MAYFIELD 1966 INVESTMENTS LIMITED

Company number 00976528

11 officers / 5 resignations

WOODWARD, Stewart

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Role (Active): Secretary
• Appointed on: 4 February 2026

DIGGLE, Hannah Lucy

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HASLAM, Nicholas Oliver

• Correspondence address: 66 Greenside, Kendal, Cumbria, LA9 5DT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 24 August 2005
• Nationality: English
• Place of residence: England
• Identity verification status: Verification requirements complete

HASLAM, Peter

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Role (Active): Director
• Date of birth: October 1942
• Appointed before: 20 December 1991
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOLT, William Ernest

• Correspondence address: Redmeade, 3 Overhill Drive, Wilmslow, England, SK9 2DG
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 24 August 2005
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WRIGLEYS SOLICITORS LLP ACSP has confirmed that they have verified the identity of William Ernest Holt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 December 2025.

WRIGLEYS SOLICITORS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

WOODWARD, Stewart

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CLEGG, John Graham

• Correspondence address: 91 Springside Road, Walmersley, Bury, Lancashire, BL9 5JG
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 1 June 2023
• Nationality: British

HASLAM, Enid

• Correspondence address: 17 Loughrigg Park, Ambleside, Cumbria, LA22 0DY
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 8 June 2004
• Nationality: British

CLEGG, John Graham

• Correspondence address: 91 Springside Road, Walmersley, Bury, Lancashire, BL9 5JG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 August 2005
• Resigned on: 1 June 2023
• Nationality: British
• Place of residence: England

HASLAM, Enid

• Correspondence address: 17 Loughrigg Park, Ambleside, Cumbria, LA22 0DY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 20 December 1991
• Resigned on: 8 June 2004
• Nationality: British

WRIGLESWORTH, Andrew David

• Correspondence address: 5 Ribblesdale Place, Preston, England, PR1 8BZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2023
• Resigned on: 31 October 2024
• Nationality: British
• Place of residence: England