ENERGY COAST WEST CUMBRIA LIMITED

Company summary

Company number: 02234442
Status: ACTIVE
Incorporated / age: 23 March 198838 years
Registered office: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
Nature of business
Activities of head offices
Previous company names
WEST CUMBRIA DEVELOPMENT FUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEADBETTER, Gemma Claire ACTIVE	Secretary	27 Jan 2021				Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
CATTERSON, Nigel Bruce ACTIVE	Director	21 Apr 2011		England	December 1949	Queen's Barn, Welton, Carlisle, Cumbria, CA5 7HG, United Kingdom
CLARKE, John Simon ACTIVE	Director	02 Dec 2017		United Kingdom	February 1959	Ingwell Hall, Energy Coast West Cumbria, Ingwell Hall, West Lakes Science & Tech Park,, Whitehaven, Cumbria, CA24 3JZ, United Kingdom
HIBBARD, Matthew Lee ACTIVE	Director	01 Apr 2026		England	February 1976	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
PEACOCK, Benjamin David ACTIVE	Director	01 Dec 2022		England	January 1996	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
PEMBERTON, Michael Neville ACTIVE	Director	01 Feb 2016		United Kingdom	October 1966	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
SEEKINGS, Andrew ACTIVE	Director	17 Nov 2023		United Kingdom	August 1968	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
MARTIN, Andrew John RESIGNED	Secretary	16 Apr 2012	18 Jul 2013			Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
MCHALE, Derek Joseph RESIGNED	Secretary	13 Dec 2017	01 Nov 2020			Energy Coast West Cumbria, Ingwell Hall, West Lakes Science & Tech Park, Moor Row, Whitehaven, Cumbria, CA24 3JZ, United Kingdom
MCHARRY, James RESIGNED	Secretary		31 Aug 1993			16 Ashworth Park, Knutsford, Cheshire, WA16 9DE
POND, Christopher Donald RESIGNED	Secretary	25 Mar 1998	16 Apr 2012			Hazelslack, Manor Brow, Keswick, Cumbria, CA12 4AW
REID, Colin Stuart RESIGNED	Secretary	31 Aug 1993	30 Sep 1993			28 Lincoln Close, Woolston, Warrington, Cheshire, WA1 4LU
SZOSTAK, Steven RESIGNED	Secretary	18 Jul 2013	07 Jan 2016			Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
WILLIAMS, Thomas Alan RESIGNED	Secretary	30 Sep 1993	25 Mar 1998			30 Windrigg Close, Egremont, Cumbria, CA22 2EE
WILSON, John Stephen Robert RESIGNED	Secretary	15 Jun 2016	02 Jun 2017			Baines Wilson Llp, 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
ASHBROOK, Michael John RESIGNED	Director	24 Jun 2003	03 May 2007		November 1940	6 Broom Bank, The Highlands, Whitehaven, Cumbria, CA28 6SB
BENNETT, Ann RESIGNED	Director		28 Feb 1997		January 1942	29 Loop Road South, Whitehaven, Cumbria, CA28 7TW
BOLTER, Harold Edward RESIGNED	Director		31 Mar 1993		August 1937	29 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL
BUTLER, Gregg Glen, Prof RESIGNED	Director		25 Sep 1996	United Kingdom	June 1946	Sunnyside House 98 Kirkham Road, Freckleton, Preston, Lancashire, PR4 1HT
CHURCHILL, Robert James RESIGNED	Director	25 Jun 2008	15 Sep 2010	England	August 1955	2 Gingells Farm Road, Reading, Berkshire, RG10 9DJ
CLARK, Alan RESIGNED	Director	28 Jun 1993	31 Jul 2000		May 1939	12 Main Street, Dearham, Maryport, Cumbria, CA15 7HP
CLARKE, John Simon RESIGNED	Director	21 Apr 2011	01 May 2014	England	February 1959	Nuclear Decommissioning Authority, Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom
CROFT, Paul RESIGNED	Director	25 Jun 2008	21 Apr 2011	Uniited Kingdom	November 1947	Ruddfalls, Tweed Mill Lane, Cockermouth, Cumbria, CA13 9DE
CROFT, Paul RESIGNED	Director	03 Dec 1996	30 Nov 2003	Uniited Kingdom	November 1947	Ruddfalls, Tweed Mill Lane, Cockermouth, Cumbria, CA13 9DE
DAWES, John Brian RESIGNED	Director	15 Mar 2006	19 Sep 2007	England	January 1948	Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT
