Cuadrilla Resources Holdings Limited

Active07147040 Private limited company
Incorporated
4 February 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
AJ Lucas Group Limited
Accounts type
Full
Region
North West
Address
Manchester Business Park 3000 Aviator Way
Wythenshawe
Manchester
M22 5TG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born September 1962 (64)
Overland, Jillian Maree
Secretary · Appointed 20 October 2021
Purcell, Andrew
Director · Appointed 1 September 2020
Australian
Born December 1964 (61)
Director · Appointed 9 July 2012
Irish
Born June 1961 (65)
Officer history (22 former)
1 February 2022
Appointed Ball, Julian Robert Steven as Director
31 January 2022
Resigned Orchard, Ivor Raymond as Director
20 October 2021
Resigned Henworth, Rebecca Kate as Secretary
20 October 2021
Appointed Overland, Jillian Maree as Secretary
1 September 2020
Appointed Purcell, Andrew as Director
31 August 2020
Resigned Arnall, Philip James as Director
30 June 2020
Resigned Franklin, Roy Alexander as Director
4 February 2020
Resigned Duggan, Robin Joseph Alexander as Director
4 February 2020
Resigned Marti, Alfredo Antonio as Director
4 February 2020
Resigned Lancaster Jr, Neville John as Director
28 February 2019
Resigned Lappin, Mark as Director
8 May 2017
Appointed Lappin, Mark as Director
5 May 2017
25 September 2015
Appointed Henworth, Rebecca Kate as Secretary
25 September 2015
Resigned Price, Andrew Christopher as Secretary
31 August 2015
Resigned Carruthers, Anthony David as Director
14 April 2015
Appointed Duggan, Robin Joseph Alexander as Director
14 April 2015
16 December 2014
Appointed Marti, Alfredo Antonio as Director
16 December 2014
Resigned Van Hovell Tot Westerflier, Haroun as Director
3 February 2014
Appointed Arnall, Philip James as Director
3 February 2014
Appointed Orchard, Ivor Raymond as Director
3 February 2014
Resigned Kelly, Anthony Stephen as Director
3 February 2014
Resigned Campbell, Allan Stuart as Director
21 May 2013
28 February 2013
Resigned Miller, Mark Andrew as Director
16 February 2013
Resigned Carlton, Dennis Ray as Director
11 December 2012
Resigned Aldlex Limited as Corporate Secretary
9 July 2012
Appointed Egan, Francis Gerard as Director
19 April 2012
Appointed Carruthers, Anthony David as Director
24 January 2012
Appointed Franklin, Roy Alexander as Director
17 January 2012
Resigned Tonkin, Mark Phillip as Director
16 May 2011
Appointed Price, Andrew Christopher as Secretary
9 November 2010
Appointed Miller, Mark Andrew as Director
9 November 2010
Resigned Cornelius, Christopher as Director
12 May 2010
Appointed Lancaster Jr, Neville John as Director
12 May 2010
Resigned Beard, Gregory Allan as Director
15 February 2010
Appointed Van Hovell Tot Westerflier, Haroun as Director
15 February 2010
Appointed Kelly, Anthony Stephen as Director
15 February 2010
Appointed Cornelius, Christopher as Director
15 February 2010
Appointed Carlton, Dennis Ray as Director
15 February 2010
Appointed Campbell, Allan Stuart as Director
15 February 2010
15 February 2010
Appointed Beard, Gregory Allan as Director
15 February 2010
Resigned Ashton, Hubert William as Director
15 February 2010
Appointed Tonkin, Mark Phillip as Director
4 February 2010
Appointed Ashton, Hubert William as Director
4 February 2010
Appointed Aldlex Limited as Corporate Secretary

Ownership 1 active

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

AJ Lucas Group Limited
Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Public Company
Reg. no. Abn 12 060 309 104
Former controllers (4)
2026-09-01T00:00:00Z
Ceased Details protected
2026-09-01T00:00:00Z
Ceased Details protected
2020-02-04T00:00:00Z
Ceased Details protected
2020-02-04T00:00:00Z
Ceased Details protected

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cuadrilla Resources Holdings Limited This company
Cuadrilla Resources Limited Owns 75–100% of shares
Cuadrilla Balcombe Limited Owns 75–100% of shares
Cuadrilla Bowland Limited Owns 75–100% of shares
Cuadrilla Elswick (No.2) Limited Owns 75–100% of shares
Cuadrilla Elswick Limited Owns 75–100% of shares
Cuadrilla Gainsborough Limited DissolvedOwns 75–100% of shares
Cuadrilla North Cleveland Limited Owns 75–100% of shares
Cuadrilla South Cleveland Limited DissolvedOwns 75–100% of shares
Cuadrilla Weald Limited Owns 75–100% of shares
Cuadrilla Well Services Limited Owns 75–100% of shares

Filings 161

Show all 161 filings

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