JAMES LILLYWHITES LIMITED

Company summary

Company number: 00118840
Status: ACTIVE
Incorporated / age: 29 November 1911114 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: 31 January 2027
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:48 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
Unit A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Non-trading company
Previous company names
JAMES LILLYWHITE LIMITED
LILLYWHITES CANTABRIAN LIMITED
CANTABRIAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOORE, Adam Lee ACTIVE	Director	05 Dec 2024		United Kingdom	August 1986	Unit A, Brook Park East, Shirebrook, NG20 8RY
CHOPPING, Lynton RESIGNED	Secretary	23 Apr 1999	05 Jul 2002			62 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
DINKELDEIN, Richard RESIGNED	Secretary	21 Dec 1995	25 Oct 1996			61 Hervey Road, London, SE3 8BX
EVANS, Fiona Maria RESIGNED	Secretary	30 Jan 1995	21 Dec 1995			85 Ravensmede Way, Chiswick, London, W4 1TQ
MCDONALD, Peter Thomas RESIGNED	Secretary	06 Dec 1996	23 Apr 1999			14 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EN
MELLORS, Robert Frank RESIGNED	Secretary	05 Jul 2002	26 Aug 2008			5 The Drive, Datchet, Berkshire, SL3 9DN
MILLS, John Michael RESIGNED	Secretary		04 Jan 1994			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	01 Jul 2019			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
OSBORNE, Sarah Louise RESIGNED	Secretary	08 Nov 1995	21 Dec 1995			Flat 4 75 Madeley Road, Ealing, London, W5 2LT
PIPER, Thomas James RESIGNED	Secretary	01 Jul 2019	28 Jul 2022			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
TAUTZ, Helen Jane RESIGNED	Secretary	10 Dec 1993	30 Jan 1995			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WALTER, Michael Maxwell RESIGNED	Secretary	25 Oct 1996	06 Dec 1996			24-36 Regent Street, London, SW1Y 4QF
ADEGOKE, Adedotun Ademola RESIGNED	Director	14 Oct 2016	05 Dec 2024	United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
ASHLEY, John Charles RESIGNED	Director	26 Mar 2002	14 Feb 2014		September 1961	63 Dunsil Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 7GD
ASHLEY, Michael James Wallace RESIGNED	Director	26 Mar 2002	23 May 2016	England	December 1964	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BURNINGHAM, Derek RESIGNED	Director		10 Dec 1993	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CHOPPING, Lynton RESIGNED	Director	23 Apr 1999	05 Jul 2002		July 1959	62 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN
CRONIE, Andrew RESIGNED	Director	23 Apr 1999	20 Sep 2001		May 1963	124 Domonic Drive, London, SE9 3LL
DINKELDEIN, Richard RESIGNED	Director	21 Dec 1995	25 Oct 1996		December 1944	61 Hervey Road, London, SE3 8BX
EDIS-BATES, Jonathan Geoffrey RESIGNED	Director	04 Jan 1994	06 Nov 1995	England	August 1950	The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
FORSEY, David Michael RESIGNED	Director	26 Mar 2002	14 Oct 2016	England	June 1966	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
GEORGE, Gina Heather RESIGNED	Director	21 Dec 1995	11 Jul 1996	England	October 1960	27 Holmes Road, Twickenham, TW1 4RF
GREEVES, Peter John RESIGNED	Director	12 Mar 1997	01 May 1998	England	June 1948	82 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
MARQUES, Miguel Jose Pereira Athayde RESIGNED	Director	06 Dec 1996	18 Feb 2000		April 1955	R Santana A Lapa 116-2, Lisbon, 1200, Portugal
MCDONALD, Peter Thomas RESIGNED	Director	06 Dec 1996	23 Apr 1999	England	August 1955	14 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EN
MELLORS, Robert Frank RESIGNED	Director	29 Oct 2008	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East Road, Shirebrook, NG20 8RY, United Kingdom
MEYER, Ashley Paul RESIGNED	Director	21 Dec 1995	06 Dec 1996	United Kingdom	January 1948	The Warren Downs View Lane, East Dean, Eastbourne, East Sussex, BN20 0DS
MILLS, John Michael RESIGNED	Director	13 May 1992	04 Jan 1994		January 1964	33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
NEVITT, Sean Matthew RESIGNED	Director	26 Mar 2002	14 Oct 2016	United Kingdom	May 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
PARKER, Conrad James RESIGNED	Director	21 Dec 1995	17 Jul 1996		April 1958	25 Ashton Road, Emmbrook, Wokingham, Berkshire, RG11 1HL
PONCE DE LEAO, Jorge Manuel Da Mota RESIGNED	Director	21 Dec 1995	04 Nov 1996		February 1947	Alameda Quinta De St Antonio, Lote 1 10 50 Dt, Lisboa, 1600, Portugal
RUSSELL, Thomas RESIGNED	Director		31 Jul 1992		August 1927	91 Lauderdale Tower, London, EC2Y 8BY
SILVA JORGE, Jose Alberto RESIGNED	Director	06 Apr 2000	28 Sep 2001		February 1957	Rua Tierno Galvan, Torre 3-90 7, Amoreiras, Lisboa 1099-008, Portugal
SILVEIRA CASTRO SOARES DOS SANTOS, Jose Manuel RESIGNED	Director	07 Apr 2000	26 Mar 2002		April 1962	Rua Tierno Galvan Rorre 3-90, Amoreiras 1099-008, Lisbon, FOREIGN, Portugal
SOARES DOS SANTOS, Fransisco Manuel Castro RESIGNED	Director	21 Dec 1995	06 Feb 2000		November 1958	Rua Dr Alfredo Da Costa 7 - 50 Esq, Miraflores, Lisboa, 1495, Portugal
STEVENS, David John RESIGNED	Director	06 Nov 1995	21 Dec 1995		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
TAUTZ, Helen Jane RESIGNED	Director	10 Dec 1993	21 Dec 1995	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
VON FUNCKE, Felix RESIGNED	Director	23 Apr 1999	26 Mar 2002		June 1958	14 The Orangery, Richmond, Surrey, TW10 7HJ
VOZONE, Jose Maria Cabral RESIGNED	Director	21 Dec 1995	06 Apr 2000		April 1951	Rua D A Rua Lucio Azevedo 5-5d, 1600 Lisbon, FOREIGN, Portugal
WALTER, Michael Maxwell RESIGNED	Director	21 Dec 1995	06 Dec 1996		March 1945	Ploggs Hall, Whetsted Road Five Oak Green, Tonbridge, Kent, TN12 6SE

