SOUTHERNS BROADSTOCK LIMITED

Company number 02752681

30 officers / 26 resignations

CARRAGHER, Loren

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

HAYWARD, Ashley Grant

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNALL, Adam James

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TERRY, Peter

• Correspondence address: Callis Court Cottage, London Road, Ryarsh, West Malling, England, ME19 5AH
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAKIN, Alan Mark

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 7 July 2016
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1992
• Resigned on: 22 December 1992

BARNES, Nicholas James

• Correspondence address: 17 New Horwich Road, Whaley Bridge, High Peak, Derbyshire, SK23 7LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 July 2002
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Sales Director

EASTWOOD, Craig Anthony

• Correspondence address: Cavendish House, Cross Street, Sale, England, M33 7BU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2018
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Darren

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 4 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KENDALL-JONES, Andrew

• Correspondence address: Units 5-7, Railsfield Rise, Leeds, England, LS13 3SA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 July 2016
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 March 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LENEHAN, Anthony Stephen

• Correspondence address: Cavendish House, Cross Street, Sale, England, M33 7BU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGAGH, David Alan

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 April 1993
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

MEAKIN, Alan Mark

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 April 1993
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MUNSCH, Jayne Caroline

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 April 1993
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNSCH, Jonathan Paul

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 April 1993
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MUNSCH, Michelle Louise

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 January 2014
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MUNSCH, Nicholas Anthony

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 December 1992
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNSCH, Peter Carl

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 November 1997
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTITT, Dean Andrew

• Correspondence address: The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 July 2020
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RAND, David

• Correspondence address: Southerns Broadstock, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 November 2020
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROOK, Thomas Edward

• Correspondence address: Units 5-7, Railsfield Rise, Leeds, England, LS13 3SA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 July 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAMMELS, Wendy Anne

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 April 2014
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

SMEATON, Richard Paul

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 April 2021
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONEY, Jonathan

• Correspondence address: The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2014
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STONEY, Peter James

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 April 1993
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: National Accounts Director

TAYLOR, Nigel Paul

• Correspondence address: The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Andrew Keith

• Correspondence address: Brunel Road, Macclesfield, Cheshire, SK11 0TA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 July 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WORNE, Timothy Simon

• Correspondence address: The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1992
• Resigned on: 22 December 1992