The Port Sunlight Village Trust

Active03719976 Private company limited by guarantee
Incorporated
25 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Aneesha Kumari Ray
Gemma Louise Humphray
Kate Elizabeth Johnson
Accounts type
Full
Region
North West
Address
23 King George's Drive
Port Sunlight
Wirral
CH62 5DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Ray, Aneesha Kumari
Director · Appointed 29 September 2026
British
Born January 1985 (41)
Humphray, Gemma Louise
Director · Appointed 29 September 2026
British
Born March 2001 (25)
Johnson, Kate Elizabeth
Director · Appointed 29 September 2026
British
Born April 1978 (48)
Ward, Michael John
Secretary · Appointed 1 April 2026
Director · Appointed 13 December 2023
Also at Theatr Clwyd Trust Ltd · more companies
British
Born April 1960 (66)
Croft, Andrew James
Director · Appointed 14 December 2022
British
Born April 1973 (53)
Director · Appointed 28 September 2022
British
Born November 1969
Dalton, Carolyn Jane
Director · Appointed 28 September 2021
British
Born December 1969 (56)
Thomas, Anna Mair, Dr
Director · Appointed 28 September 2021
British
Born October 1964 (62)
Mcardle, Emily Rachel Victoria
Director · Appointed 5 March 2019
British
Born July 1966 (60)
Officer history (26 former)
29 September 2026
Resigned Connolly, Stephen as Director
29 September 2026
Appointed Humphray, Gemma Louise as Director
29 September 2026
Appointed Johnson, Kate Elizabeth as Director
29 September 2026
Appointed Ray, Aneesha Kumari as Director
1 April 2026
Appointed Ward, Michael John as Secretary
31 March 2026
Resigned Harris, Paul Patrick as Secretary
26 September 2024
Resigned Mullen, Kelly Anne as Director
13 December 2023
Appointed Bowden, Andrew Charles as Director
27 September 2023
Resigned Young, Robert Clive as Director
3 May 2023
Resigned Sandman, Peter as Director
14 December 2022
Appointed Croft, Andrew James as Director
28 September 2022
Appointed Parnell, Louise Elizabeth as Director
28 September 2022
Resigned Jones, John as Director
7 April 2022
Resigned Barnes, Stuart Anthony as Director
28 September 2021
Appointed Mullen, Kelly Anne as Director
28 September 2021
Appointed Sandman, Peter as Director
28 September 2021
Resigned Cocker, John Robert as Director
28 September 2021
Resigned De Figueiredo, Peter David as Director
28 September 2021
Resigned Chaplin, Emma Rachael as Director
28 September 2021
Appointed Thomas, Anna Mair, Dr as Director
28 September 2021
Appointed Dalton, Carolyn Jane as Director
22 September 2020
Appointed Barnes, Stuart Anthony as Director
5 March 2019
Appointed Mcardle, Emily Rachel Victoria as Director
27 September 2017
Appointed Harris, Paul Patrick as Secretary
27 September 2017
Resigned Sparks, Margaret Anne as Director
27 September 2017
Resigned Sparks, Margaret Anne as Secretary
19 September 2017
Resigned Young, Robert Clive as Secretary
19 September 2017
Appointed Young, Robert Clive as Secretary
16 May 2017
Resigned Owens, Gethin as Director
6 December 2016
Appointed Young, Robert Clive as Director
6 December 2016
Appointed Connolly, Stephen as Director
6 December 2016
Resigned Rooke, David Graham as Director
6 December 2016
Appointed Jones, John as Director
4 May 2016
Resigned French, Adam Daniel as Director
6 July 2015
Resigned Cuthell, Carol Ann as Director
21 October 2014
Appointed Owens, Gethin as Director
22 October 2013
Resigned Dobbins, Elizabeth as Director
13 December 2011
Appointed De Figueiredo, Peter David as Director
13 December 2011
Appointed Cocker, John Robert as Director
13 December 2011
Appointed Chaplin, Emma Rachael as Director
12 January 2010
Resigned Boxer, Graham Sidney as Director
30 October 2007
Appointed Rooke, David Graham as Director
19 March 2007
Resigned Bell, Robert Graham as Director
31 December 2004
Resigned Taylor, John as Director
18 May 2004
Appointed French, Adam Daniel as Director
18 May 2004
Appointed Boxer, Graham Sidney as Director
18 May 2004
Appointed Dobbins, Elizabeth as Director
18 May 2004
Appointed Cuthell, Carol Ann as Director
24 April 1999
Resigned Darlington, Carol, Member as Director
24 April 1999
Appointed Darlington, Carol, Member as Director
30 March 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
30 March 1999
Appointed Sparks, Margaret Anne as Secretary
17 March 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
17 March 1999
Appointed Sparks, Margaret Anne as Director
17 March 1999
Resigned Mawlaw Administration Limited as Corporate Director
17 March 1999
Appointed Taylor, John as Director
17 March 1999
Resigned Mawlaw Secretaries Limited as Corporate Director
17 March 1999
Appointed Bell, Robert Graham as Director
25 February 1999
Appointed Mawlaw Administration Limited as Corporate Director
25 February 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
25 February 1999
Appointed Mawlaw Secretaries Limited as Corporate Director
25 February 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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 2

Companies where The Port Sunlight Village Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Employees
0 50 100 2021 2022 2023 2024 48 42 46 53

No employee count read from accounts after 2024.

Balance sheet detail
20252024202320222021

Filings 134

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Appointment of a director
22 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
8 April 2026Appointment of a secretary
Show all 134 filings

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