SOVEREIGN GROUP LIMITED

Company number 01089940

38 officers / 36 resignations

FITTON, David James

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIR, Gordon Alexander

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESWICK, Betty

• Correspondence address: The Cottage Skipton Old Road, Foulridge, Colne, Lancashire, BB8 7QG
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

JOHNSTON, Mark Ronald

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Secretary
• Appointed on: 16 September 2020
• Resigned on: 1 December 2020

KLUCZNIAK, Lorraine

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 16 September 2020

MACKIE, Angus John Kinmond

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 31 May 2011
• Nationality: British

WEIR, Gordon Alexander

• Correspondence address: Higher Starring Farm, Starring Road, Littleborough, Lancashire, OL15 8HN
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Director

ABBOTT, Peter

• Correspondence address: Whitehalgh House, 16 Midfield Langho, Blackburn, Lancs, BB6 8HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 March 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Frances Anne

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2008
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BESWICK, Betty

• Correspondence address: The Cottage Skipton Old Road, Foulridge, Colne, Lancashire, BB8 7QG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 28 February 1993
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

BESWICK, John

• Correspondence address: Moorlands, Foulridge, Colne, Lancashire, BB8 7QG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 February 1993
• Resigned on: 9 April 1993
• Nationality: British
• Occupation: Chairman

BREARLEY, Robert Gordon

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 March 2019
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARLIN, Peter

• Correspondence address: 17 Robson Street, Dundee, Tayside, Scotland, DD4 7JQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

CLOVER, David Andrew

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 March 2006
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAIG, Alistair William

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2012
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

CRAIG, Alistair William

• Correspondence address: Foxglove House, Dilnot Lane, Acol, Kent, CT7 0HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2008
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSSLEY, Steven

• Correspondence address: 15 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 May 1996
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITTON, David James

• Correspondence address: 11 Lingmoor Drive, Burnley, Lancashire, BB12 8UY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 August 1994
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Production Director

GARNETT, Anthony

• Correspondence address: 30 Lenches Road, Colne, Lancashire, BB8 8ET
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 28 February 1993
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Jason

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 May 2016
• Resigned on: 12 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

HALL, John Steven

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 April 2005
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, John Steven

• Correspondence address: 24 Clockhouse Avenue, Burnley, Lancashire, BB10 2SU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 28 February 1993
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING, Paul Gerard

• Correspondence address: 8 Malham Wend, Barrowford, Nelson, Lancashire, BB9 8TG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 October 1998
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Contracts Director

JOHNSTON, Mark Ronald

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 March 2016
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKIE, Angus John Kinmond

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 April 1996
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNING, Kevin

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2013
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Pre Contracts

MANNING, Kevin

• Correspondence address: 41 Brooklands Road, Burnley, Lancashire, BB11 3PR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 August 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Contracts Director

MEADLEY, Timothy

• Correspondence address: 44 Kingsway, Penwortham, Preston, Lancashire, PR1 0ED
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 January 2006
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

MILLIGAN, Glenn

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 May 2017
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PARK-DAVIES, John

• Correspondence address: Vale Street Mill, Nelson, Lancs, BB9 0TA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2014
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PICKTON, Alan Robert

• Correspondence address: 25 Portland Road, Walkden, Manchester, M28 3RR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 January 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Company Director

PROSZEK, Michael Alfred

• Correspondence address: 11 Arnesby Avenue, Sale, Manchester, M33 2NJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

PROSZEK, Michael Alfred

• Correspondence address: 15a Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 October 1998
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Commercial Director

PROSZEK, Michael Alfred

• Correspondence address: 15a Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 June 1995
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Sales Dir

ST QUINTIN, Ross John

• Correspondence address: Meadow Lodge, 4a Meadow Lane, Norwich, Norfolk, NR7 0QX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 April 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

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