WHITEHEAD TRUSTEES LIMITED

Company summary

Company number: 02981980
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 14:29 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
Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
Nature of business
Dormant Company
Previous company names
FRASER MARR FINANCIAL SERVICES (1995) LIMITED
NEAT TRAVEL LIMITED

Officer details

Showing 100 of 105 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANDERPUIJE, Antoinette ACTIVE	Secretary	30 Apr 2026				11, Buckingham Street, London, WC2N 6DF, England
ANDERTON, Annette ACTIVE	Director	22 Jul 2024		United Kingdom	July 1967	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
CONNOLLY, Christopher John ACTIVE	Director	01 Dec 2021		England	December 1981	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
DUGUID, Graeme Ross William ACTIVE	Director	03 Nov 2025		England	May 1979	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
GARDNER, Daniel James ACTIVE	Director	03 Nov 2025		England	May 1990	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
GARDNER, Nicholas Edwin ACTIVE	Director	03 Nov 2025		England	May 1963	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
HOBBS, David Geoffrey ACTIVE	Director	29 Jul 2026		England	July 1969	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
ILLINGWORTH, Caroline Elizabeth ACTIVE	Director	29 Jul 2026		England	July 1982	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
JEWSBURY, Emily Grace ACTIVE	Director	29 Jul 2026		England	November 1987	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
ANDERSON, Ian Keith RESIGNED	Secretary	02 Jan 2001	11 Dec 2002			22 Legh Road, Adlington, SK10 4NE
ASTLES, Vanessa Helen Louise RESIGNED	Secretary	20 Oct 1999	02 Jan 2001			12 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
BARNES, Julia Karen RESIGNED	Secretary	03 Nov 2025	30 Apr 2026			Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
DOOTSON, Stuart John RESIGNED	Secretary	01 Jan 2009	31 May 2011			Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
LIKINYO, Olubunmi RESIGNED	Secretary	01 Oct 2023	01 Nov 2024			4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
LITTLEFAIR, Nicholas Francis RESIGNED	Secretary	11 Dec 2002	08 Jan 2007			12 Lambridge Wood Road, Henley On Thames, RG9 3BS
POOLEY, Robert Stephen RESIGNED	Secretary	08 Jan 2007	01 Jan 2009			40 Lingmoor Drive, Burnley, Lancashire, BB12 8UY
ROBINSON, Christopher Bruce RESIGNED	Secretary	01 Nov 2012	30 Sep 2023			4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
SINCLAIR, Kina RESIGNED	Secretary	01 Nov 2024	03 Nov 2025			Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
SMITH, Brian Sharples RESIGNED	Secretary	04 Nov 1994	20 Oct 1999			83 Mile End Road, Stockport, Cheshire, SK2 6BP
SUMMERSGILL, Michael Thomas RESIGNED	Secretary	31 May 2011	31 Oct 2012			Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Oct 1994	04 Nov 1994			26, Church Street, London, NW8 8EP
BARNES, Julia Karen RESIGNED	Director	03 Nov 2025	30 Apr 2026	England	March 1969	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
BARRETT, Harvey RESIGNED	Director	01 Sep 2007	04 Feb 2008		October 1962	18 Danesway, Prestwich, Manchester, M25 0FS
BELL, Andrew James RESIGNED	Director	11 Dec 2002	01 Oct 2022	England	April 1966	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
BELL, Cathy RESIGNED	Director	11 Oct 2018	03 Nov 2025	England	April 1970	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
BELL, Ian James RESIGNED	Director	11 Dec 2002	24 Dec 2008	England	January 1965	Blackbird Cottage, 2 Normanton Lane Keyworth, Nottingham, NG12 5HA
BENNETT, Nigel Thomas RESIGNED	Director	03 Nov 2025	20 Feb 2026	United Kingdom	June 1970	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
BHATTACHARJEE, Rosemary June RESIGNED	Director	20 Mar 2009	31 Dec 2013	United Kingdom	June 1962	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
BIRCH, Peter Michael RESIGNED	Director	22 Jul 2024	03 Nov 2025	England	April 1978	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
BROOKS, Howard Simon RESIGNED	Director	20 Mar 2009	18 Jun 2010	England	July 1963	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
BYSOUTH, Andrew RESIGNED	Director	11 Oct 2018	30 Sep 2025	England	December 1968	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
CARRINGTON, Elizabeth Anne RESIGNED	Director	22 Jul 2024	03 Nov 2025	England	September 1974	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
CARRINGTON, Elizabeth Anne RESIGNED	Director	20 Mar 2009	01 Jun 2016	England	September 1974	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
