Haydock Park Golf Club Company Limited

Active00182121 Private limited company
Incorporated
29 May 1922 (104 years)
Industry
Activities of sport clubs (93120)
Directors
Alan Cummings
Susan Smith
Accounts type
Total exemption full
Region
North West
Address
Golborne Park
Newton Lane
Newton-Le-Willows
WA12 0HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Cummings, Alan
Director · Appointed 4 August 2025
British
Born October 1971 (55)
Pegram, Stephen John
Secretary · Appointed 2 June 2025
Director · Appointed 3 February 2025
British
Born September 1959 (67)
Smith, Susan
Director · Appointed 3 February 2025
British
Born November 1960
Millard, Barry
Director · Appointed 3 February 2025
British
Born February 1960 (66)
Director · Appointed 23 July 2024
Also at E.L.B. Interior Decor Limited
British
Born July 1981 (45)
Pegram, Stephen John
Director · Appointed 23 July 2024
British
Born May 1961 (65)
Officer history (87 former)
14 September 2026
Resigned Haselden, David Barry as Director
16 July 2026
Resigned D'Souza, Darren Thomas Anthony as Director
18 June 2026
Resigned Luckman, Malcolm as Director
22 May 2026
Resigned Bibby, Christopher as Director
5 August 2025
Resigned Hitchmough, John as Director
4 August 2025
Appointed Cummings, Alan as Director
5 June 2025
Resigned Spedding, Richard as Director
2 June 2025
Appointed Pegram, Stephen John as Secretary
31 May 2025
Resigned Worthington, Steven as Director
1 May 2025
Resigned Taylor, David Alexander as Secretary
3 February 2025
Appointed Spedding, Richard as Director
3 February 2025
Appointed Hitchmough, John as Director
3 February 2025
Appointed Luckman, Malcolm as Director
3 February 2025
Appointed Taylor, Michael Andrew as Director
3 February 2025
Appointed D'Souza, Darren Thomas Anthony as Director
3 February 2025
Appointed Bibby, Christopher as Director
3 February 2025
Appointed Smith, Susan as Director
3 February 2025
Appointed Millard, Barry as Director
27 January 2025
Resigned Jordan, Paul as Director
27 January 2025
Resigned Hassall, Simon as Director
27 January 2025
Resigned Scott-Mcgrory, Beverley as Director
23 January 2025
Resigned Toft, Paul James as Director
23 July 2024
Appointed Pegram, Stephen John as Director
23 July 2024
Appointed Bellis, Leon James as Director
23 July 2024
Appointed Toft, Paul James as Director
31 March 2024
Resigned Lavin, Patrick as Director
11 March 2024
Resigned Fox, David Hywel as Director
3 October 2023
Appointed Haselden, David Barry as Director
1 October 2023
Resigned Melia, William John as Director
23 August 2023
Appointed Scott-Mcgrory, Beverley as Director
23 August 2023
Appointed Jordan, Paul as Director
1 July 2023
Appointed Taylor, David Alexander as Secretary
30 June 2023
Resigned Jackson, John Joseph as Secretary
17 April 2023
Resigned Smith, Susan as Director
10 March 2023
Resigned Haverty, Ian as Director
31 December 2022
Resigned Taylor, Michael Andrew as Director
17 October 2022
Resigned Sargent, Ken as Director
1 July 2022
Appointed Melia, William John as Director
1 July 2022
Appointed Worthington, Steven as Director
1 July 2022
Resigned Anderson, Clifford as Director
1 July 2022
Appointed Jackson, John Joseph as Secretary
1 July 2022
Appointed Sargent, Ken as Director
30 June 2022
Resigned Brown, Jacqueline Louise as Director
30 June 2022
Resigned Latto, Ian John as Director
30 June 2022
Resigned Taylor, Michael Andrew as Secretary
28 February 2022
Resigned Anderson, Andrew Harry as Director
1 December 2021
Appointed Taylor, Michael Andrew as Secretary
