PENWORTHAM PRIORY ACADEMY TRUST - PRESTON


Company Profile Company Filings

Overview

PENWORTHAM PRIORY ACADEMY TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from PRESTON and has the status: Active.
PENWORTHAM PRIORY ACADEMY TRUST was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133703. The accounts status is FULL and accounts are next due on 31/05/2025.

PENWORTHAM PRIORY ACADEMY TRUST - PRESTON

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

PENWORTHAM PRIORY ACADEMY CROW HILLS ROAD
PRESTON
LANCASHIRE
PR1 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN PAULA SPENCER Secretary 2015-12-09 CURRENT
MRS RACHEL ANN LANCASTER Dec 1982 British Director 2018-09-03 CURRENT
MR MATTHEW EASTHAM Mar 1974 British Director 2014-09-01 CURRENT
MRS ELLEANOR GRACE DIAMOND-BUGLER Mar 1995 British Director 2021-01-25 CURRENT
DR PHILIP KENNETH RANGE Aug 1953 British Director 2017-09-01 CURRENT
MR STEPHEN PAUL GRAFTON Dec 1974 British,Australian Director 2018-11-30 CURRENT
MR PETER FAULKNER Dec 1966 British Director 2018-10-01 CURRENT
MISS JEMMA LOUISE OLIVER Oct 1980 British Director 2022-11-22 CURRENT
MR MARK RUSSEL Mar 1970 British Director 2021-03-17 CURRENT
MR DAVID WILLIAM BARNES Jan 1981 British Director 2021-03-17 CURRENT
MR DAMIEN KEVIN SAVAGE Nov 1974 British Director 2021-03-17 CURRENT
JAMES ROBERT HOURIGAN Jul 1956 British Director 2012-07-06 UNTIL 2014-08-31 RESIGNED
TERRI HOVER Dec 1960 British Director 2012-07-06 UNTIL 2012-12-10 RESIGNED
MR DAVID JOHN HEWITT Jul 1955 British Director 2014-08-20 UNTIL 2016-12-16 RESIGNED
HELEN SAINT Secretary 2012-07-06 UNTIL 2012-08-31 RESIGNED
MRS MARGARET ELIZABETH COLLINS Secretary 2012-09-01 UNTIL 2014-05-31 RESIGNED
ANDREW PHILLIP HENRY WATTERS Jun 1963 British Director 2012-07-06 UNTIL 2016-07-17 RESIGNED
ADRIAN JONES Jun 1969 British Director 2012-07-18 UNTIL 2016-10-06 RESIGNED
MRS BEVERLEY ANN POWNALL Secretary 2014-06-16 UNTIL 2015-12-09 RESIGNED
KENNETH LANGSTON JONES Jul 1947 British Director 2012-07-18 UNTIL 2016-09-23 RESIGNED
MR CHRISTOPHER DAVID MARTIN Sep 1974 British Director 2017-09-22 UNTIL 2018-11-30 RESIGNED
MRS KAILASH PAREKH Jan 1961 British Director 2012-07-06 UNTIL 2018-10-02 RESIGNED
LOUISE XANTHE GAFFING Feb 1965 British Director 2012-07-06 UNTIL 2017-10-16 RESIGNED
MR ALEX SAINT-AGNAN Dec 1959 French Director 2021-01-14 UNTIL 2022-02-01 RESIGNED
ALEXIS TAYLOR Jan 1978 British Director 2012-07-06 UNTIL 2018-09-30 RESIGNED
DARREN ROBERT TAYLOR Jan 1969 British Director 2012-07-06 UNTIL 2018-11-30 RESIGNED
KATHERINE FIONA THOMSON Jun 1967 British Director 2012-07-06 UNTIL 2017-02-14 RESIGNED
MISS KATHRYN ELIZABETH THORNTON Jun 1981 British Director 2016-07-18 UNTIL 2020-10-05 RESIGNED
MRS MICHAELA CATHERINE TURNER Jul 1967 British Director 2017-03-28 UNTIL 2020-09-29 RESIGNED
MS ATIQUAH VOHRA Oct 1980 British Director 2017-03-28 UNTIL 2022-06-20 RESIGNED
MR CHRIS WOOD Dec 1971 British Director 2014-07-23 UNTIL 2016-06-28 RESIGNED
MRS GEORGINA EUGENEE CLOWENCE HERD Jan 1977 British Director 2017-03-28 UNTIL 2022-06-29 RESIGNED
SHIRLEY RHODES DODD Dec 1955 British Director 2012-07-06 UNTIL 2013-03-19 RESIGNED
MRS SHEENA MARY EWING Jul 1946 British Director 2012-07-06 UNTIL 2015-08-31 RESIGNED
MRS CHERYL KATHLEEN BARKER Apr 1977 British Director 2016-09-26 UNTIL 2022-08-31 RESIGNED
MICHELLE YVETTE BEARE Nov 1967 British Director 2012-07-06 UNTIL 2017-06-05 RESIGNED
PROFESSOR GORDON BECKET Jul 1948 British Director 2014-07-23 UNTIL 2018-11-30 RESIGNED
MR KEITH BOLTON Jun 1971 British Director 2012-12-11 UNTIL 2016-11-09 RESIGNED
KEVIN STEPHEN BURKE Nov 1958 British Director 2012-07-06 UNTIL 2021-08-31 RESIGNED
TERENCE ARTHUR CARTER Aug 1938 British Director 2012-07-06 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Grafton 2021-11-23 - 2022-03-20 12/1974 Preston   Lancashire Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Darren Robert Taylor 2018-11-30 - 2022-03-20 1/1969 Preston   Lancashire Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Phillip Kenneth Range 2018-11-27 - 2022-03-20 8/1953 Preston   Lancashire Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr David Hewitt 2017-06-27 - 2018-11-30 7/1955 Preston   Voting rights 25 to 50 percent
Professor Gordon Becket 2016-11-28 - 2018-11-27 7/1948 Preston   Lancashire Voting rights 25 to 50 percent
Mr Kevin Stephen Burke 2016-04-06 - 2022-03-20 11/1958 Preston   Lancashire Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Michelle Yvette Beare 2016-04-06 - 2017-06-05 11/1967 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr David John Hewitt 2016-04-06 - 2016-12-16 7/1955 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Matthew Eastham 2016-04-06 - 2016-12-16 3/1974 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Katherine Fiona Thomson 2016-04-06 - 2016-12-16 6/1967 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Adrian Jones 2016-04-06 - 2016-10-06 6/1969 Preston   Lancashire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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