Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEESON, Timothy Paul ACTIVE	Secretary	18 Mar 2024				7, Malcolms Place, Wrea Green, Preston, PR4 2FG, England
SMITH, Rachel ACTIVE	Director	25 Aug 2022		England	November 1971	Todderstaffe Hall Farm, Fairfield Road, Singleton, Poulton-Le-Fylde, FY6 8LF, England
AINSWORTH, Joanne RESIGNED	Secretary	28 Feb 2007	18 Mar 2024			6 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG
CROSS, Ronald Ian RESIGNED	Secretary	12 Jun 2003	29 Jul 2005			5 Oxford Road, Ansdell, Lancashire, FY8 4EG
DICKINSON, Neville John RESIGNED	Secretary	10 Feb 1994	17 Nov 1994			5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR
DUNSTAN, Stephen RESIGNED	Secretary	17 Nov 1994	20 Nov 1995			Flat 4 Holmeswood, Mellor Road, Kirkham, Lancashire, PR4 2HG
HEPWORTH, Alan Frank RESIGNED	Secretary	01 Oct 2005	01 Mar 2007			6 Holmeswood, Kirkham, Lancashire, PR4 2HG
WOODS, Kenneth RESIGNED	Secretary	20 Nov 1995	10 Nov 1997			8 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG
WRIGHT, Raymond John RESIGNED	Secretary	01 Oct 1998	08 Apr 2003			Balnain Villa, 36 Bathford Hill, Bathford Bath, Somerset, BA1 7SL
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 Feb 1994	10 Feb 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
AINSWORTH, Derek RESIGNED	Director	01 Sep 2018	17 Jan 2023	England	August 1960	6, Holmeswood, Kirkham, Preston, PR4 2HG, England
AINSWORTH, Joanne RESIGNED	Director	18 Mar 2024	12 Jan 2026	England	August 1964	6, Holmeswood, Kirkham, Lancashire, PR4 2HG, England
ATKINSON, Clare Elizabeth RESIGNED	Director	12 Nov 2007	15 Sep 2017	England	July 1976	4 Holmeswood, Kirkham, Lancashire, PR4 2HG
CROSS, Ronald Ian RESIGNED	Director	12 Jun 2003	29 Jul 2005		December 1966	5 Oxford Road, Ansdell, Lancashire, FY8 4EG
DUNSTAN, Stephen RESIGNED	Director	17 Nov 1994	20 Nov 1995		December 1970	Flat 4 Holmeswood, Mellor Road, Kirkham, Lancashire, PR4 2HG
HART, Steven RESIGNED	Director	10 Feb 1994	17 Nov 1994		July 1959	49 Aspendale Close, Longton, Preston, Lancashire, PR4 5LJ
JONES, Tracey RESIGNED	Director	17 Jan 2023	07 Jan 2026	England	December 1967	35, Southlands, Kirkham, Preston, PR4 2TR, England
LEESON, Paul Robert RESIGNED	Director	22 Nov 1997	30 Jun 2003		May 1933	11 St Nicholas Grove, Wrea Green, Preston, Lancashire, PR4 2WB
MAIR, Ann RESIGNED	Director	16 Feb 2021	25 Aug 2022	England	October 1957	12, Kents Close, Wesham, Preston, PR4 3DF, England
MCCULLAGH, Julie RESIGNED	Director	01 Jul 2003	01 Mar 2007		January 1965	6 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG
PRITCHARD, Lesley RESIGNED	Director	17 Nov 1994	22 Nov 1997		April 1958	28 Clifton Green, Clifton, Preston, Lancashire, PR4 0DB
ROBSON, Rebecca Ann RESIGNED	Director	28 Feb 2007	01 Sep 2018	England	September 1980	8 Holmeswood, Kirkham, Lancashire, PR4 2HG
TAYLOR, David Richard RESIGNED	Director	10 Feb 1994	17 Nov 1994		August 1939	Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS
WOODS, Kenneth RESIGNED	Director	17 Nov 1994	10 Nov 1997		November 1942	Flat 8 Holmeswood, Mellor Road, Kirkham, Lancashire
WRIGHT, Raymond John RESIGNED	Director	01 Oct 1998	08 Apr 2003		December 1942	Balnain Villa, 36 Bathford Hill, Bathford Bath, Somerset, BA1 7SL

