SPEEDY POWER LIMITED

Company summary

Company number: 03923249
Status: ACTIVE
Incorporated / age: 10 February 200026 years
Registered office: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:11 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
Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Neil John ACTIVE	Secretary	26 Sep 2017				Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	13 Jun 2006				1 Park Row, Leeds, West Yorkshire, LS1 5AB
COTTRELL, Judith ACTIVE	Director	17 Aug 2026		United Kingdom	November 1971	Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
EVANS, Daniel John ACTIVE	Director	01 Oct 2022		England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BLAIR, James Edward RESIGNED	Secretary	01 Apr 2012	30 Mar 2017			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CARTER, Andrew David RESIGNED	Secretary	10 Feb 2000	01 Apr 2000			9 Meteor Close, Milton Regis, Sittingbourne, Kent, ME10 2QS
KONCAREVIC, Suzana RESIGNED	Secretary	22 Jul 2009	31 Mar 2012			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Secretary	01 Apr 2006	02 Jan 2007			Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
O'BRIEN, Neil Christopher RESIGNED	Secretary	24 Sep 2003	31 Mar 2006			7a The Crescent, Hartford, Cheshire, CW8 1QS
RAWNSLEY, Patrick James RESIGNED	Secretary	02 Jan 2007	22 Jul 2009			The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
RICHARDS, Simon Lloyd RESIGNED	Secretary	01 Apr 2000	24 Sep 2003			30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Feb 2000	10 Feb 2000			6-8 Underwood Street, London, N1 7JQ
ATKIN, Tracey Maria RESIGNED	Director	15 Oct 2014	31 Jan 2016	United Kingdom	November 1969	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BENNETT, Antony RESIGNED	Director	15 Oct 2014	19 Jun 2015	United Kingdom	July 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BRIGHOUSE, John RESIGNED	Director	01 Apr 2005	10 Sep 2009		April 1968	1 Oak Drive, Burscough, Ormskirk, Lancashire, L40 5BQ
BROWN, John Ernest RESIGNED	Director	10 Feb 2000	20 Jul 2005	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BUNN, James Richard RESIGNED	Director	18 Sep 2020	09 Dec 2022	United Kingdom	November 1972	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CARTER, Andrew David RESIGNED	Director	10 Feb 2000	10 Sep 2009		March 1966	15 Comberbach Drive, Nantwich, Cheshire, CW5 7GS
CORCORAN, Steven James RESIGNED	Director	01 Apr 2001	14 Apr 2014	United Kingdom	July 1960	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CORNETT, Brian RESIGNED	Director	07 Feb 2002	10 Sep 2009		December 1971	86 Braeside Crescent, Kirkmuirhill, South Lanarkshire, ML11 9SE
DOWN, Russell RESIGNED	Director	19 Jun 2015	30 Sep 2022	England	May 1965	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
EVANS, Daniel John RESIGNED	Director	31 Jul 2020	18 Sep 2020	England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
KRIGE, Lynette Gillian RESIGNED	Director	29 Sep 2011	15 Oct 2014	United Kingdom	September 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MAYNARD, Darren Michael RESIGNED	Director	28 Mar 2001	10 Sep 2009		October 1967	27 Green Lane, Lower Kingswood, Surrey, KT20 6TB
MCGRATH, Michael Andrew RESIGNED	Director	01 Apr 2006	05 Dec 2013	England	January 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MORGAN, Thomas Christopher RESIGNED	Director	01 Apr 2016	31 Jul 2020	England	October 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
O'BRIEN, Neil Christopher RESIGNED	Director	02 Mar 2001	31 May 2008	United Kingdom	January 1963	7a The Crescent, Hartford, Cheshire, CW8 1QS
PAGE, Steve RESIGNED	Director	01 Apr 2005	01 Dec 2005		May 1954	148 Park Road, Bear Wood, West Midlands, B67 5HU
RAYNER, Paul Adrian RESIGNED	Director	09 Dec 2022	17 Aug 2026	United Kingdom	November 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
READ, Justin Richard RESIGNED	Director	01 Apr 2008	27 Aug 2011	England	May 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
ROGERSON, Mark RESIGNED	Director	02 Dec 2013	30 Jun 2015	England	February 1964	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
SIMPSON, Andrew Christopher RESIGNED	Director	01 Apr 2004	31 Mar 2006	United Kingdom	May 1968	51 Broomfield Road, Stockport, Cheshire, SK4 4LZ
VERITIERO, Claudio RESIGNED	Director	01 Apr 2007	31 Oct 2010	England	September 1973	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
WHITWORTH, Mark RESIGNED	Director	06 Sep 2005	31 Mar 2007	United Kingdom	May 1966	2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Feb 2000	10 Feb 2000			6-8 Underwood Street, London, N1 7JQ

HUNT, Neil John ACTIVE
Role: Secretary
Appointed on: 26 Sep 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

COTTRELL, Judith ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

EVANS, Daniel John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BLAIR, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 30 Mar 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CARTER, Andrew David RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 01 Apr 2000
Address: 9 Meteor Close, Milton Regis, Sittingbourne, Kent, ME10 2QS

KONCAREVIC, Suzana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 31 Mar 2012
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 02 Jan 2007
Address: Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH

O'BRIEN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 31 Mar 2006
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 22 Jul 2009
Address: The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL

RICHARDS, Simon Lloyd RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 24 Sep 2003
Address: 30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 2000
Resigned on: 10 Feb 2000
Address: 6-8 Underwood Street, London, N1 7JQ

ATKIN, Tracey Maria RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BENNETT, Antony RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BRIGHOUSE, John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 10 Sep 2009
Date of birth: April 1968
Address: 1 Oak Drive, Burscough, Ormskirk, Lancashire, L40 5BQ

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CARTER, Andrew David RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 10 Sep 2009
Date of birth: March 1966
Address: 15 Comberbach Drive, Nantwich, Cheshire, CW5 7GS

CORCORAN, Steven James RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CORNETT, Brian RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 10 Sep 2009
Date of birth: December 1971
Address: 86 Braeside Crescent, Kirkmuirhill, South Lanarkshire, ML11 9SE

DOWN, Russell RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1965
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

EVANS, Daniel John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MAYNARD, Darren Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 10 Sep 2009
Date of birth: October 1967
Address: 27 Green Lane, Lower Kingswood, Surrey, KT20 6TB

MCGRATH, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MORGAN, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

PAGE, Steve RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Dec 2005
Date of birth: May 1954
Address: 148 Park Road, Bear Wood, West Midlands, B67 5HU

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Aug 2011
Country of Residence: England
Date of birth: May 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

ROGERSON, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1964
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: September 1973
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 2000
Resigned on: 10 Feb 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2005	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)
01 Nov 2004	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)
30 Jun 2003	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)
07 Jan 2002	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)
30 Oct 2000	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

No PSC exemptions are recorded for this company.

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