ROTHLAND LIMITED

Company summary

Company number: 02639654
Status: ACTIVE
Incorporated / age: 21 August 199135 years
Registered office: Little Hall Farm, Cottage Lane, Ormskirk, Lancashire., L39 3NQ
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:36 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
Little Hall Farm, Cottage Lane, Ormskirk, Lancashire., L39 3NQ
Nature of business
Non-scheduled passenger air transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHWELL, James ACTIVE	Secretary	21 Aug 1991				Little Hall Farm, Cottage Lane, Ormskirk, Lancashire, L39 3NQ
BURKE, Christopher David ACTIVE	Director	20 May 2017		England	March 1960	36, Stanton Road, Thelwall, Warrington, WA4 2EY, England
MAHER, Chris ACTIVE	Director	28 Mar 2025		England	May 1958	19, Southport Road, Formby, Liverpool, L37 7EN, England
MORLEY, Stephen James Gibson ACTIVE	Director	02 Nov 2025		England	September 1988	Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
ROTHWELL, James ACTIVE	Director	21 Aug 1991		England	August 1953	Little Hall Farm, Cottage Lane, Ormskirk, Lancashire, L39 3NQ
SERLIN, Matthew Jeremy, Dr ACTIVE	Director	31 Oct 1996		England	July 1948	10, Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA, United Kingdom
WHITE, Terence ACTIVE	Director	01 Jul 2018		England	July 1949	Flat 5, Chatham Street, Liverpool, L7 7AZ, England
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	21 Aug 1991	21 Aug 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BILLINGTON, David Michael RESIGNED	Director	06 Apr 2009	31 Aug 2019	England	April 1942	27 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
COHEN, Violet RESIGNED	Nominee Director	21 Aug 1991	21 Aug 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
DANECKI, Charles Trevor RESIGNED	Director	24 Sep 1992	31 Oct 2011	United Kingdom	October 1951	94 Waterloo Road, Southport, Merseyside, PR8 3AU
MCMULLEN, James Francis RESIGNED	Director	01 Nov 2011	30 Jun 2018	United Kingdom	December 1948	6, Grange Lane, Formby, Liverpool, Merseyside, L37 7BR, Great Britain
MIDGLEY, Derek William RESIGNED	Director	24 Sep 1992	11 Jan 2002		July 1953	60 Sutton Lane, Tarleton, Preston, Lancashire, PR4 6UY
NEWLAND, David Stephen RESIGNED	Director	21 Aug 1991	28 Nov 2004		October 1940	97 Ruff Lane, Ormskirk, Lancashire, L39
NEWTON, Derek RESIGNED	Director	11 Jan 2002	27 Oct 2025	England	September 1933	4, Maybank Close, Churchtown, Southport, Merseyside, PR9 7PY, United Kingdom
POPE, Simon Paul RESIGNED	Director	16 Aug 2007	28 Mar 2025	United Kingdom	March 1967	9, Bolton Road, Birkdale Village, Southport, Merseyside, PR8 4BE, United Kingdom

ROTHWELL, James ACTIVE
Role: Secretary
Appointed on: 21 Aug 1991
Address: Little Hall Farm, Cottage Lane, Ormskirk, Lancashire, L39 3NQ

BURKE, Christopher David ACTIVE
Role: Director
Appointed on: 20 May 2017
Country of Residence: England
Date of birth: March 1960
Address: 36, Stanton Road, Thelwall, Warrington, WA4 2EY, England

MAHER, Chris ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: May 1958
Address: 19, Southport Road, Formby, Liverpool, L37 7EN, England

MORLEY, Stephen James Gibson ACTIVE
Role: Director
Appointed on: 02 Nov 2025
Country of Residence: England
Date of birth: September 1988
Address: Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

ROTHWELL, James ACTIVE
Role: Director
Appointed on: 21 Aug 1991
Country of Residence: England
Date of birth: August 1953
Address: Little Hall Farm, Cottage Lane, Ormskirk, Lancashire, L39 3NQ

SERLIN, Matthew Jeremy, Dr ACTIVE
Role: Director
Appointed on: 31 Oct 1996
Country of Residence: England
Date of birth: July 1948
Address: 10, Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA, United Kingdom

WHITE, Terence ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1949
Address: Flat 5, Chatham Street, Liverpool, L7 7AZ, England

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1991
Resigned on: 21 Aug 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BILLINGTON, David Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: April 1942
Address: 27 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 1991
Resigned on: 21 Aug 1991
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

DANECKI, Charles Trevor RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 94 Waterloo Road, Southport, Merseyside, PR8 3AU

MCMULLEN, James Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 6, Grange Lane, Formby, Liverpool, Merseyside, L37 7BR, Great Britain

MIDGLEY, Derek William RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 11 Jan 2002
Date of birth: July 1953
Address: 60 Sutton Lane, Tarleton, Preston, Lancashire, PR4 6UY

NEWLAND, David Stephen RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 28 Nov 2004
Date of birth: October 1940
Address: 97 Ruff Lane, Ormskirk, Lancashire, L39

NEWTON, Derek RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: September 1933
Address: 4, Maybank Close, Churchtown, Southport, Merseyside, PR9 7PY, United Kingdom

POPE, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 9, Bolton Road, Birkdale Village, Southport, Merseyside, PR8 4BE, United Kingdom

Filing history

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