WATMOUGHS (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 00049840
Status: DISSOLVED
Incorporated / age: 26 October 1896115 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: 30 December 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Alan ACTIVE	Secretary	11 Jun 2004				104, Ensign House, Juniper Drive, London, SW18 1TR
GOODWIN, Alan James ACTIVE	Director	11 Jun 2004		United Kingdom	July 1966	104, Ensign House, Juniper Drive, London, SW18 1TR
HIBBERT, Barry Alan ACTIVE	Director	30 Jul 2001		United Kingdom	September 1960	River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
JOHNSTON, Peter Douglas ACTIVE	Director	09 Apr 2009		England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
BEATTIE, Roslyn RESIGNED	Secretary	01 Nov 1994	31 Dec 1996			14 Alton Grove, Bradford, West Yorkshire, BD9 5QL
BRIDGES, Clive RESIGNED	Secretary	29 Jul 1998	11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
NEWMAN, James Henry RESIGNED	Secretary		01 Oct 1992			23 Park Drive, Hale, Altrincham, Cheshire, WA15 9DJ
SMITH, John Barry RESIGNED	Secretary	01 Oct 1992	01 Nov 1994			Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD
STORMONT, Douglas John RESIGNED	Secretary	06 Jan 1997	30 Jul 1998			8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
ALLAN, Russell RESIGNED	Director		30 Apr 1994		January 1932	Stonebeck 6 Beech Drive, Scalby, Scarborough, North Yorkshire, YO13 0NP
BIRKIN, Derek John, Sir RESIGNED	Director	01 Oct 1996	31 Jul 1998		September 1929	6 St James`S Square, London, SW1Y 4LD
BRIDGES, Clive RESIGNED	Director	29 Jul 1998	11 Jun 2004		May 1945	334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BROWN, Frederick James RESIGNED	Director	29 Jul 1998	17 Sep 2001		July 1948	61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
BRYAN, Nicholas Martin RESIGNED	Director	16 Jun 1998	12 Sep 2002		April 1953	Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
BURN, David Frederick RESIGNED	Director		31 Jul 1998		August 1935	Upper Kingston Farm, Banbury Road, Lighthorne, Warwickshire, CV35 0AE
CARPENTER, Leslie Arthur RESIGNED	Director		31 Jul 1998		June 1927	Gable House, High Street, Broadway, Worcs, WR12 7AL
FORBES, Anthony David Arnold William RESIGNED	Director	26 Jul 1994	31 Jul 1998	United Kingdom	January 1938	57 Hollywood Road, London, SW10 9HX
HEARN, Catherine Ann RESIGNED	Director	01 Aug 2002	30 Sep 2011	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HOWELL, Michael Wayne RESIGNED	Director	01 May 1994	31 Jan 1997	England	April 1946	Ings Green 17 Ings Lane, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DR
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
MAUGHAN, Colin RESIGNED	Director		31 Jul 1998		April 1935	The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ
NEWMAN, James Henry RESIGNED	Director		31 May 1996		February 1950	Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
OGDEN, Phillip Anthony RESIGNED	Director		31 Jul 1998		August 1945	1 Ashfield Road, Moorhead Lane, Shipley, West Yorkshire, BD18 4JX
POWELL, George Christopher James RESIGNED	Director	24 Jun 1996	31 Jul 1998		July 1952	16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
ROBERTSON, Malcolm Murray RESIGNED	Director	27 Nov 2000	30 Sep 2002	United Kingdom	March 1954	Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
RUDSTON, Anthony RESIGNED	Director	18 Sep 1998	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
SALTER, Declan John RESIGNED	Director	01 May 1994	19 Aug 1997	England	August 1959	Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA
SMITH, John Barry RESIGNED	Director	01 Sep 1996	10 Mar 2000		May 1949	Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD
THOMAS, Ian Leslie Maurice RESIGNED	Director	01 Nov 1997	31 Jul 1998	United Kingdom	May 1937	Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
TOPHAM, Bryan RESIGNED	Director		31 Dec 1994		November 1933	17 Pullan Avenue, Bradford, West Yorkshire, BD2 3RS
WALKER, Patrick Granville RESIGNED	Director		31 Jul 1998		August 1931	Plumpton House Mitchell Lane Thackley, Bradford, West Yorkshire, BD10 0TA
WARNER, Richard Taylor RESIGNED	Director	16 Jun 1998	30 Apr 2002		June 1958	Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG

GOODWIN, Alan ACTIVE
Role: Secretary
Appointed on: 11 Jun 2004
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

GOODWIN, Alan James ACTIVE
Role: Director
Appointed on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

HIBBERT, Barry Alan ACTIVE
Role: Director
Appointed on: 30 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

JOHNSTON, Peter Douglas ACTIVE
Role: Director
Appointed on: 09 Apr 2009
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

BEATTIE, Roslyn RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 31 Dec 1996
Address: 14 Alton Grove, Bradford, West Yorkshire, BD9 5QL

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on: 29 Jul 1998
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

NEWMAN, James Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 23 Park Drive, Hale, Altrincham, Cheshire, WA15 9DJ

SMITH, John Barry RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 01 Nov 1994
Address: Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD

STORMONT, Douglas John RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 30 Jul 1998
Address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU

ALLAN, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: January 1932
Address: Stonebeck 6 Beech Drive, Scalby, Scarborough, North Yorkshire, YO13 0NP

BIRKIN, Derek John, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Jul 1998
Date of birth: September 1929
Address: 6 St James`S Square, London, SW1Y 4LD

BRIDGES, Clive RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 11 Jun 2004
Date of birth: May 1945
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 17 Sep 2001
Date of birth: July 1948
Address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

BRYAN, Nicholas Martin RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 12 Sep 2002
Date of birth: April 1953
Address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

BURN, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1935
Address: Upper Kingston Farm, Banbury Road, Lighthorne, Warwickshire, CV35 0AE

CARPENTER, Leslie Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1927
Address: Gable House, High Street, Broadway, Worcs, WR12 7AL

FORBES, Anthony David Arnold William RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 57 Hollywood Road, London, SW10 9HX

HEARN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HOWELL, Michael Wayne RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: April 1946
Address: Ings Green 17 Ings Lane, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DR

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

MAUGHAN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: April 1935
Address: The Grange Moorhead Crescent, Shipley, West Yorkshire, BD18 4LQ

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: February 1950
Address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS

OGDEN, Phillip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1945
Address: 1 Ashfield Road, Moorhead Lane, Shipley, West Yorkshire, BD18 4JX

POWELL, George Christopher James RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 31 Jul 1998
Date of birth: July 1952
Address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER

RUDSTON, Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1941
Address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

SALTER, Declan John RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 19 Aug 1997
Country of Residence: England
Date of birth: August 1959
Address: Woodcote, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BA

SMITH, John Barry RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 10 Mar 2000
Date of birth: May 1949
Address: Cravens 29 Staveley Road, Shipley, West Yorkshire, BD18 4HD

THOMAS, Ian Leslie Maurice RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

TOPHAM, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1933
Address: 17 Pullan Avenue, Bradford, West Yorkshire, BD2 3RS

WALKER, Patrick Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1931
Address: Plumpton House Mitchell Lane Thackley, Bradford, West Yorkshire, BD10 0TA

WARNER, Richard Taylor RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 30 Apr 2002
Date of birth: June 1958
Address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1982	Satisfied
11 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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