Introduction
Watch Company
C
CONGLETON RUGBY UNION FOOTBALL CLUB LTD
CONGLETON RUGBY UNION FOOTBALL CLUB LTD is an active company incorporated on 30 April 2013 with the registered office located in Congleton. The company operates in the Education sector, specifically engaged in sports and recreation education and 1 other business activity. CONGLETON RUGBY UNION FOOTBALL CLUB LTD was registered 12 years ago.(SIC: 85510, 93120)
Status
active
Active since 12 years ago
Company No
08510437
PRIVATE-LIMITED-GUARANT-NSC Company
Age
12 Years
Incorporated 30 April 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Bank House Market Square Congleton, CW12 1ET,
Previous Addresses
78 Park Street Congleton Cheshire CW12 1EG
From: 30 April 2013To: 6 September 2013
110 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
68
Officers
41
Ownership
0
Accounts
Officers
35
13 Active
22 Resigned
Name
Role
Appointed
Status
BERNARDI, Paul Vernon
ActiveCongletonCW12 3TF
Secretary
Appointed 01 Sept 2020
BERNARDI, Paul Vernon
CongletonCW12 3TF
Secretary
01 Sept 2020
Active
BALL, James Ainsworth
ActiveCongletonCW12 4JR
Born September 1993
Director
Appointed 07 Jan 2023
BALL, James Ainsworth
CongletonCW12 4JR
Born September 1993
Director
07 Jan 2023
Active
BECKENHAM, James Percival
ActiveMarket Square, CongletonCW12 1ET
Born March 1995
Director
Appointed 15 Sept 2025
BECKENHAM, James Percival
Market Square, CongletonCW12 1ET
Born March 1995
Director
15 Sept 2025
Active
BERNARDI, Paul Vernon
ActiveCongletonCW12 3TF
Born September 1967
Director
Appointed 12 Aug 2019
BERNARDI, Paul Vernon
CongletonCW12 3TF
Born September 1967
Director
12 Aug 2019
Active
BYGRAVE, Andrew David
ActiveMarket Square, CongletonCW12 1ET
Born October 1969
Director
Appointed 18 Sept 2023
BYGRAVE, Andrew David
Market Square, CongletonCW12 1ET
Born October 1969
Director
18 Sept 2023
Active
DAVIES, Michael James
ActiveCongletonCW12 2DF
Born March 1959
Director
Appointed 12 Aug 2019
DAVIES, Michael James
CongletonCW12 2DF
Born March 1959
Director
12 Aug 2019
Active
GALLIMORE, John
ActiveReades Lane, CongletonCW12 3PJ
Born September 1947
Director
Appointed 13 Sept 2021
GALLIMORE, John
Reades Lane, CongletonCW12 3PJ
Born September 1947
Director
13 Sept 2021
Active
GEAR, Kevin Darren
ActiveBorough Road, CongletonCW12 3HN
Born March 1973
Director
Appointed 16 Sept 2024
GEAR, Kevin Darren
Borough Road, CongletonCW12 3HN
Born March 1973
Director
16 Sept 2024
Active
JONES, Andrew Llewellyn
ActiveCongletonCW12 3UA
Born May 1958
Director
Appointed 27 Feb 2017
JONES, Andrew Llewellyn
CongletonCW12 3UA
Born May 1958
Director
27 Feb 2017
Active
LEA, Jeremy Simon, Dr
ActiveCongletonCW12 1TB
Born December 1961
Director
Appointed 12 Sept 2022
LEA, Jeremy Simon, Dr
CongletonCW12 1TB
Born December 1961
Director
12 Sept 2022
Active
LOWE, Carrie Ann
ActiveCongletonCW12 4DG
Born August 1978
Director
Appointed 10 Jun 2019
LOWE, Carrie Ann
CongletonCW12 4DG
Born August 1978
Director
10 Jun 2019
Active
PROCTER-LEESE, Aimee Suzanne
ActiveCongletonCW12 4LQ
Born March 1989
Director
Appointed 13 Sept 2021
PROCTER-LEESE, Aimee Suzanne
CongletonCW12 4LQ
Born March 1989
Director
13 Sept 2021
Active
WOOD, Greg Neil
ActiveMarket Square, CongletonCW12 1ET
Born December 1988
Director
Appointed 15 Sept 2025
WOOD, Greg Neil
