Company information:
Penwortham Priory Academy Trust (No: 08133703)
Address: PENWORTHAM PRIORY ACADEMY CROW HILLS ROAD, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0JE
Status: Operating Company
Incorporated: 07-Jun-2012
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 85310 - General secondary education
Current Director: SUSAN BROWN ( DOB: Dec-1959 From: Mar-2024 )
Current Director: ANNE CHRISTINE CHURCH ( DOB: Feb-1955 From: Mar-2024 )
Current Director: ANN CHRISTINE CHURCH ( DOB: Feb-1955 From: Mar-2024 )
Current Director: ELLEANOR GRACE DIAMOND-BUGLER ( DOB: Mar-1995 From: Jan-2021 )
Current Director: MATTHEW EASTHAM ( DOB: Mar-1974 From: Sep-2014 )
Current Director: MATTHEW EASTHAM ( DOB: Mar-1974 From: Sep-2014 )
Current Director: PETER FAULKNER ( DOB: Dec-1966 From: Oct-2018 )
Current Director: OWEN GEORGE HUGHES ( DOB: Jan-1952 From: Mar-2024 )
Current Director: OWEN GEORGE HUGHES ( DOB: Jan-1952 From: Mar-2024 )
Current Director: DAVID KEVIN JONES ( DOB: Sep-1960 From: Mar-2024 )
Current Director: RACHEL ANN LANCASTER ( DOB: Dec-1982 From: Sep-2018 )
Current Director: RACHEL ANN LANCASTER ( DOB: Dec-1982 From: Sep-2018 )
Current Director: JEMMA LOUISE OLIVER ( DOB: Oct-1980 From: Nov-2022 )
Current Director: FLORICA PATEL ( DOB: Sep-1989 From: Mar-2024 )
Current Director: PHILIP KENNETH RANGE ( DOB: Aug-1953 From: Sep-2017 )
Current Director: KATHRYN ELIZABETH THORNTON ( DOB: Jun-1981 From: Jul-2016 )
Current Director: MICHAELA CATHERINE TURNER ( DOB: Jul-1967 From: Mar-2017 )
Current Director: ATIQUAH VOHRA ( DOB: Oct-1980 From: Mar-2017 )
Current Secretary: SUSAN PAULA SPENCER ( From: Dec-2015 )
Resigned Director: CHERYL KATHLEEN BARKER ( DOB: Apr-1977 From: Sep-2016 To: Aug-2022 )
Resigned Director: DAVID WILLIAM BARNES ( DOB: Jan-1981 From: Mar-2021 To: Mar-2024 )
Resigned Director: MICHELLE YVETTE BEARE ( From: Jul-2012 To: Jun-2017 )
Resigned Director: GORDON BECKET ( From: Jul-2014 To: Nov-2018 )
Resigned Director: KEITH BOLTON ( DOB: Jun-1971 From: Dec-2012 To: Nov-2016 )
Resigned Director: KEVIN STEPHEN BURKE ( DOB: Nov-1958 From: Jul-2012 To: Aug-2021 )
Resigned Director: TERENCE ARTHUR CARTER ( From: Jul-2012 To: Mar-2014 )
Resigned Director: SHIRLEY RHODES DODD ( From: Jul-2012 To: Mar-2013 )
Resigned Director: SHEENA MARY EWING ( DOB: Jul-1946 From: Jul-2012 To: Aug-2015 )
Resigned Director: LOUISE XANTHE GAFFING ( From: Jul-2012 To: Oct-2017 )
Resigned Director: STEPHEN PAUL GRAFTON ( DOB: Dec-1974 From: Nov-2018 To: Mar-2024 )
Resigned Director: GEORGINA EUGENEE CLOWENCE HERD ( DOB: Jan-1977 From: Mar-2017 To: Jun-2022 )
Resigned Director: DAVID JOHN HEWITT ( DOB: Jul-1955 From: Aug-2014 To: Dec-2016 )
Resigned Director: JAMES ROBERT HOURIGAN ( DOB: Jul-1956 From: Jul-2012 To: Aug-2014 )
Resigned Director: TERRI HOVER ( DOB: Dec-1960 From: Jul-2012 To: Dec-2012 )
Resigned Director: KENNETH LANGSTON JONES ( DOB: Jul-1947 From: Jul-2012 To: Sep-2016 )
Resigned Director: ADRIAN JONES ( From: Jul-2012 To: Oct-2016 )
Resigned Director: CHRISTOPHER DAVID MARTIN ( From: Sep-2017 To: Nov-2018 )
Resigned Director: KAILASH PAREKH ( DOB: Jan-1961 From: Jul-2012 To: Oct-2018 )
Resigned Director: ALEX SAINT-AGNAN ( DOB: Dec-1959 From: Jan-2021 To: Feb-2022 )
Resigned Director: DARREN ROBERT TAYLOR ( From: Jul-2012 To: Nov-2018 )
Resigned Director: ALEXIS TAYLOR ( From: Jul-2012 To: Sep-2018 )
Resigned Director: KATHERINE FIONA THOMSON ( From: Jul-2012 To: Feb-2017 )
Resigned Director: ATIQUAH VOHRA ( DOB: Oct-1980 From: Mar-2017 To: Jun-2022 )
Resigned Director: ANDREW PHILLIP HENRY WATTERS ( From: Jul-2012 To: Jul-2016 )
Resigned Director: CHRIS WOOD ( From: Jul-2014 To: Jun-2016 )
Resigned Secretary: MARGARET ELIZABETH COLLINS ( From: Sep-2012 To: May-2014 )
Resigned Secretary: BEVERLEY ANN POWNALL ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: HELEN SAINT ( From: Jul-2012 To: Aug-2012 )
Persons of Significant Control:
Mr David Hewitt, 105 Broad Oak Lane, Penwortham, Preston, PR1 0XA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2018-11-30)
Mrs Katherine Fiona Thomson, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-16)
Dr Phillip Kenneth Range, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-27, Ceased: 2022-03-20)
Mr Darren Robert Taylor, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-30, Ceased: 2022-03-20)
Mr Stephen Paul Grafton, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2021-11-23, Ceased: 2022-03-20)
Mrs Michelle Yvette Beare, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-05)
Mr Kevin Stephen Burke, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-20)
Mr Adrian Jones, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-06)
Mr David John Hewitt, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-16)
Professor Gordon Becket, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-28, Ceased: 2018-11-27)
Mr Matthew Eastham, Penwortham Priory Academy Crow Hills Road, Penwortham, Preston, Lancashire, PR1 0JE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-16)