LINDLEY TRUSTEES LIMITED

Company summary

Company number: 02361457
Status: ACTIVE
Incorporated / age: 15 March 198937 years
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 February 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:18 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
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSI, Kulvinder Kaur ACTIVE	Director	12 Oct 2020		United Kingdom	September 1979	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
BIRD, Kelly-Jo ACTIVE	Director	12 Oct 2020		United Kingdom	April 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CHAUHAN-TINKORY, Arti Ramnik ACTIVE	Director	14 Apr 2026		England	July 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
COOPER, Lydia Karis ACTIVE	Director	14 Apr 2026		England	October 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FASORANTI, Susan ACTIVE	Director	12 Oct 2020		England	February 1975	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
FISH, Charlotte Louise ACTIVE	Director	13 Feb 2023		England	May 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GARDINER, Kimberly-Jane ACTIVE	Director	12 Oct 2020		United Kingdom	December 1982	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
JACKSON, Alison Jayne ACTIVE	Director	14 Apr 2026		England	July 1973	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KILNER, Claire Louise ACTIVE	Director	13 Feb 2023		England	March 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVELL, Joseph Michael ACTIVE	Director	14 Apr 2026		England	July 1995	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MASON, Simon David ACTIVE	Director	13 Feb 2023		England	March 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MCNEIL, Adam James ACTIVE	Director	14 Apr 2026		England	October 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWMAN, Warren Leigh ACTIVE	Director	12 Oct 2020		England	November 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NORTH, Katrina Marie ACTIVE	Director	29 Oct 2018		United Kingdom	October 1985	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PATEMAN, Andrew John ACTIVE	Director	12 Oct 2020		England	July 1969	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
PENNICK, Elizabeth ACTIVE	Director	13 Feb 2023		England	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
POTTER, Louise Ashley ACTIVE	Director	19 Oct 2015		England	February 1975	Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
STETTNER, Karen Louise ACTIVE	Director	29 Oct 2018		United Kingdom	September 1966	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
TURLINGTON, Charlotte ACTIVE	Director	13 Feb 2023		England	April 1989	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WARD, Olivia Grace ACTIVE	Director	14 Apr 2026		England	January 1999	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
WATTS, Vicky Marie ACTIVE	Director	13 Feb 2023		England	March 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CLARKE, Richard Steven RESIGNED	Secretary	01 Sep 2002	02 Oct 2015			Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
DANIELS, Simon Neil RESIGNED	Secretary	26 Aug 2011	02 Oct 2015			Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
HEYWOOD, Stuart Frederick RESIGNED	Secretary	22 Jul 1991	09 Oct 1995			205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB
HOWMAN, Roger George RESIGNED	Secretary	25 Jun 1998	12 Apr 1999			4 George Street, Barnton, Northwich, Cheshire, CW8 4JQ
MANSFIELD, John Anthony RESIGNED	Secretary		01 Jul 1996			87 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0BN
NEWTON, Gary Robert RESIGNED	Secretary	13 Sep 2002	01 Jul 2010			605 Chester Road, Sandiway, Cheshire, CW8 2EB
NEWTON, Gary Robert RESIGNED	Secretary	25 Jun 1998	11 Jan 2002			Pinewood 605 Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB
SCREEN, Andrew RESIGNED	Secretary	12 Apr 1999	13 Sep 2002			23 Hague Bar, New Mills, High Peak, Derbyshire, SK22 3AT
SEBRIGHT, Lisa Karen RESIGNED	Secretary	01 Jul 2010	02 Oct 2015			Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
SMITH, Brian Sharples RESIGNED	Secretary	09 Oct 1995	13 Sep 2002			83 Mile End Road, Stockport, Cheshire, SK2 6BP
BARDIN, Christopher Neil RESIGNED	Director	19 Oct 2015	08 May 2018	England	July 1969	Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
BARDIN, Gillian Mary RESIGNED	Director	19 Oct 2015	08 May 2018	United Kingdom	January 1972	Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
BINNS, Martin Donald RESIGNED	Director	13 Mar 1996	18 Dec 1998	England	April 1964	87 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0BN
BUTLER - DAVIS, Ronald Joseph RESIGNED	Director		31 May 1995		January 1940	8 Brixham Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6JG
