LWRNPC1 LIMITED

Company number 08100373

16 officers / 13 resignations

BRISCOE, Gordon Frederick

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role: Director
• Date of birth: June 1968
• Appointed on: 15 August 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

MORRIS, Andrew James

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NEAL FORD LIMITED ACSP has confirmed that they have verified the identity of Andrew Morris to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 June 2023.

NEAL FORD LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

PARKINSON, Daniel Edward

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role: Director
• Date of birth: February 1983
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ADAMS, Peter Martin

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England

BAXENDALE, Richard

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 July 2020
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England

BROWN, Aaron Maurice

• Correspondence address: Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 28 February 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England

HANCOCK, Andrew David

• Correspondence address: Weston Road, Crewe, Cheshire, England, CW1 6BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 March 2020
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Oliver Derrick

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 11 June 2012
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Samuel

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 6 June 2017
• Resigned on: 2 May 2025
• Nationality: British
• Country of residence: England

MURPHY, Spencer

• Correspondence address: The Old Rodney, Spring Elms Lane Little Baddow, Chelmsford, England, CM3 4SD
• Role (Resigned): Director
• Date of birth: April 1994
• Appointed on: 11 June 2012
• Resigned on: 10 February 2013
• Nationality: British
• Country of residence: United Kingdom

NEGRO, Jack Alois

• Correspondence address: 9725 Nw, 117 Ave., Miami, United States, FL 33178
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 March 2020
• Resigned on: 15 August 2025
• Nationality: American
• Country of residence: United States

NIJS, Stijn Piet

• Correspondence address: Weston Road, Crewe, Cheshire, England, CW1 6BU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 March 2020
• Resigned on: 21 July 2020
• Nationality: Belgian
• Country of residence: United Kingdom

O'KEEFFE, Gerard Patrick

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 July 2020
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: England

RIDGE, Darren Michael

• Correspondence address: Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom

RUSSELL, Stephen David

• Correspondence address: Unit 2, Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom, CW2 5XF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 July 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England

SIMINGTON, Nathan Alexander

• Correspondence address: C/O Brightstar Corp, 9725 Nw 117th Ave. #105, Miami, United States, FL 33178
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 March 2020
• Resigned on: 21 July 2020
• Nationality: American
• Country of residence: United States