Cross Check

S C CHEADLE HULME LTD

Company Number

00049673

Private limited company
Active
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DOVE-SEYMOUR, Benjamin David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Country of Residence
England

HOOYBERGS, Dirk Jozef Dymphna

Date of Birth
Role
Active
Director
Occupation
Economist
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Country of Residence
Belgium

CATT, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avenings School Lane Danehill West Sussex RH17 7JE

DUFFY, Glenn Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lynn Road Wallsend Tyne & Wear NE28 8QA

GERRARD, David James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

GROUT, Patricia Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clough Lane North Killingholme North Lincolnshire DN40 3LX

HOLLOWAY, Mark Adrian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Cassiobury Drive Watford Hertfordshire WD1 3AG

JOHNSTON, David Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL

KEANE, Adrian Spencer

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dale Acre Barn Main Street Lockington Derby DE74 2RH

NOLAN, Niall Joseph

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Savona Close Wimbledon London SW19 4HT

PARSONS, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY

VAN BELLINGEN, Frank Luc Renaat

Role
Resigned
Secretary
Occupation
Director
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

ANDREW, Derek Norman

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 High Lane Woodley Stockport Cheshire SK6 1AZ

BOWDEN, Alwyn Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
244 Southport Road Scarisbrick Southport PR8 5LF

BRACKE, Freddy Achiel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle 180 Wardour Street London W1F 8FY
Country of Residence
Luxembourg

BRACKE, Freddy Achiel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle 180 Wardour Street London W1F 8FY
Country of Residence
Luxembourg

CATT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenings School Lane Danehill West Sussex RH17 7JE
Country of Residence
England

CHADWICK, Timothy John Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Clifton House Hollywood Road London SW10 9XA
Country of Residence
United Kingdom

CIGRANG, Christian Leon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arthur Goemaerelei 24 Antwerpen 2018 Belgium
Country of Residence
Belgium

FLETCHER, Richard William John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

GERRARD, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY
Country of Residence
England

GRAY, Michael Francis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
24 St Marys Steps Bridgnorth Shropshire WV16 4AQ

JADOT, Michel Rene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Country of Residence
Luxembourg

JOHNSTON, David Christopher, Dr

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Cottage Vale Royal Whitegate Northwich Cheshire CW8 2BA

JOHNSTON, Wilfred Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD
Country of Residence
England

KEANE, Adrian Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dale Acre Barn Main Street Lockington Derby DE74 2RH
Country of Residence
United Kingdom

LAS, Franciscus Johannes Antonius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Country of Residence
Netherlands

NEWMAN, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Knutsford Road Wilmslow Cheshire SK9 6JB

POULTON, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Fca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ
Country of Residence
United Kingdom

REDBURN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ
Country of Residence
England

RICHARDSON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

RIDAL, Brian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Castleford Drive Prestbury Macclesfield Cheshire SK12 4BG

RUBENS, Joost Marc Edmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Country of Residence
Belgium

VAN BELLINGEN, Frank Luc Renaat

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Amandsstraat 95 Strombeek-Bever B-1853 Belgium
Country of Residence
Belgium

WALKER, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrangle 180 Wardour Street London W1F 8FY
Country of Residence
England

Cldn Ports Humber Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom