NORTON GRANGE RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02168006
Status: ACTIVE
Incorporated / age: 22 September 198738 years
Registered office: Appletree House Norton Grange, Little Kineton, Warwick, CV35 0DP
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:36 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
Appletree House Norton Grange, Little Kineton, Warwick, CV35 0DP
Nature of business
Residents property management
Previous company names
RAPID 3731 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Sally ACTIVE	Secretary	15 Sep 2010				8 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP, United Kingdom
BARRELL, James William ACTIVE	Director	01 Apr 2021		England	August 1962	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP
BOTT, David Charles ACTIVE	Director	01 Apr 2021		England	November 1953	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP
DUNANT, Haydn ACTIVE	Director	01 Apr 2024		England	March 1958	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP
KING, Elizabeth Marrie ACTIVE	Director	31 Dec 2025		England	April 1979	The Beech House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
MANDER, Jane Louise ACTIVE	Director	24 Sep 2011		England	May 1969	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
NOBLE, Virginia ACTIVE	Director	05 Jul 2025		England	March 1970	Little Oak, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
PRIDDIS, Kenneth William ACTIVE	Director	29 Jun 1998		United Kingdom	July 1946	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP
QURESHI, Asaad Ismail ACTIVE	Director	20 Jan 2026		England	May 1982	2 Gatehouses, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
BLOTT, Sylvie Margaret RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			2 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
BRYANT, David Roger RESIGNED	Secretary	25 Sep 2006	01 Aug 2008			The Red House, Norton Grange, Little Kineton, Warwick, CV35 0DP
CRAWFORD, David Ian, Professor RESIGNED	Secretary	08 Jul 2002	09 Jul 2003			Crannog Lodge, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
FELLOWS, Mark Jonathan RESIGNED	Secretary	06 Jul 1993	31 Jul 1994			Mountford House, Norton Grange, Little Kineton, Warwickshire, CV35 0DN
GUSTARD, Patricia Ann RESIGNED	Secretary	26 Jun 1995	19 Sep 1999			4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP
MULDOON, Carol Elaine RESIGNED	Secretary		01 Jun 1998			14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP
PEKAR, Paul Joseph RESIGNED	Secretary	19 Jul 1999	28 May 2002			10 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
PERRY, Neil RESIGNED	Secretary	01 Oct 1992	22 Aug 1993			12 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
WALKER, Martin Kenneth RESIGNED	Secretary		30 Sep 1992			2 The Copse, Little Kineton, Warwick, Warwickshire, CV35 0DS
WILD, Cheryl RESIGNED	Secretary	01 Aug 2008	31 Mar 2010			Mountford House, Norton Grange, Little Kineton, Warwickshire, CV35 0DN
ADAMS, John Stapleton, Dr RESIGNED	Director		15 Jun 1991	United Kingdom	August 1960	2 Pool Close Cherry Tree House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP
ANDERSON, Anna Charlotte RESIGNED	Director	12 Jul 2004	15 Jan 2007		July 1970	3 The Courtyard, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
ATTECK, James Alexander Charles RESIGNED	Director	07 Mar 2019	22 Dec 2025	England	September 1983	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP
BAILEY, Kendrick Spencer RESIGNED	Director	06 Jul 1993	26 Jun 1995		April 1951	4 The Copse, Norton Grange, Little Kineton, Warwickshire, CV35 0DN
BARRATT, Roger Bryan RESIGNED	Director		06 Jul 1993		February 1960	Piglets Place Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
BLOTT, Kate RESIGNED	Director	29 Jun 1998	26 Jun 2001		November 1940	7 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
BLOTT, Robert Victor, Colonel RESIGNED	Director		19 May 1992		August 1920	7 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP
BORUTAN, Mark RESIGNED	Director		24 Jun 1996		January 1955	1 Kineton Cottages Gate House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP
BRYANT, David Roger RESIGNED	Director	26 Jul 1999	01 Aug 2008	United Kingdom	March 1948	The Red House, Norton Grange, Little Kineton, Warwick, CV35 0DP
BUCKLE, Brian Charles RESIGNED	Director		06 Jul 1993		April 1945	Beech House, Norton Grange, Little Kington, Warwickshire, CV35 0DP
BUTLER, Victoria Anne RESIGNED	Director	24 Sep 2011	14 Mar 2024	United Kingdom	April 1964	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
BUTLER, Victoria Anne RESIGNED	Director	02 Jul 2001	12 Jul 2004	United Kingdom	April 1964	Beech House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
COLLINS, Cliff John RESIGNED	Director	19 Jul 1999	19 Oct 1999		September 1947	The Grooms Cottage, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
CRAWFORD, David Ian, Professor RESIGNED	Director	08 Jul 2002	06 Aug 2003	England	September 1949	Crannog Lodge, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