Market Square, CongletonCW12 1ET
Born December 1988
Director
15 Sept 2025
Active
JACOB, Robert William
ResignedPark Street, CongletonCW12 1EG
Secretary
Appointed 30 Apr 2013
Resigned 21 Aug 2013
JACOB, Robert William
Park Street, CongletonCW12 1EG
Secretary
30 Apr 2013
Resigned 21 Aug 2013
Resigned
OWEN, Peter Edward
ResignedGoldfinch Close, CongletonCW12 3FB
Secretary
Appointed 06 Sept 2013
Resigned 01 Sept 2020
OWEN, Peter Edward
Goldfinch Close, CongletonCW12 3FB
Secretary
06 Sept 2013
Resigned 01 Sept 2020
Resigned
BARKER, Larry Dennis
ResignedCongletonCW12 3BN
Born August 1955
Director
Appointed 18 Mar 2014
Resigned 22 Sept 2015
BARKER, Larry Dennis
CongletonCW12 3BN
Born August 1955
Director
18 Mar 2014
Resigned 22 Sept 2015
Resigned
BRADY, Christopher
ResignedObelisk Way, CongletonCW12 4FY
Born November 1975
Director
Appointed 22 Apr 2020
Resigned 16 Sept 2024
BRADY, Christopher
Obelisk Way, CongletonCW12 4FY
Born November 1975
Director
22 Apr 2020
Resigned 16 Sept 2024
Resigned
BROADBENT, Michael Anthony
ResignedPark Street, CongletonCW12 1EG
Born September 1968
Director
Appointed 30 Apr 2013
Resigned 20 May 2014
BROADBENT, Michael Anthony
Park Street, CongletonCW12 1EG
Born September 1968
Director
30 Apr 2013
Resigned 20 May 2014
Resigned
CARTER, Paul Frederick
ResignedWaggs Road, CongletonCW12 4BT
Born June 1960
Director
Appointed 06 Sept 2013
Resigned 16 May 2016
CARTER, Paul Frederick
Waggs Road, CongletonCW12 4BT
Born June 1960
Director
06 Sept 2013
Resigned 16 May 2016
Resigned
CRITCHLEY, Simon Peter
ResignedCongletonCW12 1SQ
Born August 1980
Director
Appointed 11 Jan 2021
Resigned 31 Mar 2022
CRITCHLEY, Simon Peter
CongletonCW12 1SQ
Born August 1980
Director
11 Jan 2021
Resigned 31 Mar 2022
Resigned
DAVENPORT, Nigel Thomas
ResignedCongletonCW12 4PF
Born July 1949
Director
Appointed 05 Oct 2020
Resigned 18 Sept 2023
DAVENPORT, Nigel Thomas
CongletonCW12 4PF
Born July 1949
Director
05 Oct 2020
Resigned 18 Sept 2023
Resigned
FOWLER, Steve
ResignedCongletonCW12 3LS
Born October 1957
Director
Appointed 23 May 2017
Resigned 26 Apr 2018
FOWLER, Steve
CongletonCW12 3LS
Born October 1957
Director
23 May 2017
Resigned 26 Apr 2018
Resigned
GEAR, Wayne Roger
ResignedAshmore Park, WolverhamptonWV11 2LZ
Born August 1974
Director
Appointed 12 Sept 2022
Resigned 15 Sept 2025
GEAR, Wayne Roger
Ashmore Park, WolverhamptonWV11 2LZ
Born August 1974
Director
12 Sept 2022
Resigned 15 Sept 2025
Resigned
GREAVES, Mark David
ResignedPark Street, CongletonCW12 1EG
Born June 1962
Director
Appointed 30 Apr 2013
Resigned 12 Nov 2013
GREAVES, Mark David
Park Street, CongletonCW12 1EG
Born June 1962
Director
30 Apr 2013
Resigned 12 Nov 2013
Resigned
HENNAM-DALE, Sharon Helen
ResignedCongletonCW12 3RP
Born September 1969
Director
Appointed 12 Sept 2022
Resigned 15 Sept 2025
HENNAM-DALE, Sharon Helen
CongletonCW12 3RP
Born September 1969
Director
12 Sept 2022
Resigned 15 Sept 2025
Resigned
HUMPHREY, Philip Edward John Hewitt
ResignedCongletonCW12 3SJ
Born February 1991
Director
Appointed 04 Sept 2017
Resigned 17 Aug 2020
HUMPHREY, Philip Edward John Hewitt
CongletonCW12 3SJ
Born February 1991
Director
04 Sept 2017
Resigned 17 Aug 2020
Resigned
JACOB, Robert William
ResignedPark Street, CongletonCW12 1EG
Born September 1983
Director
Appointed 30 Apr 2013
