AZTEC INTERIORS (NORTHERN) LIMITED

Company summary

Company number: 02328864
Status: ACTIVE
Incorporated / age: 15 December 198837 years
Registered office: 12 Charleston House Rumford Place, Liverpool, L3 9DG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:03 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
12 Charleston House Rumford Place, Liverpool, L3 9DG, England
Nature of business
Other construction installation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AZTEC INTERIORS (NORTHERN) LIMITED

Company summary

Company number: 02328864
Status: ACTIVE
Incorporated / age: 15 December 198837 years
Registered office: 12 Charleston House Rumford Place, Liverpool, L3 9DG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:03 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
12 Charleston House Rumford Place, Liverpool, L3 9DG, England
Nature of business
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Colin Michael ACTIVE	Director	04 Jun 2024		United Kingdom	May 1971	12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
PEACOCK, Iain Alexander ACTIVE	Director	20 Nov 2012		United Kingdom	September 1960	12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
PENNINGTON, David Lyndon ACTIVE	Director	31 Mar 2022		United Kingdom	April 1964	12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
PYPER, Anthony ACTIVE	Director	09 Mar 2020		England	May 1970	Charleston House, 12 Rumford Place, Liverpool, Merseyside, L3 9DG, United Kingdom
MAXWELL, Myra RESIGNED	Secretary		31 Mar 2011			12 Sandy Lane, West Kirby, Wirral, Merseyside, L48 3HZ
ASHMORE, Paul RESIGNED	Director	03 Mar 2021	17 Sep 2021	United Kingdom	May 1984	12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
BURTON, Carole RESIGNED	Director	30 Jun 2011	07 Dec 2012	United Kingdom	February 1966	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
MAXWELL, Myra RESIGNED	Director		31 Mar 2011	United Kingdom	March 1962	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
MAXWELL, Neal Martin RESIGNED	Director	20 Nov 2012	31 Mar 2021	England	June 1958	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
MAXWELL, Neal Martin RESIGNED	Director		29 Mar 2010	United Kingdom	June 1958	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
MAXWELL, Robert John RESIGNED	Director	31 May 2008	20 Nov 2012	United Kingdom	April 1984	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
PYPER, Tony RESIGNED	Director	09 Mar 2020	09 Mar 2020	England	May 1970	12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
SEYMOUR, Ralph RESIGNED	Director	15 Nov 2001	20 Dec 2019	United Kingdom	April 1952	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
THOMPSON, Deborah Marie RESIGNED	Director	01 Jul 2013	01 Nov 2014	United Kingdom	September 1963	19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
WILLIAMS, Lee Alan RESIGNED	Director	15 Jul 1996	15 Feb 1999		December 1966	Ont The Edge Burfield Drive, Hillcliffe, Warrington, Cheshire, WA4 5DR

CLAYTON, Colin Michael ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

PEACOCK, Iain Alexander ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

PENNINGTON, David Lyndon ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

PYPER, Anthony ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: May 1970
Address: Charleston House, 12 Rumford Place, Liverpool, Merseyside, L3 9DG, United Kingdom

MAXWELL, Myra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2011
Address: 12 Sandy Lane, West Kirby, Wirral, Merseyside, L48 3HZ

ASHMORE, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

BURTON, Carole RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Myra RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Neal Martin RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1958
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Neal Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Robert John RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

PYPER, Tony RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: May 1970
Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

SEYMOUR, Ralph RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

THOMPSON, Deborah Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

WILLIAMS, Lee Alan RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 15 Feb 1999
Date of birth: December 1966
Address: Ont The Edge Burfield Drive, Hillcliffe, Warrington, Cheshire, WA4 5DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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

CLAYTON, Colin Michael ACTIVE

Director

04 Jun 2024

United Kingdom

May 1971

12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

PEACOCK, Iain Alexander ACTIVE

Director

20 Nov 2012

United Kingdom

September 1960

12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

PENNINGTON, David Lyndon ACTIVE

Director

31 Mar 2022

United Kingdom

April 1964

12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

PYPER, Anthony ACTIVE

Director

09 Mar 2020

England

May 1970

Charleston House, 12 Rumford Place, Liverpool, Merseyside, L3 9DG, United Kingdom

MAXWELL, Myra RESIGNED

Secretary

31 Mar 2011

12 Sandy Lane, West Kirby, Wirral, Merseyside, L48 3HZ

ASHMORE, Paul RESIGNED

Director

03 Mar 2021

17 Sep 2021

United Kingdom

May 1984

12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

BURTON, Carole RESIGNED

Director

30 Jun 2011

07 Dec 2012

United Kingdom

February 1966

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Myra RESIGNED

Director

31 Mar 2011

United Kingdom

March 1962

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Neal Martin RESIGNED

Director

20 Nov 2012

31 Mar 2021

England

June 1958

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Neal Martin RESIGNED

Director

29 Mar 2010

United Kingdom

June 1958

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

MAXWELL, Robert John RESIGNED

Director

31 May 2008

20 Nov 2012

United Kingdom

April 1984

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

PYPER, Tony RESIGNED

Director

09 Mar 2020

England

May 1970

12 Charleston House, Rumford Place, Liverpool, L3 9DG, England

SEYMOUR, Ralph RESIGNED

Director

15 Nov 2001

20 Dec 2019

United Kingdom

April 1952

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

THOMPSON, Deborah Marie RESIGNED

Director

01 Jul 2013

01 Nov 2014

United Kingdom

September 1963

19, Hatton Garden, Liverpool, L3 2HA, United Kingdom

WILLIAMS, Lee Alan RESIGNED

Director

15 Jul 1996

15 Feb 1999

December 1966

Ont The Edge Burfield Drive, Hillcliffe, Warrington, Cheshire, WA4 5DR