EVANS, Andrew RESIGNED	Director	28 Nov 2012	07 Mar 2019	England	May 1961	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
FELLOWS, Mark Jonathan RESIGNED	Director	06 Jul 1993	20 Mar 1995		July 1955	Mountford House, Norton Grange, Little Kineton, Warwickshire, CV35 0DN
GOODLAND, Aline RESIGNED	Director	06 Jul 1993	26 Jun 2001		April 1952	2 The Gatehouse, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
GUSTARD, Patricia Ann RESIGNED	Director	12 Jul 2004	24 Sep 2011	United Kingdom	May 1943	4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP
HILDITCH, Charles Eric John RESIGNED	Director	12 Jul 2004	12 Aug 2006	England	June 1953	Meadowview, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
HILDITCH, Charles Eric John RESIGNED	Director	26 Jun 1995	01 Jul 1996	England	June 1953	Meadowview, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
HILDITCH, Charles Eric John RESIGNED	Director		06 Jul 1993	England	June 1953	Meadowview, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
HOCKLEY, Terence Allan RESIGNED	Director	20 Jun 2001	10 Jul 2003		May 1945	Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
JONES, Andrew RESIGNED	Director	10 Jul 2007	01 Aug 2008		January 1965	15 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
KNIGHT, Gerald RESIGNED	Director	12 Jul 1999	10 Jul 2003		October 1934	Willoughby House, Willoughby Court, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DQ
LAWRENCE, Michael Alan RESIGNED	Director	30 Jun 1996	31 Mar 1999	England	June 1960	Gatehouse Cottage Norton Grange, Little Kineton, Warwickshire, CV35 0DP
LEWIS, Geraint RESIGNED	Director		10 Jun 1991		October 1959	The Pines, Horton Grange Estate, Little Kineton, Warks, CV35
LINDSAY, Alistair Thomas RESIGNED	Director	10 Jul 2003	01 Aug 2008	United Kingdom	August 1961	The Chestnuts, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
MOLAN, Gregory Denis RESIGNED	Director	28 Nov 2012	05 Jul 2025	England	April 1952	Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
MOLAN, Gregory Denis RESIGNED	Director	26 Jun 1995	01 Jul 1998	England	April 1952	1 The Copse, Little Kineton, Warwick, Warwickshire, CV35 0DS, England
MULDOON, Carol Elaine RESIGNED	Director		26 Jun 1995		November 1960	14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP
NAVEN-JONES, Collette Mary RESIGNED	Director	12 Jul 1999	12 Jul 2004		April 1961	Rosedale, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
NEAL, Alan Christoper RESIGNED	Director	26 Jun 1995	01 Jun 1998	United Kingdom	December 1962	17 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
PALMER, Caitlin RESIGNED	Director	19 Jul 1999	08 Jul 2002		December 1967	The Stray, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
PEKAR, Paul Joseph RESIGNED	Director	30 Sep 2001	28 May 2002		March 1942	10 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
PENFOLD, Elizabeth RESIGNED	Director	01 Aug 2007	28 Nov 2012	United Kingdom	December 1971	3 Gatehouses, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
PERRY, Neil RESIGNED	Director		20 Mar 1995		March 1936	12 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
ROBINSON, Alexander William RESIGNED	Director		01 Apr 1996		March 1952	Little Oak, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
ROBINSON, Lesley Margaret Fraser RESIGNED	Director	12 Jul 1999	08 Jul 2002		April 1951	Little Oak, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
ROWLEY, Peter John RESIGNED	Director	19 May 1992	24 Apr 1995		December 1954	Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP
SECCOMBE, Henry Lawrence RESIGNED	Director	19 May 1992	26 Jun 1995		August 1925	2 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
SHAW, Keith Gordon RESIGNED	Director	02 Jul 2003	24 Sep 2011	United Kingdom	February 1948	6 Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
SMITH, Lucy Gene RESIGNED	Director	01 Aug 2008	31 Dec 2011	United Kingdom	April 1972	1 Willoughby Court, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
SPARKES, Martin Edward RESIGNED	Director	10 Jul 2006	24 Sep 2011	United Kingdom	February 1953	Ardoch, Norton Grange, Little Kineton, Warwickshire, CV35 0DP
THURSTON, Graham William RESIGNED	Director		26 Jun 1995		May 1949	10 Mansion House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
VIZOR, Ethel Mary RESIGNED	Director	26 Jun 1995	12 Jul 1999		September 1922	8 The Courtyard Norton Grange, Little Kineton, Warwickshire, CV35 0DP
WALKER, Martin Kenneth RESIGNED	Director		06 Jul 1993		June 1959	2 The Copse, Little Kineton, Warwick, Warwickshire, CV35 0DS
WALL, Robin RESIGNED	Director	29 Jun 1998	31 Mar 1999		June 1951	Appletree House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP
WATKINSON, Tony RESIGNED	Director	01 Aug 2008	23 Mar 2017	United Kingdom	December 1950	2 Willoughby Court, Norton Grange, Little Kineton, Warwick, CV35 0DP, England
WILD, Cheryl RESIGNED	Director	01 Aug 2008	24 Sep 2011	United Kingdom	June 1963	Mountford House, Norton Grange, Warwickshire, CV35 0DP
YOUNG, Richard Howard RESIGNED	Director	08 Jul 2002	31 Aug 2007		January 1965	The Pines, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

