Company details
| Number | 03213396 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/06/1996 |
| Address | 15 15 DAUPHINE CLOSE, COALVILLE, COALVILLE, LEICESTERSHIRE, LE67 4QQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
Officers (23)
- Clayton, Thomas Adrian Director · appointed 2024
- Allsop, Malcolm John Secretary · appointed 2023
- Whiteley, Rachel Justine Director · appointed 2023
- Whitt, David Arthur Director · appointed 1996
- Petty, Ann Former Director · appointed 2013 · resigned 2026
- Middleton, Steven Warwick Former Director · appointed 2009 · resigned 2024
- Blood, Philip Edward Former Director · appointed 2009 · resigned 2019
- Dickinson, John Michael Former Director · appointed 2009 · resigned 2021
- Hillier, Kenneth Andrew Former Director · appointed 2008 · resigned 2021
- Myers, David John, Father Former Director · appointed 2007 · resigned 2018
- Mullen, Father Peter (Ted), Rev Former Director · appointed 2001 · resigned 2007
- Hare, David Gerard Former Director · appointed 2000 · resigned 2001
- Laws, George Edward Peter Former Secretary · appointed 1999 · resigned 2000
- Bream, Richard Douglas Fowler Former Secretary · appointed 1998 · resigned 2026
- Scott-Davies, Allan Former Secretary · appointed 1997 · resigned 1999
- Kilbride, Timothy Alphonsus Former Director · appointed 1997 · resigned 2000
- Geary, Arthur John Former Director · appointed 1996 · resigned 2026
- Spear, Stephen Paul Former Director · appointed 1996 · resigned 1999
- Hagger, Martin James Former Secretary · appointed 1996 · resigned 1997
- DE Lisle, Gerard Marchant Phillips, Squire Former Director · appointed 1996 · resigned 2021
- Meredith, Anthony Desmond, Father Former Director · appointed 1996 · resigned 2001
- Rutherford, Mark James Former Secretary · appointed 1996 · resigned 1996
- Heseltine, Phillip John Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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