MICHAEL DAVIES AND ASSOCIATES LIMITED

Company summary

Company number: 02165614
Status: ACTIVE
Incorporated / age: 16 September 198738 years
Registered office: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
Nature of business
Operation of warehousing and storage facilities for land transport activities
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUILLAN, Barry ACTIVE	Secretary	14 Jul 2020				Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
CHAPMAN, Wayne Steven ACTIVE	Director	07 Jun 2018		England	February 1974	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom
KIEFER, Rainer Michael ACTIVE	Director	01 Jan 2026		Germany	May 1969	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
MCQUILLAN, Barry ACTIVE	Director	01 Nov 2022		England	June 1973	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René ACTIVE	Director	28 May 2025		Belgium	February 1976	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
WHITBY, Benjamin David ACTIVE	Director	25 Sep 2020		England	February 1973	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
DAVIES, David RESIGNED	Secretary	28 Apr 2011	15 Mar 2013			Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
DAVIES, Denise RESIGNED	Secretary	02 Mar 2011	28 Apr 2011			Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
DAVIES, Michael David Chandler RESIGNED	Secretary	30 Jan 1998	01 May 1999			Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
HARGREAVES, Ian Robert RESIGNED	Secretary	14 Mar 1994	31 Jan 1995			12 Riversleigh Avenue, Lytham St. Annes, Lancashire, FY8 5QZ
HULME, Lynda Jacqualine RESIGNED	Secretary	31 Jan 1995	30 Jan 1998			Pear Tree Cottage Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH
HULME, Lynda Jacqualine RESIGNED	Secretary		14 Mar 1994			Pear Tree Cottage Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH
HUSSEY, Paul Nicholas RESIGNED	Secretary	15 Mar 2013	07 Jun 2018			York House, 45 Seymour Street, London, W1H 7JT
JONES, Mark Andrew RESIGNED	Secretary	07 Jun 2018	14 Jul 2020			Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
JONES, Mark Andrew RESIGNED	Secretary	01 Oct 2009	02 Mar 2011			Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
WESTHEAD, Nicholas Charles RESIGNED	Secretary	12 Apr 1999	01 Oct 2009			9 Paris, Ramsgreave, Blackburn, Lancashire, BB1 9BJ
BRIEN, David Kim RESIGNED	Director	01 Oct 2004	11 Aug 2005	United Kingdom	January 1960	29 Silcoates Avenue, Renthorpe, Wakefield, West Yorkshire, WF2 0UP
BUDGE, Charles Paul RESIGNED	Director	15 Mar 2013	15 Jun 2016	England	November 1964	York House, 45 Seymour Street, London, W1H 7JT
CLAVIER, Brigitte RESIGNED	Director	07 Jun 2018	30 Jan 2025	France	September 1970	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom
DAVIES, David Michael Chandler RESIGNED	Director	01 Oct 2004	31 Dec 2008	United Kingdom	September 1978	28 The Edge, Clowes Street, Manchester, Lancashire, M3 5NB
DAVIES, Denise Ann RESIGNED	Director	28 Apr 2011	15 Mar 2013	England	August 1963	Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
DAVIES, Mary Chandler RESIGNED	Director	10 Apr 1989	31 Dec 2005		March 1921	11 Grannys Bay, Inner Promenade, Fairhaven, Lytham St Annes, Lancashire, FY8 1AZ
DAVIES, Michael David Chandler RESIGNED	Director	16 Sep 1987	15 Mar 2013	United Kingdom	June 1950	Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
JEW, Nigel Robert RESIGNED	Director	01 Jul 2002	28 Feb 2003	England	April 1958	33, Upper Queens Road, Stonehouse, Gloucestershire, GL10 2QA, Uk
JONES, Mark Andrew RESIGNED	Director	01 Jan 2009	14 Jul 2020	United Kingdom	July 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MOORE, Donald Robertson RESIGNED	Director	31 Jan 1991	01 Oct 2001		February 1950	99 Warton Street, Lytham St Annes, Lancashire, FY8 5DG
MORTIER, Thomas Guy Alexandre RESIGNED	Director	07 Jun 2018	31 Dec 2025	France	December 1969	Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom
MURRAY, Paul RESIGNED	Director	03 Jul 2006	15 Mar 2013	United Kingdom	February 1957	Target Express House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF
PHILP, Kevin James RESIGNED	Director	01 Jul 2002	03 Dec 2003	United Kingdom	May 1956	57 Hilperton Road, Trowbridge, Wiltshire, BA14 7JQ
SANDERSON, Kaye Elizabeth RESIGNED	Director	01 Oct 2001	31 Dec 2008		January 1961	7 Thornthwaite Road, Cottam, Preston, Lancashire, PR4 0WJ
STEAD, Ian Robert RESIGNED	Director	02 Jan 2002	22 Feb 2011	United Kingdom	February 1961	7 Linderbreck Lane, Poulton Le Fylde, Lancashire, FY6 8FJ
STOKES, Dale RESIGNED	Director	01 Oct 2004	13 Jul 2016	United Kingdom	August 1978	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
TARRATT, George David Nicholas RESIGNED	Director	08 May 2015	07 Jun 2018	England	December 1975	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
THOMPSON, Georgina Alexandra Elizabeth RESIGNED	Director	15 Mar 2013	08 May 2015	United Kingdom	August 1976	York House, 45 Seymour Street, London, W1H 7JT
WADDINGTON, Charles Anthony RESIGNED	Director	01 Jul 2002	31 Aug 2005	England	August 1949	Halton Green House, Halton, Lancaster, LA2 6PB
WESTHEAD, Nicholas Charles RESIGNED	Director	01 Oct 2001	31 Dec 2008	England	June 1965	9 Paris, Ramsgreave, Blackburn, Lancashire, BB1 9BJ

