Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOOD, Neil ACTIVE	Secretary	30 Jan 2015				57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England
JONES, Sophie Rose ACTIVE	Director	30 Sep 2025		United Kingdom	May 1995	61 Ashville, Ashville Road, Flat 3, Prenton, CH43 8SA, United Kingdom
MALONE, David ACTIVE	Director	17 Oct 2015		England	December 1979	57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England
MAXWELL, Amanda Luci ACTIVE	Director	04 Feb 2015		United Kingdom	May 1969	61 Ashville Road, 61 Ashville Road, Flat 5, Prenton, Merseyside, CH43 8SA, United Kingdom
MEDCALF, Hannah Nicole ACTIVE	Director	01 Sep 2025		England	April 2002	61, Ashville Road, Flat 4, Prenton, Merseyside, CH43 8SA, England
SOOD, Neil ACTIVE	Director	30 Jan 2015		United Kingdom	May 1975	57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England
THOMPSON, Hayden Lewis ACTIVE	Director	09 Feb 2026		United Kingdom	May 1996	Flat 2, Ashville Road, Prenton, Merseyside, CH43 8SA, United Kingdom
CORLETT, Glenn Stephen RESIGNED	Secretary	26 Nov 1999	31 Aug 2011			Flat 4, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
HILTON, William RESIGNED	Secretary	01 Aug 2001	30 Jan 2015			12 Rossmore Gardens, Little Sutton, South Wirral, Cheshire, CH66 1NR
STRONACH, Joseph James RESIGNED	Secretary	20 Sep 2002	02 Jul 2012			Flat 7, 61 Ashville Road, Prenton, Merseyside, CH43 8SA
WALKER, Maureen Marie RESIGNED	Secretary		25 Aug 1992			61 Ashville Road, Birkenhead, Merseyside, L43 8SA
WALSH, Charles Henry RESIGNED	Secretary		20 Nov 2001			Flat 7, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
BURNETT, Neil Thomas RESIGNED	Director		15 Nov 1993		May 1962	Flat 5, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
CHADWICK, Catherine Jane RESIGNED	Director	03 Feb 2015	01 May 2015	England	August 1971	57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England
CORLETT, Glenn Stephen RESIGNED	Director		31 Aug 2011	England	February 1959	Flat 4, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
CURTIS, Penelope RESIGNED	Director		21 Dec 1995		August 1961	Flat 2, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
DUNCAN, Alison Lorna RESIGNED	Director	22 Dec 1995	10 Jun 2004		November 1965	Flat 2 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
FARRINGTON, Elaine RESIGNED	Director		02 Dec 2002		February 1947	Flat 1, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
FENNAH, Robert Mark RESIGNED	Director	31 Mar 2015	09 Mar 2016	England	September 1970	61, Flat 2, 61 Ashville Road, Birkenhead, Merseyside, CH43 8SA, England
FRANCIS, Richard William Alan RESIGNED	Director	18 Aug 1995	12 Feb 1998		February 1969	Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
HILTON, William RESIGNED	Director	01 Aug 2001	12 May 2015	England	June 1946	12 Rossmore Gardens, Little Sutton, South Wirral, Cheshire, CH66 1NR
HOLGATE, Donald Sean RESIGNED	Director	05 Oct 2015	29 Aug 2025	England	December 1958	3, Thorness Close, Wirral, Merseyside, CH49 3AL, United Kingdom
HOLMES, Barry RESIGNED	Director		24 Apr 1994		March 1965	Flat 3, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
JONES, Charles Gareth RESIGNED	Director	14 Feb 1998	21 Apr 2002		February 1969	Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
MAXWELL, Amanda Lucy RESIGNED	Director	16 Nov 1993	31 Aug 2011	England	May 1969	Flat 5 61 Ashville Road, Claughton, Birkenhead, Merseyside, L43 8SA
STRONACH, Joseph James RESIGNED	Director	20 Sep 2002	26 Jun 2012	England	October 1971	Flat 7, 61 Ashville Road, Prenton, Merseyside, CH43 8SA
THOMPSON, Harry James RESIGNED	Director	25 Apr 1994	02 Dec 2002		February 1947	Flat 3 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
WALKER, Maureen Marie RESIGNED	Director		16 Aug 1992		August 1953	61 Ashville Road, Birkenhead, Merseyside, L43 8SA
WALSH, Charles Henry RESIGNED	Director		20 Nov 2001		September 1952	Flat 7, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA
YARLETT, James RESIGNED	Director		17 Aug 1995		March 1959	Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