ANDREWS, Sally ACTIVE
Role: Secretary
Appointed on: 15 Sep 2010
Address: 8 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP, United Kingdom

BARRELL, James William ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1962
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP

BOTT, David Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1953
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP

DUNANT, Haydn ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: March 1958
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP

KING, Elizabeth Marrie ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1979
Address: The Beech House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

MANDER, Jane Louise ACTIVE
Role: Director
Appointed on: 24 Sep 2011
Country of Residence: England
Date of birth: May 1969
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

NOBLE, Virginia ACTIVE
Role: Director
Appointed on: 05 Jul 2025
Country of Residence: England
Date of birth: March 1970
Address: Little Oak, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

PRIDDIS, Kenneth William ACTIVE
Role: Director
Appointed on: 29 Jun 1998
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP

QURESHI, Asaad Ismail ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: England
Date of birth: May 1982
Address: 2 Gatehouses, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

BLOTT, Sylvie Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: 2 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

BRYANT, David Roger RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 01 Aug 2008
Address: The Red House, Norton Grange, Little Kineton, Warwick, CV35 0DP

CRAWFORD, David Ian, Professor RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 09 Jul 2003
Address: Crannog Lodge, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

FELLOWS, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 31 Jul 1994
Address: Mountford House, Norton Grange, Little Kineton, Warwickshire, CV35 0DN

GUSTARD, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 19 Sep 1999
Address: 4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP

MULDOON, Carol Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1998
Address: 14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP

PEKAR, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 28 May 2002
Address: 10 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

PERRY, Neil RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 22 Aug 1993
Address: 12 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

WALKER, Martin Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 2 The Copse, Little Kineton, Warwick, Warwickshire, CV35 0DS

WILD, Cheryl RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 31 Mar 2010
Address: Mountford House, Norton Grange, Little Kineton, Warwickshire, CV35 0DN

ADAMS, John Stapleton, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1991
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2 Pool Close Cherry Tree House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

ANDERSON, Anna Charlotte RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 15 Jan 2007
Date of birth: July 1970
Address: 3 The Courtyard, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

ATTECK, James Alexander Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: September 1983
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP

BAILEY, Kendrick Spencer RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 26 Jun 1995
Date of birth: April 1951
Address: 4 The Copse, Norton Grange, Little Kineton, Warwickshire, CV35 0DN

BARRATT, Roger Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: February 1960
Address: Piglets Place Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

BLOTT, Kate RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 26 Jun 2001
Date of birth: November 1940
Address: 7 The Mansion House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

BLOTT, Robert Victor, Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: August 1920
Address: 7 Mansion House, Little Kineton, Warwick, Warwickshire, CV35 0DP

BORUTAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: January 1955
Address: 1 Kineton Cottages Gate House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

BRYANT, David Roger RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: The Red House, Norton Grange, Little Kineton, Warwick, CV35 0DP

BUCKLE, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: April 1945
Address: Beech House, Norton Grange, Little Kington, Warwickshire, CV35 0DP

