AZURE GARDEN CENTRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Wilson, Peter James
Born in September 1972
Individual (4 offsprings)
Officer
2018-06-01 ~ now
OF - Director → CIF 0
2
Taylor, John
Born in May 1971
Individual (2 offsprings)
Officer
2017-06-01 ~ now
OF - Director → CIF 0
3
Nesbitt, Carolyn Ann
Individual (4 offsprings)
Officer
2022-01-24 ~ now
OF - Secretary → CIF 0
4
THE AZURE CHARITABLE FOUNDATION
- now
AZURE CHARITABLE ENTERPRISES - 2024-10-18
SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2005-04-06
Mccallum House, Kielder Avenue, Cramlington, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Barkes, Rosemary Vera
Retired born in August 1930
Individual
Officer
1992-09-09 ~ 2001-06-20
OF - Director → CIF 0
2
Green, Roland Johnson
Retired born in March 1925
Individual
Officer
1992-09-09 ~ 1996-06-30
OF - Director → CIF 0
3
Crosby, Geoffrey
Accountant born in May 1956
Individual
Officer
2012-05-23 ~ 2021-09-06
OF - Director → CIF 0
Crosby, Geoffrey
Individual
Officer
2004-02-03 ~ 2021-09-07
OF - Secretary → CIF 0
4
Morgan, Timothy David
Individual (3 offsprings)
Officer
1996-10-01 ~ 1998-07-29
OF - Secretary → CIF 0
5
Heslop, Michael Hugh
Director born in June 1948
Individual (3 offsprings)
Officer
1992-09-09 ~ 1996-09-30
OF - Director → CIF 0
Heslop, Michael Hugh
Individual (3 offsprings)
Officer
1992-08-26 ~ 1996-09-30
OF - Secretary → CIF 0
6
Brougham, Norman Maxwell
Accountant
Individual
Officer
2003-06-18 ~ 2004-02-02
OF - Secretary → CIF 0
7
Rutherford, George Richard
Managing Director born in June 1952
Individual (1 offspring)
Officer
1992-09-09 ~ 2002-11-01
OF - Director → CIF 0
8
Kilburn, Alan Edward
Retired born in April 1936
Individual
Officer
1992-09-09 ~ 2022-05-01
OF - Director → CIF 0
9
Noone, Stephen John
Clinical Psychology born in May 1960
Individual
Officer
1992-09-09 ~ 1993-03-31
OF - Director → CIF 0
10
Robinson, Neil
Retired born in January 1937
Individual (1 offspring)
Officer
1992-09-09 ~ 2007-06-20
OF - Director → CIF 0
11
Tulip, John Charles
Individual
Officer
1998-07-29 ~ 2003-06-18
OF - Secretary → CIF 0
12
Edon, Malcolm John
Company Partner born in January 1936
Individual
Officer
1997-02-26 ~ 2002-08-04
OF - Director → CIF 0
13
Brannighan, Ewa Aleksandra
Individual
Officer
2021-09-06 ~ 2021-11-12
OF - Secretary → CIF 0
14
Elliott, Peter Brian
Chief Executive born in August 1948
Individual (2 offsprings)
Officer
2012-05-23 ~ 2018-03-31
OF - Director → CIF 0
15
John, Kenneth Sidney
Individual
Officer
1992-09-09 ~ 1992-08-26
OF - Secretary → CIF 0
16
Henderson, Jacqueline
Managing Director born in October 1939
Individual (2 offsprings)
Officer
1997-02-26 ~ 1998-07-21
OF - Director → CIF 0
17
Smith, Paul Stuart
Clinical Psychologist born in June 1949
Individual
Officer
1997-02-26 ~ 1998-12-31
OF - Director → CIF 0
18
Furness, Neville Atkinson
Retired born in May 1937
Individual
Officer
1992-09-09 ~ 2012-06-27
OF - Director → CIF 0
19
Hogg, Alan William
Bank Dir born in July 1944
Individual
Officer
1993-10-07 ~ 1996-12-31
OF - Director → CIF 0
20
Dodgson, Douglas Peter, Dr
Retired born in December 1921
Individual
Officer
1992-09-09 ~ 1997-06-18
OF - Director → CIF 0
21
Galbraith, Anne
Retired born in July 1940
Individual (1 offspring)
Officer
1997-07-30 ~ 2002-06-19
OF - Director → CIF 0

Company in focus

Previous name

SHAW GARDEN CENTRE LIMITED - 2005-07-04

Standard Industrial Classification

47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores

AZURE GARDEN CENTRE LIMITED
Info
SHAW GARDEN CENTRE LIMITED - 2005-07-04
Registered number 02746143
Kielder Avenue, Cramlington, Northumberland NE23 8JT
PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.