DAVENHAM GROUP PLC

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 03976032
Status: DISSOLVED
Incorporated / age: 18 April 200013 years
Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Nature of business
Holding companies including Head Offices
Previous company names
DAVENHAM GROUP HOLDINGS LIMITED
PINCO 1408 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
11 April 2013
Administration started
17 October 2011
Practitioners
- David John Whitehouse
  Insolvency practitioner
- Matthew Peter Bond
  Insolvency practitioner
  Ceased to act
  19 March 2013
- Phillip Francis Duffy
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QCONSULT LIMITED ACTIVE	Secretary	10 Apr 2009				Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
BURKE, Paul ACTIVE	Director	05 Apr 2005		United Kingdom	May 1965	The Chancery, 58 Spring Gardens, Manchester, M2 1EW
KERR-MUIR, James Rodier ACTIVE	Director	25 Sep 2000		United Kingdom	March 1941	The Chancery, 58 Spring Gardens, Manchester, M2 1EW
SMETHURST, Dawn Elizabeth ACTIVE	Director	06 Oct 2011		Uk	December 1953	274, Deansgate, Camp Street, Manchester, M3 4JB, Uk
SMETHURST, Dawn Elizabeth RESIGNED	Secretary	13 Jun 2000	10 Apr 2009			5 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	18 Apr 2000	13 Jun 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BOWLES, David RESIGNED	Director	27 Mar 2007	28 Sep 2009	United Kingdom	March 1972	2 Yarra Court, Gildersome Morley, Leeds, West Yorkshire, LS27 7LA
COATES, David Raiffe RESIGNED	Director	21 Feb 2005	26 Feb 2010	England	January 1951	8 Saint John Street, Manchester, Lancashire, M3 4DU
DAVENPORT, Colin RESIGNED	Director	13 Jun 2000	05 Aug 2005		April 1943	19a Tanhouse Lane, Parbold, Wigan, Lancashire, WN8 7HG
FOOTITT, Graham Lawrence RESIGNED	Director	12 Sep 2001	01 Sep 2010	United Kingdom	January 1942	274, Deansgate, Camp Street, Manchester, M3 4JB, England
HAMLYN, John Michael RESIGNED	Director	13 Jun 2000	29 Apr 2005		May 1947	Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
MARSH, Steven Robert RESIGNED	Director	13 Jun 2000	01 Jul 2007	United Kingdom	March 1961	156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE
MIDDLETON, Shaun Norman Skene RESIGNED	Director	16 Jun 2000	25 Jul 2005	United Kingdom	March 1968	19 Queens Crescent, Edinburgh, EH9 2BB
MURPHY, Kevin Andrew RESIGNED	Director	16 Jun 2000	22 Nov 2005		April 1957	22 Chesterford Gardens, Hampstead, London, NW3 7DE
SHORE, Wayne RESIGNED	Director	23 Apr 2003	22 Nov 2005	England	February 1956	49 Chatsworth Road, Sheffield, South Yorkshire, S17 3QG
STEWART, David Howat RESIGNED	Director	18 Oct 2005	05 Jul 2010	England	October 1945	274, Deansgate, Camp Street, Manchester, M3 4JB, England
WISE, Raymond RESIGNED	Director	13 Jun 2000	22 Nov 2005	United Kingdom	September 1950	116 Moss Lane, Sale, Cheshire, M33 5BH
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	18 Apr 2000	13 Jun 2000			1 Park Row, Leeds, West Yorkshire, LS1 5AB

QCONSULT LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Apr 2009
Address: Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, United Kingdom

BURKE, Paul ACTIVE
Role: Director
Appointed on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

KERR-MUIR, James Rodier ACTIVE
Role: Director
Appointed on: 25 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1941
Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

SMETHURST, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 06 Oct 2011
Country of Residence: Uk
Date of birth: December 1953
Address: 274, Deansgate, Camp Street, Manchester, M3 4JB, Uk

SMETHURST, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 10 Apr 2009
Address: 5 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2000
Resigned on: 13 Jun 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BOWLES, David RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2 Yarra Court, Gildersome Morley, Leeds, West Yorkshire, LS27 7LA

COATES, David Raiffe RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: January 1951
Address: 8 Saint John Street, Manchester, Lancashire, M3 4DU

DAVENPORT, Colin RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 05 Aug 2005
Date of birth: April 1943
Address: 19a Tanhouse Lane, Parbold, Wigan, Lancashire, WN8 7HG

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 274, Deansgate, Camp Street, Manchester, M3 4JB, England

HAMLYN, John Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 29 Apr 2005
Date of birth: May 1947
Address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL

MARSH, Steven Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE

MIDDLETON, Shaun Norman Skene RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 25 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 19 Queens Crescent, Edinburgh, EH9 2BB

MURPHY, Kevin Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 22 Nov 2005
Date of birth: April 1957
Address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE

SHORE, Wayne RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 22 Nov 2005
Country of Residence: England
Date of birth: February 1956
Address: 49 Chatsworth Road, Sheffield, South Yorkshire, S17 3QG

STEWART, David Howat RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 05 Jul 2010
Country of Residence: England
Date of birth: October 1945
Address: 274, Deansgate, Camp Street, Manchester, M3 4JB, England

WISE, Raymond RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 116 Moss Lane, Sale, Cheshire, M33 5BH

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 13 Jun 2000
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 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 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 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)
16 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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