DIXON, Kenneth RESIGNED	Director	28 Jun 1993	21 Sep 2005		October 1931	1 Ruskin Close, High Harrington, Workington, Cumbria, CA14 4LP
FRYER, Jack Ernest, Councillor RESIGNED	Director	04 Jun 1996	01 May 2003		January 1931	39 Trinity Drive, Northside, Workington, Cumbria, CA14 1AX
FRYER, Mark Anthony RESIGNED	Director	09 Jun 2011	03 Mar 2018	United Kingdom	February 1961	19, Bank Road, Workington, Cumbria, CA14 3YN, United Kingdom
FYFE, John, Professor RESIGNED	Director	28 Jun 1993	21 Apr 2011	United Kingdom	September 1942	Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ
GILTHORPE, David Alexander RESIGNED	Director	12 Dec 2007	21 Apr 2011	United Kingdom	August 1957	Lady Park Farm Cottage Lady Park, Gateshead, Tyne & Wear, NE11 0HD
HALL, Jeremy William Morris RESIGNED	Director	24 Jun 2004	15 Mar 2006		February 1957	56 The Parklands, Cockermouth, Cumbria, CA13 0WW
HESLOP, Timothy, Councillor RESIGNED	Director	13 Jun 2005	12 Mar 2008	United Kingdom	March 1939	High Dyke, Cockermouth, Cumbria, CA13 0RA
HIGGINS, Robert Andrew Bryson RESIGNED	Director	10 Jan 2017	13 Dec 2017	United Kingdom	August 1965	10, Fern Bank, Cockermouth, Cumbria, CA13 0DF
IRVING, Iain Alun RESIGNED	Director	06 Mar 2009	13 Jun 2012	United Kingdom	May 1968	Arundel, Cavendish Terrace, Stanwix, Carlisle, Cumbria, CA23 9ND
JACKSON, Christine Margaret, Councillor RESIGNED	Director	20 Jun 2007	17 Mar 2010	United Kingdom	December 1948	34 Derwent Mill, Cockermouth, Cumbria, CA13 0HG
JARVIS, Robert Anthony RESIGNED	Director	03 Dec 1996	12 Mar 2008		July 1955	49 Allans Meadow, Neston, South Wirral, L64 9SQ
JENKINSON, Mark Ian RESIGNED	Director	28 Jun 2019	04 Mar 2020	United Kingdom	January 1982	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
JOHNSON, Michael Andrew RESIGNED	Director	04 Mar 2020	18 Apr 2023	United Kingdom	May 1972	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
KNOWLES, Timothy John RESIGNED	Director	17 Sep 2008	16 Sep 2009	United Kingdom	May 1949	Winton House, Rheda Park, Frizington, Cumbria, CA26 3TA
KNOWLES, Timothy John RESIGNED	Director	28 Jun 1993	03 Dec 1996	United Kingdom	May 1949	Winton House, Rheda Park, Frizington, Cumbria, CA26 3TA
LANGSTAFF, William RESIGNED	Director		25 Jun 2008	United Kingdom	May 1939	21 Sycamore Road, Netherton, Maryport, Cumbria, CA15 7AE
LOWTHER, William RESIGNED	Director		21 Apr 2011	England	November 1939	13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
LUTWYCHE, Peter Robert RESIGNED	Director	01 May 2014	10 Jan 2017	United Kingdom	November 1962	Nda, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom
MARKLEY, Anthony James RESIGNED	Director	16 Sep 2009	16 May 2013	United Kingdom	April 1955	Verona, Bitterlees, Silloth, Cumbria, CA7 4JJ
MARKLEY, Anthony James RESIGNED	Director	12 Mar 2008	17 Sep 2008	United Kingdom	April 1955	Verona,, Blitterlees, Silloth, CA7 4JJ
MAXWELL, Kerry Ann RESIGNED	Director	08 Aug 2013	01 Feb 2017	United Kingdom	October 1963	2, Corkickle, Whitehaven, Cumbria, CA28 8AA, United Kingdom
MCGILL, Gerard RESIGNED	Director	21 Apr 2011	20 May 2015	Scotland	August 1955	Urs Fleswick Court, Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HZ, United Kingdom
MCNICHOLAS, Neil Dominic Peter RESIGNED	Director	01 Jun 2015	02 Oct 2015	United Kingdom	July 1964	Kingmoor Depot, Etterby Road, Etterby, Carlisle, CA3 9NZ, Great Britain
MORGAN, Steven RESIGNED	Director	03 Aug 2006	17 Dec 2008		July 1948	Kingfisher Cottage, Rubby Banks Road, Cockermouth, Cumbria, CA13 9RG
MUSGRAVE, James RESIGNED	Director		04 Jun 1996		April 1934	23 Derwent Avenue, Seaton, Workington, Cumbria, CA14 1EB
