INCLUSION BY DESIGN LIMITED

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Company summary

Company number: 04796540
Status: ACTIVE
Incorporated / age: 12 June 200323 years
Registered office: No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England
Accounts due: 30 November 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 09:50 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
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEADLE, Mark Ronald Sydney ACTIVE	Director	18 Aug 2022		England	December 1966	No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England
KINKADE, Andrea Kim ACTIVE	Director	18 Aug 2022		England	March 1970	No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England
PEARCE, Fraser James ACTIVE	Director	18 Aug 2022		England	August 1968	No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England
STEELE, Kieron ACTIVE	Director	23 Mar 2023		United Kingdom	May 1988	No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
BOWN, Carolyn Anne RESIGNED	Secretary	24 Mar 2010	09 Aug 2011			Suite A1 The Quadrant, Mercury Court, Chester, Cheshire, CH1 4QR
CROMPTON, Julie Mavis RESIGNED	Secretary	12 Jun 2003	01 Jan 2009			The Wolery, 3 Sandon Road, Chester, Cheshire, CH2 2EP
DALEY, Frances Margaret Catherine RESIGNED	Secretary	09 Aug 2011	31 Oct 2012			Fisher Building, 118 Garratt Lane, Wandsworth, London, SW18 4DJ, United Kingdom
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	12 Jun 2003	12 Jun 2003			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
RIDLEY, Paul Martin RESIGNED	Secretary	01 Jan 2009	22 Mar 2010			40, Holmville Road, Wirral, Merseyside, CH63 2PZ
BOWN, Ian Charles RESIGNED	Director	12 Jun 2003	20 May 2010	United Kingdom	January 1959	68 Erw Goch, Ruthin, Denbighshire, LL15 1RS
BROWN, Carolyn Anne RESIGNED	Director	05 May 2010	09 Aug 2011	England	February 1964	1a, The Quadrant, Mercury Court, Chester West Employment Park, Chester, Cheshire, CH1 4QR
CROMPTON, Julie Mavis RESIGNED	Director	12 Jun 2003	20 May 2010	England	February 1962	The Wolery, 3 Sandon Road, Chester, Cheshire, CH2 2EP
CROSS, Garry Anthony RESIGNED	Director	09 Aug 2011	13 Jul 2016	United Kingdom	March 1961	56, Southwark Bridge Road, London, SE1 0AS, England
DALEY, Frances Margaret Catherine RESIGNED	Director	09 Aug 2011	31 Oct 2012	England	April 1958	Fisher Building, 118 Garratt Lane, Wandsworth, London, SW18 4DJ, United Kingdom
FRANKLIN, Kevin Nigel RESIGNED	Director	29 Nov 2012	18 Jun 2017	United Kingdom	February 1962	56, Southwark Bridge Road, London, SE1 0AS, England
MARRINER, Paul RESIGNED	Director	09 Aug 2011	04 Jun 2018	United Kingdom	February 1967	56, Southwark Bridge Road, London, SE1 0AS, England
MOHER, Colman RESIGNED	Director	14 Jan 2020	26 Sep 2022	England	January 1969	56, Southwark Bridge Road, London, SE1 0AS
STEVENS, Matthew RESIGNED	Director	28 Jun 2017	14 Jan 2020	England	July 1969	56, Southwark Bridge Road, London, SE1 0AS, England
TYDEMAN, Justin Antony James RESIGNED	Director	04 Jun 2018	18 Aug 2022	United Kingdom	July 1970	56, Southwark Bridge Road, London, London, SE1 0AS, United Kingdom
WALL, Christopher Ernest RESIGNED	Director	05 May 2010	09 Aug 2011	England	February 1957	1a, The Quadrant, Mercury Court, Chester West Employment Park, Chester, Cheshire, CH1 4QR
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	12 Jun 2003	12 Jun 2003			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

BEADLE, Mark Ronald Sydney ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: December 1966
Address: No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

KINKADE, Andrea Kim ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: March 1970
Address: No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

PEARCE, Fraser James ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

STEELE, Kieron ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1988
Address: No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom

BOWN, Carolyn Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2010
Resigned on: 09 Aug 2011
Address: Suite A1 The Quadrant, Mercury Court, Chester, Cheshire, CH1 4QR

CROMPTON, Julie Mavis RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 01 Jan 2009
Address: The Wolery, 3 Sandon Road, Chester, Cheshire, CH2 2EP

DALEY, Frances Margaret Catherine RESIGNED
Role: Secretary
Appointed on: 09 Aug 2011
Resigned on: 31 Oct 2012
Address: Fisher Building, 118 Garratt Lane, Wandsworth, London, SW18 4DJ, United Kingdom

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2003
Resigned on: 12 Jun 2003
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

RIDLEY, Paul Martin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 22 Mar 2010
Address: 40, Holmville Road, Wirral, Merseyside, CH63 2PZ

BOWN, Ian Charles RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 68 Erw Goch, Ruthin, Denbighshire, LL15 1RS

BROWN, Carolyn Anne RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: February 1964
Address: 1a, The Quadrant, Mercury Court, Chester West Employment Park, Chester, Cheshire, CH1 4QR

CROMPTON, Julie Mavis RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 20 May 2010
Country of Residence: England
Date of birth: February 1962
Address: The Wolery, 3 Sandon Road, Chester, Cheshire, CH2 2EP

CROSS, Garry Anthony RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

DALEY, Frances Margaret Catherine RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: April 1958
Address: Fisher Building, 118 Garratt Lane, Wandsworth, London, SW18 4DJ, United Kingdom

FRANKLIN, Kevin Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 18 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

MARRINER, Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

MOHER, Colman RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: January 1969
Address: 56, Southwark Bridge Road, London, SE1 0AS

STEVENS, Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: July 1969
Address: 56, Southwark Bridge Road, London, SE1 0AS, England

TYDEMAN, Justin Antony James RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 56, Southwark Bridge Road, London, London, SE1 0AS, United Kingdom

WALL, Christopher Ernest RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: February 1957
Address: 1a, The Quadrant, Mercury Court, Chester West Employment Park, Chester, Cheshire, CH1 4QR

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2003
Resigned on: 12 Jun 2003
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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