30 November 2021
Resigned Nicholson, Stephen Michael as Secretary
6 November 2021
Resigned Benyon, Dean as Director
25 August 2021
Appointed Hassall, Simon as Director
24 June 2020
Appointed Smith, Susan as Director
24 June 2020
Appointed Brown, Jacqueline Louise as Director
24 June 2020
Appointed Benyon, Dean as Director
18 November 2019
Resigned Hitchmough, John Sutton as Director
30 October 2019
Appointed Anderson, Andrew Harry as Director
30 October 2019
Appointed Haverty, Ian as Director
30 October 2019
Resigned Pyke, Julie Anne as Director
30 October 2019
Appointed Nicholson, Stephen Michael as Secretary
30 October 2019
Resigned Rimmer, David as Director
27 June 2018
Resigned Holcroft, John Raymond as Director
27 June 2018
Appointed Taylor, Michael Andrew as Director
27 June 2018
Appointed Rimmer, David as Director
27 June 2018
Resigned O'Brien, Victoria as Secretary
27 June 2018
Appointed Anderson, Clifford as Director
27 June 2018
Resigned Robley, Paul Anthony as Director
27 June 2018
Appointed Hitchmough, John Sutton as Director
30 April 2018
Resigned Bennett, Adrian as Director
30 April 2018
Resigned Gallagher, Conal James as Director
8 August 2017
Resigned Fall, Henry David as Director
28 June 2017
Appointed Bennett, Adrian as Director
28 June 2017
Resigned Lutas, Brian as Director
28 June 2017
Appointed Lavin, Patrick as Director
24 April 2017
Resigned Reynolds, Stephen Patrick as Director
24 April 2017
Resigned Murphy, John as Director
15 June 2016
Appointed Robley, Paul Anthony as Director
15 June 2016
Appointed Fall, Henry David as Director
15 June 2016
Resigned Kilshaw, John Reginald as Director
15 June 2016
Appointed Pyke, Julie Anne as Director
15 June 2016
Resigned Barton, Derek as Director
2 November 2015
Resigned Toft, Paul James as Director
15 July 2015
Resigned Mcgrory, Daniel Gerard as Director
13 July 2015
Resigned Arrowsmith, John as Director
28 March 2015
Appointed Toft, Paul James as Director
28 March 2015
Resigned Woodcock, Sandra as Director
28 March 2015
Resigned Woodcock, William Orrell as Director
28 March 2015
Appointed Arrowsmith, John as Director
28 March 2015
Resigned Hitchmough, John as Director
28 March 2015
Appointed Murphy, John as Director
28 March 2015
Appointed Latto, Ian John as Director
28 March 2015
Resigned Taylor, Karen Lesley as Director
28 March 2015
Appointed Holcroft, John Raymond as Director
28 March 2015
Resigned Buckley, Frederick as Director
28 March 2015
Appointed Reynolds, Stephen Patrick as Director
28 March 2015
Resigned Jameson, Barry as Director
16 June 2014
Resigned Hughes, David as Secretary
16 June 2014
Appointed O'Brien, Victoria as Secretary
3 April 2013
Appointed Barton, Derek as Director
23 March 2013
Resigned Davies, Colin Clifford as Director
23 March 2013
Appointed Hitchmough, John as Director
23 March 2013
Resigned Duckers, Philip Ronald as Director
23 March 2013
Appointed Kilshaw, John Reginald as Director
23 March 2013
Resigned Roberts, John Russell as Director
24 March 2012
Appointed Lutas, Brian as Director
26 March 2011
Appointed Mcgrory, Daniel Gerard as Director
26 March 2011
Resigned French, Leslie as Director
27 March 2010
Resigned Atherton, Derek as Director
27 March 2009
Appointed Woodcock, William Orrell as Director
27 March 2009
Resigned Boydell, Peter James as Director
27 March 2009
Resigned Walkden, Leslie as Director
27 March 2009
Appointed Duckers, Philip Ronald as Director
27 March 2009
Appointed Taylor, Karen Lesley as Director