MUSGRAVE, Jim, Councillor RESIGNED	Director	25 Jun 2003	21 Jun 2006		April 1934	23 Derwent Avenue, Seaton, Workington, Cumbria, CA14 1EB
NICHOLSON, Eric William RESIGNED	Director	01 Aug 2001	22 May 2005	United Kingdom	August 1947	Hilltop Victoria Road, Cockermouth, Cumbria, CA13 9PA
NOCTOR, Joy RESIGNED	Director	08 Aug 2013	31 Jul 2021	United Kingdom	January 1961	Kirkgate, Cumwhitton, Brampton, Cumbria, CA8 9EX, United Kingdom
O'NEILL, Rory Andrew Thomas RESIGNED	Director	10 Oct 2013	14 Sep 2016	United Kingdom	September 1966	125, Parklands, Cockermouth, Cockermouth, Cumbria, CA13 0XJ, United Kingdom
OLDHAM, Andrew Michael Colin RESIGNED	Director	23 Feb 2018	31 Mar 2026	England	October 1959	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
POULSON, William George RESIGNED	Director	06 Mar 2009	16 Dec 2010	Usa	October 1950	122, Hunting Hills Drive, Aiken, South Carolina, 29803, United States
PRICE, Anthony Hall RESIGNED	Director	21 Apr 2011	07 Jun 2012	England	October 1954	Atkins Limited, Westlakes Pavilion Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3JZ, United Kingdom
SELBY, Terry RESIGNED	Director	20 Apr 2007	12 Mar 2008		October 1945	The Cottage, 21b St Helen's Street, Cockermouth, Cumbria, CA13 9HX
SIMPSON, Christopher Robin RESIGNED	Director	25 Mar 1997	31 May 2002		August 1941	5 Victoria Street, Cleator Moor, Cumbria, CA25 5AS
SMITH, Alan RESIGNED	Director	14 Mar 2018	28 Jun 2019	England	June 1954	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
SMITH, Grahame Reginald RESIGNED	Director		10 Sep 1999	England	December 1937	16 Ellerslie Park, Gosforth, Seascale, Cumbria, CA20 1BL
SNELSON, Barry RESIGNED	Director	22 Sep 2004	17 Dec 2008		March 1951	5 Woodlands Grange, Dovenby, Cockermouth, Cumbria, CA13 0PJ
SOUTHWARD, David Edward RESIGNED	Director	10 Jan 2021	01 Dec 2022	United Kingdom	January 1950	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
SOUTHWARD, David Edward RESIGNED	Director	20 Jun 2013	09 Jan 2021	United Kingdom	January 1950	Craiova, Sellafield Road, Beckermet, Cumbria, CA21 2XN, United Kingdom
STARKIE, Michael John RESIGNED	Director	01 Jun 2015	18 Apr 2023	United Kingdom	May 1964	The Copeland Centre, Catherine Street, Whitehaven, Cumbria, CA28 7SJ, United Kingdom
SZOSTAK, Steven RESIGNED	Director	18 Jun 2014	01 Feb 2016	United Kingdom	February 1956	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ
THOMAS, David Aneurin Parry, Councillor RESIGNED	Director	21 Jun 2006	03 May 2007	United Kingdom	April 1935	Cotebank, Ryehills Road, Skinburness, Wigton, Cumbria, CA7 4QT
TOMLINSON, Rae RESIGNED	Director	11 Aug 2011	15 Jun 2016	England	February 1960	Coburn, Rheda Close, Frizington, Cumbria, CA26 3TB
USHER, George William RESIGNED	Director	31 May 2002	01 May 2003		November 1937	Four Oaks, Gleberands The Hill, Millom, Cumbria, LA18 5JN
WATSON, Brian RESIGNED	Director	21 Apr 2011	12 Dec 2013	United Kingdom	April 1952	Papcastle House, Papcastle, Cockermouth, Cumbria, CA13 0LB, United Kingdom
WATSON, Brian RESIGNED	Director	10 Sep 1999	08 Jul 2004		April 1952	Gill Cottage, Gosforth, Seascale, Cumbria, CA20 1AJ
WILLIAMS, Shirley RESIGNED	Director	25 Jun 2008	21 Apr 2011	United Kingdom	April 1961	Stygate, Lamplugh, Workington, Cumbria, CA14 4TZ
WILSON, Brian David Henderson RESIGNED	Director	21 Apr 2011	13 Mar 2014	Scotland	December 1948	Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, HS2 9EY, Scotland
WOODBURN, Elaine Margaret, Councillor RESIGNED	Director	01 Jun 2011	27 Feb 2015	United Kingdom	September 1966	Copeland Borough Council, The Copeland Centre, Catherine Street, Whitehaven, Cumbria, CA28 7SJ, United Kingdom
WRIGHT, George Todd, Dr RESIGNED	Director	14 Dec 2012	10 Oct 2013	England	July 1951	Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

