WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
05491629 · Active · Ltd · 21 yrs · Warrington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
05491629Active· Ltd· England Wales· 2005-06-27Incorporated 2005-06-27Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- PARK, Stephen· DirectorResigned 2026-04-08
- HUNTER, Stephen· DirectorAppointed 2026-02-05
- BROOMHEAD, Steven John, Professor· DirectorResigned 2025-06-30
- BLAKE, Matthew David· DirectorResigned 2017-09-11
HUNTER, Stephen
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MEPC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-27
- Resigned
- 2014-10-08
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ALLEN, Stephen
Director
- Appointed
- 2006-01-09
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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BLAKE, Matthew David
Director
- Appointed
- 2017-05-02
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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BRADY, James Michael
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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BROOK, Robert William Middleton
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BROOMHEAD, Steven John, Professor
Director
- Appointed
- 2017-10-10
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BRUCE, Nicolas Esmond
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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BURROWES, David William
Director
- Appointed
- 2006-01-09
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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DE BLABY, Richard Armand
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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DESAI, Manish Harshad
Director
- Appointed
- 2014-10-08
- Resigned
- 2016-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1979
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DIPPLE, James Anthony
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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GROSE, David Leonard
Director
- Appointed
- 2006-05-08
- Resigned
- 2010-06-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1976
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HARROLD, Richard Anthony
Director
- Appointed
- 2005-08-01
- Resigned
- 2005-12-08
- Nationality
- British
- Born
- 09/1946
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LEWIS, Gavin Andrew
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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MACKENZIE, Alexander Hugh
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-05-02
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1984
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MITZSCHKE, Jonas
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-09-11
- Nationality
- German
- Residence
- England
- Born
- 06/1983
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MOUSLEY, Emily Ann
Director
- Appointed
- 2006-01-09
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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PAGE, Rachel
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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PARK, Stephen
Director
- Appointed
- 2017-09-11
- Resigned
- 2026-04-08
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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PIERCE, Graham Charles
Director
- Appointed
- 2008-01-31
- Resigned
- 2010-06-01
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1974
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QUINCE, Roger Edward
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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STENHOUSE, Thomas Ranald
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2015-01-27
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WODZINSKI, Jan
Director
- Appointed
- 2017-02-24
- Resigned
- 2017-09-11
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1991
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