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MOORE, Adam Lee ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

CHOPPING, Lynton RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 05 Jul 2002
Address: 62 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN

DINKELDEIN, Richard RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 25 Oct 1996
Address: 61 Hervey Road, London, SE3 8BX

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 21 Dec 1995
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

MCDONALD, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 23 Apr 1999
Address: 14 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EN

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 26 Aug 2008
Address: 5 The Drive, Datchet, Berkshire, SL3 9DN

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1994
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

OSBORNE, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 21 Dec 1995
Address: Flat 4 75 Madeley Road, Ealing, London, W5 2LT

PIPER, Thomas James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 28 Jul 2022
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 30 Jan 1995
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WALTER, Michael Maxwell RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 06 Dec 1996
Address: 24-36 Regent Street, London, SW1Y 4QF

ADEGOKE, Adedotun Ademola RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 05 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

ASHLEY, John Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 14 Feb 2014
Date of birth: September 1961
Address: 63 Dunsil Road, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 7GD

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: December 1964
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CHOPPING, Lynton RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 05 Jul 2002
Date of birth: July 1959
Address: 62 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN

CRONIE, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 20 Sep 2001
Date of birth: May 1963
Address: 124 Domonic Drive, London, SE9 3LL

DINKELDEIN, Richard RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 25 Oct 1996
Date of birth: December 1944
Address: 61 Hervey Road, London, SE3 8BX

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 06 Nov 1995
Country of Residence: England
Date of birth: August 1950
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

GEORGE, Gina Heather RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 11 Jul 1996
Country of Residence: England
Date of birth: October 1960
Address: 27 Holmes Road, Twickenham, TW1 4RF

GREEVES, Peter John RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: June 1948
Address: 82 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB

MARQUES, Miguel Jose Pereira Athayde RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 18 Feb 2000
Date of birth: April 1955
Address: R Santana A Lapa 116-2, Lisbon, 1200, Portugal

MCDONALD, Peter Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 23 Apr 1999
Country of Residence: England
Date of birth: August 1955
Address: 14 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EN

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A, Brook Park East Road, Shirebrook, NG20 8RY, United Kingdom

MEYER, Ashley Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Warren Downs View Lane, East Dean, Eastbourne, East Sussex, BN20 0DS

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 04 Jan 1994
Date of birth: January 1964
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

NEVITT, Sean Matthew RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

PARKER, Conrad James RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 17 Jul 1996
Date of birth: April 1958
Address: 25 Ashton Road, Emmbrook, Wokingham, Berkshire, RG11 1HL

PONCE DE LEAO, Jorge Manuel Da Mota RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 04 Nov 1996
Date of birth: February 1947
Address: Alameda Quinta De St Antonio, Lote 1 10 50 Dt, Lisboa, 1600, Portugal

RUSSELL, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1927
Address: 91 Lauderdale Tower, London, EC2Y 8BY

SILVA JORGE, Jose Alberto RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 28 Sep 2001
Date of birth: February 1957
Address: Rua Tierno Galvan, Torre 3-90 7, Amoreiras, Lisboa 1099-008, Portugal

SILVEIRA CASTRO SOARES DOS SANTOS, Jose Manuel RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 26 Mar 2002
Date of birth: April 1962
Address: Rua Tierno Galvan Rorre 3-90, Amoreiras 1099-008, Lisbon, FOREIGN, Portugal

SOARES DOS SANTOS, Fransisco Manuel Castro RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 06 Feb 2000
Date of birth: November 1958
Address: Rua Dr Alfredo Da Costa 7 - 50 Esq, Miraflores, Lisboa, 1495, Portugal