Cross Check

SHEARINGS LIMITED

Company Number

00753110

Private limited company
Dissolved
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ROGERS, Graham John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
Country of Residence
United Kingdom

DOCKRELL, Carol Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
77 St Marys Drive Benfleet Essex SS7 1LH

HINSLIFF, Robert

Role
Resigned
Secretary
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Buckingham Drive Knutsford Cheshire WA16 8LH

THOMAS, Francis George Northcott

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

TURNER, Jayne Marie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Dingleway Appleton Warrington Cheshire WA4 3AB

WATKINS, Simon Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

BROWN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom

BURKE, Jane Bain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
England

CALVERT, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY
Country of Residence
England

CONNOR, Ruth Joanne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG England
Country of Residence
England

CRICHTON-MILLER, Hugh Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

FLOWER, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
Country of Residence
England

FREEMAN, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom

HILTON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Doeford Close Culcheth Warrington Cheshire WA3 4DL

HINSLIFF, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Buckingham Drive Knutsford Cheshire WA16 8LH

KING, James Hughie

Date of Birth
Role
Resigned
Director
Occupation
Tour Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lumbrook Close Coley Halifax West Yorkshire HX3 7UD

NEWBOLD, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
United Kingdom

NORTH, Terence Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ambleside Kendal Avenue Epping Essex CM16 4PT

OWERS, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Wilmot Way Camberley Surrey GU15 1JA
Country of Residence
England

SLATCHER, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

SMITH, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Specialist Leisure Group, Waterside House Waterside Drive Wigan Pier Business Park Wigan WN3 5AZ United Kingdom
Country of Residence
England

SPEAKMAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
Country of Residence
England

THOMAS, Francis George Northcott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL
Country of Residence
England

WORMWELL, Denis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom
Country of Residence
United Kingdom

Shearings Holidays 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
Waterside House Waterside Drive Wigan WN3 5AZ United Kingdom