JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 00180723
Status: DISSOLVED
Incorporated / age: 29 March 192289 years
Registered office: BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London, EC1V 9BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 00:22 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
BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London, EC1V 9BP
Nature of business
Non-trading company
Previous company names
WIGHAM POLAND OVERSEAS HOLDINGS LIMITED
WIGHAM POLAND INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 April 2011
Wound up
2 July 2009
Practitioners
- Brian Martin Tuite
  Insolvency practitioner
  Appointed
  2 July 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORMACK, Adrianne Helen Marie ACTIVE	Secretary	05 Mar 2008				7 Little Norsey Road, Billericay, Essex, CM11 1BL
CAMERON, Angus Kenneth ACTIVE	Director	09 Jun 2009		United Kingdom	October 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
METHARAM, Paul ACTIVE	Director	16 Jan 2008		England	December 1956	52 Dale View Avenue, Chingford, London, E4 6PL
EARL, Jane RESIGNED	Secretary	21 Jan 1998	26 Feb 1999			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
EDWARDS, Marie Elizabeth RESIGNED	Secretary	03 Sep 1999	30 Sep 2003			108 Peak Hill, London, SE26 4LQ
HARVEY, Rosemary Ann RESIGNED	Secretary	04 Apr 1992	31 Dec 1996			19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
PINCHIN, Jeremy RESIGNED	Secretary		03 Apr 1992			25 The Park, London, W5 5NL
VALENTINE, Claire Margaret RESIGNED	Secretary	31 Dec 1996	21 Jan 1998			2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
WESTLEY, Adam David Christopher RESIGNED	Secretary	26 Feb 1999	03 Sep 1999			Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
MARSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Sep 2003	05 Mar 2008			1 Tower Place West, Tower Place, London, EC3R 5BU
DEAR, John David Robert RESIGNED	Director	04 Sep 1995	20 Jan 1997	England	May 1956	Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
EARL, Jane RESIGNED	Director	20 Jan 1997	31 Mar 1999	United Kingdom	May 1960	8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
FOSTER, Toni Elisabeth RESIGNED	Director	30 Sep 2003	09 Jun 2009		November 1949	39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
GREGORY, Philip Peter Clinton RESIGNED	Director	07 Feb 2005	06 Sep 2006	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HOWETT, Bryan James RESIGNED	Director	06 Sep 2006	16 Jan 2008	England	December 1956	Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
HUTCHINSON, Charles Eric RESIGNED	Director	20 Jan 1997	31 Mar 1999		October 1957	Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
HYLAND, Athol Alexander RESIGNED	Director	01 Aug 1992	04 Sep 1995		June 1952	Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
MARSH, Byron Timothy RESIGNED	Director	31 Mar 1999	07 Feb 2005	England	June 1950	Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED	Director		31 Jul 1992		June 1952	Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
MONTAGUE, John Antony Victor RESIGNED	Director		30 Sep 1993		May 1945	20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
PEARSON, Christopher Matthew Robertson RESIGNED	Director	31 Mar 1999	30 Sep 2003		June 1948	Mickleton, Common Road, Ightham, Kent, TN15 9AY
PETTIGREW, James Neilson, Mr. RESIGNED	Director	01 Oct 1993	31 Dec 1998	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
PINCHIN, Jeremy RESIGNED	Director		20 Jan 1997	United Kingdom	July 1954	25 The Park, London, W5 5NL

CORMACK, Adrianne Helen Marie ACTIVE
Role: Secretary
Appointed on: 05 Mar 2008
Address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL

CAMERON, Angus Kenneth ACTIVE
Role: Director
Appointed on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

METHARAM, Paul ACTIVE
Role: Director
Appointed on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: 52 Dale View Avenue, Chingford, London, E4 6PL

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 26 Feb 1999
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

EDWARDS, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 30 Sep 2003
Address: 108 Peak Hill, London, SE26 4LQ

HARVEY, Rosemary Ann RESIGNED
Role: Secretary
Appointed on: 04 Apr 1992
Resigned on: 31 Dec 1996
Address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU

PINCHIN, Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1992
Address: 25 The Park, London, W5 5NL

VALENTINE, Claire Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 21 Jan 1998
Address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 03 Sep 1999
Address: Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE

MARSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Mar 2008
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

DEAR, John David Robert RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 20 Jan 1997
Country of Residence: England
Date of birth: May 1956
Address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN

EARL, Jane RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

FOSTER, Toni Elisabeth RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 09 Jun 2009
Date of birth: November 1949
Address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: December 1956
Address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB

HUTCHINSON, Charles Eric RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: October 1957
Address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB

HYLAND, Athol Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 04 Sep 1995
Date of birth: June 1952
Address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB

MARSH, Byron Timothy RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: June 1950
Address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT

MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: June 1952
Address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU

MONTAGUE, John Antony Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1945
Address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL

PEARSON, Christopher Matthew Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Sep 2003
Date of birth: June 1948
Address: Mickleton, Common Road, Ightham, Kent, TN15 9AY

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

PINCHIN, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 The Park, London, W5 5NL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.