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Liverpool City Region Growth Company Limited (No: 02753023)

Address: 1 MANN ISLAND, LIVERPOOL, L3 1BP, ENGLAND

Status: Active

Incorporated: 10-May-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 94110 - Activities of business and employers membership organizations

Current Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959   From: May-2012  )

Current Director: AMANDA JANE LYNE ( DOB: Feb-1968   From: Apr-2016  )

Resigned Director: JOSEPH VINCENT ANDERSON ( DOB: Jan-1958   From: Jul-2010   To: Nov-2015  )

Resigned Director: JOHN ASTALL (   From: Sep-1993   To: Nov-1994  )

Resigned Director: DAVID BAMBER ( DOB: Jun-1949   From: Sep-2001   To: Jul-2002  )

Resigned Director: MARK BASNETT ( DOB: Nov-1960   From: Jul-2019   To: Jun-2023  )

Resigned Director: JOHN BILLS (   From: Nov-2000   To: Apr-2003  )

Resigned Director: CHRISTOPHER JAMES BLISS ( DOB: Dec-1968   From: Sep-2013   To: Oct-2017  )

Resigned Director: LINDA JOYCE BLOOMFIELD ( DOB: Feb-1951   From: Feb-1993   To: Jan-2001  )

Resigned Director: KATHLEEN ELIZABETH BOULLEN ( DOB: Nov-1963   From: Jun-2012   To: Jul-2015  )

Resigned Director: MARK JAMES BOUSFIELD ( DOB: Dec-1980   From: Jul-2019   To: Jun-2021  )

Resigned Director: WARREN BRADLEY ( DOB: Jun-1966   From: Feb-2006   To: Jul-2010  )

Resigned Director: STEVEN JOHN BROOMHEAD ( DOB: Jan-1956   From: Nov-2009   To: Nov-2010  )

Resigned Director: MICHAEL ALAN BROWN, CBE ( DOB: May-1946   From: Sep-2002   To: Nov-2009  )

Resigned Director: DAVID MICHAEL CLARKE ( DOB: May-1948   From: Jan-1996   To: Aug-1998  )

Resigned Director: LEO CLIVE COLIGAN ( DOB: Jul-1948   From: Jan-1996   To: Jan-2000  )

Resigned Director: CHARLES CORNISH (   From: Jun-2006   To: May-2007  )

Resigned Director: JILL ANN COULE ( DOB: May-1970   From: Jan-2020   To: Nov-2020  )

Resigned Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959   From: Jun-1999   To: Mar-2012  )

Resigned Director: PHILLIP LESLIE DAVIES ( DOB: Apr-1959   From: May-2012   To: Jul-2019  )

Resigned Director: JAMES TIMOTHY DONOVAN ( DOB: May-1951   From: Mar-2000   To: Dec-2002  )

Resigned Director: CLAIRE FRANCES DOVE ( DOB: Aug-1952   From: Apr-2003   To: Nov-2009  )

Resigned Director: PETER DOWD (   From: Mar-2012   To: May-2015  )

Resigned Director: MICHAEL JOHN DOYLE ( DOB: Aug-1939   From: May-1993   To: May-1999  )

Resigned Director: RICHARD GEORGE ELSE (   From: Mar-2012   To: Nov-2015  )

Resigned Director: CHRISTOPHER FARROW ( DOB: Nov-1947   From: Oct-1992   To: Mar-1998  )

Resigned Director: CHRISTOPHER RAMON FRY ( DOB: Feb-1963   From: Jul-2018   To: Dec-2021  )

Resigned Director: CHRISTOPHER ROY GIBAUD ( DOB: Nov-1952   From: Feb-1994   To: Jul-2000  )

Resigned Director: JEFFREY EDWIN GREEN ( DOB: May-1957   From: Mar-2012   To: May-2012  )

Resigned Director: ROGER KEITH GREENWAY ( DOB: Feb-1944   From: Apr-1997   To: May-1998  )

Resigned Director: JOHN GREGSON ( DOB: Feb-1959   From: Jan-1997   To: Sep-2002  )

Resigned Director: BARRIE GRUNEWALD ( DOB: Nov-1977   From: May-2013   To: Nov-2015  )

Resigned Director: ASIF HAMID ( DOB: Mar-1968   From: Mar-2012   To: Nov-2015  )

Resigned Director: JOHN HANDLEY ( DOB: Jun-1943   From: Dec-1993   To: Dec-1996  )

Resigned Director: DAVID GEORGE HENSHAW (   From: Oct-1992   To: Mar-2006  )

Resigned Director: RODERICK CLIVE HILL ( DOB: Nov-1946   From: Jan-1994   To: Jul-2002  )

Resigned Director: ROBERT CHARLES HODSON ( DOB: Jun-1942   From: Jan-1995   To: Sep-1995  )

Resigned Director: BERNARD HOGAN HOWE (   From: Jun-2006   To: Aug-2009  )

