Lockie Limited
Company 05031214 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Kyle Warren Winder Director · appointed 2025
- Richard James Brown Director · appointed 2017
- Howard Martin Smith Director · appointed 2021
- David Patrick Kingston Christian Director · appointed 2004
- Thomas Richard Beresford Director · appointed 2025
- Gavin Downie Director · appointed 2021
Directors past 6 years
- Richard James Brown Director · appointed 2017
- David Patrick Kingston Christian Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Kyle Warren Winder Director · appointed 2025
- Richard James Brown Director · appointed 2017
- Howard Martin Smith Director · appointed 2021
- David Patrick Kingston Christian Director · appointed 2004
- Thomas Richard Beresford Director · appointed 2025
- Gavin Downie Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adco Products Limited 4 shared directors
- Lockie Group Limited 3 shared directors
- Woodpecker LTD 2 shared directors
- Adco Investments Limited 2 shared directors
Connected through a shared director
- Telstar Limited 1 shared director
- Protodale (Broyle Road) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05031214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2004 |
| Address | 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Howard Martin Smith
25-50% shares · notified 2025-08-26 - confirmed: also a director of this company - Gavin Downie
25-50% shares · notified 2025-08-26 - David Patrick Kingston Christian ceased 2025-08-26
75-100% shares · notified 2017-02-02 - Lockie Group Limited
75-100% shares · notified 2025-08-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04865027
75-100% shares, 75-100% voting · notified 2018-02-09
Officers (12)
- Kyle Warren Winder Director · appointed 2025
- Thomas Richard Beresford Director · appointed 2025
- Howard Martin Smith Director · appointed 2021
- Gavin Downie Director · appointed 2021
- Richard James Brown Director · appointed 2017
- Katherine Joanna Brown Secretary · appointed 2010
- David Patrick Kingston Christian Director · appointed 2004
Show 5 former officers
- Scott Maxted Director · appointed 2021 · resigned 2022
- Timothy Hunt Director · appointed 2017 · resigned 2018
- Lester Barry Williams Secretary · appointed 2004 · resigned 2010
- Robert Pooley Director · appointed 2004 · resigned 2021
- Paul Joseph Lowe Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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