Resigned 21 Aug 2013
JACOB, Robert William
Park Street, CongletonCW12 1EG
Born September 1983
Director
30 Apr 2013
Resigned 21 Aug 2013
Resigned
KEENAN, Kallan Brian
ResignedCongletonCW12 2HY
Born September 1992
Director
Appointed 04 Sept 2017
Resigned 11 Jul 2019
KEENAN, Kallan Brian
CongletonCW12 2HY
Born September 1992
Director
04 Sept 2017
Resigned 11 Jul 2019
Resigned
LEWIS, Robert Edward
ResignedPark Street, CongletonCW12 1EG
Born October 1934
Director
Appointed 30 Apr 2013
Resigned 22 Oct 2013
LEWIS, Robert Edward
Park Street, CongletonCW12 1EG
Born October 1934
Director
30 Apr 2013
Resigned 22 Oct 2013
Resigned
MCCADDON, David Leonard
ResignedPirie Road, CongletonCW12 2EE
Born September 1949
Director
Appointed 19 May 2015
Resigned 16 May 2016
MCCADDON, David Leonard
Pirie Road, CongletonCW12 2EE
Born September 1949
Director
19 May 2015
Resigned 16 May 2016
Resigned
NEWTON, John Charles
ResignedCongletonCW12 2DH
Born January 1950
Director
Appointed 23 May 2017
Resigned 12 Aug 2019
NEWTON, John Charles
CongletonCW12 2DH
Born January 1950
Director
23 May 2017
Resigned 12 Aug 2019
Resigned
OWEN, Peter Edward
ResignedGoldfinch Close, CongletonCW12 3FB
Born February 1967
Director
Appointed 06 Sept 2013
Resigned 12 Sept 2022
OWEN, Peter Edward
Goldfinch Close, CongletonCW12 3FB
Born February 1967
Director
06 Sept 2013
Resigned 12 Sept 2022
Resigned
PARTRIDGE, Mark Stuart
ResignedFold Lane, BiddulphST8 7SG
Born October 1982
Director
Appointed 06 Jan 2014
Resigned 23 May 2017
PARTRIDGE, Mark Stuart
Fold Lane, BiddulphST8 7SG
Born October 1982
Director
06 Jan 2014
Resigned 23 May 2017
Resigned
PICKIN, John
ResignedCongletonCW12 4BU
Born February 1968
Director
Appointed 16 May 2016
Resigned 26 Apr 2018
PICKIN, John
CongletonCW12 4BU
Born February 1968
Director
16 May 2016
Resigned 26 Apr 2018
Resigned
PURCELL, Lindsay
ResignedAlsagerST7 2LH
Born March 1951
Director
Appointed 19 Mar 2018
Resigned 13 Sept 2021
PURCELL, Lindsay
AlsagerST7 2LH
Born March 1951
Director
19 Mar 2018
Resigned 13 Sept 2021
Resigned
Persons with significant control
25
12 Active
13 Ceased
Name
Nature of Control
Notified
Status
Mr Greg Neil Wood
ActiveMarket Square, CongletonCW12 1ET
Born December 1988
Nature of Control
Significant influence or control
Notified 15 Sept 2025
Mr Greg Neil Wood
Market Square, CongletonCW12 1ET
Born December 1988
Significant influence or control
15 Sept 2025
Active
Mr James Percival Beckenham
ActiveMarket Square, CongletonCW12 1ET
Born March 1995
Nature of Control
Significant influence or control
Notified 15 Sept 2025
Mr James Percival Beckenham
Market Square, CongletonCW12 1ET
Born March 1995
Significant influence or control
15 Sept 2025
Active
Mr Kevin Darren Gear
ActiveBorough Road, CongletonCW12 3HN
Born March 1973
Nature of Control
Significant influence or control
Notified 16 Sept 2024
Mr Kevin Darren Gear
Borough Road, CongletonCW12 3HN
Born March 1973
Significant influence or control
16 Sept 2024
Active
Mr Andrew David Bygrave
ActiveMarket Square, CongletonCW12 1ET
Born October 1969
Nature of Control
Significant influence or control
Notified 18 Sept 2023
Mr Andrew David Bygrave
Market Square, CongletonCW12 1ET
Born October 1969
Significant influence or control
18 Sept 2023
Active
Mr James Ainsworth Ball
ActiveCongletonCW12 4JR
