Morbaine Limited
Company 01295434 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morbaine Properties Limited 5 shared directors
- JAF Holdings Limited 4 shared directors
- JAF Group Holdings Limited 3 shared directors
- Willard Project Management Limited 2 shared directors
- Castlegate Homes (Construction) LTD 2 shared directors
- Castlegate Homes (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01295434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1977 |
| Address | THE FINLAN CENTRE, HALE ROAD, HALE BANK, WIDNES CHESHIRE, WA8 8PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Morbaine Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Mr John Finlan ceased 2016 British
ownership of shares 25-50% as trust - Mr John Finlan ceased 2023 British
ownership of shares 25-50%
Officers (15)
- Graham Adams Director · appointed 2025
- Ian Robert Hughes Director · appointed 2024
- Adrian Derek Crossdale Director · appointed 2024
- Christopher Parle Secretary · appointed 2023
- Simon Nicholas Felce Director · appointed 2023
- John William Finlan Director · appointed 2021
- Keith Leslie Nutter Director · appointed 2018
- John Parle Director
- Jean Connor Director
- Annick Jeanne Lucienne Finlan Director
Show 5 former officers
- Keith Thomas Williams Director · appointed 2016 · resigned 2024
- Alexander Brodie Director · appointed 2001 · resigned 2022
- John Finlan Director · resigned 2023
- John Finlan Director · resigned 2025
- Stephen Paul Barnwell Secretary · resigned 2023
Directors and officers on the Companies House record, current and former.
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