ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 05741168

11 officers / 7 resignations

HUGHES, Ian Robert

• Correspondence address: The Finlan Centre, Hale Road, Hale Bank, Widnes, Cheshire, United Kingdom, WA8 8PU
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 February 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PARLE CONSULTANCY SERVICES LIMITED ACSP has confirmed that they have verified the identity of IAN ROBERT HUGHES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

PARLE CONSULTANCY SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MCKEEVER, Mark Howard

• Correspondence address: 33 Meadow Rise, Birmingham, England, B30 1UZ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 29 October 2014
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PARLE, John

• Correspondence address: 12 Woodlands Avenue, Widnes, Cheshire, WA8 7DS
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 13 March 2006
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PARLE CONSULTANCY SERVICES LIMITED ACSP has confirmed that they have verified the identity of JOHN PARLE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 September 2025.

PARLE CONSULTANCY SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PARRISS, David Geoffrey Bernard

• Correspondence address: 1 Grange Court, Welford Road, Long Marston, Stratford-Upon-Avon, Warwickshire, England, CV37 8RA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 29 October 2014
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ALMSWOOD ADVISORY SERVICES LIMITED ACSP has confirmed that they have verified the identity of David Geoffrey Bernard Parriss to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 July 2024.

ALMSWOOD ADVISORY SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BARNWELL, Stephen Paul

• Correspondence address: 37 Rose Street, Widnes, Cheshire, WA8 7JY
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 14 October 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006

BRODIE, Alexander

• Correspondence address: 11 Loen Crescent, Smithills, Bolton, BL1 3LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 March 2006
• Resigned on: 16 March 2020
• Nationality: British
• Place of residence: England

FELCE, Simon Nicholas

• Correspondence address: The Finlan Centre, Hale Road, Hale Bank, Widnes, Cheshire, England, WA8 8PU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 April 2024
• Resigned on: 9 February 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 27 March 2026

WILLIAMS, Keith Thomas

• Correspondence address: Morbaine Ltd, The Finlan Centre, Hales Road, Widnes, Cheshire, England, WA8 8PU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 March 2020
• Resigned on: 8 April 2024
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006