NINE YARDS LIMITED

Company summary

Company number: 02779814
Status: ACTIVE
Incorporated / age: 15 January 199333 years
Registered office: Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 27 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:30 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
Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom
Nature of business
Advertising agencies
Previous company names
ALL MARKETING COMMUNICATIONS LIMITED
LIVEWIRE TELEMARKETING LIMITED
SPEED 3235 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREER, Johanna ACTIVE	Director	16 Oct 2023		England	August 1975	Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom
LORD, Peter ACTIVE	Director	16 Oct 2023		England	March 1970	Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom
MADELEY, David Phillip RESIGNED	Secretary	20 Jan 1993	07 Apr 2014			Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
SLOUGH, Timothy James RESIGNED	Secretary	07 Apr 2014	16 Oct 2023			Mitchell Charlesworth, Glebe Park Business Park, Lunts Heath Road, Widnes, WA8 5SQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jan 1993	20 Jan 1993			6-8 Underwood Street, London, N1 7JQ
DAVIES, Meirion James Gregory RESIGNED	Director	11 Aug 2006	16 Oct 2023	United Kingdom	March 1965	Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
HOWITT, Simon RESIGNED	Director	05 Feb 2004	11 Aug 2006	England	January 1957	146 Oldfield Road, Altrincham, Cheshire, WA14 4BJ
MADELEY, David Phillip RESIGNED	Director	20 Jan 1993	07 Apr 2014	England	August 1960	Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
REDMAN, Stuart RESIGNED	Director	20 Jan 1993	05 Feb 2004	United Kingdom	August 1947	Howgill Farm, Howgill Lane, Rimington, Clitheroe, Lancs, BB7 4EF
SLOUGH, Timothy James RESIGNED	Director	11 Aug 2006	16 Oct 2023	United Kingdom	August 1965	Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Jan 1993	20 Jan 1993			6-8 Underwood Street, London, N1 7JQ

GREER, Johanna ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: England
Date of birth: August 1975
Address: Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom

LORD, Peter ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: England
Date of birth: March 1970
Address: Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, United Kingdom

MADELEY, David Phillip RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 07 Apr 2014
Address: Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ

SLOUGH, Timothy James RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 16 Oct 2023
Address: Mitchell Charlesworth, Glebe Park Business Park, Lunts Heath Road, Widnes, WA8 5SQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1993
Resigned on: 20 Jan 1993
Address: 6-8 Underwood Street, London, N1 7JQ

DAVIES, Meirion James Gregory RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ

HOWITT, Simon RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: January 1957
Address: 146 Oldfield Road, Altrincham, Cheshire, WA14 4BJ

MADELEY, David Phillip RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: August 1960
Address: Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ

REDMAN, Stuart RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 05 Feb 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Howgill Farm, Howgill Lane, Rimington, Clitheroe, Lancs, BB7 4EF

SLOUGH, Timothy James RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1993
Resigned on: 20 Jan 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

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