Rockford (Warrington) Company Limited
Company 06481689 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.
2 directors on the board
- Paul Andrew Wood Director · appointed 2021
- Neil William Lussey Director · appointed 2009
Directors past 6 years
- Neil William Lussey Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Wood Director · appointed 2021
- Neil William Lussey Director · appointed 2009
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.
Connected through a shared director
- Cheshire Lines Management Company Limited 1 shared director
- The Galleries Warrington Management Company Limited 1 shared director
- Tickabox Solutions Limited 1 shared director
- HHL Company Secretaries Limited 1 shared director
- Nordig Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06481689 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/2008 |
| Address | 377 HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 0RW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Paul Andrew Wood Director · appointed 2021
- HHL Company Secretaries Limited Corporate-secretary · appointed 2016
- Neil William Lussey Director · appointed 2009
Show 5 former officers
- Selwyn John Hansford Director · appointed 2014 · resigned 2023
- HHL Property Management (UK) Limited Corporate-secretary · appointed 2009 · resigned 2016
- Norma Hartshorn Director · appointed 2008 · resigned 2009
- Victoria Rachel Harris Director · appointed 2008 · resigned 2012
- Linsey Jane Arran Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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