LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 04734545
Status: DISSOLVED
Incorporated / age: 15 April 200323 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:18 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
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nature of business
Development of building projects
Previous company names
EVER 2070 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UU SECRETARIAT LIMITED ACTIVE	Secretary	14 Nov 2003				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
BUCKLEY, Scott Joseph ACTIVE	Director	31 Mar 2022		United Kingdom	December 1987	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
HIGGINSON, Matthew ACTIVE	Director	06 Jan 2026		United Kingdom	February 1992	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
STOCKTON, Joseph Robert ACTIVE	Director	26 Jun 2023		United Kingdom	April 1988	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
UTTLEY, Jason Robin Michael ACTIVE	Director	01 Jun 2007		United Kingdom	April 1970	SK12
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	15 Apr 2003	14 Nov 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BARON, Gary Lee RESIGNED	Director	27 Sep 2013	21 Sep 2015	United Kingdom	June 1981	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
BLAKEY, James Richard RESIGNED	Director	01 Jul 2006	01 Jun 2007	England	April 1969	64 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DP
CROMPTON, Matthew Ellis, Mr. RESIGNED	Director	26 Feb 2004	01 Apr 2012	England	April 1961	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
CUNLIFFE, Andrew James RESIGNED	Director	21 Sep 2015	05 Apr 2017	United Kingdom	August 1978	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
DEEHAN, Paul Gerard RESIGNED	Director	14 Nov 2003	30 Sep 2007	England	February 1966	8 Woodlea, Altrincham, Cheshire, WA15 8WH
ERLAM, Wesley Alan RESIGNED	Director	01 Apr 2012	22 Mar 2018	England	November 1977	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
EVANS, Jane RESIGNED	Director	10 Jun 2009	15 Jun 2010		October 1967	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
HAGUE, Nicholas James RESIGNED	Director	22 Mar 2018	31 Mar 2022	England	April 1974	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
HILL, Darren Antony RESIGNED	Director	01 Sep 2023	06 Jan 2026	United Kingdom	December 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
HORNER, Michael Robert RESIGNED	Director	26 Feb 2004	30 Jun 2023	United Kingdom	November 1962	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
HOYLE, David RESIGNED	Director	18 May 2005	31 Mar 2022	United Kingdom	May 1961	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
ILLINGWORTH, Sarah Louise RESIGNED	Director	15 Jun 2010	27 Sep 2013	United Kingdom	July 1977	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
KNIGHT, Simon RESIGNED	Director	14 Nov 2003	10 Jun 2009	England	April 1958	Gate Mews, Chelford Road Ollerton, Knutsford, Cheshire, WA16 8RD
MCCLOSKEY, Patrick Eugene RESIGNED	Director	14 Nov 2003	28 Apr 2006	England	July 1945	Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
O'BRIEN, Daniel Terence RESIGNED	Director	26 Feb 2004	18 May 2005		May 1946	47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
STEER, Paula Marie RESIGNED	Director	30 Sep 2007	30 Jun 2023	United Kingdom	March 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
TAYLOR, Sian RESIGNED	Director	05 Apr 2017	01 Sep 2023	United Kingdom	January 1980	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	15 Apr 2003	14 Nov 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

UU SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2003
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

BUCKLEY, Scott Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

HIGGINSON, Matthew ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1992
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

STOCKTON, Joseph Robert ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

UTTLEY, Jason Robin Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1970
Address: SK12

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 2003
Resigned on: 14 Nov 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BARON, Gary Lee RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

BLAKEY, James Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: April 1969
Address: 64 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DP

CROMPTON, Matthew Ellis, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: April 1961
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

CUNLIFFE, Andrew James RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

DEEHAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: February 1966
Address: 8 Woodlea, Altrincham, Cheshire, WA15 8WH

ERLAM, Wesley Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 22 Mar 2018
Country of Residence: England
Date of birth: November 1977
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

EVANS, Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 15 Jun 2010
Date of birth: October 1967
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

HAGUE, Nicholas James RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1974
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

HILL, Darren Antony RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

HORNER, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

HOYLE, David RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

ILLINGWORTH, Sarah Louise RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

KNIGHT, Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 10 Jun 2009
Country of Residence: England
Date of birth: April 1958
Address: Gate Mews, Chelford Road Ollerton, Knutsford, Cheshire, WA16 8RD

MCCLOSKEY, Patrick Eugene RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: July 1945
Address: Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD

O'BRIEN, Daniel Terence RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 18 May 2005
Date of birth: May 1946
Address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD

STEER, Paula Marie RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

TAYLOR, Sian RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 2003
Resigned on: 14 Nov 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

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