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LOCKER GROUP LIMITED (05608946)

LOCKER GROUP LIMITED (05608946) is an active UK company. incorporated on 1 November 2005. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LOCKER GROUP LIMITED has been registered for 20 years. Current directors include CAMPBELL, Andrew Ian, JUDSON, Andrew Hollins, PLATT, Howard Wilson and 2 others.

Company Number
05608946
Status
active
Type
ltd
Incorporated
1 November 2005
Age
20 years
Address
C/O Locker Wire Weavers, Warrington, WA1 2WW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAMPBELL, Andrew Ian, JUDSON, Andrew Hollins, PLATT, Howard Wilson, ROBERTSON, James Albert, SOAR, Richard Kenneth Henry
SIC Codes
64209

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LOCKER GROUP LIMITED

LOCKER GROUP LIMITED is an active company incorporated on 1 November 2005 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOCKER GROUP LIMITED was registered 20 years ago.(SIC: 64209)

Status

active

Active since 20 years ago

Company No

05608946

LTD Company

Age

20 Years

Incorporated 1 November 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 November 2025 (8 months ago)
Submitted on 3 November 2025 (7 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

BIRCHBAKE LIMITED
From: 1 November 2005To: 6 March 2006
Contact
Address

C/O Locker Wire Weavers Farrel Street Warrington, WA1 2WW,

Timeline

11 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Nov 09
Director Joined
Apr 12
Director Left
Feb 16
Director Joined
Jul 17
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Nov 24
Director Left
Dec 24
Director Joined
Jan 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

JUDSON, Andrew Hollins

Active
C/O Locker Wire Weavers, WarringtonWA1 2WW
Secretary
Appointed 12 Feb 2025

CAMPBELL, Andrew Ian

Active
C/O Locker Wire Weavers, WarringtonWA1 2WW
Born March 1966
Director
Appointed 01 Nov 2009

JUDSON, Andrew Hollins

Active
C/O Locker Wire Weavers, WarringtonWA1 2WW
Born June 1973
Director
Appointed 20 Jan 2025

PLATT, Howard Wilson

Active
Laskey Farm, WarringtonWA4 2TF
Born February 1955
Director
Appointed 01 Nov 2005

ROBERTSON, James Albert

Active
C/O Locker Wire Weavers, WarringtonWA1 2WW
Born October 1966
Director
Appointed 11 Nov 2024

SOAR, Richard Kenneth Henry

Active
Woodford Mill, SalisburySP4 6NW
Born November 1945
Director
Appointed 02 Apr 2012

PLATT, Howard Wilson

Resigned
Laskey Farm, WarringtonWA4 2TF
Secretary
Appointed 01 Nov 2005
Resigned 12 Feb 2025

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 01 Nov 2005
Resigned 01 Nov 2005

GREEN, Garry Thomas

Resigned
C/O Locker Wire Weavers, WarringtonWA1 2WW
Born January 1979
Director
Appointed 10 Oct 2018
Resigned 12 Dec 2024

JOHNSON, Peter Morris

Resigned
Farrell Street, WarringtonWA1 2WW
Born September 1951
Director
Appointed 01 Jul 2016
Resigned 30 Sept 2018

SEYMOUR, Michael Frederick

Resigned
The Dell 20c Broadway, StockportSK7 3BT
Born December 1947
Director
Appointed 01 Nov 2005
Resigned 30 Nov 2007

SPENCER, William Lewis

Resigned
Rose Cottage, WarringtonWA4 2BS
Born April 1947
Director
Appointed 01 Nov 2005
Resigned 31 Jan 2016

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 01 Nov 2005
Resigned 01 Nov 2005

Persons with significant control

1

Locker Holdings

Active
Farrell Street, WarringtonWA1 2WW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
12 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Termination Director Company
11 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Accounts With Accounts Type Group
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Group
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Appoint Person Director Company With Name
2 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 July 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2008
AAAnnual Accounts
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 July 2007
AAAnnual Accounts
Legacy
22 March 2007
363sAnnual Return (shuttle)
Legacy
23 November 2006
403aParticulars of Charge Subject to s859A
Legacy
28 September 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
225Change of Accounting Reference Date
Legacy
21 March 2006
88(3)88(3)
Legacy
21 March 2006
88(2)R88(2)R
Legacy
21 March 2006
88(3)88(3)
Legacy
21 March 2006
88(2)R88(2)R
Legacy
21 March 2006
88(3)88(3)
Legacy
21 March 2006
88(2)R88(2)R
Resolution
21 March 2006
RESOLUTIONSResolutions
Resolution
21 March 2006
RESOLUTIONSResolutions
Resolution
21 March 2006
RESOLUTIONSResolutions
Resolution
21 March 2006
RESOLUTIONSResolutions
Resolution
21 March 2006
RESOLUTIONSResolutions
Resolution
21 March 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 February 2006
395Particulars of Mortgage or Charge
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Legacy
19 December 2005
287Change of Registered Office
Incorporation Company
1 November 2005
NEWINCIncorporation