BUTLER, Victoria Anne RESIGNED
Role: Director
Appointed on: 24 Sep 2011
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

BUTLER, Victoria Anne RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Beech House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

COLLINS, Cliff John RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 19 Oct 1999
Date of birth: September 1947
Address: The Grooms Cottage, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

CRAWFORD, David Ian, Professor RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 06 Aug 2003
Country of Residence: England
Date of birth: September 1949
Address: Crannog Lodge, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

EVANS, Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: May 1961
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

FELLOWS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 20 Mar 1995
Date of birth: July 1955
Address: Mountford House, Norton Grange, Little Kineton, Warwickshire, CV35 0DN

GOODLAND, Aline RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 26 Jun 2001
Date of birth: April 1952
Address: 2 The Gatehouse, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

GUSTARD, Patricia Ann RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 24 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 4 The Mansion House, Norton Grange, Little Kineton, CV35 0DP

HILDITCH, Charles Eric John RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 12 Aug 2006
Country of Residence: England
Date of birth: June 1953
Address: Meadowview, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

HILDITCH, Charles Eric John RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: June 1953
Address: Meadowview, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

HILDITCH, Charles Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Country of Residence: England
Date of birth: June 1953
Address: Meadowview, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

HOCKLEY, Terence Allan RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 10 Jul 2003
Date of birth: May 1945
Address: Grove House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

JONES, Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 01 Aug 2008
Date of birth: January 1965
Address: 15 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

KNIGHT, Gerald RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 10 Jul 2003
Date of birth: October 1934
Address: Willoughby House, Willoughby Court, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DQ

LAWRENCE, Michael Alan RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: June 1960
Address: Gatehouse Cottage Norton Grange, Little Kineton, Warwickshire, CV35 0DP

LEWIS, Geraint RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1991
Date of birth: October 1959
Address: The Pines, Horton Grange Estate, Little Kineton, Warks, CV35

LINDSAY, Alistair Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Chestnuts, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

MOLAN, Gregory Denis RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 05 Jul 2025
Country of Residence: England
Date of birth: April 1952
Address: Appletree House, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

MOLAN, Gregory Denis RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: April 1952
Address: 1 The Copse, Little Kineton, Warwick, Warwickshire, CV35 0DS, England

MULDOON, Carol Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: November 1960
Address: 14 The Mansion House, Norton Grange Little Kineton, Warwick, CV35 0DP

NAVEN-JONES, Collette Mary RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 12 Jul 2004
Date of birth: April 1961
Address: Rosedale, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

NEAL, Alan Christoper RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 17 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

PALMER, Caitlin RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 08 Jul 2002
Date of birth: December 1967
Address: The Stray, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

PEKAR, Paul Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 28 May 2002
Date of birth: March 1942
Address: 10 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

PENFOLD, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 3 Gatehouses, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

PERRY, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: March 1936
Address: 12 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

ROBINSON, Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: March 1952
Address: Little Oak, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

ROBINSON, Lesley Margaret Fraser RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 08 Jul 2002
Date of birth: April 1951
Address: Little Oak, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 24 Apr 1995
Date of birth: December 1954
Address: Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

SECCOMBE, Henry Lawrence RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 26 Jun 1995
Date of birth: August 1925
Address: 2 The Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

SHAW, Keith Gordon RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 24 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Mansion House, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

SMITH, Lucy Gene RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1 Willoughby Court, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

SPARKES, Martin Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 24 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Ardoch, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

THURSTON, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: May 1949
Address: 10 Mansion House Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

VIZOR, Ethel Mary RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 12 Jul 1999
Date of birth: September 1922
Address: 8 The Courtyard Norton Grange, Little Kineton, Warwickshire, CV35 0DP

WALKER, Martin Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: June 1959
Address: 2 The Copse, Little Kineton, Warwick, Warwickshire, CV35 0DS

WALL, Robin RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 31 Mar 1999
Date of birth: June 1951
Address: Appletree House, Norton Grange, Little Kineton, Warwick, Warwickshire, CV35 0DP

WATKINSON, Tony RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 2 Willoughby Court, Norton Grange, Little Kineton, Warwick, CV35 0DP, England

WILD, Cheryl RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Mountford House, Norton Grange, Warwickshire, CV35 0DP

YOUNG, Richard Howard RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Aug 2007
Date of birth: January 1965
Address: The Pines, Norton Grange, Little Kineton, Warwickshire, CV35 0DP

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.