LEADBETTER, Gemma Claire ACTIVE
Role: Secretary
Appointed on: 27 Jan 2021
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

CATTERSON, Nigel Bruce ACTIVE
Role: Director
Appointed on: 21 Apr 2011
Country of Residence: England
Date of birth: December 1949
Address: Queen's Barn, Welton, Carlisle, Cumbria, CA5 7HG, United Kingdom

CLARKE, John Simon ACTIVE
Role: Director
Appointed on: 02 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Ingwell Hall, Energy Coast West Cumbria, Ingwell Hall, West Lakes Science & Tech Park,, Whitehaven, Cumbria, CA24 3JZ, United Kingdom

HIBBARD, Matthew Lee ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1976
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

PEACOCK, Benjamin David ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: January 1996
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

PEMBERTON, Michael Neville ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

SEEKINGS, Andrew ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

MARTIN, Andrew John RESIGNED
Role: Secretary
Appointed on: 16 Apr 2012
Resigned on: 18 Jul 2013
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

MCHALE, Derek Joseph RESIGNED
Role: Secretary
Appointed on: 13 Dec 2017
Resigned on: 01 Nov 2020
Address: Energy Coast West Cumbria, Ingwell Hall, West Lakes Science & Tech Park, Moor Row, Whitehaven, Cumbria, CA24 3JZ, United Kingdom

MCHARRY, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 16 Ashworth Park, Knutsford, Cheshire, WA16 9DE

POND, Christopher Donald RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 16 Apr 2012
Address: Hazelslack, Manor Brow, Keswick, Cumbria, CA12 4AW

REID, Colin Stuart RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 30 Sep 1993
Address: 28 Lincoln Close, Woolston, Warrington, Cheshire, WA1 4LU

SZOSTAK, Steven RESIGNED
Role: Secretary
Appointed on: 18 Jul 2013
Resigned on: 07 Jan 2016
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

WILLIAMS, Thomas Alan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 25 Mar 1998
Address: 30 Windrigg Close, Egremont, Cumbria, CA22 2EE