CHAMBERS, Allison Carole RESIGNED	Director	29 Jul 2021	16 Nov 2022	Ireland	December 1968	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
CLARKE, Richard Steven RESIGNED	Director	20 Jul 2011	02 Oct 2015	United Kingdom	June 1962	Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
DRAPER, Karen Ann RESIGNED	Director	29 Oct 2018	30 Aug 2019	United Kingdom	July 1972	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GALWAY, Michael Gerard RESIGNED	Director	29 Jul 2021	16 Nov 2022	Northern Ireland	July 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
GOUGH, Thomas Daniel RESIGNED	Director	12 Oct 2020	02 Jan 2023	England	March 1986	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HARRISON, Lianne Emma RESIGNED	Director	12 Oct 2020	30 Apr 2025	England	June 1987	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
HEYWOOD, Stuart Frederick RESIGNED	Director	01 Nov 2006	01 Jul 2010	United Kingdom	January 1946	205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB
HEYWOOD, Stuart Frederick RESIGNED	Director	01 Sep 2002	01 Oct 2006	United Kingdom	January 1946	205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB
HEYWOOD, Stuart Frederick RESIGNED	Director	23 Jun 1993	26 Jun 2002	United Kingdom	January 1946	205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB
HOWMAN, Roger George, Mr. RESIGNED	Director	19 Feb 1999	18 Mar 2016	United Kingdom	September 1968	Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
HULME, Edward Richard RESIGNED	Director	29 Oct 2018	31 Mar 2020	England	September 1958	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
IMLACH, Nathan James Mclean RESIGNED	Director	02 Oct 2015	19 Oct 2015	United Kingdom	July 1969	Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
JOSHI, Sarah Louise RESIGNED	Director	12 Oct 2020	29 Jul 2021	England	December 1980	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
KEATLEY, Louise Julie RESIGNED	Director	12 Oct 2020	29 Jul 2021	England	January 1976	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
LOVETT, Clare Louise RESIGNED	Director	12 Oct 2020	29 Jul 2021	England	February 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
MANSFIELD, John Anthony RESIGNED	Director		09 Oct 1995		November 1933	87 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0BN
MATTIOLI, Ian Thomas RESIGNED	Director	02 Oct 2015	19 Oct 2015	England	November 1962	Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
MCGEARY, Elizabeth Frances RESIGNED	Director	29 Oct 2018	30 Aug 2019	United Kingdom	May 1981	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
NEWTON, Gary Robert RESIGNED	Director	01 Jul 2010	02 Oct 2015	England	September 1965	Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
NEWTON, Gary Robert RESIGNED	Director	08 Sep 1997	25 Jun 1998	England	September 1965	Pinewood 605 Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB
PRESSLER, Keith Anthony RESIGNED	Director	19 Oct 2015	12 Oct 2020	England	June 1974	Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
RIXON, Jeremy James RESIGNED	Director	29 Jul 2021	31 Jul 2024	United Kingdom	October 1952	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SANDERSON, Patrick John RESIGNED	Director	12 Oct 2020	03 Jul 2025	United Kingdom	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SAPSTEAD, Mark Richard Gordon RESIGNED	Director	12 Oct 2020	29 Jul 2021	England	October 1977	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SCHOFIELD, Colin RESIGNED	Director		06 May 1998		December 1944	8 Hollins Green Road, Marple, Stockport, Cheshire, SK6 6AN
SCREEN, Andrew RESIGNED	Director	01 Jul 2002	13 Sep 2002	England	June 1961	23 Hague Bar, New Mills, High Peak, Derbyshire, SK22 3AT
SEBASTIANELLI, Julie Patricia RESIGNED	Director	29 Jul 2021	09 Apr 2024	England	September 1963	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
SMITH, Mark Antony RESIGNED	Director	02 Oct 2015	19 Oct 2015	United Kingdom	July 1970	Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB
SMITH, Mark Antony RESIGNED	Director	02 Oct 2015	22 Nov 2018	United Kingdom	July 1970	1, New Walk Place, Leicester, LE1 6RU, United Kingdom
STREET, Jason Peter RESIGNED	Director	19 Oct 2015	12 Oct 2020	England	January 1972	Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
THOMPSON, James Edward RESIGNED	Director	19 Oct 2015	10 Jul 2019	England	January 1980	Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
TREADWELL, Fiona Marion RESIGNED	Director	12 Oct 2020	04 Jan 2022	England	April 1967	1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BASSI, Kulvinder Kaur ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

