Cross Check

LIBERTY GAS GROUP LIMITED

Company Number

04242416

Private limited company
Active
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MORGAN, David Keir Ewart

Date of Birth
Role
Active
Director
Occupation
Executive Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

THREADER, Paul Simon

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

WAINWRIGHT, Philip Michael

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

BURTON-CONNOLLY, Gemma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

HARDYSMITH, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

HINDLEY, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

JOHNSTONE, Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

JOHNSTONE, Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

MACLEAN, Steven John

Role
Resigned
Secretary
Occupation
Purchasing Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Marryat Close Winwick Park Winwick WA2 8XS

MCGOVERN, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

MORTON, Julia Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

PARKIN, Michael George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England

SHANKS, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Abbey Square Chester Cheshire CH1 2HU

AVIS, Christine Susan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Abbey Square Chester CH1 2HU
Country of Residence
United Kingdom

BLUNDELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England
Country of Residence
United Kingdom

BUTTERWORTH, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
England

BYRNE, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England
Country of Residence
Uk

CATCHPOLE, Andrew Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA
Country of Residence
England

CHAMBERS, Carl James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU
Country of Residence
England

CORBISHLEY, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
England

DOYLE, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England
Country of Residence
United Kingdom

FRANCES, Debbie

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
England

HOLMES, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Liverpool L33 7SG
Country of Residence
England

INGRAM, Dave

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England
Country of Residence
United Kingdom

JONES, Ray

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

JOYCE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

KELLY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Park Drive East Mirfield WF14 9NH
Country of Residence
England

KENNEDY, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Country of Residence
United Kingdom

LEWIS, Gerard Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Rainow Road Macclesfield Cheshire SK10 2PD

LIGHTOWLERS, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA
Country of Residence
England

MACLEAN, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Linden Grove Birchley Billinge Wigan Lancashire WN5 7QP
Country of Residence
England

MACLEAN, Shaun Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Works Charleywood Road Knowsley Liverpool L33 7SG
Country of Residence
Uk

MACLEAN, Shaun Michael David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Meldon Close West Derby Liverpool L12 0RS

MCKUNE, Colette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England
Country of Residence
England

Liberty Group Investments 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
Garden Works Charleywood Road Knowsley Industrial Park Liverpool Merseyside L33 7SG England

Forviva Group Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
52 Regent Street Eccles Manchester M30 0BP England