CARRINGTON, Nicholas Michael RESIGNED	Director	20 Mar 2009	03 Nov 2025	England	May 1974	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
CASHIN, Shane Patrick RESIGNED	Director	11 Oct 2018	09 Nov 2023	England	January 1988	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
CLARK, Neil RESIGNED	Director	11 Oct 2018	03 Nov 2025	England	December 1973	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
COEN, Clare Marie RESIGNED	Director	01 Jun 2016	03 Nov 2025	England	April 1980	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
COUSSONS, Sarah RESIGNED	Director	22 Jul 2024	03 Nov 2025	United Kingdom	May 1987	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
DORAN, Kevin RESIGNED	Director	01 Dec 2021	14 Dec 2023	England	March 1976	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
FOULKES, Andrew RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	August 1987	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
GALLEMORE, Andrew RESIGNED	Director	01 Jun 2016	01 Dec 2021	England	March 1969	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
HARRISON, Peter RESIGNED	Director	28 Nov 1994	11 Dec 2002	United Kingdom	September 1947	6 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
HAWKINS, Philip RESIGNED	Director	01 Dec 2021	30 Sep 2025	England	June 1964	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
HEYWOOD, Stuart Frederick RESIGNED	Director	15 Nov 1999	26 Jun 2002	United Kingdom	January 1946	205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB
HOPKINS, Peter RESIGNED	Director	11 Oct 2018	03 Nov 2025	England	April 1964	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
HOUSTON, Elisabeth Christine RESIGNED	Director	01 Jun 2016	03 Nov 2025	England	April 1976	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
HUGHES, Ryan David RESIGNED	Director	10 Oct 2024	03 Nov 2025	United Kingdom	June 1977	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
JAMES, Gareth Clive RESIGNED	Director	11 Dec 2002	01 Dec 2021	United Kingdom	March 1971	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
JONES, Martin Edward Lloyd RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	April 1981	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
LARBY, Robin Peter RESIGNED	Director	20 Mar 2009	31 May 2013	United Kingdom	August 1952	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
LITTLEFAIR, Nicholas Francis RESIGNED	Director	11 Dec 2002	08 Jan 2007	England	August 1962	12 Lambridge Wood Road, Henley On Thames, RG9 3BS
LYONS, Fergus John RESIGNED	Director	01 Dec 2021	01 Dec 2021	England	May 1961	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
LYONS, Fergus John RESIGNED	Director	01 Aug 2014	01 Oct 2021	England	May 1961	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
MACKAY, William Findlay RESIGNED	Director	20 Mar 2009	03 Nov 2025	England	August 1968	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MARSHALL, Adam RESIGNED	Director	27 May 2010	03 Nov 2025	England	August 1978	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MATTOCKS, Roger Edward RESIGNED	Director	28 Nov 1994	11 Dec 2002	England	May 1946	19 Lyme Grove, Altrincham, Cheshire, WA14 2AD
MCGUIRE, Edward RESIGNED	Director	06 Jul 2010	24 Sep 2014	Scotland	May 1964	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom
MCHUGH, Stephen RESIGNED	Director	01 Jun 2016	03 Nov 2025	England	June 1973	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MCKEAN, John Roy RESIGNED	Director	01 Aug 2014	31 May 2016	Scotland	July 1960	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom
MEEHAN, Michael RESIGNED	Director	22 Jul 2024	03 Nov 2025	United Kingdom	July 1988	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MEERMAN, Stephan RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	April 1985	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MERRIE, Alan RESIGNED	Director	01 Dec 2021	22 Jul 2024	England	June 1985	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
MIRFIN, Gary RESIGNED	Director	03 Nov 2025	29 Jul 2026	United Kingdom	May 1961	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MOORE, Kevin Barry RESIGNED	Director	01 Jun 2016	03 Nov 2025	England	June 1976	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MOORE, Richard Daniel RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	April 1986	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
MORGAN, Lauren RESIGNED	Director	01 Dec 2021	22 Jul 2024	England	March 1989	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