WILSON, John Stephen Robert RESIGNED
Role: Secretary
Appointed on: 15 Jun 2016
Resigned on: 02 Jun 2017
Address: Baines Wilson Llp, 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

ASHBROOK, Michael John RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 03 May 2007
Date of birth: November 1940
Address: 6 Broom Bank, The Highlands, Whitehaven, Cumbria, CA28 6SB

BENNETT, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: January 1942
Address: 29 Loop Road South, Whitehaven, Cumbria, CA28 7TW

BOLTER, Harold Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1937
Address: 29 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL

BUTLER, Gregg Glen, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Sunnyside House 98 Kirkham Road, Freckleton, Preston, Lancashire, PR4 1HT

CHURCHILL, Robert James RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: August 1955
Address: 2 Gingells Farm Road, Reading, Berkshire, RG10 9DJ

CLARK, Alan RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 31 Jul 2000
Date of birth: May 1939
Address: 12 Main Street, Dearham, Maryport, Cumbria, CA15 7HP

CLARKE, John Simon RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: February 1959
Address: Nuclear Decommissioning Authority, Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom

CROFT, Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 21 Apr 2011
Country of Residence: Uniited Kingdom
Date of birth: November 1947
Address: Ruddfalls, Tweed Mill Lane, Cockermouth, Cumbria, CA13 9DE

CROFT, Paul RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 30 Nov 2003
Country of Residence: Uniited Kingdom
Date of birth: November 1947
Address: Ruddfalls, Tweed Mill Lane, Cockermouth, Cumbria, CA13 9DE

DAWES, John Brian RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 19 Sep 2007
Country of Residence: England
Date of birth: January 1948
Address: Holly Lodge, Arkleby, Wigton, Cumbria, CA7 2BT

DIXON, Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 21 Sep 2005
Date of birth: October 1931
Address: 1 Ruskin Close, High Harrington, Workington, Cumbria, CA14 4LP

FRYER, Jack Ernest, Councillor RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 01 May 2003
Date of birth: January 1931
Address: 39 Trinity Drive, Northside, Workington, Cumbria, CA14 1AX

FRYER, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 03 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 19, Bank Road, Workington, Cumbria, CA14 3YN, United Kingdom

FYFE, John, Professor RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ

GILTHORPE, David Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Lady Park Farm Cottage Lady Park, Gateshead, Tyne & Wear, NE11 0HD

HALL, Jeremy William Morris RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 15 Mar 2006
Date of birth: February 1957
Address: 56 The Parklands, Cockermouth, Cumbria, CA13 0WW

HESLOP, Timothy, Councillor RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1939
Address: High Dyke, Cockermouth, Cumbria, CA13 0RA

HIGGINS, Robert Andrew Bryson RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Fern Bank, Cockermouth, Cumbria, CA13 0DF

IRVING, Iain Alun RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Arundel, Cavendish Terrace, Stanwix, Carlisle, Cumbria, CA23 9ND

JACKSON, Christine Margaret, Councillor RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 34 Derwent Mill, Cockermouth, Cumbria, CA13 0HG

JARVIS, Robert Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 12 Mar 2008
Date of birth: July 1955
Address: 49 Allans Meadow, Neston, South Wirral, L64 9SQ

JENKINSON, Mark Ian RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 04 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

JOHNSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

KNOWLES, Timothy John RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Winton House, Rheda Park, Frizington, Cumbria, CA26 3TA

KNOWLES, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 03 Dec 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Winton House, Rheda Park, Frizington, Cumbria, CA26 3TA

LANGSTAFF, William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 21 Sycamore Road, Netherton, Maryport, Cumbria, CA15 7AE

LOWTHER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: November 1939
Address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS

LUTWYCHE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Nda, Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU, United Kingdom

MARKLEY, Anthony James RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Verona, Bitterlees, Silloth, Cumbria, CA7 4JJ

MARKLEY, Anthony James RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Verona,, Blitterlees, Silloth, CA7 4JJ

MAXWELL, Kerry Ann RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Corkickle, Whitehaven, Cumbria, CA28 8AA, United Kingdom