14 November 2008
Resigned Hughes, Valerie Joan as Director
29 March 2008
Resigned Duckers, Philip Ronald as Director
29 March 2008
Appointed Jameson, Barry as Director
27 July 2007
Appointed Hughes, David as Secretary
31 May 2007
Resigned Dale, Stephen Paul as Secretary
31 March 2007
Resigned Forster, Barbara as Director
31 March 2007
Resigned Walkden, Derek Edmund as Director
31 March 2007
Appointed Woodcock, Sandra as Director
31 March 2007
Appointed Buckley, Frederick as Director
25 March 2006
Resigned Bibby, David as Director
25 March 2006
Resigned Luckman, Malcolm as Director
25 March 2006
Appointed Gallagher, Conal James as Director
25 March 2006
Appointed Walkden, Leslie as Director
19 March 2005
Resigned Clowes, Roy as Director
19 March 2005
Appointed Fox, David Hywel as Director
19 March 2005
Appointed Duckers, Philip Ronald as Director
19 March 2005
Resigned Odonnell, Anthony Thomas as Director
1 March 2005
Appointed Dale, Stephen Paul as Secretary
28 February 2005
Resigned Wiseman, Veronica Jean as Secretary
27 March 2004
Resigned Kibbler, John as Director
27 March 2004
Appointed Atherton, Derek as Director
27 March 2004
Appointed Forster, Barbara as Director
22 July 2003
Resigned Gallagher, Conal James as Director
29 March 2003
Resigned Blacas, Kathleen as Director
29 March 2003
Appointed Hughes, Valerie Joan as Director
1 October 2002
Appointed Wiseman, Veronica Jean as Secretary
30 September 2002
Resigned Smith, John Vincent as Secretary
23 March 2002
Appointed Odonnell, Anthony Thomas as Director
23 March 2002
Resigned Jackson, Colin as Director
31 March 2001
Resigned Sargent, Kenneth as Director
31 March 2001
Appointed Davies, Colin Clifford as Director
25 March 2000
Appointed Bibby, David as Director
25 March 2000
Appointed Blacas, Kathleen as Director
25 March 2000
Resigned Blake, Keith as Director
25 March 2000
Resigned Goodwin, Clive as Director
27 March 1999
Resigned Wood, Derek as Director
27 March 1999
Appointed Gallagher, Conal James as Director
27 March 1999
Appointed Luckman, Malcolm as Director
27 March 1999
Appointed Clowes, Roy as Director
27 March 1999
Appointed French, Leslie as Director
27 March 1999
Resigned Powell, Walter Frank as Director
27 March 1999
Resigned Potter, Maurice Greenhalgh as Director
3 July 1998
Resigned Tait, Gerald as Director
28 March 1998
Appointed Roberts, John Russell as Director
28 March 1998
Appointed Sargent, Kenneth as Director
28 March 1998
Resigned Jones, Keith Dewhurst as Director
28 March 1998
Resigned Fairburn, Harley as Director
22 March 1997
Resigned Brown, Eric Walter as Director
22 March 1997
Appointed Tait, Gerald as Director
30 March 1996
Appointed Boydell, Peter James as Director
1 March 1996
Appointed Smith, John Vincent as Secretary
29 February 1996
Resigned Tait, Gerald as Secretary
6 March 1995
Resigned Witham, George as Director
26 March 1994
Resigned Calvert, Leonard as Director
26 March 1994
Appointed Blake, Keith as Director
27 March 1993
Resigned Burton, Carl David Southernwood as Director
27 March 1993
Appointed Powell, Walter Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Haydock Park Golf Club Company Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates2 June 2026
20 July 2026Termination of appointment of a director
20 July 2026Termination of appointment of a director
20 June 2026Total exemption full accounts31 March 2026
26 May 2026Termination of appointment of a director
Show all recent filings

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