Resigned Director: RODNEY HOLMES (   From: Oct-2008   To: Mar-2012  )

Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945   From: Mar-2012   To: Nov-2015  )

Resigned Director: DAVID JACKSON ( DOB: May-1939   From: Apr-1998   To: Sep-1998  )

Resigned Director: JEANETTE KEHOE-PERKINSON (   From: Jun-2012   To: Sep-2013  )

Resigned Director: JAMES KEIGHT ( DOB: Aug-1927   From: May-1993   To: Jul-2003  )

Resigned Director: WILLIAM DANIEL LANDELS ( DOB: Oct-1943   From: Sep-1998   To: Sep-1999  )

Resigned Director: HUGH GRIFFITH LLOYD (   From: Sep-1998   To: May-1999  )

Resigned Director: PHILIP NOEL LOVE ( DOB: Dec-1939   From: Jan-1995   To: Sep-2002  )

Resigned Director: AMANDA JANE LYNE ( DOB: Feb-1968   From: Apr-2016   To: Jul-2019  )

Resigned Director: IAN RALPH MAHER ( DOB: Aug-1956   From: Sep-2008   To: Nov-2009  )

Resigned Director: DAVID MARTIN ( DOB: Oct-1935   From: Jul-2002   To: Jul-2004  )

Resigned Director: ANTHONY MAURICE MCDERMOTT ( DOB: Apr-1941   From: Apr-2002   To: Nov-2009  )

Resigned Director: MARIE MCGIVERON ( DOB: Jan-1943   From: Jun-1996   To: Oct-1998  )

Resigned Director: JAMES WEBSTER MICHIE ( DOB: Jul-1943   From: Sep-2001   To: Dec-2002  )

Resigned Director: ROY ALFRED MORRIS ( DOB: Aug-1941   From: Feb-2000   To: Apr-2008  )

Resigned Director: DENNIS JOHN MORRISON ( DOB: May-1942   From: Sep-1997   To: Jul-1998  )

Resigned Director: PETER JOHN NEARS ( DOB: Feb-1955   From: Mar-2012   To: Mar-2015  )

Resigned Director: MARIANNE TERESA NEVILLE-ROLFE ( DOB: Oct-1944   From: Oct-1998   To: Jan-2000  )

Resigned Director: HOWARD JOSEPH NEWBY ( DOB: Dec-1947   From: Mar-2012   To: Mar-2015  )

Resigned Director: STEPHEN PHILLIP O'CONNOR ( DOB: Apr-1965   From: Mar-2012   To: May-2012  )

Resigned Director: DAVID WARREN PARR ( DOB: Oct-1961   From: Feb-2009   To: Nov-2009  )

Resigned Director: RICHARD NICHOLAS PARRY ( DOB: Feb-1955   From: Dec-2002   To: Nov-2009  )

Resigned Director: DAVID GLYN PARRY (   From: Jan-2001   To: Apr-2002  )

Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951   From: Sep-1998   To: Dec-2002  )

Resigned Director: KIRSTY JANE PEARCE ( DOB: Feb-1977   From: Jul-2019   To: Jan-2020  )

Resigned Director: GEOFFREY STUEART FAIRFAX PIPER ( DOB: Jun-1943   From: Oct-1992   To: Dec-2007  )

Resigned Director: ROBERT KENNETH POLHILL ( DOB: Apr-1948   From: Mar-2012   To: Nov-2015  )

Resigned Director: ALISTAIR GEORGE RICHARD POOLE ( DOB: Feb-1965   From: Mar-2012   To: Oct-2015  )

Resigned Director: FRANCIS PRENDERGAST ( DOB: May-1949   From: Jul-1994   To: May-1996  )

Resigned Director: ROGER JOHN PRIDEAUX (   From: Dec-1993   To: Mar-1997  )

Resigned Director: JOHN DAVID PUGH ( DOB: Jun-1948   From: Jun-2000   To: Aug-2001  )

Resigned Director: MARIE ELIZABETH RIMMER ( DOB: Apr-1947   From: May-1999   To: Jan-2001  )

Resigned Director: JOHN EDWARD ROBERTS ( DOB: Mar-1946   From: Apr-2002   To: Mar-2006  )

Resigned Director: LORRAINE ROGERS ( DOB: Feb-1963   From: Nov-2009   To: Feb-2012  )

Resigned Director: PHILIP JAMES ROONEY ( DOB: Apr-1956   From: Jan-2010   To: Mar-2012  )

Resigned Director: ARTHUR DAVID ROTHWELL (   From: Oct-1992   To: Dec-1993  )

Resigned Director: RONALD JOHN ROUND ( DOB: Sep-1935   From: Mar-2012   To: May-2015  )

Resigned Director: ULTAN DOMINIC RUSSELL ( DOB: Jun-1952   From: Jun-2006   To: Nov-2009  )

Resigned Director: STEWART HENRY SAUNDERS (   From: Nov-1999   To: Apr-2002  )