LEESON, Timothy Paul ACTIVE
Role: Secretary
Appointed on: 18 Mar 2024
Address: 7, Malcolms Place, Wrea Green, Preston, PR4 2FG, England

SMITH, Rachel ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: November 1971
Address: Todderstaffe Hall Farm, Fairfield Road, Singleton, Poulton-Le-Fylde, FY6 8LF, England

AINSWORTH, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 18 Mar 2024
Address: 6 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG

CROSS, Ronald Ian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 29 Jul 2005
Address: 5 Oxford Road, Ansdell, Lancashire, FY8 4EG

DICKINSON, Neville John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 17 Nov 1994
Address: 5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR

DUNSTAN, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 20 Nov 1995
Address: Flat 4 Holmeswood, Mellor Road, Kirkham, Lancashire, PR4 2HG

HEPWORTH, Alan Frank RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 01 Mar 2007
Address: 6 Holmeswood, Kirkham, Lancashire, PR4 2HG

WOODS, Kenneth RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 10 Nov 1997
Address: 8 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG

WRIGHT, Raymond John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 08 Apr 2003
Address: Balnain Villa, 36 Bathford Hill, Bathford Bath, Somerset, BA1 7SL

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1994
Resigned on: 10 Feb 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

AINSWORTH, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: August 1960
Address: 6, Holmeswood, Kirkham, Preston, PR4 2HG, England

AINSWORTH, Joanne RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: August 1964
Address: 6, Holmeswood, Kirkham, Lancashire, PR4 2HG, England

ATKINSON, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: July 1976
Address: 4 Holmeswood, Kirkham, Lancashire, PR4 2HG

CROSS, Ronald Ian RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 29 Jul 2005
Date of birth: December 1966
Address: 5 Oxford Road, Ansdell, Lancashire, FY8 4EG

DUNSTAN, Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 20 Nov 1995
Date of birth: December 1970
Address: Flat 4 Holmeswood, Mellor Road, Kirkham, Lancashire, PR4 2HG

HART, Steven RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 17 Nov 1994
Date of birth: July 1959
Address: 49 Aspendale Close, Longton, Preston, Lancashire, PR4 5LJ

JONES, Tracey RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 07 Jan 2026
Country of Residence: England
Date of birth: December 1967
Address: 35, Southlands, Kirkham, Preston, PR4 2TR, England

LEESON, Paul Robert RESIGNED
Role: Director
Appointed on: 22 Nov 1997
Resigned on: 30 Jun 2003
Date of birth: May 1933
Address: 11 St Nicholas Grove, Wrea Green, Preston, Lancashire, PR4 2WB

MAIR, Ann RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1957
Address: 12, Kents Close, Wesham, Preston, PR4 3DF, England

MCCULLAGH, Julie RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Mar 2007
Date of birth: January 1965
Address: 6 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG

PRITCHARD, Lesley RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 22 Nov 1997
Date of birth: April 1958
Address: 28 Clifton Green, Clifton, Preston, Lancashire, PR4 0DB

ROBSON, Rebecca Ann RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: September 1980
Address: 8 Holmeswood, Kirkham, Lancashire, PR4 2HG

TAYLOR, David Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 17 Nov 1994
Date of birth: August 1939
Address: Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS

WOODS, Kenneth RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 10 Nov 1997
Date of birth: November 1942
Address: Flat 8 Holmeswood, Mellor Road, Kirkham, Lancashire

WRIGHT, Raymond John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 Apr 2003
Date of birth: December 1942
Address: Balnain Villa, 36 Bathford Hill, Bathford Bath, Somerset, BA1 7SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 1994	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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEESON, Timothy Paul ACTIVE

Secretary

18 Mar 2024

7, Malcolms Place, Wrea Green, Preston, PR4 2FG, England

SMITH, Rachel ACTIVE

Director

25 Aug 2022

England

November 1971

Todderstaffe Hall Farm, Fairfield Road, Singleton, Poulton-Le-Fylde, FY6 8LF, England

