DRURYWAY ONE LIMITED

Company summary

Insolvency history recorded

Company number: 00215583
Status: LIQUIDATION
Incorporated / age: 9 August 1926100 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH
Accounts due: 31 October 2005
Confirmation statement due: 14 April 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 25 September 2026 at 15:27 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH
Nature of business
Dormant company
Previous company names
MEM LIMITED
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
17 December 2004
Dissolved on
15 December 2022
Practitioners
- Paul M Davis
  Insolvency practitioner
  Appointed
  17 December 2004
  Ceased to act
  26 June 2009
- Timothy John Edward Dolder
  Insolvency practitioner
  Appointed
  17 December 2004
  Ceased to act
  26 June 2009
- Dominik Thiel-Czerwinke
  Insolvency practitioner
  Appointed
  26 June 2009
  Ceased to act
  24 July 2017
- Michael Rose
  Insolvency practitioner
  Appointed
  24 July 2017
Company voluntary arrangement
Case 2
Voluntary arrangement started
15 December 2017
Voluntary arrangement ended
14 December 2022
Practitioners
- Michael Rose
  Insolvency practitioner
  Ceased to act
  31 December 2020
- Philip Anthony Brooks
  Insolvency practitioner
- Julie Elizabeth Willetts
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Roger Andrew ACTIVE	Secretary	14 Sep 2018				Valmont One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-52, United States
FRANCIS, Timothy Perry ACTIVE	Director	23 Mar 2018		United States	December 1976	Valmont Inc One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States
MASSEY, Roger Andrew ACTIVE	Director	23 Mar 2018		United States	July 1969	Valmont One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-52, United States
BUNYAN, Andrew John Paul RESIGNED	Secretary	31 Jan 2003	13 Sep 2018			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
STOCKS, Peter Arthur David RESIGNED	Secretary		31 Jan 2003			428 Brook Lane, Birmingham, West Midlands, B13 0DH
BAILEY, Kenneth Jeffrey RESIGNED	Director		30 Jun 1995		January 1932	The Wynding 38 Styal Road, Wilmslow, Cheshire, SK9 4AG
BENTON, Raymond Arthur RESIGNED	Director		31 Dec 1998		September 1948	Lawnside, Oakleigh Avenue, Hallow, Worcestershire, WR2 6NG
BIRKS, Alan RESIGNED	Director	01 Sep 1997	31 Dec 1998	United Kingdom	March 1951	8 Village Gardens, Walton On The Hill, Stafford, Staffordshire, ST17 0LL
BONE, Vivian Lorraine RESIGNED	Director		31 Jul 1992		July 1930	79 Harborne Road, Oldbury, Warley, West Midlands, B68 9JF
BRIDGESTOCK, Bruce Stewart RESIGNED	Director	20 Feb 1996	31 Dec 1998		August 1956	19 Clydesdale Rise, Diggle, Oldham, Lancashire, OL3 5PX
COWBURN, Michael Bernard RESIGNED	Director	31 Jan 1995	31 Dec 1998		May 1954	11 Gorsewood Road, Leyland, Preston, PR5 1RE
CROOK, David Geoffrey RESIGNED	Director		07 Mar 1995	United Kingdom	March 1935	Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD
DONALD, Andrew Charles RESIGNED	Director	19 Nov 1998	30 Dec 2000	England	August 1957	114 Grange Road, Solihull, B91 1DA
FLEMING, Michael Anthony RESIGNED	Director	01 Dec 1993	28 Apr 1995	United Kingdom	February 1941	64 Ivy Lane, Macclesfield, Cheshire, SK11 8NU
FORD, Janet Anne RESIGNED	Director	20 Jan 2003	23 Mar 2018	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
GOODBERRY, David Richard RESIGNED	Director	31 Jan 1995	31 Jan 2003		July 1948	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
GOODLIFFE, Peter RESIGNED	Director		12 Sep 1998		March 1948	21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
HICKEY, Anthony George RESIGNED	Director		31 Dec 1998		September 1943	9 Granville Park, Aughton, Ormskirk, Lancashire, L39 5DS
HOCKHAM, Jeremey Francis RESIGNED	Director	08 Sep 1997	01 Dec 2000		November 1960	15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
LEATHER, Joshua Thomas RESIGNED	Director	20 Feb 1996	31 Dec 1998		July 1939	2 Mallow Close, Eccleshall, Stafford, Staffordshire, ST21 6SS
LOACH, Kenneth RESIGNED	Director		31 Dec 1998		January 1936	6 Seymour Grove, Rochdale, Lancashire, OL16 4RB
MATHESON, Alan Graham RESIGNED	Director	03 May 2001	10 Jun 2002		January 1961	303 King Edward Wharf, Birmingham, West Midlands, B16 8AB
MCCALLUM, Peter RESIGNED	Director	19 Feb 1997	31 Dec 1998		May 1959	14 Belle Baulk, Towcester, Northamptonshire, NN12 6YH
NARCISCO, John Peter RESIGNED	Director	26 Nov 2002	23 Mar 2018		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
NICHOLSON, James Brett RESIGNED	Director	12 Mar 1996	15 Nov 1996		October 1951	Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
NOSWORTHY, John Richard RESIGNED	Director		02 Sep 1997	England	September 1942	49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
OWENS, James RESIGNED	Director	22 Jan 2001	31 Jan 2003		September 1952	9 Abberton Grove, Solihull, West Mids, B90 4YQ
ROBERTSON, Clive Alexander Michael RESIGNED	Director		31 Jul 1998		July 1949	1393 Warwick Road, Knowle, West Midlands, B93 9LR
ROBINSON, Oliver Henry RESIGNED	Director	01 Dec 2000	31 Jan 2003	England	January 1956	Kilnhurst, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
SCOTCHER, Philip John RESIGNED	Director	20 Jan 1993	31 Jan 1997		February 1958	14 Meadow Close, Hockley Heath, Solihull, West Midlands, B94 6PF
SKERRITT, Robert Charles RESIGNED	Director	20 Feb 1996	31 Dec 1998		October 1946	2 Charleston Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HX
SMITH, Paul Norman RESIGNED	Director	13 May 1998	31 Dec 1998		August 1945	81 Barn Glebe, Trowbridge, Wiltshire, BA14 7JZ
STOREY, Michael George RESIGNED	Director		31 Dec 1998		February 1944	Metchley, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EA
TOMLINSON, Roger RESIGNED	Director	19 Feb 1997	31 Dec 1998	England	November 1946	17 Blackford Road, Shirley, Solihull, West Midlands, B90 4BU
WOOLLEY, Christopher John Robert RESIGNED	Director	21 Aug 1992	22 Dec 1995		June 1947	17 Heathcote Avenue, Solihull, West Midlands, B91 1QL
WRIGLEY, Peter Edward RESIGNED	Director		31 Oct 1992		October 1929	The Spinney Bradford Lane, Nether Alderley, Macclesfield, Lancashire, SK10 4TR