MOXON, Jonathan RESIGNED	Director	01 Dec 2021	31 Dec 2023	England	September 1974	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
MUSSON, Charles Alan RESIGNED	Director	22 May 2024	03 Nov 2025	England	January 1974	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
OGDEN, Stuart Andrew RESIGNED	Director	01 Sep 2007	13 Jun 2014	United Kingdom	January 1970	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
PATEL, Yasmini RESIGNED	Director	11 Oct 2018	31 Dec 2024	England	June 1981	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
PETHERICK, Louis RESIGNED	Director	01 Jul 2017	25 Jun 2021	England	June 1975	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
PIMBLETT, David Thomas RESIGNED	Director	20 Mar 2009	03 Nov 2025	England	January 1966	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
POOLEY, Robert Stephen RESIGNED	Director	20 Mar 2009	31 Dec 2010	England	June 1950	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS
POTTS, Helen RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	April 1985	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
PRICE, Deborah RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	December 1972	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
REECE, Meghan RESIGNED	Director	22 Jul 2024	03 Nov 2025	United Kingdom	August 1995	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
RIDLEY, Mark RESIGNED	Director	20 Mar 2009	17 Dec 2024	England	March 1973	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
ROBINSON, Christopher Bruce RESIGNED	Director	23 Apr 2014	30 Sep 2023	United Kingdom	December 1956	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
SCREEN, Andrew RESIGNED	Director	15 Nov 1999	11 Dec 2002	England	June 1961	23 Hague Bar, New Mills, High Peak, Derbyshire, SK22 3AT
SHELMERDINE, Michael RESIGNED	Director	01 Sep 2007	01 Jan 2009		February 1959	18 Prestbury Avenue, Altrincham, Cheshire, WA15 8HY
SINCLAIR, Kina RESIGNED	Director	01 Oct 2023	03 Nov 2025	United Kingdom	June 1991	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
SINGLETON, Charles RESIGNED	Director	01 Aug 2014	06 Nov 2019	England	February 1974	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
SISTERN, Neil David RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	December 1975	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
SLADE, Helen RESIGNED	Director	22 Jul 2024	03 Nov 2025	United Kingdom	July 1979	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
SLOYAN, Jenna RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	April 1986	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
SMITH, Brian Sharples RESIGNED	Director	04 Nov 1994	11 Dec 2002	England	July 1956	83 Mile End Road, Stockport, Cheshire, SK2 6BP
SMITH, Simon RESIGNED	Director	22 Jul 2024	03 Nov 2025	United Kingdom	April 1965	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
SPROSON, Jennifer RESIGNED	Director	01 Dec 2021	16 Feb 2024	England	July 1977	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
SUMMERSGILL, Michael Thomas RESIGNED	Director	11 Oct 2018	03 Nov 2025	England	December 1983	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
TAGARI, Mohamed RESIGNED	Director	22 Jul 2024	03 Nov 2025	England	May 1979	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
TAYLOR, Richard Stuart RESIGNED	Director	01 Sep 2007	30 Jun 2017	England	June 1959	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
TEALE, Andrew Mark RESIGNED	Director	01 Sep 2007	08 Jul 2022	England	June 1979	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
THOMAS, Kirsten RESIGNED	Director	22 Jul 2024	03 Nov 2025	United Kingdom	October 1994	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
THOMPSON, Ben RESIGNED	Director	22 Jul 2024	08 Aug 2025	United Kingdom	May 1994	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
VOWLES, Stephen Eliott RESIGNED	Director	01 Jan 2025	03 Nov 2025	England	July 1967	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
WALKER, James Simon RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	August 1977	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
WEBSTER, Lisa RESIGNED	Director	01 Dec 2021	03 Nov 2025	England	January 1975	Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
WHITEHEAD, Stephen Richard RESIGNED	Director	04 Nov 1994	20 Oct 1999		July 1939	The Gables Charcoal Road, Altrincham, Cheshire, WA14 4SA
WILSON, Suzanne RESIGNED	Director	01 Dec 2021	30 May 2025	England	January 1961	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
WOODHEAD, Julie Anne RESIGNED	Director	11 Dec 2002	31 Mar 2022	England	March 1960	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

