ST Annes Pier Company Limited
Company 01802869 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Annes Metal Pier CO Limited 4 shared directors
- ST Annes Pier (CAR Park) LTD 3 shared directors
- Fresh Tracks Holdings Limited 1 shared director
- Greyland Holding CO Limited 1 shared director
- Tower Grange Finance Limited 1 shared director
- Latham Lees Baxendale LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01802869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1984 |
| Address | 2A NEW MEDIA HOUSE, 8 HARDHORN ROAD, POULTON-LE-FYLDE, FY6 7SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amanda Elaine Baxendale
25-50% shares, 25-50% voting · notified 2022-03-01 - Fresh Tracks Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Annes Metal Pier CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ST Annes Pier (CAR Park) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Michael Andrew Jones Director · appointed 2013
- Sally Anne Webb Director · appointed 2008
- Amanda Elaine Baxendale Director · appointed 2006
- Darren Mellor Clark Director · appointed 2006
Show 5 former officers
- Chris Christou Secretary · appointed 2007 · resigned 2025
- Carolyn Carruthers Webb Director · resigned 2008
- David Anthony Webb Secretary · resigned 2008
- Ian Mellor-Clark Director · resigned 2006
- Doreen Mellor-Clark Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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