DERIAN HOUSE CHILDREN'S HOSPICE SHOPS LIMITED

Company summary

Company number: 02914583
Status: ACTIVE
Incorporated / age: 30 March 199432 years
Registered office: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:57 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
Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
Nature of business
Retail sale of other second-hand goods in stores (not incl. antiques)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHATTERJEE, Andrew ACTIVE	Director	27 Jun 2023		England	December 1979	Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
ROTHERAM, Helen ACTIVE	Director	04 Jun 2018		England	November 1973	Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
EDWARDS, Karen RESIGNED	Secretary	13 Dec 2024	31 Aug 2026			Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
MCNALLY, Diane Heather RESIGNED	Secretary	08 Sep 2014	31 Jan 2023			Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England
TAYLOR, Colin Edward RESIGNED	Secretary	27 Feb 2023	11 Jun 2024			Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
WARD, John James RESIGNED	Secretary	30 Mar 1994	08 Sep 2014			The Bield 97 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DB
BATESON, Luke RESIGNED	Director	18 Jun 2018	27 Jun 2023	England	February 1986	Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
COLE, James Douglas RESIGNED	Director	12 Oct 2018	02 Nov 2022	England	February 1975	Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
COX, Georgina Maeve RESIGNED	Director	20 Aug 2014	25 Dec 2017	United Kingdom	November 1960	Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England
COX, Georgina Maeve RESIGNED	Director	01 Jan 2012	03 Mar 2014	United Kingdom	November 1960	Braidswood House, Liverpool Road, Longton, Preston, Lancashire, PR4 5ZE, United Kingdom
DUFFY, Joseph Leo RESIGNED	Director	30 Mar 1994	01 Jan 2009		May 1935	Daisy Hill House Daisy Hill Drive, Adlington, Chorley, Lancashire, PR6 9NE
DUNN, Anne RESIGNED	Director	06 Apr 2009	30 Apr 2015	United Kingdom	February 1941	Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England
EDWARDS, Karen Dawn RESIGNED	Director	06 Feb 2023	31 Aug 2026	United Kingdom	October 1971	Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
KILLEN, Frank Gerard RESIGNED	Director	03 Dec 2012	08 Jun 2015	United Kingdom	November 1948	Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England
PAUL, Leslie RESIGNED	Director	20 Aug 2014	30 Dec 2014	England	January 1946	Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England
PAUL, Leslie RESIGNED	Director	06 Apr 2009	03 Dec 2012	England	January 1946	11, Lady Crosse Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7DR
ROBINSON, David Paul RESIGNED	Director	08 Dec 2014	14 Dec 2022	England	May 1965	Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England
VINTEN, Margaret Rose RESIGNED	Director	30 Mar 1994	11 Apr 2011	United Kingdom	August 1938	Winkley Hall, Stonyhurst, Clitheroe, Lancashire, BB7 9PN

CHATTERJEE, Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: December 1979
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

ROTHERAM, Helen ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: England
Date of birth: November 1973
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

EDWARDS, Karen RESIGNED
Role: Secretary
Appointed on: 13 Dec 2024
Resigned on: 31 Aug 2026
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

MCNALLY, Diane Heather RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 31 Jan 2023
Address: Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England

TAYLOR, Colin Edward RESIGNED
Role: Secretary
Appointed on: 27 Feb 2023
Resigned on: 11 Jun 2024
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

WARD, John James RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 08 Sep 2014
Address: The Bield 97 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DB

BATESON, Luke RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 27 Jun 2023
Country of Residence: England
Date of birth: February 1986
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

COLE, James Douglas RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: February 1975
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

COX, Georgina Maeve RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 25 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England

COX, Georgina Maeve RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Braidswood House, Liverpool Road, Longton, Preston, Lancashire, PR4 5ZE, United Kingdom

DUFFY, Joseph Leo RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 01 Jan 2009
Date of birth: May 1935
Address: Daisy Hill House Daisy Hill Drive, Adlington, Chorley, Lancashire, PR6 9NE

DUNN, Anne RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England

EDWARDS, Karen Dawn RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH

KILLEN, Frank Gerard RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England

PAUL, Leslie RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 30 Dec 2014
Country of Residence: England
Date of birth: January 1946
Address: Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England

PAUL, Leslie RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: January 1946
Address: 11, Lady Crosse Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7DR

ROBINSON, David Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: May 1965
Address: Derian House, Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH, England

VINTEN, Margaret Rose RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Winkley Hall, Stonyhurst, Clitheroe, Lancashire, BB7 9PN

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