VANDERPUIJE, Antoinette ACTIVE
Role: Secretary
Appointed on: 30 Apr 2026
Address: 11, Buckingham Street, London, WC2N 6DF, England

ANDERTON, Annette ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

CONNOLLY, Christopher John ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: December 1981
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

DUGUID, Graeme Ross William ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1979
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

GARDNER, Daniel James ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1990
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

GARDNER, Nicholas Edwin ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1963
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

HOBBS, David Geoffrey ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: July 1969
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

ILLINGWORTH, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: July 1982
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

JEWSBURY, Emily Grace ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: November 1987
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

ANDERSON, Ian Keith RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 11 Dec 2002
Address: 22 Legh Road, Adlington, SK10 4NE

ASTLES, Vanessa Helen Louise RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 02 Jan 2001
Address: 12 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE

BARNES, Julia Karen RESIGNED
Role: Secretary
Appointed on: 03 Nov 2025
Resigned on: 30 Apr 2026
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

DOOTSON, Stuart John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 May 2011
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

LIKINYO, Olubunmi RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 01 Nov 2024
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

LITTLEFAIR, Nicholas Francis RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 08 Jan 2007
Address: 12 Lambridge Wood Road, Henley On Thames, RG9 3BS

POOLEY, Robert Stephen RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 01 Jan 2009
Address: 40 Lingmoor Drive, Burnley, Lancashire, BB12 8UY

ROBINSON, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 30 Sep 2023
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

SINCLAIR, Kina RESIGNED
Role: Secretary
Appointed on: 01 Nov 2024
Resigned on: 03 Nov 2025
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SMITH, Brian Sharples RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 20 Oct 1999
Address: 83 Mile End Road, Stockport, Cheshire, SK2 6BP

SUMMERSGILL, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 31 Oct 2012
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1994
Resigned on: 04 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BARNES, Julia Karen RESIGNED
Role: Director
Appointed on: 03 Nov 2025
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1969
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

BARRETT, Harvey RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 04 Feb 2008
Date of birth: October 1962
Address: 18 Danesway, Prestwich, Manchester, M25 0FS

BELL, Andrew James RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1966
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

BELL, Cathy RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1970
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

BELL, Ian James RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 24 Dec 2008
Country of Residence: England
Date of birth: January 1965
Address: Blackbird Cottage, 2 Normanton Lane Keyworth, Nottingham, NG12 5HA

BENNETT, Nigel Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2025
Resigned on: 20 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

BHATTACHARJEE, Rosemary June RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

BIRCH, Peter Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1978
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

BROOKS, Howard Simon RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: July 1963
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

BYSOUTH, Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: December 1968
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

CARRINGTON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: September 1974
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

CARRINGTON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: September 1974
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