SOOD, Neil ACTIVE
Role: Secretary
Appointed on: 30 Jan 2015
Address: 57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

JONES, Sophie Rose ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1995
Address: 61 Ashville, Ashville Road, Flat 3, Prenton, CH43 8SA, United Kingdom

MALONE, David ACTIVE
Role: Director
Appointed on: 17 Oct 2015
Country of Residence: England
Date of birth: December 1979
Address: 57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

MAXWELL, Amanda Luci ACTIVE
Role: Director
Appointed on: 04 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 61 Ashville Road, 61 Ashville Road, Flat 5, Prenton, Merseyside, CH43 8SA, United Kingdom

MEDCALF, Hannah Nicole ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: April 2002
Address: 61, Ashville Road, Flat 4, Prenton, Merseyside, CH43 8SA, England

SOOD, Neil ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

THOMPSON, Hayden Lewis ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1996
Address: Flat 2, Ashville Road, Prenton, Merseyside, CH43 8SA, United Kingdom

CORLETT, Glenn Stephen RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 31 Aug 2011
Address: Flat 4, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

HILTON, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Jan 2015
Address: 12 Rossmore Gardens, Little Sutton, South Wirral, Cheshire, CH66 1NR

STRONACH, Joseph James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 02 Jul 2012
Address: Flat 7, 61 Ashville Road, Prenton, Merseyside, CH43 8SA

WALKER, Maureen Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1992
Address: 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

WALSH, Charles Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 2001
Address: Flat 7, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

BURNETT, Neil Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: May 1962
Address: Flat 5, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

CHADWICK, Catherine Jane RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: August 1971
Address: 57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

CORLETT, Glenn Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: February 1959
Address: Flat 4, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

CURTIS, Penelope RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1995
Date of birth: August 1961
Address: Flat 2, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

DUNCAN, Alison Lorna RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 10 Jun 2004
Date of birth: November 1965
Address: Flat 2 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

FARRINGTON, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2002
Date of birth: February 1947
Address: Flat 1, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

FENNAH, Robert Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: September 1970
Address: 61, Flat 2, 61 Ashville Road, Birkenhead, Merseyside, CH43 8SA, England

FRANCIS, Richard William Alan RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 12 Feb 1998
Date of birth: February 1969
Address: Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

HILTON, William RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: June 1946
Address: 12 Rossmore Gardens, Little Sutton, South Wirral, Cheshire, CH66 1NR

HOLGATE, Donald Sean RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: December 1958
Address: 3, Thorness Close, Wirral, Merseyside, CH49 3AL, United Kingdom

HOLMES, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1994
Date of birth: March 1965
Address: Flat 3, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

JONES, Charles Gareth RESIGNED
Role: Director
Appointed on: 14 Feb 1998
Resigned on: 21 Apr 2002
Date of birth: February 1969
Address: Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

MAXWELL, Amanda Lucy RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: May 1969
Address: Flat 5 61 Ashville Road, Claughton, Birkenhead, Merseyside, L43 8SA

STRONACH, Joseph James RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 26 Jun 2012
Country of Residence: England
Date of birth: October 1971
Address: Flat 7, 61 Ashville Road, Prenton, Merseyside, CH43 8SA

THOMPSON, Harry James RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 02 Dec 2002
Date of birth: February 1947
Address: Flat 3 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

WALKER, Maureen Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1992
Date of birth: August 1953
Address: 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

WALSH, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2001
Date of birth: September 1952
Address: Flat 7, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

YARLETT, James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: March 1959
Address: Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SOOD, Neil ACTIVE