MASSEY, Roger Andrew ACTIVE
Role: Secretary
Appointed on: 14 Sep 2018
Address: Valmont One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-52, United States

FRANCIS, Timothy Perry ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: United States
Date of birth: December 1976
Address: Valmont Inc One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: United States
Date of birth: July 1969
Address: Valmont One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-52, United States

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 13 Sep 2018
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

STOCKS, Peter Arthur David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2003
Address: 428 Brook Lane, Birmingham, West Midlands, B13 0DH

BAILEY, Kenneth Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: January 1932
Address: The Wynding 38 Styal Road, Wilmslow, Cheshire, SK9 4AG

BENTON, Raymond Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1948
Address: Lawnside, Oakleigh Avenue, Hallow, Worcestershire, WR2 6NG

BIRKS, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 8 Village Gardens, Walton On The Hill, Stafford, Staffordshire, ST17 0LL

BONE, Vivian Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1930
Address: 79 Harborne Road, Oldbury, Warley, West Midlands, B68 9JF

BRIDGESTOCK, Bruce Stewart RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 31 Dec 1998
Date of birth: August 1956
Address: 19 Clydesdale Rise, Diggle, Oldham, Lancashire, OL3 5PX

COWBURN, Michael Bernard RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 Dec 1998
Date of birth: May 1954
Address: 11 Gorsewood Road, Leyland, Preston, PR5 1RE

CROOK, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Malham Barn 25b High Street, Cumnor, Oxford, Oxfordshire, OX2 9QD

DONALD, Andrew Charles RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: August 1957
Address: 114 Grange Road, Solihull, B91 1DA

FLEMING, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 28 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 64 Ivy Lane, Macclesfield, Cheshire, SK11 8NU

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

GOODBERRY, David Richard RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 Jan 2003
Date of birth: July 1948
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

GOODLIFFE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1998
Date of birth: March 1948
Address: 21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

HICKEY, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1943
Address: 9 Granville Park, Aughton, Ormskirk, Lancashire, L39 5DS

HOCKHAM, Jeremey Francis RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 01 Dec 2000
Date of birth: November 1960
Address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX

LEATHER, Joshua Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 31 Dec 1998
Date of birth: July 1939
Address: 2 Mallow Close, Eccleshall, Stafford, Staffordshire, ST21 6SS

LOACH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: January 1936
Address: 6 Seymour Grove, Rochdale, Lancashire, OL16 4RB

MATHESON, Alan Graham RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 10 Jun 2002
Date of birth: January 1961
Address: 303 King Edward Wharf, Birmingham, West Midlands, B16 8AB

MCCALLUM, Peter RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 31 Dec 1998
Date of birth: May 1959
Address: 14 Belle Baulk, Towcester, Northamptonshire, NN12 6YH

NARCISCO, John Peter RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 23 Mar 2018
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

NICHOLSON, James Brett RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 15 Nov 1996
Date of birth: October 1951
Address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS

NOSWORTHY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Country of Residence: England
Date of birth: September 1942
Address: 49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

OWENS, James RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Jan 2003
Date of birth: September 1952
Address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ

ROBERTSON, Clive Alexander Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: July 1949
Address: 1393 Warwick Road, Knowle, West Midlands, B93 9LR

ROBINSON, Oliver Henry RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: January 1956
Address: Kilnhurst, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG

SCOTCHER, Philip John RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 31 Jan 1997
Date of birth: February 1958
Address: 14 Meadow Close, Hockley Heath, Solihull, West Midlands, B94 6PF

SKERRITT, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 31 Dec 1998
Date of birth: October 1946
Address: 2 Charleston Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HX

SMITH, Paul Norman RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 31 Dec 1998
Date of birth: August 1945
Address: 81 Barn Glebe, Trowbridge, Wiltshire, BA14 7JZ

STOREY, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: February 1944
Address: Metchley, Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EA

TOMLINSON, Roger RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: November 1946
Address: 17 Blackford Road, Shirley, Solihull, West Midlands, B90 4BU

WOOLLEY, Christopher John Robert RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 22 Dec 1995
Date of birth: June 1947
Address: 17 Heathcote Avenue, Solihull, West Midlands, B91 1QL

WRIGLEY, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: October 1929
Address: The Spinney Bradford Lane, Nether Alderley, Macclesfield, Lancashire, SK10 4TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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DRURYWAY ONE LIMITED

Company summary

Insolvency

Members voluntary liquidation

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Members voluntary liquidation

Practitioners

Company voluntary arrangement

Practitioners