Resigned Director: NEIL SCALES ( DOB: Jun-1956   From: Jan-2003   To: Nov-2009  )

Resigned Director: DAVID MARTIN SIMONS ( DOB: Mar-1947   From: Jan-2003   To: May-2007  )

Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968   From: Feb-2008   To: Nov-2009  )

Resigned Director: COLIN DUNCAN SINCLAIR ( DOB: Nov-1961   From: Jul-2019   To: Aug-2021  )

Resigned Director: BRIAN THOMAS SPENCER ( DOB: Jun-1947   From: Jun-2006   To: Nov-2009  )

Resigned Director: JOHN FRANCIS STOKER ( DOB: Sep-1950   From: Oct-1993   To: Feb-1997  )

Resigned Director: JACK STOPFORTH (   From: Jun-2006   To: Nov-2009  )

Resigned Director: MICHAEL JOHN STOREY ( DOB: May-1949   From: May-1993   To: Feb-2006  )

Resigned Director: NEIL JOHN STURMEY ( DOB: Nov-1961   From: Jan-2010   To: Jul-2018  )

Resigned Director: ROY SWAINSON ( DOB: Apr-1947   From: Jan-1996   To: Sep-1998  )

Resigned Director: DAVID TATTERSALL ( DOB: Jul-1943   From: Jul-2004   To: Sep-2008  )

Resigned Director: COLIN JAMES TIVEY (   From: Sep-2004   To: Sep-2005  )

Resigned Director: PETER TOYNE ( DOB: Dec-1939   From: Dec-1993   To: Dec-1995  )

Resigned Director: RONALD MATTHEW WATSON ( DOB: May-1945   From: May-1993   To: Jun-1999  )

Resigned Director: SARA WILDE (   From: Jan-2005   To: Nov-2009  )

Resigned Director: KATHRYN CHARLOTTE LOUISE WILLARD ( DOB: Apr-1962   From: Sep-2012   To: Nov-2015  )

Resigned Director: MAUREEN AGNES WILLIAMS ( DOB: Feb-1947   From: Jul-2004   To: Dec-2008  )

Resigned Secretary: PAULINE MARGARET CLARK ( DOB: Jan-1960   From: Nov-2006   To: Jun-2007  )

Resigned Secretary: DOREEN HOLTERMANN ( DOB: Aug-1933   From: Oct-1992   To: Oct-1993  )

Resigned Secretary: WILLIAM LE BRETON ( DOB: Dec-1950   From: Mar-2001   To: Nov-2006  )

Resigned Secretary: DEREK HAZLITT MORRIS ( DOB: Mar-1931   From: Oct-1993   To: Mar-2001  )

Resigned Secretary: MATTHEW NOON (   From: Sep-2015   To: Sep-2021  )

Resigned Secretary: RICHARD JOHN PATON ( DOB: Feb-1947   From: Jun-2007   To: Jun-2015  )

Persons of Significant Control:

Mr Phillip Leslie Davies, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Neil John Sturmey, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Ms Amanda Jane Lyne, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-21, Ceased: 2016-04-21)

Mr Christopher James Bliss, 5 Wall Street, Liverpool, L1 8JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-05)

Company Accounts Summary (£)   

Item 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 10,215 29,076 32,419 20,372 7,365 0.0,10215.0,0.0,29076.0,0.0,32419.0,0.0,20372.0,7365.0
Fixed assets / Intangible assets 315 0.0,315.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 9,899 29,074 32,417 20,370 7,363 0.0,9899.0,0.0,29074.0,0.0,32417.0,0.0,20370.0,7363.0
Fixed assets / Investments, fixed assets 1 2 2 2 2 0.0,1.0,0.0,2.0,0.0,2.0,0.0,2.0,2.0
Current assets 1,262,917 2,039,873 2,427,377 2,577,692 2,930,064 0.0,1262917.0,0.0,2039873.0,0.0,2427377.0,0.0,2577692.0,2930064.0
Current assets / Cash at bank and on hand 435,820 749,447 560,415 1,386,908 1,994,016 0.0,435820.0,0.0,749447.0,0.0,560415.0,0.0,1386908.0,1994016.0
Net current assets (liabilities) 349,935 438,090 359,302 124,820 439,010 0.0,349935.0,0.0,438090.0,0.0,359302.0,0.0,124820.0,439010.0
Total assets less current liabilities 360,150 467,166 391,721 145,192 446,375 0.0,360150.0,0.0,467166.0,0.0,391721.0,0.0,145192.0,446375.0
Net assets (liabilities) 360,150 467,166 391,721 145,192 446,375 0.0,360150.0,0.0,467166.0,0.0,391721.0,0.0,145192.0,446375.0
Equity / share capital and reserves 350,343 360,150 360,150 467,166 467,166 391,721 391,721 145,192 446,375 350343.0,360150.0,360150.0,467166.0,467166.0,391721.0,391721.0,145192.0,446375.0
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