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PROCUREMENT FILES PF · INTERLACE DATA

#1377 — Vendor record

EXACT MATCH

Input name (from vendor list)

LIBERTY GAS GROUP LIMITED

Companies House match

LIBERTY GAS GROUP LIMITED

Company no. 04242416


Registered office

Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Status
Active
Type
Ltd
Incorporated
27 Jun 2001
SIC
43220
Jurisdiction
England Wales
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Officers

Directors & secretaries

6 active · 29 resigned

Desanges, Ben Christopher

Director

Date of birth
Apr 1980
Nationality
British
Country of residence
England
Appointed
2025-02-03

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Fitzgerald, Patrick Joseph

Director

Date of birth
Nov 1976
Nationality
British
Country of residence
England
Appointed
2025-09-01

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Morgan, David Keir Ewart

Director

Date of birth
Jul 1974
Nationality
British
Country of residence
England
Appointed
2024-10-01

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Symeonides, Christopher John

Director

Date of birth
Jul 1964
Nationality
British
Country of residence
England
Appointed
2025-02-03

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Threader, Paul Simon

Director

Date of birth
May 1975
Nationality
British
Country of residence
England
Appointed
2024-10-01

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Wainwright, Philip Michael

Director

Date of birth
Apr 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2024-10-01

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Burton-connolly, Gemma

Secretary Resigned 2024-10-01

Appointed
2024-02-15

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Hardysmith, Catherine

Secretary Resigned 2023-01-11

Appointed
2021-08-27

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Hindley, Simon

Secretary Resigned 2024-02-15

Appointed
2023-03-23

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Johnstone, Lee

Secretary Resigned 2010-05-28

Appointed
2010-04-20

Correspondence address

Wellfield House
Victoria Road Morley
Leeds
West Yorkshire
LS27 7PA
Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA Street View ↗

Johnstone, Lee

Secretary Resigned 2009-09-14

Nationality
British
Appointed
2006-11-17

Correspondence address

16 Mulberry Way
Northowram
Halifax
West Yorkshire
HX3 7WJ
16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ Street View ↗

Maclean, Steven John

Secretary Resigned 2006-11-17

Nationality
British
Appointed
2001-06-27

Correspondence address

27 Marryat Close
Winwick Park
Winwick
WA2 8XS
27 Marryat Close, Winwick Park, Winwick, WA2 8XS Street View ↗

Mcgovern, David

Secretary Resigned 2021-08-27

Appointed
2017-07-11

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Morton, Julia Alison

Secretary Resigned 2010-05-27

Nationality
British
Appointed
2009-09-14

Correspondence address

5, Kingsdown Close
Wychwood Park
Weston
Cheshire
CW2 5FX
5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX Street View ↗

Parkin, Michael George

Secretary Resigned 2017-07-11

Appointed
2016-07-01

Correspondence address

52, Regent Street
Eccles
Manchester
M30 0BP
England
52, Regent Street, Eccles, Manchester, M30 0BP, England Street View ↗

Shanks, Peter

Secretary Resigned 2023-03-23

Appointed
2023-01-11

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

North West Registration Services (1994) Limited

Corporate Nominee Secretary Resigned 2001-06-27

Appointed
2001-06-27

Correspondence address

9 Abbey Square
Chester
Cheshire
CH1 2HU
9 Abbey Square, Chester, Cheshire, CH1 2HU Street View ↗

Avis, Christine Susan

Nominee Director Resigned 2001-06-27

Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2001-06-27

Correspondence address

9 Abbey Square
Chester
CH1 2HU
9 Abbey Square, Chester, CH1 2HU Street View ↗

Blundell, Ian

Director Resigned 2017-01-13

Date of birth
Jan 1973
Nationality
British
Country of residence
United Kingdom
Appointed
2010-07-09

Correspondence address

52, Regent Street
Eccles
Manchester
M30 0BP
England
52, Regent Street, Eccles, Manchester, M30 0BP, England Street View ↗

Butterworth, Paul James

Director Resigned 2022-06-08

Date of birth
Sep 1976
Nationality
British
Country of residence
England
Appointed
2022-05-20

