RIVINGTON HERITAGE TRUST

Profile RIVINGTON HERITAGE TRUST

Actual on 01.07.2021
Company name
RIVINGTON HERITAGE TRUST
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Company number
03349084
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 10 April 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, GREAT SANKEY WARRINGTON, LINGLEY GREEN AVENUE, WA5 3LP
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PSC and Officers RIVINGTON HERITAGE TRUST

Officers

(as of 19.09.2020)

ASHWORTH, John Graham
Status: Active
Appointed on: Wednesday, 06 February 2008
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Councillor
ASHWORTH, Vanessa
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Vp Marketing
Country of residence: United Kingdom
BURROWS, Joan Mary
Status: Active
Appointed on: Wednesday, 13 November 2019
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Pharmacy Assistant
Country of residence: United Kingdom
CRAWSHAW, David Henry
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Regional Catchment Estates Manager
Country of residence: United Kingdom
FARRELLY, Jonathan Paul
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GALLOWAY, Richard Melvin
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired Consultant Civil Engineer
Country of residence: United Kingdom
JONES, Steven David
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATTHEWS, Christopher Graham
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 3 Whitegates Barns, Weaste Lane, Thelwall, Warrington, United Kingdom, Cheshire, WA4 3JR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Head Of Sustainability
Country of residence: United Kingdom
SHEPLEY, John Kirk
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 2 Ox Hey Close, Lostock, United Kingdom, Bolton, BL6 4BQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SNAPE, Kimberley
Status: Active
Appointed on: Friday, 22 June 2012
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UU SECRETARIAT LIMITED
Status: Active
Appointed on: Monday, 31 March 2003
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role: Corporate Secretary
WYATT, Jon
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Security Officer
Country of residence: United Kingdom
MCCLOSKEY, Patrick Eugene
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Friday, 19 December 2003
Correspondence address: Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: England
WHALLEY, John Mayson
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Friday, 19 December 2003
Correspondence address: Dilworth House Dilworth Lane, Longridge, Preston, Lancashire, PR3 3ST
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chartered Accountant
CRONNOLLEY, John
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Friday, 21 July 2006
Correspondence address: 132 Victoria Road, Bolton, Lancashire, BL6 5PA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Councillor
CASE, Patricia
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Friday, 22 June 2012
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Councillor
FOWLER, Daniel William
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Friday, 30 November 2018
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
DONAGHY, Mark
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Monday, 03 September 2018
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: External Affairs Manager
Country of residence: United Kingdom
TAYLOR, Nicholas David
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Monday, 06 February 2006
Correspondence address: 82 St Helens Road, Rainford, Merseyside, WA11 7QP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Communications Director
Country of residence: England
ATKINSON, Kathleen Mary
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Monday, 07 June 2010
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Retired
Country of residence: England
GREEN, Derek
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Monday, 08 December 2003
Correspondence address: Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILDE, Mark John
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Monday, 16 July 2018
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Head Of Parks And Greenspace, Flyde Borough Counci
Country of residence: United Kingdom
RUTHERFORD, John
Status: Not active
Appointed on: Wednesday, 19 May 2010
Resigned on: Monday, 27 June 2011
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director Of Adult And Community Services - Bolton
Country of residence: United Kingdom
SANDERS, John Anthony
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Saturday, 31 March 2012
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Water Regulation And Strategy Manager
Country of residence: United Kingdom
WHITE, Francis George
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Sunday, 29 November 2009
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Head Of Water Quality Environm
ENTWISTLE, Phillida Gail Sinclair
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Sunday, 30 September 2007
Correspondence address: Low Crag, Underbarrow Road Crook, Kendal, Cumbria, LA8 8LE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Non Executive Director
Country of residence: England
TAYLOR, Julie
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Sunday, 31 March 2013
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Head Of Water Process Operations
Country of residence: England
PADLEY, Martin
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Head Of Environment And Community
Country of residence: United Kingdom
YATES, Don
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Thursday, 01 October 2009
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Councillor
ARMSTRONG, Robert David
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Thursday, 02 February 2006
Correspondence address: 2 Fair Mead, Knutsford, Cheshire, WA16 8LS
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Managing Director Customer Sal
RONSON, Barbara Olwyn
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Thursday, 16 September 2004
Correspondence address: 8 Lower Makinson Fold, Horwich, Bolton, Lancashire, BL6 6PD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Councillor
Country of residence: England
