Liverpool City Region Growth Company Limited LIVERPOOL


Founded in 1992, Liverpool City Region Growth Company, classified under reg no. 02753023 is an active company. Currently registered at 1 Mann Island L3 1BP, Liverpool the company has been in the business for thirty years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on 2021-03-31. Since 2019-07-15 Liverpool City Region Growth Company Limited is no longer carrying the name Liverpool City Region Local Enterprise Partnership.

At the moment there are 3 directors in the the company, namely Aileen J., Kirsty M. and Mark B.. In addition one secretary - Jill C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liverpool City Region Growth Company Limited Address / Contact

Office Address 1 Mann Island
Town Liverpool
Post code L3 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02753023
Date of Incorporation Mon, 5th Oct 1992
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 30 years old
Account next due date Sat, 31st Dec 2022 (182 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 19th Oct 2022 (2022-10-19)
Last confirmation statement dated Tue, 5th Oct 2021

Company staff

Jill C.

Position: Secretary

Appointed: 30 September 2021

Aileen J.

Position: Director

Appointed: 29 July 2021

Kirsty M.

Position: Director

Appointed: 06 November 2020

Mark B.

Position: Director

Appointed: 02 July 2019

Jill C.

Position: Director

Appointed: 10 January 2020

Resigned: 06 November 2020

Kirsty P.

Position: Director

Appointed: 02 July 2019

Resigned: 10 January 2020

Mark B.

Position: Director

Appointed: 02 July 2019

Resigned: 25 June 2021

Colin S.

Position: Director

Appointed: 01 July 2019

Resigned: 08 August 2021

Christopher F.

Position: Director

Appointed: 04 July 2018

Resigned: 01 December 2021

Amanda L.

Position: Director

Appointed: 21 April 2016

Resigned: 02 July 2019

Amanda L.

Position: Director

Appointed: 19 April 2016

Resigned: 19 April 2016

Matthew N.

Position: Secretary

Appointed: 25 September 2015

Resigned: 30 September 2021

Christopher B.

Position: Director

Appointed: 19 September 2013

Resigned: 05 October 2017

Amanda L.

Position: Director

Appointed: 18 July 2013

Resigned: 03 November 2015

Barrie G.

Position: Director

Appointed: 15 May 2013

Resigned: 03 November 2015

Kathryn W.

Position: Director

Appointed: 06 September 2012

Resigned: 06 September 2012

Jeanette K.

Position: Director

Appointed: 21 June 2012

Resigned: 18 September 2013

Kathleen B.

Position: Director

Appointed: 21 June 2012

Resigned: 16 July 2015

Phillip D.

Position: Director

Appointed: 21 May 2012

Resigned: 02 July 2019

Stephen O.

Position: Director

Appointed: 16 March 2012

Resigned: 10 May 2012

Asif H.

Position: Director

Appointed: 16 March 2012

Resigned: 03 November 2015

Howard N.

Position: Director

Appointed: 16 March 2012

Resigned: 12 March 2015

Ronald R.

Position: Director

Appointed: 16 March 2012

Resigned: 22 May 2015

Alistair P.

Position: Director

Appointed: 16 March 2012

Resigned: 30 October 2015

Peter N.

Position: Director

Appointed: 16 March 2012

Resigned: 12 March 2015

Jeffrey G.

Position: Director

Appointed: 16 March 2012

Resigned: 21 May 2012

Robert H.

Position: Director

Appointed: 16 March 2012

Resigned: 03 November 2015

Robert P.

Position: Director

Appointed: 16 March 2012

Resigned: 03 November 2015

Marie R.

Position: Director

Appointed: 16 March 2012

Resigned: 15 May 2013

Richard E.

Position: Director

Appointed: 16 March 2012

Resigned: 03 November 2015

Peter D.

Position: Director

Appointed: 16 March 2012

Resigned: 08 May 2015

Joseph A.

Position: Director

Appointed: 21 July 2010

Resigned: 03 November 2015

Philip R.

Position: Director

Appointed: 26 January 2010

Resigned: 16 March 2012

Neil S.

Position: Director

Appointed: 26 January 2010

Resigned: 04 July 2018

Lorraine R.

Position: Director

Appointed: 10 November 2009

Resigned: 10 February 2012

Steven B.

Position: Director

Appointed: 10 November 2009

Resigned: 01 November 2010

David P.

Position: Director

Appointed: 18 February 2009

Resigned: 10 November 2009

Rodney H.

Position: Director

Appointed: 01 October 2008

Resigned: 16 March 2012

Ian M.

Position: Director

Appointed: 08 September 2008

Resigned: 10 November 2009

Andrew S.

Position: Director

Appointed: 27 February 2008

Resigned: 10 November 2009

Richard P.

Position: Secretary

Appointed: 26 June 2007

Resigned: 30 June 2015

Pauline C.

Position: Secretary

Appointed: 23 November 2006

Resigned: 26 June 2007

Ultan R.

Position: Director

Appointed: 27 June 2006

Resigned: 10 November 2009

Brian S.

Position: Director

Appointed: 27 June 2006

Resigned: 10 November 2009

Charles C.

Position: Director

Appointed: 27 June 2006

Resigned: 31 May 2007

Jack S.

Position: Director

Appointed: 27 June 2006

Resigned: 10 November 2009

Bernard H.

Position: Director

Appointed: 27 June 2006

Resigned: 13 August 2009

Warren B.

Position: Director

Appointed: 07 February 2006

Resigned: 21 July 2010

Sara W.

Position: Director

Appointed: 27 January 2005

Resigned: 10 November 2009

Colin T.

Position: Director

Appointed: 15 September 2004

Resigned: 05 September 2005

David T.

Position: Director

Appointed: 21 July 2004

Resigned: 08 September 2008

Maureen W.

Position: Director

Appointed: 21 July 2004

Resigned: 16 December 2008

Ronald R.

Position: Director

Appointed: 23 September 2003

Resigned: 10 November 2009

Sara W.

Position: Director

Appointed: 10 April 2003

Resigned: 15 September 2004

Claire D.

Position: Director

Appointed: 10 April 2003

Resigned: 10 November 2009

David S.

Position: Director

Appointed: 28 January 2003

Resigned: 31 May 2007

Neil S.

Position: Director

Appointed: 28 January 2003

Resigned: 10 November 2009

Robert H.

Position: Director

Appointed: 04 December 2002

Resigned: 27 February 2008

Richard P.

Position: Director

Appointed: 04 December 2002

Resigned: 10 November 2009

Michael B.

Position: Director

Appointed: 12 September 2002

Resigned: 10 November 2009

David M.

Position: Director

Appointed: 01 July 2002

Resigned: 21 July 2004

Marie R.

Position: Director

Appointed: 22 April 2002

Resigned: 27 June 2006

John R.

Position: Director

Appointed: 22 April 2002

Resigned: 31 March 2006

Anthony M.

Position: Director

Appointed: 22 April 2002

Resigned: 10 November 2009

David B.

Position: Director

Appointed: 03 September 2001

Resigned: 01 July 2002

James M.

Position: Director

Appointed: 03 September 2001

Resigned: 04 December 2002

William L.

Position: Secretary

Appointed: 27 March 2001

Resigned: 23 November 2006

David P.

Position: Director

Appointed: 30 January 2001

Resigned: 22 April 2002

John B.

Position: Director

Appointed: 28 November 2000

Resigned: 10 April 2003

John P.

Position: Director

Appointed: 22 June 2000

Resigned: 13 August 2001

James D.

Position: Director

Appointed: 28 March 2000

Resigned: 04 December 2002

Roy M.

Position: Director

Appointed: 29 February 2000

Resigned: 23 April 2008

Stewart S.

Position: Director

Appointed: 23 November 1999

Resigned: 22 April 2002

Phillip D.

Position: Director

Appointed: 16 June 1999

Resigned: 16 March 2012

David M.

Position: Director

Appointed: 11 June 1999

Resigned: 27 June 2000

Marie R.

Position: Director

Appointed: 20 May 1999

Resigned: 30 January 2001

Marianne N.

Position: Director

Appointed: 06 October 1998

Resigned: 25 January 2000

William L.

Position: Director

Appointed: 08 September 1998

Resigned: 07 September 1999

Hugh L.

Position: Director

Appointed: 08 September 1998

Resigned: 24 May 1999

George P.

Position: Director

Appointed: 08 September 1998

Resigned: 04 December 2002

David J.

Position: Director

Appointed: 21 April 1998

Resigned: 08 September 1998

Dennis M.

Position: Director

Appointed: 01 September 1997

Resigned: 31 July 1998

Roger G.

Position: Director

Appointed: 01 April 1997

Resigned: 31 May 1998

John G.

Position: Director

Appointed: 01 January 1997

Resigned: 03 September 2002

Marie M.

Position: Director

Appointed: 01 June 1996

Resigned: 05 October 1998

David C.

Position: Director

Appointed: 31 January 1996

Resigned: 31 August 1998

Roy S.

Position: Director

Appointed: 10 January 1996

Resigned: 08 September 1998

Leo C.

Position: Director

Appointed: 10 January 1996

Resigned: 25 January 2000

Philip L.

Position: Director

Appointed: 26 January 1995

Resigned: 03 September 2002

Robert H.

Position: Director

Appointed: 03 January 1995

Resigned: 13 September 1995

Francis P.

Position: Director

Appointed: 06 July 1994

Resigned: 31 May 1996

Christopher G.

Position: Director

Appointed: 08 February 1994

Resigned: 31 July 2000

Roderick H.

Position: Director

Appointed: 18 January 1994

Resigned: 18 July 2002

John H.

Position: Director

Appointed: 01 December 1993

Resigned: 31 December 1996

Roger P.

Position: Director

Appointed: 01 December 1993

Resigned: 31 March 1997

Peter T.

Position: Director

Appointed: 01 December 1993

Resigned: 31 December 1995

John S.

Position: Director

Appointed: 14 October 1993

Resigned: 13 February 1997

Derek M.

Position: Secretary

Appointed: 12 October 1993

Resigned: 27 March 2001

John A.

Position: Director

Appointed: 14 September 1993

Resigned: 30 November 1994

James K.

Position: Director

Appointed: 11 May 1993

Resigned: 01 July 2003

Michael S.

Position: Director

Appointed: 01 May 1993

Resigned: 07 February 2006

Michael D.

Position: Director

Appointed: 01 May 1993

Resigned: 19 May 1999

Ronald W.

Position: Director

Appointed: 01 May 1993

Resigned: 11 June 1999

Linda B.

Position: Director

Appointed: 01 February 1993

Resigned: 30 January 2001

Geoffrey P.

Position: Director

Appointed: 05 October 1992

Resigned: 31 December 2007

David H.

Position: Director

Appointed: 05 October 1992

Resigned: 31 March 2006

Doreen H.

Position: Secretary

Appointed: 05 October 1992

Resigned: 12 October 1993

Christopher F.

Position: Director

Appointed: 05 October 1992

Resigned: 31 March 1998

Arthur R.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Christopher B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Amanda L. This PSC has significiant influence or control over the company,. Then there is Neil S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: significiant influence or control

Amanda L.

Notified on 21 April 2016
Ceased on 21 April 2016
Nature of control: significiant influence or control

Neil S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Phillip D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Liverpool City Region Local Enterprise Partnership July 15, 2019
The Mersey Partnership March 20, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to 2021-03-31
filed on: 9th, December 2021
Free Download (13 pages)

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