MCGILL, Gerard RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 20 May 2015
Country of Residence: Scotland
Date of birth: August 1955
Address: Urs Fleswick Court, Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HZ, United Kingdom

MCNICHOLAS, Neil Dominic Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Kingmoor Depot, Etterby Road, Etterby, Carlisle, CA3 9NZ, Great Britain

MORGAN, Steven RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 17 Dec 2008
Date of birth: July 1948
Address: Kingfisher Cottage, Rubby Banks Road, Cockermouth, Cumbria, CA13 9RG

MUSGRAVE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: April 1934
Address: 23 Derwent Avenue, Seaton, Workington, Cumbria, CA14 1EB

MUSGRAVE, Jim, Councillor RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 21 Jun 2006
Date of birth: April 1934
Address: 23 Derwent Avenue, Seaton, Workington, Cumbria, CA14 1EB

NICHOLSON, Eric William RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 22 May 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Hilltop Victoria Road, Cockermouth, Cumbria, CA13 9PA

NOCTOR, Joy RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Kirkgate, Cumwhitton, Brampton, Cumbria, CA8 9EX, United Kingdom

O'NEILL, Rory Andrew Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 125, Parklands, Cockermouth, Cockermouth, Cumbria, CA13 0XJ, United Kingdom

OLDHAM, Andrew Michael Colin RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1959
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

POULSON, William George RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 16 Dec 2010
Country of Residence: Usa
Date of birth: October 1950
Address: 122, Hunting Hills Drive, Aiken, South Carolina, 29803, United States

PRICE, Anthony Hall RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 07 Jun 2012
Country of Residence: England
Date of birth: October 1954
Address: Atkins Limited, Westlakes Pavilion Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3JZ, United Kingdom

SELBY, Terry RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 12 Mar 2008
Date of birth: October 1945
Address: The Cottage, 21b St Helen's Street, Cockermouth, Cumbria, CA13 9HX

SIMPSON, Christopher Robin RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 31 May 2002
Date of birth: August 1941
Address: 5 Victoria Street, Cleator Moor, Cumbria, CA25 5AS

SMITH, Alan RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: June 1954
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

SMITH, Grahame Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: December 1937
Address: 16 Ellerslie Park, Gosforth, Seascale, Cumbria, CA20 1BL

SNELSON, Barry RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 17 Dec 2008
Date of birth: March 1951
Address: 5 Woodlands Grange, Dovenby, Cockermouth, Cumbria, CA13 0PJ

SOUTHWARD, David Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

SOUTHWARD, David Edward RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 09 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Craiova, Sellafield Road, Beckermet, Cumbria, CA21 2XN, United Kingdom

STARKIE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Copeland Centre, Catherine Street, Whitehaven, Cumbria, CA28 7SJ, United Kingdom

SZOSTAK, Steven RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

THOMAS, David Aneurin Parry, Councillor RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Cotebank, Ryehills Road, Skinburness, Wigton, Cumbria, CA7 4QT

TOMLINSON, Rae RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 15 Jun 2016
Country of Residence: England
Date of birth: February 1960
Address: Coburn, Rheda Close, Frizington, Cumbria, CA26 3TB

USHER, George William RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 May 2003
Date of birth: November 1937
Address: Four Oaks, Gleberands The Hill, Millom, Cumbria, LA18 5JN

WATSON, Brian RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Papcastle House, Papcastle, Cockermouth, Cumbria, CA13 0LB, United Kingdom

WATSON, Brian RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 08 Jul 2004
Date of birth: April 1952
Address: Gill Cottage, Gosforth, Seascale, Cumbria, CA20 1AJ

WILLIAMS, Shirley RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Stygate, Lamplugh, Workington, Cumbria, CA14 4TZ

WILSON, Brian David Henderson RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 13 Mar 2014
Country of Residence: Scotland
Date of birth: December 1948
Address: Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, HS2 9EY, Scotland

WOODBURN, Elaine Margaret, Councillor RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Copeland Borough Council, The Copeland Centre, Catherine Street, Whitehaven, Cumbria, CA28 7SJ, United Kingdom

WRIGHT, George Todd, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: July 1951
Address: Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria, CA24 3JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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