PERKS, Mark
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Thursday, 27 June 2019
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DONAGHY, Mark
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: External Affairs Manager
Country of residence: United Kingdom
HARPER, Eric
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Thursday, 31 July 1997
Correspondence address: 77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Quality Director
Country of residence: United Kingdom
DEVANEY, Michael
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Tuesday, 05 November 2013
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
PARRY, Brian
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 06 October 2009
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
HESTER, Glenville John
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Tuesday, 09 August 2016
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chef
Country of residence: United Kingdom
ROSCOE, Pauline Gail
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 12 March 2002
Correspondence address: 183 Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 8AG
Role: Secretary
DAVIES, Michael
Status: Not active
Appointed on: Tuesday, 19 October 2004
Resigned on: Tuesday, 17 May 2005
Correspondence address: 32 Ashfield Road, Anderton, Chorley, Lancashire, PR6 9PN
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Councillor
BRADBURY, Martin Frederick
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 19 October 2004
Correspondence address: 5 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Operations And Maintenance Dir
HOLGATE, Anthony Stephen
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 19 October 2004
Correspondence address: 30 Saville Street, Chorley, Lancashire, PR7 3JB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Councillor
ELPHICK, Clive Harry, Dr
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Tuesday, 20 February 2007
Correspondence address: Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: England
APPLEWHITE, Peter Norman
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 22 April 1997
Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Assistant Company Secretary
TETLOW, John Richard
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 22 April 1997
Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Cs
Country of residence: United Kingdom
PEACOCK, Christopher James
Status: Not active
Appointed on: Monday, 27 June 2011
Resigned on: Wednesday, 04 February 2015
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Senior Caseworker To Member Of Parliament
Country of residence: Uk
SMITH, John Gerald
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Wednesday, 04 July 2018
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Mechanical Engineer (Retired) Historian/Lecturer/A
Country of residence: England
JOHNSTONE, Marcus Robert Bluett
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Wednesday, 05 July 2017
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Councillor
Country of residence: Great Britain
PILL-FAIRBROTHER, Gregory
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Wednesday, 09 January 2019
Correspondence address: Haweswater House Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, Cheshire, WA5 3LP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Senior Building Surveyor
Country of residence: United Kingdom
HELSBY, Kevan James, Councillor
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Wednesday, 18 February 2004
Correspondence address: 20 Oxford Road, Lostock, Bolton, Lancashire, BL6 4AY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Business Services Manager
HAMILTON, Stuart David
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Wednesday, 18 September 2019
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOMAN, Bryan Antony
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Wednesday, 18 September 2019
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Head Of Catchment Operations
Country of residence: United Kingdom
ROCK, Stephen Michael, Councillor
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Wednesday, 19 May 2010
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Councillor
Country of residence: Great Britain
RONSON, Barbara Olwyn
Status: Not active
Appointed on: Friday, 21 July 2006
Resigned on: Wednesday, 23 May 2007
Correspondence address: 8 Lower Makinson Fold, Horwich, Bolton, Lancashire, BL6 6PD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Councillor
Country of residence: England
TURNER, Andrew Phillip
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Wednesday, 27 November 2013
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Stakeholder Manager
Country of residence: United Kingdom
MORTON, Deborah Elizabeth
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Wednesday, 30 March 2011
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Non Executive Dir
Country of residence: United Kingdom
TETLOW, John Richard
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role: Secretary
CRAWSHAW, David Henry
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 23 Rose Terrace, Ashton On Ribble, Preston, Lancashire, PR2 1EB
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Regional Catchment Estates Manager
Country of residence: United Kingdom
BENDELL, Bruce Roger
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Wednesday, 31 January 2007
Correspondence address: Brownlow Lodge, Pleasington Lane, Blackburn, Lancashire, BB2 5JE
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: General Manager Environment
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Person with significant control

(as of 01.08.2021)

Chorley Borough Council
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Town Hall Chorley, England, Lancashire
Legal form: Legal Person Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Lancashire County Council
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: County Hall Preston, England, Lancashire
Legal form: Legal Person Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

United Utilities Water Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haweswater House Warrington, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors