PSS (UK)

Profile PSS (UK)

Actual on 01.11.2020
Company name
PSS (UK)
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Company number
00214077
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 31 May 1926
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
PSS, ELEANOR RATHBONE HOUSE UNIT 16, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, ENGLAND, LIVERPOOL, L5 9PR
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PSC and Officers PSS (UK)

Officers

(as of 18.09.2020)

BERG, Hilary Andrea
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Communications Consultant
Country of residence: United Kingdom
COOKE, Julie
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: 18 Seel Street, Liverpool, L1 4BE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Civil Servant
Country of residence: England
HANNON, Jennifer Jean
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director Of Finance
Country of residence: England
HEYES, Kim, Dr
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Research Associate
Country of residence: England
JOHNSON, Tracey Maria
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director Of Hr
Country of residence: England
KELLAWAY, John Andrew
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: English
Date of birth: November 1946
Role: Director
Occupation: Consultant Chartered Surveyor
Country of residence: United Kingdom
MANNING, Geoffrey John Vernon
Status: Active
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MITCHELL, Beverley Catherine
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Head Of Operations
Country of residence: England
RATHBONE, Mark Edward
Status: Active
Appointed on: Wednesday, 29 September 2004
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Solicitor
Country of residence: England
ROTHWELL, Matthew Thomas
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director Of Safety & Business Performance
Country of residence: England
HOYLE, Roger Anthony
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 01 February 2002
Correspondence address: 4 The Chines, Delamere Park, Cheshire, Cuddington, CW8 2XA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
WILKINSON, Carole
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 10 November 1995
Correspondence address: Higher Fold Farm, Rowarth, Cheshire, Stockport, SK12 5ED
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Local Govt Manager
KELLAWAY, John Walton, Dr
Status: Not active
Resigned on: Friday, 11 September 1992
Correspondence address: 4 Badgers Rake, Freshfield, Merseyside, Liverpool, L37 1XU
Nationality: British
Date of birth: October 1912
Role: Director
Occupation: Retired
HOBHOUSE, Richard Henry
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: Overdale, Hinderton Road, South Wirral, Neston, L64 9PF
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Director Rathbone Bros & Co
FISHER, Ronald
Status: Not active
Resigned on: Friday, 13 March 1992
Correspondence address: 31 Station Road, Woolton, Merseyside, Liverpool, L25 3PY
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
PROFFITT, Samantha Louise
Status: Not active
Appointed on: Tuesday, 10 December 2013
Resigned on: Friday, 13 March 2020
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BIBBY, Charles Leslie
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: Poulton Royd Clatterbridge Road, Merseyside, Wirral, L63 4JA
Nationality: British
Date of birth: February 1917
Role: Director
Occupation: Retired
PAGE, Cynthia Maynard, Lady
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: The Cottage, Hockenhull Lane Tarvin, Cheshire, Chester, CH3 8LB
Nationality: British
Date of birth: April 1917
Role: Director
SUTCLIFFE-RHODES, Patricia Mary
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: The Rowans, Merrilocks Road, Merseyside, Liverpool 23
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Retired
CARTMELL, Austin Harold
Status: Not active
Resigned on: Friday, 17 September 1999
Correspondence address: Whimbrel House 2a Harington Road, Formby, Merseyside, Liverpool, L37 1NS
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
SOWERBY, John Keith
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 17 September 1999
Correspondence address: Old Freshfield Farm, 99 Freshfield Road, Liverpool, Formby, L37 7BJ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
OWEN, Robert
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Friday, 22 September 2000
Correspondence address: 91 South Sudley Road, Liverpool, L19 9DY
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
ROUGHLEY, Marcia Inez
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 23 April 1999
Correspondence address: Alstead, 3 Downham Close, Liverpool, Woolton, L25 4TY
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired Health Visitor
GAVIN, Dorothy May
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Friday, 24 July 1998
Correspondence address: 141 Scarisbrick Drive, Norris Green, Merseyside, Liverpool, L11 7DE
Nationality: British
Date of birth: May 1930
Role: Director
PORTER, John Mason
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Monday, 01 November 1999
Correspondence address: 47 Meols Drive, Hoylake, Merseyside, Wirral, CH47 4AF
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired
ABDULLAH, Isman
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 15 March 2004
Correspondence address: 12 Stanley Terrace, Upper Parliament Street, Merseyside, Liverpool, L8 7LG
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Pensioner
HOYLE, Roger Anthony
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Monday, 22 February 2010
Correspondence address: 4 The Chines, Delamere Park, Cheshire, Cuddington, CW8 2XA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Public Office Holder
Country of residence: England
LOWRY, Falconer David Malbon
Status: Not active
Resigned on: Monday, 22 September 2003
Correspondence address: Wyle Cop Caldy Road, Caldy, Merseyside, Wirral, CH48 1LW
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired
BLOOR, Melanie
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Sunday, 31 August 2014
Correspondence address: Brook End, Merseyside, St Helens, WA9 3RS, 38
Role: Secretary
HOBHOUSE, Lucy Margaret
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Thursday, 22 October 2009
Correspondence address: Plas Nant Y Glyn, Mold Clwyd, Nercwys, CH7 4BA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: None
AITKEN, Euan Robert
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 24 March 2016
Correspondence address: 18 Seel Street, Liverpool, L1 4BE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EVANS, Jane Mary
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 02 June 2015
Correspondence address: 18 Seel Street, Liverpool, L1 4BE
Role: Secretary
KING, Helen Mary
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Tuesday, 17 June 2014
Correspondence address: The Barn, Croughton, Cheshire, Chester, CH2 4DA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Assistant Chief Constable
Country of residence: United Kingdom
CAMPBELL, Derek
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Tuesday, 17 October 2006
Correspondence address: 7 Wychwood, Upton, Wirral, CH49 6DA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Nhs Manager
MURPHY, Edward, Obe
Status: Not active
Resigned on: Tuesday, 17 October 2006
Correspondence address: 35 Princes Gardens, Liverpool, L3 6LQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Charity Manager
Country of residence: Uk
OWEN, Helen Yee-Hung
Status: Not active
Appointed on: Friday, 12 July 1991
Resigned on: Tuesday, 17 October 2006
Correspondence address: 10 Berkley Avenue, West Derby, Merseyside, Liverpool, L12 4YS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Senior Chinese Community Worke
Country of residence: England
HARRIS, Paul Patrick
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Tuesday, 19 October 2010
Correspondence address: 1 Endfield Park, Merseyside, Liverpool, L19 9BR
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JACKSON, Veronica Ann
Status: Not active
Appointed on: Tuesday, 25 March 2014
Resigned on: Wednesday, 11 December 2019
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired
Country of residence: England
MEADOWS, Robert Ian Shaw
Status: Not active
Resigned on: Wednesday, 17 November 2010
Correspondence address: 88 Navigation Wharf, Brunswick Quay, Liverpool, L3 4DN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: England
HURST, Joseph Gerard
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: Heathwood Heath Lane, Willaston, Merseyside, South Wirral, L64 1TP
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
FITZELL, Henry John
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Wednesday, 20 November 1996
Correspondence address: 87 Downing Road, Merseyside, Bootle, L20 9LT
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
BEHREND, David Michael
Status: Not active
Resigned on: Wednesday, 22 August 2007
Correspondence address: New Rocklands Rocklands Lane, Thornton Hough, Merseyside, Wirral, CH63 4JX
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
JOHNSON, Eileen Mavis
Status: Not active
Resigned on: Wednesday, 22 August 2007
Correspondence address: 69 York Road, Crosby, Merseyside, Liverpool, L23 5TT
Role: Secretary
JONES, Angela Alison
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Wednesday, 25 March 2020
Correspondence address: Unit 16, Connect Business Village, 24 Derby Road, England, Liverpool, L5 9PR, Pss, Eleanor Rathbone House
Nationality: English
Date of birth: January 1939
Role: Director
Occupation: Retired
Country of residence: England
BOLTON, Victoria Jane
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Wednesday, 26 May 2010
Correspondence address: Lea Newbold, Platts Lane Churton Heath, Chester, CH3 6EY
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
LIDDY, Joanne, Dr
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Wednesday, 27 September 2017
Correspondence address: 18 Seel Street, Liverpool, L1 4BE
Nationality: Uk
Date of birth: November 1969
Role: Director
Occupation: Chief Of Staff, Merseyside Crime Commissioner
Country of residence: England
SHORTALL, David Wayne
Status: Not active
Appointed on: Wednesday, 16 February 2011
Resigned on: Wednesday, 28 September 2016
Correspondence address: 18 Seel Street, Liverpool, L1 4BE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Student
Country of residence: United Kingdom
MARSHALL, Timothy James
Status: Not active
Appointed on: Wednesday, 25 April 2012
Resigned on: Wednesday, 29 January 2014
Correspondence address: 18 Seel Street, Liverpool, L1 4BE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Solicitor
Country of residence: England
SALAMI, Alfred Ajayi
Status: Not active
Resigned on: Wednesday, 29 January 2014
Correspondence address: 20 Ashfield, Wavertree, Merseyside, Liverpool, L15 1EZ
Nationality: Nigerian
Date of birth: June 1956
Role: Director
Occupation: Local Government Management
Country of residence: United Kingdom
BEAVAN, Diana Mary
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Wednesday, 29 September 2004
Correspondence address: 3 Rosecroft Court, Kings Gap, Merseyside, Wirral, CH47 1JA
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
Country of residence: England
JONES, Tim
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Wednesday, 29 September 2004
Correspondence address: 4 Portia Gardens, Bebington, Merseyside, Wirral, CH63 5LD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: None
SPENCER, Michael George
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Wednesday, 29 September 2004
Correspondence address: 96 Meols Drive, Wirral, West Kirby, CH48 5DB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 26 October 2016
Legal form: Persons With Significant Control Statement