MERIDIAN DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 02579560
Status: ACTIVE
Incorporated / age: 4 February 199135 years
Registered office: Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
Accounts due: 30 November 2026
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:33 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
Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, Rebecca ACTIVE	Director	12 Aug 1999		England	April 1967	Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
SHAH, Arooj, Cllr ACTIVE	Director	22 Jun 2023		United Kingdom	September 1978	Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
HOPWOOD, John Peter RESIGNED	Secretary	30 Nov 1994	09 Sep 2021			Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
PICKERING, Anthony Craig RESIGNED	Secretary	28 Apr 1993	30 Nov 1994			Hillcrest Cottage, Hollins Road Waterhead, Oldham, Lancs, OL4 3SG
SPAIN, John Howard RESIGNED	Secretary	01 Feb 1991	28 Apr 1993			The Orchard House, Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JH
CHADDERTON, Amanda RESIGNED	Director	25 May 2022	22 Jun 2023	England	July 1986	Civic Centre, West Street, Oldham, OL1 1UT, England
COATES, Keith George RESIGNED	Director	23 Jun 1995	12 Aug 1999	United Kingdom	December 1943	9 Ainsdale Drive, Whitworth, Rochdale, Lancashire, OL12 8QB
FIELDING, Sean Eric RESIGNED	Director	25 Mar 2020	09 Sep 2021	England	January 1990	Civic Centre, West Street, Oldham, OL1 1UL, United Kingdom
HIBBERT, David Ralph RESIGNED	Director	03 Dec 2003	20 Jan 2009	England	May 1941	28 Moreton Street, Chadderton, Oldham, OL9 0LT
HOPWOOD, John Peter RESIGNED	Director	12 Aug 1999	09 Sep 2021	United Kingdom	August 1945	Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
HOPWOOD, John Peter RESIGNED	Director	01 Feb 1991	30 Nov 1994	United Kingdom	August 1945	Earnshaw Head Cottage, Lydgate, Oldham, Lancs, OL4 4JP
JOHNSON, John, Cllr RESIGNED	Director	27 Nov 1996	12 Dec 2000		March 1956	49 Dalton Street, Failsworth, Manchester, Lancashire, M35 0DU
MATHER, Brian John, Councillor RESIGNED	Director	23 Jun 1995	12 Aug 1999		February 1936	Fontburn 1 Mytholme, Den Lane Uppermill, Oldham, Greater Manchester, OL3 6DA
MCARDLE, James Arthur, Cllr RESIGNED	Director	12 Dec 2000	03 Dec 2003	England	January 1943	12 High Moor Crescent, Waterhead, Oldham, Greater Manchester, OL4 2SN
MCMAHON, James, Councillor RESIGNED	Director	11 Jun 2014	15 Jan 2016	England	July 1980	West Street, Oldham, Lancashire, OL1 1UL, England
PICKERING, Anthony Craig RESIGNED	Director	04 Feb 1991	09 Sep 2021	England	February 1946	Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ
RAINEY, Alan RESIGNED	Director	12 Aug 1999	20 Jul 2003		August 1938	12 Oaklands Park, Grasscroft, Oldham, Lancashire, OL4 4JY
RILEY, Margaret, Councillor RESIGNED	Director	23 Jun 1995	27 Nov 1996		January 1940	3 St Johns Court, Lees, Oldham, Greater Manchester, OL4 3LN
SHAH, Arooj, Cllr RESIGNED	Director	09 Sep 2021	25 May 2022	United Kingdom	September 1978	Civic Centre, West Street, Oldham, OL1 1NL, England
SPAIN, John Howard RESIGNED	Director	12 Aug 1999	30 Jul 2001		January 1947	The Orchard House, Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JH
SPAIN, John Howard RESIGNED	Director	01 Feb 1991	31 Oct 1994		January 1947	The Orchard House, Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JH
STRETTON, Jean Mary, Cllr RESIGNED	Director	27 Jan 2016	25 Mar 2020	England	June 1958	Civic Centre, P O Box 33, West Street, Oldham, Lancs, OL1 1UL, United Kingdom
UDDIN, Muhammad Mohib RESIGNED	Director	20 Jan 2009	31 May 2010	England	November 1973	37 Widdop Street, Oldham, Lancashire, OL9 6AT

CARRUTHERS, Rebecca ACTIVE
Role: Director
Appointed on: 12 Aug 1999
Country of Residence: England
Date of birth: April 1967
Address: Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ

SHAH, Arooj, Cllr ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ

HOPWOOD, John Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 09 Sep 2021
Address: Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ

PICKERING, Anthony Craig RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 30 Nov 1994
Address: Hillcrest Cottage, Hollins Road Waterhead, Oldham, Lancs, OL4 3SG

SPAIN, John Howard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1991
Resigned on: 28 Apr 1993
Address: The Orchard House, Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JH

CHADDERTON, Amanda RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: July 1986
Address: Civic Centre, West Street, Oldham, OL1 1UT, England

COATES, Keith George RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 12 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 9 Ainsdale Drive, Whitworth, Rochdale, Lancashire, OL12 8QB

FIELDING, Sean Eric RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: January 1990
Address: Civic Centre, West Street, Oldham, OL1 1UL, United Kingdom

HIBBERT, David Ralph RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 20 Jan 2009
Country of Residence: England
Date of birth: May 1941
Address: 28 Moreton Street, Chadderton, Oldham, OL9 0LT

HOPWOOD, John Peter RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ

HOPWOOD, John Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Earnshaw Head Cottage, Lydgate, Oldham, Lancs, OL4 4JP

JOHNSON, John, Cllr RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 12 Dec 2000
Date of birth: March 1956
Address: 49 Dalton Street, Failsworth, Manchester, Lancashire, M35 0DU

MATHER, Brian John, Councillor RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 12 Aug 1999
Date of birth: February 1936
Address: Fontburn 1 Mytholme, Den Lane Uppermill, Oldham, Greater Manchester, OL3 6DA

MCARDLE, James Arthur, Cllr RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 03 Dec 2003
Country of Residence: England
Date of birth: January 1943
Address: 12 High Moor Crescent, Waterhead, Oldham, Greater Manchester, OL4 2SN

MCMAHON, James, Councillor RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: July 1980
Address: West Street, Oldham, Lancashire, OL1 1UL, England

PICKERING, Anthony Craig RESIGNED
Role: Director
Appointed on: 04 Feb 1991
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: February 1946
Address: Meridian Business Centre, King Street, Oldham, Lancashire, OL8 1EZ

RAINEY, Alan RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 20 Jul 2003
Date of birth: August 1938
Address: 12 Oaklands Park, Grasscroft, Oldham, Lancashire, OL4 4JY

RILEY, Margaret, Councillor RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 27 Nov 1996
Date of birth: January 1940
Address: 3 St Johns Court, Lees, Oldham, Greater Manchester, OL4 3LN

SHAH, Arooj, Cllr RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Civic Centre, West Street, Oldham, OL1 1NL, England

SPAIN, John Howard RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 30 Jul 2001
Date of birth: January 1947
Address: The Orchard House, Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JH

SPAIN, John Howard RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 31 Oct 1994
Date of birth: January 1947
Address: The Orchard House, Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JH

STRETTON, Jean Mary, Cllr RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: June 1958
Address: Civic Centre, P O Box 33, West Street, Oldham, Lancs, OL1 1UL, United Kingdom

UDDIN, Muhammad Mohib RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: November 1973
Address: 37 Widdop Street, Oldham, Lancashire, OL9 6AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 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)
23 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1995	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 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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