Born September 1993
Nature of Control
Significant influence or control
Notified 07 Jan 2023
Mr James Ainsworth Ball
CongletonCW12 4JR
Born September 1993
Significant influence or control
07 Jan 2023
Active
Mr Wayne Roger Gear
CeasedAshmore Park, WolverhamptonWV11 2LZ
Born August 1974
Nature of Control
Significant influence or control
Notified 12 Sept 2022
Ceased 15 Sept 2025
Mr Wayne Roger Gear
Ashmore Park, WolverhamptonWV11 2LZ
Born August 1974
Significant influence or control
12 Sept 2022
Ceased 15 Sept 2025
Ceased
Mrs Sharon Helen Hennam-Dale
CeasedCongletonCW12 3RP
Born September 1969
Nature of Control
Significant influence or control
Notified 12 Sept 2022
Ceased 15 Sept 2025
Mrs Sharon Helen Hennam-Dale
CongletonCW12 3RP
Born September 1969
Significant influence or control
12 Sept 2022
Ceased 15 Sept 2025
Ceased
Dr Jeremy Simon Lea
ActiveCongletonCW12 1TB
Born December 1961
Nature of Control
Significant influence or control
Notified 12 Sept 2022
Dr Jeremy Simon Lea
CongletonCW12 1TB
Born December 1961
Significant influence or control
12 Sept 2022
Active
Mr John Gallimore
ActiveReades Lane, CongletonCW12 3PJ
Born September 1947
Nature of Control
Significant influence or control
Notified 13 Sept 2021
Mr John Gallimore
Reades Lane, CongletonCW12 3PJ
Born September 1947
Significant influence or control
13 Sept 2021
Active
Mrs Aimee Suzanne Procter-Leese
ActiveCongletonCW12 4LQ
Born March 1989
Nature of Control
Significant influence or control
Notified 13 Sept 2021
Mrs Aimee Suzanne Procter-Leese
CongletonCW12 4LQ
Born March 1989
Significant influence or control
13 Sept 2021
Active
Mr Simon Peter Critchley
CeasedCongletonCW12 1SQ
Born August 1980
Nature of Control
Significant influence or control
Notified 11 Jan 2021
Ceased 31 Mar 2022
Mr Simon Peter Critchley
CongletonCW12 1SQ
Born August 1980
Significant influence or control
11 Jan 2021
Ceased 31 Mar 2022
Ceased
Mr Nigel Thomas Davenport
CeasedCongletonCW12 4PF
Born July 1949
Nature of Control
Significant influence or control
Notified 05 Oct 2020
Ceased 18 Sept 2023
Mr Nigel Thomas Davenport
CongletonCW12 4PF
Born July 1949
Significant influence or control
05 Oct 2020
Ceased 18 Sept 2023
Ceased
Mr Andrew Jon Simms
CeasedCongletonCW12 1LW
Born March 1986
Nature of Control
Significant influence or control
Notified 20 May 2020
Ceased 26 Jul 2021
Mr Andrew Jon Simms
CongletonCW12 1LW
Born March 1986
Significant influence or control
20 May 2020
Ceased 26 Jul 2021
Ceased
Mr Christopher Brady
CeasedObelisk Way, CongletonCW12 4FY
Born November 1975
Nature of Control
Significant influence or control
Notified 22 Apr 2020
Ceased 16 Sept 2024
Mr Christopher Brady
Obelisk Way, CongletonCW12 4FY
Born November 1975
Significant influence or control
22 Apr 2020
Ceased 16 Sept 2024
Ceased
Mr Michael James Davies
ActiveCongletonCW12 2DF
Born March 1959
Nature of Control
Significant influence or control
Notified 12 Aug 2019
Mr Michael James Davies
CongletonCW12 2DF
Born March 1959
Significant influence or control
12 Aug 2019
Active
Mr Paul Vernon Bernardi
ActiveCongletonCW12 3TF
Born September 1967
Nature of Control
Significant influence or control
Notified 12 Aug 2019
Mr Paul Vernon Bernardi
CongletonCW12 3TF
Born September 1967
Significant influence or control
12 Aug 2019
Active
Miss Carrie Ann Lowe
