AGHOCO 1079 LIMITED

Company summary

0 outstanding charges

Company number: 07924270
Status: DISSOLVED
Incorporated / age: 25 January 20129 years
Registered office: Iesa Works Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:22 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
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWRING, Deborah Catherine Ann ACTIVE	Director	25 Mar 2014		United Kingdom	September 1963	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
EGAN, David John ACTIVE	Director	31 May 2018		United Kingdom	December 1967	Fifth Floor, Two Pancras Square, London, N1C 4AG, England
GOUGH, Vanessa Elizabeth ACTIVE	Director	31 May 2018		United Kingdom	December 1967	Fifth Floor, Two Pancras Square, London, N1C 4AG, England
HASLEGRAVE, Ian Peter ACTIVE	Director	31 May 2018		England	August 1968	Fifth Floor, Two Pancras Square, London, N1C 4AG, England
PERRY, Andrew Bell ACTIVE	Director	24 Apr 2012		England	May 1976	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
BITHELL, Charles Peter RESIGNED	Secretary	21 May 2012	02 May 2014			Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
POWELL, Darren Roy RESIGNED	Secretary	02 May 2014	23 Mar 2015			Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH
A G SECRETARIAL LIMITED RESIGNED	Secretary	25 Jan 2012	24 Apr 2012			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
BENNELL, Richard Anthony RESIGNED	Director	08 Mar 2017	31 May 2018	United Kingdom	May 1961	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
BITHELL, Charles Peter RESIGNED	Director	17 May 2012	02 May 2014	England	August 1968	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
BLOWER, Mark RESIGNED	Director	17 May 2012	27 Jun 2013	United Kingdom	January 1969	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
DAVIDSON, Jonathan Andrew RESIGNED	Director	24 Apr 2012	30 Jun 2014	England	July 1960	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
HART, Roger RESIGNED	Director	25 Jan 2012	24 Apr 2012	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
HILTON, Simon Ian RESIGNED	Director	17 May 2012	31 May 2018	England	August 1969	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
INCHLEY, Simon Nicholas RESIGNED	Director	15 Oct 2014	31 May 2018	United Kingdom	July 1963	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
MARSH, Andrew Neil RESIGNED	Director	17 May 2012	05 Mar 2015	United Kingdom	July 1970	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
POWELL, Darren Roy RESIGNED	Director	25 Mar 2014	23 Mar 2015	England	January 1976	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH
ROBSON, John Michael RESIGNED	Director	01 Sep 2015	31 May 2018	England	June 1964	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
TIMMS, Glenn Gordon RESIGNED	Director	15 Apr 2013	31 May 2019	England	June 1961	Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England
WILSON, Bill RESIGNED	Director	17 May 2012	30 Sep 2014	Unitet Kingdom	February 1955	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom
WOLSTENHOLME, Iain John RESIGNED	Director	29 Jan 2014	31 Jul 2014	United Kingdom	October 1970	Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH
A G SECRETARIAL LIMITED RESIGNED	Director	25 Jan 2012	24 Apr 2012			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	25 Jan 2012	24 Apr 2012			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BOWRING, Deborah Catherine Ann ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

EGAN, David John ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, England

GOUGH, Vanessa Elizabeth ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, England

HASLEGRAVE, Ian Peter ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: August 1968
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, England

PERRY, Andrew Bell ACTIVE
Role: Director
Appointed on: 24 Apr 2012
Country of Residence: England
Date of birth: May 1976
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 21 May 2012
Resigned on: 02 May 2014
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

POWELL, Darren Roy RESIGNED
Role: Secretary
Appointed on: 02 May 2014
Resigned on: 23 Mar 2015
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2012
Resigned on: 24 Apr 2012
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BENNELL, Richard Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: August 1968
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

BLOWER, Mark RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

DAVIDSON, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: July 1960
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

HILTON, Simon Ian RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: August 1969
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

INCHLEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

MARSH, Andrew Neil RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

POWELL, Darren Roy RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: January 1976
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH

ROBSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: June 1964
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1961
Address: Iesa Works, Daten Park, Birchwood, Warrington, Cheshire, WA3 6UT, England

WILSON, Bill RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 30 Sep 2014
Country of Residence: Unitet Kingdom
Date of birth: February 1955
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

WOLSTENHOLME, Iain John RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 24 Apr 2012
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 2012
Resigned on: 24 Apr 2012
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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