AINSWORTH, Joanne RESIGNED

Secretary

28 Feb 2007

18 Mar 2024

6 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG

CROSS, Ronald Ian RESIGNED

Secretary

12 Jun 2003

29 Jul 2005

5 Oxford Road, Ansdell, Lancashire, FY8 4EG

DICKINSON, Neville John RESIGNED

Secretary

10 Feb 1994

17 Nov 1994

5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR

DUNSTAN, Stephen RESIGNED

Secretary

17 Nov 1994

20 Nov 1995

Flat 4 Holmeswood, Mellor Road, Kirkham, Lancashire, PR4 2HG

HEPWORTH, Alan Frank RESIGNED

Secretary

01 Oct 2005

01 Mar 2007

6 Holmeswood, Kirkham, Lancashire, PR4 2HG

WOODS, Kenneth RESIGNED

Secretary

20 Nov 1995

10 Nov 1997

8 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG

WRIGHT, Raymond John RESIGNED

Secretary

01 Oct 1998

08 Apr 2003

Balnain Villa, 36 Bathford Hill, Bathford Bath, Somerset, BA1 7SL

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED

Nominee Secretary

10 Feb 1994

Temple House, 20 Holywell Row, London, EC2A 4JB

AINSWORTH, Derek RESIGNED

Director

01 Sep 2018

17 Jan 2023

England

August 1960

6, Holmeswood, Kirkham, Preston, PR4 2HG, England

AINSWORTH, Joanne RESIGNED

Director

18 Mar 2024

12 Jan 2026

England

August 1964

6, Holmeswood, Kirkham, Lancashire, PR4 2HG, England

ATKINSON, Clare Elizabeth RESIGNED

Director

12 Nov 2007

15 Sep 2017

England

July 1976

4 Holmeswood, Kirkham, Lancashire, PR4 2HG

CROSS, Ronald Ian RESIGNED

Director

12 Jun 2003

29 Jul 2005

December 1966

5 Oxford Road, Ansdell, Lancashire, FY8 4EG

DUNSTAN, Stephen RESIGNED

Director

17 Nov 1994

20 Nov 1995

December 1970

Flat 4 Holmeswood, Mellor Road, Kirkham, Lancashire, PR4 2HG

HART, Steven RESIGNED

Director

10 Feb 1994

17 Nov 1994

July 1959

49 Aspendale Close, Longton, Preston, Lancashire, PR4 5LJ

JONES, Tracey RESIGNED

Director

17 Jan 2023

07 Jan 2026

England

December 1967

35, Southlands, Kirkham, Preston, PR4 2TR, England

LEESON, Paul Robert RESIGNED

Director

22 Nov 1997

30 Jun 2003

May 1933

11 St Nicholas Grove, Wrea Green, Preston, Lancashire, PR4 2WB

MAIR, Ann RESIGNED

Director

16 Feb 2021

25 Aug 2022

England

October 1957

12, Kents Close, Wesham, Preston, PR4 3DF, England

MCCULLAGH, Julie RESIGNED

Director

01 Jul 2003

01 Mar 2007

January 1965

6 Holmeswood, Kirkham, Preston, Lancashire, PR4 2HG

PRITCHARD, Lesley RESIGNED

Director

17 Nov 1994

22 Nov 1997

April 1958

28 Clifton Green, Clifton, Preston, Lancashire, PR4 0DB

ROBSON, Rebecca Ann RESIGNED

Director

28 Feb 2007

01 Sep 2018

England

September 1980

8 Holmeswood, Kirkham, Lancashire, PR4 2HG

TAYLOR, David Richard RESIGNED

Director

10 Feb 1994

17 Nov 1994

August 1939

Richmond Farm, Parsonage Lane, Chipping, Lancashire, PR3 2WS

WOODS, Kenneth RESIGNED

Director

17 Nov 1994

10 Nov 1997

November 1942

Flat 8 Holmeswood, Mellor Road, Kirkham, Lancashire

WRIGHT, Raymond John RESIGNED

Director

01 Oct 1998

08 Apr 2003

December 1942

Balnain Villa, 36 Bathford Hill, Bathford Bath, Somerset, BA1 7SL