BIRD, Kelly-Jo ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CHAUHAN-TINKORY, Arti Ramnik ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

COOPER, Lydia Karis ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FASORANTI, Susan ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: February 1975
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

FISH, Charlotte Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GARDINER, Kimberly-Jane ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

JACKSON, Alison Jayne ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1973
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KILNER, Claire Louise ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVELL, Joseph Michael ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: July 1995
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MASON, Simon David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MCNEIL, Adam James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWMAN, Warren Leigh ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: November 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NORTH, Katrina Marie ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PATEMAN, Andrew John ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: July 1969
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

PENNICK, Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

POTTER, Louise Ashley ACTIVE
Role: Director
Appointed on: 19 Oct 2015
Country of Residence: England
Date of birth: February 1975
Address: Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

STETTNER, Karen Louise ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

TURLINGTON, Charlotte ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: April 1989
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WARD, Olivia Grace ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: January 1999
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

WATTS, Vicky Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: March 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CLARKE, Richard Steven RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 02 Oct 2015
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

DANIELS, Simon Neil RESIGNED
Role: Secretary
Appointed on: 26 Aug 2011
Resigned on: 02 Oct 2015
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

HEYWOOD, Stuart Frederick RESIGNED
Role: Secretary
Appointed on: 22 Jul 1991
Resigned on: 09 Oct 1995
Address: 205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB

HOWMAN, Roger George RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 12 Apr 1999
Address: 4 George Street, Barnton, Northwich, Cheshire, CW8 4JQ

MANSFIELD, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 87 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0BN

NEWTON, Gary Robert RESIGNED
Role: Secretary
Appointed on: 13 Sep 2002
Resigned on: 01 Jul 2010
Address: 605 Chester Road, Sandiway, Cheshire, CW8 2EB

NEWTON, Gary Robert RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 11 Jan 2002
Address: Pinewood 605 Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB

SCREEN, Andrew RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 13 Sep 2002
Address: 23 Hague Bar, New Mills, High Peak, Derbyshire, SK22 3AT

SEBRIGHT, Lisa Karen RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 02 Oct 2015
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

SMITH, Brian Sharples RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 13 Sep 2002
Address: 83 Mile End Road, Stockport, Cheshire, SK2 6BP

BARDIN, Christopher Neil RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: July 1969
Address: Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

BARDIN, Gillian Mary RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 08 May 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

BINNS, Martin Donald RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: April 1964
Address: 87 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0BN

BUTLER - DAVIS, Ronald Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: January 1940
Address: 8 Brixham Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6JG

CHAMBERS, Allison Carole RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Ireland
Date of birth: December 1968
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

CLARKE, Richard Steven RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

DRAPER, Karen Ann RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GALWAY, Michael Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 16 Nov 2022
Country of Residence: Northern Ireland
Date of birth: July 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

GOUGH, Thomas Daniel RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 02 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HARRISON, Lianne Emma RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

HEYWOOD, Stuart Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB

HEYWOOD, Stuart Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB

HEYWOOD, Stuart Frederick RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 26 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB

HOWMAN, Roger George, Mr. RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

HULME, Edward Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1958
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

IMLACH, Nathan James Mclean RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

JOSHI, Sarah Louise RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: December 1980
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

KEATLEY, Louise Julie RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: January 1976
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

LOVETT, Clare Louise RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: February 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

MANSFIELD, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Date of birth: November 1933
Address: 87 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0BN

MATTIOLI, Ian Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 19 Oct 2015
Country of Residence: England
Date of birth: November 1962
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

MCGEARY, Elizabeth Frances RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

NEWTON, Gary Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: September 1965
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

NEWTON, Gary Robert RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 25 Jun 1998
Country of Residence: England
Date of birth: September 1965
Address: Pinewood 605 Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB

PRESSLER, Keith Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: June 1974
Address: Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

RIXON, Jeremy James RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SANDERSON, Patrick John RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SAPSTEAD, Mark Richard Gordon RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: October 1977
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SCHOFIELD, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: December 1944
Address: 8 Hollins Green Road, Marple, Stockport, Cheshire, SK6 6AN

SCREEN, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 13 Sep 2002
Country of Residence: England
Date of birth: June 1961
Address: 23 Hague Bar, New Mills, High Peak, Derbyshire, SK22 3AT

SEBASTIANELLI, Julie Patricia RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: September 1963
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Lindley Court, Scott Drive, Altrincham, Cheshire, WA15 8AB

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

STREET, Jason Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: January 1972
Address: Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

THOMPSON, James Edward RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: January 1980
Address: Mw House, 1 Penman Way Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom

TREADWELL, Fiona Marion RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: April 1967
Address: 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	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)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	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)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2000	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)
19 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1998	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)
08 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1998	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)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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