WELBECK C P

Company summary

Company number: 00235784
Status: ACTIVE
Incorporated / age: 20 December 192897 years
Registered office: 4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
Accounts due: Not available
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
THE WELBECK CINEMA & PLAYHOUSE

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLACH, Edward Marcus Irvine ACTIVE	Secretary	17 Dec 2025				4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
FLACH, Edward Marcus Irvine ACTIVE	Director	27 Mar 2019		United Kingdom	April 1989	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
FLACH, Katherine Tracy ACTIVE	Director	27 Mar 2019		United Kingdom	February 1987	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
BLAIN, Phillip Nigel RESIGNED	Secretary	10 Mar 2009	17 Dec 2025			4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
WHITELAW, Robert James RESIGNED	Secretary		21 Jun 2006			Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
WOOLDRIDGE, Thomas Michael Scott RESIGNED	Secretary	21 Jun 2006	10 Mar 2009			12 Ivy Road, Gosforth, Newcastle, NE3 1DB
BARNSLEY, John Corbitt RESIGNED	Director	21 Jun 2006	10 Mar 2009	United Kingdom	May 1948	Southfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG
BIESTERFIELD, David Harmon RESIGNED	Director	10 Mar 2009	27 Jun 2014	United Kingdom	September 1953	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, United Kingdom
BIESTERFIELD, David Harmon RESIGNED	Director	12 Apr 1996	21 Jun 2006		September 1953	5 Adderstone Court, 17 Adderstone Crescent, Newcastle Upon Tyne, NE2 2EA
DALZELL, Christopher John RESIGNED	Director	09 May 2007	10 Mar 2009	England	October 1957	The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU
HORROCKS, David James RESIGNED	Director	30 Mar 2009	30 Sep 2020	United Kingdom	July 1959	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IMRIE, Ian RESIGNED	Director	10 Mar 2009	31 Dec 2018	England	June 1955	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, United Kingdom
IMRIE, Ian RESIGNED	Director	15 Jul 2005	21 Jun 2006	England	June 1955	17 Moor Lane, Whitburn, Sunderland, Tyne & Wear, SR6 7JT
JEFFERSON, Robert William RESIGNED	Director	21 Jun 2006	21 Dec 2007	England	March 1950	19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
NICHOLS, Alan RESIGNED	Director		30 Aug 2002		November 1935	Pentrich House Chesterfield Road, Pentrich, Ripley, Derbyshire, DE5 3RC
NOBLE, Michael RESIGNED	Director		15 Jul 2005		January 1952	1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
NOBLE, Muriel RESIGNED	Director		28 Sep 1994	United Kingdom	May 1918	41 Sunderland Road, Cleadon, Sunderland, Tyne & Wear, SR6 7UW
NOBLE, Philip RESIGNED	Director		15 Jul 2005	United Kingdom	June 1955	1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
NOBLE, William Edward Philip RESIGNED	Director	31 Dec 2018	27 Mar 2019	England	September 1988	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
WHITELAW, Robert James RESIGNED	Director	12 Apr 1996	21 Jun 2006	United Kingdom	January 1944	Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
WOOLDRIDGE, Thomas Michael Scott RESIGNED	Director	21 Dec 2007	10 Mar 2009	United Kingdom	May 1975	12 Ivy Road, Gosforth, Newcastle, NE3 1DB
WRIGHT, Richard Mark RESIGNED	Director	21 Dec 2007	10 Mar 2009	United Kingdom	July 1966	16 Lodge Close, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, Tyne & Wear, NE39 1HB

FLACH, Edward Marcus Irvine ACTIVE
Role: Secretary
Appointed on: 17 Dec 2025
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

FLACH, Edward Marcus Irvine ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

FLACH, Katherine Tracy ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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