Company Information for

THE LANCASHIRE WILDLIFE TRUST LTD

THE BARN, BERKELEY DRIVE BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BY,

Company Registration Number

00731548

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The Lancashire Wildlife Trust Ltd

THE LANCASHIRE WILDLIFE TRUST LTD was founded on 1962-08-01 and has its registered office in Preston. The organisation's status is listed as "Active". The Lancashire Wildlife Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE LANCASHIRE WILDLIFE TRUST LTD
Legal Registered Office
THE BARN
BERKELEY DRIVE BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6BY
Other companies in PR5

Filing Information

Company Number00731548
Date formed1962-08-01
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsGROUP
Last Datalog update:
2025-02-05 15:10:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Diccon James Royce Company Secretary 2018-05-17
Andrew John Martin Berry Director WOODWORKER 2014-10-04 UNITED KINGDOM
Duncan James Craig Director RETIRED 2014-07-10 ENGLAND
John Michael Drury Director COMPANY DIRECTOR 2010-03-24 ENGLAND
James Ross Duggan Director CIRCUIT JUDGE 2015-07-09 ENGLAND
Clive Harry Elphick Director NON-EXECUTIVE DIRECTOR & SENIOR ADVISOR 2010-07-26 ENGLAND
Steven Paul Garland Director CHIEF MUSEUMS OFFICER 1997-07-05 UNITED KINGDOM
Anthony Gerard Hatton Director ENERGY DEVELOPER 2009-08-06 UNITED KINGDOM
Geoffrey Higginbottom Director RETIRED 1997-07-05 ENGLAND
Jane Ashley Houldsworth Director RESOURCE OFFICER 2009-08-06 ENGLAND
Julian Boyd Jackson Director NON EXECUTIVE COMPANY CHAIRMAN 2015-07-09 ENGLAND
Stephen Niven Director MANAGER 2011-10-01 ENGLAND
Andrew Diccon James Royce Director SOLICITOR 2015-07-09 UNITED KINGDOM
Hazel Ann Ryan Director RISK AND OPERATIONS DIRECTOR 2015-07-09 ENGLAND
Anthony Richard Thomas Director RETIRED DIRECTOR 2001-10-13 UNITED KINGDOM
Ronald Wade Director FINANCE DIRECTOR 2013-10-05 ENGLAND
John Michael Wells Director ENVIRONMENT AND SAFETY MANAGER 2015-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan James Craig Company Secretary 2015-03-19 2018-05-17
Joseph Boyers Director 2013-12-05 2017-10-07
Christopher Eric Axman Director 2009-05-20 2015-06-27
Roger Coltman Rees Company Secretary 2013-10-05 2015-03-19
Peter William Bird Director 2004-10-09 2013-12-04
Olivia Sarah Assheton Director 2010-03-25 2013-11-26
Allan Holmes Sumner Company Secretary 2004-10-09 2013-10-05
Joseph Boyers Director 1997-07-05 2012-10-06
June Armstrong Director 2006-09-13 2009-10-03
Roger Coltman Rees Company Secretary 1998-02-04 2004-10-09
Ralph Clitheroe Director 1995-07-01 2004-10-09
Michael John Bateman Director 2002-03-13 2004-03-03
John Edward Ashworth Director 1995-07-01 2002-10-12
Peter James Bartlett Director 1998-10-03 2001-08-28
Dennis Melvyn Benson Director 1998-10-03 2000-09-20
Nikolas Alexander Bruce Director 1997-07-05 2000-08-04
Anthony Frank Shapley Company Secretary 1991-10-05 1998-02-04
Julian Edward Taylor Company Secretary 1991-09-23 1991-10-05

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Andrew John Martin Berry WOLFENWOOD LIMITEDDirector 2016-01-27 CURRENT 2016-01-27 Active

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Duncan James Craig PROGRESS RECRUITMENT (SE) LIMITEDDirector 2013-03-16 CURRENT 2001-11-20 Dissolved 2015-06-23

Related Directorships for John Michael Drury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Drury CHILD ACTION NORTHWESTDirector 2016-12-19 CURRENT 1964-09-24 Active
John Michael Drury LANCASHIRE ENVIRONMENTAL FUND LIMITEDDirector 2015-08-10 CURRENT 1998-03-13 Active
John Michael Drury JAZZ YORKSHIRE LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Active - Proposal to Strike off
John Michael Drury MUNRO-DRURY LIMITEDDirector 2002-06-25 CURRENT 2002-06-18 Dissolved 2017-04-04

Related Directorships for James Ross Duggan

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James Ross Duggan LATHOM PARK TRUST LTDDirector 2018-03-06 CURRENT 2000-06-30 Active

Related Directorships for Clive Harry Elphick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Harry Elphick NATIONAL GRID ELECTRICITY TRANSMISSION PLCDirector 2014-04-01 CURRENT 1989-04-01 Active
Clive Harry Elphick NATIONAL GAS TRANSMISSION PLCDirector 2014-04-01 CURRENT 1986-04-01 Active
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Related Directorships for Geoffrey Higginbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Higginbottom RE BUILD (BURY)Director 2004-04-20 CURRENT 2004-04-20 Liquidation
Geoffrey Higginbottom GROUNDWORK BURY & BOLTONDirector 2002-04-05 CURRENT 2002-04-05 Dissolved 2014-07-01
Geoffrey Higginbottom BOLTON WISE LIMITEDDirector 2000-05-30 CURRENT 1997-11-27 Dissolved 2017-11-08

Related Directorships for Julian Boyd Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Boyd Jackson LANCASHIRE WILDLIFE ENTERPRISES LIMITEDDirector 2015-06-02 CURRENT 2010-05-10 Active
Julian Boyd Jackson J308 LIMITEDDirector 2008-04-17 CURRENT 2008-04-17 Active - Proposal to Strike off
Julian Boyd Jackson PERCEPTIVE ENGINEERING LIMITEDDirector 2007-05-15 CURRENT 2002-11-14 Active

Related Directorships for Stephen Niven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Niven SHAPE LANCASHIRE COMMUNITY INTEREST COMPANYDirector 2017-01-24 CURRENT 2016-12-15 Active
Stephen Niven LANCASHIRE WILDLIFE ENTERPRISES LIMITEDDirector 2011-10-11 CURRENT 2010-05-10 Active
Stephen Niven CARE HOUSING ASSOCIATION LIMITEDDirector 2011-08-08 CURRENT 2003-01-31 Active

Related Directorships for Andrew Diccon James Royce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Diccon James Royce HIGH GALE LAW LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Active

Related Directorships for Anthony Richard Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Thomas LANCASHIRE WILDLIFE ENTERPRISES LIMITEDDirector 2011-10-11 CURRENT 2010-05-10 Active