CARR & DAY & MARTIN

Company summary

Company number: 02564468
Status: ACTIVE
Incorporated / age: 3 December 199035 years
Registered office: Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD, England
Accounts due: Not available
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD, England
Nature of business
Manufacture of prepared feeds for farm animals
Non-specialised wholesale trade
Previous company names
CARR & DAY & MARTIN LIMITED
QUAY EQUESTRIAN LIMITED
HORSEMASTER HEALTH CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOLLY, Gareth Joseph ACTIVE	Director	05 Mar 2020		Ireland	March 1979	Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland
CONNOLLY, John ACTIVE	Director	05 Mar 2020		Ireland	February 1984	Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland
CONNOLLY, Joseph ACTIVE	Director	05 Mar 2020		Ireland	March 1955	Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland
CONNOLLY, Paul ACTIVE	Director	19 Jun 2023		Ireland	April 1993	Ballyellen House, Goresbridge, Kilkenny, Co Kilkenny, Ireland
CONNOLLY, William Gerard ACTIVE	Director	05 Mar 2020		Ireland	June 1957	Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland
HAYTHORNTHWAITE, Sharon RESIGNED	Secretary	28 Sep 2006	05 Mar 2020			16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
HYSON, Colin Philip RESIGNED	Secretary	20 Feb 2001	23 Apr 2001			27 Church Road, Rufford, Ormskirk, Lancashire, L40 1TA
TAYLOR, Lionel Edwin RESIGNED	Secretary		20 Feb 2001			6 West Croft, Much Hoole, Preston, Lancs, PR4 4QP
HL SECRETARIES LIMITED RESIGNED	Secretary	23 Apr 2001	26 Nov 2003			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
L L M NOMINEES LIMITED RESIGNED	Secretary	26 Nov 2003	28 Sep 2006			4 Oxford Court, Manchester, M2 3WQ
DUNSTAN, Gary RESIGNED	Director	19 Nov 2002	28 Sep 2006		March 1968	Guillemont, 11 Slyne Road, Lancaster, LA1 2HX
HAYTHORNTHWAITE, David Alan RESIGNED	Director	28 Sep 2006	05 Mar 2020	England	December 1953	16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
HAYTHORNTHWAITE, Sharon RESIGNED	Director	28 Sep 2006	05 Mar 2020	England	December 1962	16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England
HYSON, Colin Philip RESIGNED	Director		20 Feb 2001	United Kingdom	September 1942	27 Church Road, Rufford, Ormskirk, Lancashire, L40 1TA
SILVESTER, David Brian RESIGNED	Director	30 May 2002	28 Sep 2006	United Kingdom	April 1966	Robinsons Farm, Staynall Lane, Hambleton, Lancashire, FY6 9DT
STOCKFORD, Andrew Michael RESIGNED	Director	05 Feb 2001	28 Sep 2006		November 1965	High Carley, Docker, Kendal, Cumbria, LA8 9BJ
STOCKFORD, Frances Margaret RESIGNED	Director	05 Feb 2001	31 Dec 2001		June 1939	White Scar Bell Hill, Lindale, Grange Over Sands, Cumbria, LA11 6LD
STOCKFORD, Ronald RESIGNED	Director	05 Feb 2001	28 Sep 2006	United Kingdom	October 1937	White Scar Bell Hill, Lindale, Grange Over Sands, Cumbria, LA11 6LD

CONNOLLY, Gareth Joseph ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Ireland
Date of birth: March 1979
Address: Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland

CONNOLLY, John ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Ireland
Date of birth: February 1984
Address: Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland

CONNOLLY, Joseph ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Ireland
Date of birth: March 1955
Address: Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland

CONNOLLY, Paul ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: Ireland
Date of birth: April 1993
Address: Ballyellen House, Goresbridge, Kilkenny, Co Kilkenny, Ireland

CONNOLLY, William Gerard ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Ireland
Date of birth: June 1957
Address: Connolly's Red Mills, Goresbridge, Co Kilkenny, R95 EKH4, Ireland

HAYTHORNTHWAITE, Sharon RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 05 Mar 2020
Address: 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

HYSON, Colin Philip RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 23 Apr 2001
Address: 27 Church Road, Rufford, Ormskirk, Lancashire, L40 1TA

TAYLOR, Lionel Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2001
Address: 6 West Croft, Much Hoole, Preston, Lancs, PR4 4QP

HL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 26 Nov 2003
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

L L M NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2003
Resigned on: 28 Sep 2006
Address: 4 Oxford Court, Manchester, M2 3WQ

DUNSTAN, Gary RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 28 Sep 2006
Date of birth: March 1968
Address: Guillemont, 11 Slyne Road, Lancaster, LA1 2HX

HAYTHORNTHWAITE, David Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: December 1953
Address: 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

HAYTHORNTHWAITE, Sharon RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: December 1962
Address: 16, West Beach, Lytham St. Annes, Lancashire, FY8 5QH, England

HYSON, Colin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 27 Church Road, Rufford, Ormskirk, Lancashire, L40 1TA

SILVESTER, David Brian RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Robinsons Farm, Staynall Lane, Hambleton, Lancashire, FY6 9DT

STOCKFORD, Andrew Michael RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 28 Sep 2006
Date of birth: November 1965
Address: High Carley, Docker, Kendal, Cumbria, LA8 9BJ

STOCKFORD, Frances Margaret RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 Dec 2001
Date of birth: June 1939
Address: White Scar Bell Hill, Lindale, Grange Over Sands, Cumbria, LA11 6LD

STOCKFORD, Ronald RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 28 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1937
Address: White Scar Bell Hill, Lindale, Grange Over Sands, Cumbria, LA11 6LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
29 Sep 2006	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)
25 Jan 2002	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)
11 Jan 2002	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)
04 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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