MCQUILLAN, Barry ACTIVE
Role: Secretary
Appointed on: 14 Jul 2020
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

CHAPMAN, Wayne Steven ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: England
Date of birth: February 1974
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom

KIEFER, Rainer Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Germany
Date of birth: May 1969
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

MCQUILLAN, Barry ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: June 1973
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: Belgium
Date of birth: February 1976
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

WHITBY, Benjamin David ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: February 1973
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

DAVIES, David RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 15 Mar 2013
Address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG

DAVIES, Denise RESIGNED
Role: Secretary
Appointed on: 02 Mar 2011
Resigned on: 28 Apr 2011
Address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG

DAVIES, Michael David Chandler RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 01 May 1999
Address: Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY8 4NL

HARGREAVES, Ian Robert RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 31 Jan 1995
Address: 12 Riversleigh Avenue, Lytham St. Annes, Lancashire, FY8 5QZ

HULME, Lynda Jacqualine RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 30 Jan 1998
Address: Pear Tree Cottage Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH

HULME, Lynda Jacqualine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1994
Address: Pear Tree Cottage Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Mar 2013
Resigned on: 07 Jun 2018
Address: York House, 45 Seymour Street, London, W1H 7JT

JONES, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 14 Jul 2020
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

JONES, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 02 Mar 2011
Address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG

WESTHEAD, Nicholas Charles RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 01 Oct 2009
Address: 9 Paris, Ramsgreave, Blackburn, Lancashire, BB1 9BJ

BRIEN, David Kim RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 29 Silcoates Avenue, Renthorpe, Wakefield, West Yorkshire, WF2 0UP

BUDGE, Charles Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: November 1964
Address: York House, 45 Seymour Street, London, W1H 7JT

CLAVIER, Brigitte RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 30 Jan 2025
Country of Residence: France
Date of birth: September 1970
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom

DAVIES, David Michael Chandler RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 28 The Edge, Clowes Street, Manchester, Lancashire, M3 5NB

DAVIES, Denise Ann RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 15 Mar 2013
Country of Residence: England
Date of birth: August 1963
Address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG

DAVIES, Mary Chandler RESIGNED
Role: Director
Appointed on: 10 Apr 1989
Resigned on: 31 Dec 2005
Date of birth: March 1921
Address: 11 Grannys Bay, Inner Promenade, Fairhaven, Lytham St Annes, Lancashire, FY8 1AZ

DAVIES, Michael David Chandler RESIGNED
Role: Director
Appointed on: 16 Sep 1987
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY8 4NL

JEW, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: April 1958
Address: 33, Upper Queens Road, Stonehouse, Gloucestershire, GL10 2QA, Uk

JONES, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MOORE, Donald Robertson RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 01 Oct 2001
Date of birth: February 1950
Address: 99 Warton Street, Lytham St Annes, Lancashire, FY8 5DG

MORTIER, Thomas Guy Alexandre RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 31 Dec 2025
Country of Residence: France
Date of birth: December 1969
Address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom

MURRAY, Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Target Express House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF

PHILP, Kevin James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 57 Hilperton Road, Trowbridge, Wiltshire, BA14 7JQ

SANDERSON, Kaye Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2008
Date of birth: January 1961
Address: 7 Thornthwaite Road, Cottam, Preston, Lancashire, PR4 0WJ

STEAD, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7 Linderbreck Lane, Poulton Le Fylde, Lancashire, FY6 8FJ

STOKES, Dale RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

TARRATT, George David Nicholas RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: December 1975
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

THOMPSON, Georgina Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: York House, 45 Seymour Street, London, W1H 7JT

WADDINGTON, Charles Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: August 1949
Address: Halton Green House, Halton, Lancaster, LA2 6PB

WESTHEAD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1965
Address: 9 Paris, Ramsgreave, Blackburn, Lancashire, BB1 9BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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