Cross Check

HIGH CARR POINT MANAGEMENT COMPANY LIMITED

Company Number

04530862

Private limited company
Active
OverviewPeopleRelated
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COONEY, Colman Gerard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL
Country of Residence
Ireland

SMITH, David Antony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL
Country of Residence
England

WILSON, Nathaniel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL
Country of Residence
Northern Ireland

BURNS, Patricia Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL

DUCKETT, Philip

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hambleton Close Longton Preston PR4 5DQ

GASKELL, Robert Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom

GASKELL, Robert Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Elton Head Road St. Helens Merseyside WA9 5GG Uk

JACKSON, Malcolm William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY

JACKSON, Malcolm William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsbury Close Appleton Warrington WA4 5FF

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

AINSCOUGH, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom
Country of Residence
United Kingdom

AINSCOUGH, Richard James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Elton Head Road St. Helens Merseyside WA9 5GG
Country of Residence
United Kingdom

BIRD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Farmer Ward Road Kenilworth Warwickshire CV8 2DL

BURNS, Patricia Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance & It
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL
Country of Residence
Ireland

COWLEY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL
Country of Residence
England

DOWNES, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY
Country of Residence
United Kingdom

DOWNES, John Alfred

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Field Lane Appleton Warrington Cheshire WA4 5JF
Country of Residence
United Kingdom

DUCKETT, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hambleton Close Longton Preston PR4 5DQ
Country of Residence
England

GASKELL, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY United Kingdom
Country of Residence
United Kingdom

GASKELL, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG England
Country of Residence
England

JACKSON, Malcolm William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrix House Crow Lane East Newton Le Willows Merseyside WA12 9UY
Country of Residence
United Kingdom

JACKSON, Malcolm William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsbury Close Appleton Warrington WA4 5FF
Country of Residence
United Kingdom

MOORE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Group Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL England
Country of Residence
England

WIGHTMAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Street Biddulph Moor Staffordshire ST8 7NL
Country of Residence
Northern Ireland

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Northstone Materials 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
99 Kingsway Dunmurry Belfast BT17 9NU United Kingdom

Northstone (Ni) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
99 Kingsway Dunmurry Belfast Antrim BT17 9NU Northern Ireland