THE HOUGH DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company number 03633226

2 active persons with significant control / 0 active statements

Mrs Rachael Elizabeth Conacher (Active)

• Correspondence address: The Drift House, The Hough, Higher Wych Road, Malpas, Cheshire, United Kingdom, SY14 7JJ
• Notified on: 2 December 2025
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mrs Trudy Lee Willis (Active)

• Correspondence address: The Drift House, The Hough, Higher Wych Road, Malpas, Cheshire, United Kingdom, SY14 7JJ
• Notified on: 29 December 2019
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Trudy Lee Willis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 February 2026.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Has significant influence or control

Mrs Emma Kate Rooms (Ceased)

• Correspondence address: First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9GB
• Notified on: 29 December 2019
• Ceased on: 2 December 2025
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 17 September 2026
• Identity verification due by: 30 September 2026
• Nature of control: Has significant influence or control

Mrs Sandra Gillian Burgess (Ceased)

• Correspondence address: The Stable House, The Hough, Higher Wych Road, Malpas, Cheshire, United Kingdom, SY14 7JJ
• Notified on: 17 September 2016
• Ceased on: 29 December 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Lloyd Burgess (Ceased)

• Correspondence address: The Stable House, The Hough, Higher Wych Road, Malpas, Cheshire, United Kingdom, SY14 7JJ
• Notified on: 17 September 2016
• Ceased on: 29 December 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%