CARRINGTON, Nicholas Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1974
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

CASHIN, Shane Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: January 1988
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

CLARK, Neil RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1973
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

COEN, Clare Marie RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1980
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

COUSSONS, Sarah RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

DORAN, Kevin RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: March 1976
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

FOULKES, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1987
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

GALLEMORE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1969
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 11 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 6 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ

HAWKINS, Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1964
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

HEYWOOD, Stuart Frederick RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 26 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 205 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JB

HOPKINS, Peter RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1964
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

HOUSTON, Elisabeth Christine RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1976
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

HUGHES, Ryan David RESIGNED
Role: Director
Appointed on: 10 Oct 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

JAMES, Gareth Clive RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

JONES, Martin Edward Lloyd RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1981
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

LARBY, Robin Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

LITTLEFAIR, Nicholas Francis RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: August 1962
Address: 12 Lambridge Wood Road, Henley On Thames, RG9 3BS

LYONS, Fergus John RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1961
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

LYONS, Fergus John RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: May 1961
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

MACKAY, William Findlay RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1968
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MARSHALL, Adam RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1978
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MATTOCKS, Roger Edward RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 11 Dec 2002
Country of Residence: England
Date of birth: May 1946
Address: 19 Lyme Grove, Altrincham, Cheshire, WA14 2AD

MCGUIRE, Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 24 Sep 2014
Country of Residence: Scotland
Date of birth: May 1964
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom

MCHUGH, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: June 1973
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MCKEAN, John Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 May 2016
Country of Residence: Scotland
Date of birth: July 1960
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom

MEEHAN, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MEERMAN, Stephan RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1985
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MERRIE, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: June 1985
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

MIRFIN, Gary RESIGNED
Role: Director
Appointed on: 03 Nov 2025
Resigned on: 29 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MOORE, Kevin Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: June 1976
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MOORE, Richard Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1986
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

MORGAN, Lauren RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: March 1989
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

MOXON, Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1974
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

MUSSON, Charles Alan RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: January 1974
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

OGDEN, Stuart Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

PATEL, Yasmini RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1981
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

PETHERICK, Louis RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: June 1975
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

PIMBLETT, David Thomas RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: January 1966
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

POOLEY, Robert Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1950
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS

POTTS, Helen RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1985
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

PRICE, Deborah RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1972
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

REECE, Meghan RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1995
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

RIDLEY, Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: March 1973
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

ROBINSON, Christopher Bruce RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

SCREEN, Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 11 Dec 2002
Country of Residence: England
Date of birth: June 1961
Address: 23 Hague Bar, New Mills, High Peak, Derbyshire, SK22 3AT

SHELMERDINE, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 01 Jan 2009
Date of birth: February 1959
Address: 18 Prestbury Avenue, Altrincham, Cheshire, WA15 8HY

SINCLAIR, Kina RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1991
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SINGLETON, Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: February 1974
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

SISTERN, Neil David RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SLADE, Helen RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SLOYAN, Jenna RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1986
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SMITH, Brian Sharples RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 11 Dec 2002
Country of Residence: England
Date of birth: July 1956
Address: 83 Mile End Road, Stockport, Cheshire, SK2 6BP

SMITH, Simon RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SPROSON, Jennifer RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: July 1977
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

SUMMERSGILL, Michael Thomas RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1983
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

TAGARI, Mohamed RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: May 1979
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

TAYLOR, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1959
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

TEALE, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: June 1979
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

THOMAS, Kirsten RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1994
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

THOMPSON, Ben RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1994
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

VOWLES, Stephen Eliott RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: July 1967
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

WALKER, James Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1977
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

WEBSTER, Lisa RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: January 1975
Address: Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

WHITEHEAD, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 20 Oct 1999
Date of birth: July 1939
Address: The Gables Charcoal Road, Altrincham, Cheshire, WA14 4SA

WILSON, Suzanne RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

WOODHEAD, Julie Anne RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1960
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
08 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.