Secretary

30 Jan 2015

57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

JONES, Sophie Rose ACTIVE

Director

30 Sep 2025

United Kingdom

May 1995

61 Ashville, Ashville Road, Flat 3, Prenton, CH43 8SA, United Kingdom

MALONE, David ACTIVE

Director

17 Oct 2015

England

December 1979

57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

MAXWELL, Amanda Luci ACTIVE

Director

04 Feb 2015

United Kingdom

May 1969

61 Ashville Road, 61 Ashville Road, Flat 5, Prenton, Merseyside, CH43 8SA, United Kingdom

MEDCALF, Hannah Nicole ACTIVE

Director

01 Sep 2025

England

April 2002

61, Ashville Road, Flat 4, Prenton, Merseyside, CH43 8SA, England

SOOD, Neil ACTIVE

Director

30 Jan 2015

United Kingdom

May 1975

57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

THOMPSON, Hayden Lewis ACTIVE

Director

09 Feb 2026

United Kingdom

May 1996

Flat 2, Ashville Road, Prenton, Merseyside, CH43 8SA, United Kingdom

CORLETT, Glenn Stephen RESIGNED

Secretary

26 Nov 1999

31 Aug 2011

Flat 4, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

HILTON, William RESIGNED

Secretary

01 Aug 2001

30 Jan 2015

12 Rossmore Gardens, Little Sutton, South Wirral, Cheshire, CH66 1NR

STRONACH, Joseph James RESIGNED

Secretary

20 Sep 2002

02 Jul 2012

Flat 7, 61 Ashville Road, Prenton, Merseyside, CH43 8SA

WALKER, Maureen Marie RESIGNED

Secretary

25 Aug 1992

61 Ashville Road, Birkenhead, Merseyside, L43 8SA

WALSH, Charles Henry RESIGNED

Secretary

20 Nov 2001

Flat 7, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

BURNETT, Neil Thomas RESIGNED

Director

15 Nov 1993

May 1962

Flat 5, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

CHADWICK, Catherine Jane RESIGNED

Director

03 Feb 2015

01 May 2015

England

August 1971

57, Bidston Road, Flat 2, Prenton, Merseyside, CH43 6UJ, England

CORLETT, Glenn Stephen RESIGNED

Director

31 Aug 2011

England

February 1959

Flat 4, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

CURTIS, Penelope RESIGNED

Director

21 Dec 1995

August 1961

Flat 2, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

DUNCAN, Alison Lorna RESIGNED

Director

22 Dec 1995

10 Jun 2004

November 1965

Flat 2 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

FARRINGTON, Elaine RESIGNED

Director

02 Dec 2002

February 1947

Flat 1, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

FENNAH, Robert Mark RESIGNED

Director

31 Mar 2015

09 Mar 2016

England

September 1970

61, Flat 2, 61 Ashville Road, Birkenhead, Merseyside, CH43 8SA, England

FRANCIS, Richard William Alan RESIGNED

Director

18 Aug 1995

12 Feb 1998

February 1969

Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

HILTON, William RESIGNED

Director

01 Aug 2001

12 May 2015

England

June 1946

12 Rossmore Gardens, Little Sutton, South Wirral, Cheshire, CH66 1NR

HOLGATE, Donald Sean RESIGNED

Director

05 Oct 2015

29 Aug 2025

England

December 1958

3, Thorness Close, Wirral, Merseyside, CH49 3AL, United Kingdom

HOLMES, Barry RESIGNED

Director

24 Apr 1994

March 1965

Flat 3, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

JONES, Charles Gareth RESIGNED

Director

14 Feb 1998

21 Apr 2002

February 1969

Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

MAXWELL, Amanda Lucy RESIGNED

Director

16 Nov 1993

31 Aug 2011

England

May 1969

Flat 5 61 Ashville Road, Claughton, Birkenhead, Merseyside, L43 8SA

STRONACH, Joseph James RESIGNED

Director

20 Sep 2002

26 Jun 2012

England

October 1971

Flat 7, 61 Ashville Road, Prenton, Merseyside, CH43 8SA

THOMPSON, Harry James RESIGNED

Director

25 Apr 1994

02 Dec 2002

February 1947

Flat 3 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

WALKER, Maureen Marie RESIGNED

Director

16 Aug 1992

August 1953

61 Ashville Road, Birkenhead, Merseyside, L43 8SA

WALSH, Charles Henry RESIGNED

Director

20 Nov 2001

September 1952

Flat 7, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA

YARLETT, James RESIGNED

Director

17 Aug 1995

March 1959

Flat 6, 61 Ashville Road, Birkenhead, Merseyside, L43 8SA