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Byrne, Alan Michael

Director Resigned 2018-01-22

Date of birth
Jul 1966
Nationality
British
Country of residence
Uk
Appointed
2011-03-11

Correspondence address

52, Regent Street
Eccles
Manchester
M30 0BP
England
52, Regent Street, Eccles, Manchester, M30 0BP, England Street View ↗

Catchpole, Andrew Phillip

Director Resigned 2010-05-28

Date of birth
Oct 1948
Nationality
British
Country of residence
England
Appointed
2010-04-20

Correspondence address

Wellfield House
Victoria Road Morley
Leeds
West Yorkshire
LS27 7PA
Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA Street View ↗

Chambers, Carl James

Director Resigned 2007-03-05

Date of birth
Aug 1958
Nationality
British
Country of residence
England
Appointed
2006-11-17

Correspondence address

The Old Farmhouse
73-75 Breary Lane East
Bramhope Leeds
West Yorkshire
LS16 9EU
The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU Street View ↗

Corbishley, Derek James

Director Resigned 2019-03-31

Date of birth
Jun 1973
Nationality
British
Country of residence
England
Appointed
2017-02-01

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Doyle, Timothy Charles

Director Resigned 2019-09-30

Date of birth
Feb 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2016-07-01

Correspondence address

52, Regent Street
Eccles
Manchester
M30 0BP
England
52, Regent Street, Eccles, Manchester, M30 0BP, England Street View ↗

Frances, Debbie

Director Resigned 2024-10-01

Date of birth
Jun 1966
Nationality
British
Country of residence
England
Appointed
2022-05-20

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Holmes, Martin David

Director Resigned 2016-07-01

Date of birth
Sep 1966
Nationality
British
Country of residence
England
Appointed
2010-07-09

Correspondence address

Garden Works, Charleywood Road
Knowsley
Liverpool
L33 7SG
Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG Street View ↗

Ingram, Dave

Director Resigned 2017-01-13

Date of birth
Jul 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2010-07-09

Correspondence address

52, Regent Street
Eccles
Manchester
M30 0BP
England
52, Regent Street, Eccles, Manchester, M30 0BP, England Street View ↗

Jones, Ray

Director Resigned 2024-10-01

Date of birth
May 1980
Nationality
British
Country of residence
England
Appointed
2022-06-08

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Joyce, Martin John

Director Resigned 2024-10-01

Date of birth
Oct 1962
Nationality
British
Country of residence
England
Appointed
2016-10-13

Correspondence address

Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom Street View ↗

Kelly, Martin

Director Resigned 2009-08-13

Date of birth
Feb 1943
Nationality
British
Country of residence
England
Appointed
2004-04-01

Correspondence address

69 Park Drive East
Mirfield
WF14 9NH
69 Park Drive East, Mirfield, WF14 9NH Street View ↗

Kennedy, Paul Alan

Director Resigned 2021-09-10

Date of birth
Oct 1969
Nationality
British
Country of residence
United Kingdom
Appointed
2019-11-29

Correspondence address

Garden Works, Charleywood Road
Knowsley Industrial Park
Liverpool
L33 7SG
England
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England Street View ↗

Lewis, Gerard Mark

Director Resigned 2008-07-08

Date of birth
Feb 1965
Nationality
British
Appointed
2007-09-17

Correspondence address

130 Rainow Road
Macclesfield
Cheshire
SK10 2PD
130 Rainow Road, Macclesfield, Cheshire, SK10 2PD Street View ↗

Lightowlers, Oliver James

Director Resigned 2010-05-28

Date of birth
Nov 1972
Nationality
British
Country of residence
England
Appointed
2010-05-27

Correspondence address

Wellfield House
Victoria Road Morley
Leeds
West Yorkshire
LS27 7PA
Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA Street View ↗

Maclean, Kenneth John

Director Resigned 2006-11-17

Date of birth
Aug 1946
Nationality
British
Country of residence
England
Appointed
2001-06-27

Correspondence address

7 Linden Grove
Birchley Billinge
Wigan
Lancashire
WN5 7QP
7 Linden Grove, Birchley Billinge, Wigan, Lancashire, WN5 7QP Street View ↗