ActiveCongletonCW12 4DG
Born August 1978
Nature of Control
Significant influence or control
Notified 10 Jun 2019
Miss Carrie Ann Lowe
CongletonCW12 4DG
Born August 1978
Significant influence or control
10 Jun 2019
Active
Mr Adrian John Gustave Senn
CeasedCongletonCW12 1SG
Born February 1955
Nature of Control
Significant influence or control
Notified 21 May 2018
Ceased 29 Jan 2020
Mr Adrian John Gustave Senn
CongletonCW12 1SG
Born February 1955
Significant influence or control
21 May 2018
Ceased 29 Jan 2020
Ceased
Mr Lindsay Purcell
CeasedAlsagerST7 2LH
Born March 1951
Nature of Control
Significant influence or control
Notified 19 Mar 2018
Ceased 13 Sept 2021
Mr Lindsay Purcell
AlsagerST7 2LH
Born March 1951
Significant influence or control
19 Mar 2018
Ceased 13 Sept 2021
Ceased
Mr Philip Edward John Hewitt Humphrey
CeasedCongletonCW12 3SJ
Born February 1991
Nature of Control
Significant influence or control
Notified 04 Sept 2017
Ceased 17 Aug 2020
Mr Philip Edward John Hewitt Humphrey
CongletonCW12 3SJ
Born February 1991
Significant influence or control
04 Sept 2017
Ceased 17 Aug 2020
Ceased
Mr Kallan Brian Keenan
CeasedCongletonCW12 2HY
Born September 1992
Nature of Control
Significant influence or control
Notified 04 Sept 2017
Ceased 11 Jul 2019
Mr Kallan Brian Keenan
CongletonCW12 2HY
Born September 1992
Significant influence or control
04 Sept 2017
Ceased 11 Jul 2019
Ceased
Mr John Charles Newton
CeasedCongletonCW12 2DH
Born January 1950
Nature of Control
Significant influence or control
Notified 23 May 2017
Ceased 12 Aug 2019
Mr John Charles Newton
CongletonCW12 2DH
Born January 1950
Significant influence or control
23 May 2017
Ceased 12 Aug 2019
Ceased
Mr Andrew Llewellyn Jones
ActiveCongletonCW12 3UA
Born May 1958
Nature of Control
Significant influence or control
Notified 27 Feb 2017
Mr Andrew Llewellyn Jones
CongletonCW12 3UA
Born May 1958
Significant influence or control
27 Feb 2017
Active
Mr Matthew Smith
CeasedCongletonCW12 3SL
Born August 1972
Nature of Control
Significant influence or control
Notified 01 May 2016
Ceased 12 Sept 2022
Mr Matthew Smith
CongletonCW12 3SL
Born August 1972
Significant influence or control
01 May 2016
Ceased 12 Sept 2022
Ceased
Mr Peter Edward Owen
CeasedCongletonCW12 3FB
Born February 1967
Nature of Control
Significant influence or control
Notified 01 May 2016
Ceased 12 Sept 2022
Mr Peter Edward Owen
CongletonCW12 3FB
Born February 1967
Significant influence or control
01 May 2016
Ceased 12 Sept 2022
Ceased
Filing History
154
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
22 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021
27 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2021
4 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2020
19 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2019
28 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2019
28 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2019
28 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2018
11 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
11 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2017
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2014
19 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2013
6 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 September 2013