HUGH WYLLIE,LIMITED

Company summary

Insolvency history recorded

Company number: 00268617
Status: DISSOLVED
Incorporated / age: 21 September 193292 years
Registered office: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
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 8 October 2026 at 15:11 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
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Nature of business
Activities of other holding companies n.e.c.

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
Wound up
25 October 2023
Dissolved on
8 November 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  25 October 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  25 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNA, Ronan ACTIVE	Secretary	15 Nov 2010				2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
LILLEY, Daniel Tristan ACTIVE	Director	15 Dec 2016		England	January 1981	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
ARMITAGE, Harry Douglas RESIGNED	Secretary		06 Sep 1994			3 Hey Croft Old Hall Park, Whitefield, Manchester, Lancashire, M45 7HX
DALTON, Janet RESIGNED	Secretary	01 Apr 1998	25 May 2001			79 Whittaker Lane, Prestwich, Manchester, M25 1ET
GREENWOOD, Karen Julia RESIGNED	Secretary	10 Sep 2003	30 Jan 2008			7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB
HARTLEY, Ian RESIGNED	Secretary	25 May 2001	10 Sep 2003			2 Oakdene Avenue, Heaton Chapel, Stockport, Cheshire, SK4 5EN
READ, Alice RESIGNED	Secretary	30 Jan 2008	15 Nov 2010			Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
RENSHAW, William George RESIGNED	Secretary	06 Sep 1994	31 Mar 1998			5 Shoreditch Close, Heaton Moor, Stockport, Cheshire, SK4 4RW
ATKINSON, Paul Alan RESIGNED	Director	10 Sep 2003	30 Jun 2022	Ireland	October 1960	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
BARNES, Antony Jonathan Ward RESIGNED	Director	22 Jun 2012	11 Oct 2023	England	June 1964	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
COOPER, Paul Graeme RESIGNED	Director	10 Sep 2003	21 Dec 2016	England	February 1952	Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland
GRANT, Ian Alfred RESIGNED	Director	30 Jan 1995	31 Mar 2000		April 1939	Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG
GREENWOOD, Karen Julia RESIGNED	Director	05 Jul 2017	11 Oct 2023	United Kingdom	July 1967	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
LEGGETT, Anthony Ernest RESIGNED	Director	30 Jan 1995	25 Feb 2000		June 1939	8 Easby Close, Poynton, Stockport, Cheshire, SK12 1YG
MCCONNELL, Neil Gerard RESIGNED	Director	30 Jan 1995	11 Sep 2003		May 1956	61 Saint Anns Road North, Heald Green, Cheadle, Cheshire, SK8 4RZ
MORRIS, David RESIGNED	Director		14 Jul 2004	England	September 1944	One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
PEPPER, Mark Edward RESIGNED	Director	07 Nov 2007	11 Oct 2023	United Kingdom	February 1963	2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
WEIGH, Peter Langford RESIGNED	Director		31 Aug 2000		November 1939	191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG

HANNA, Ronan ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

LILLEY, Daniel Tristan ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: January 1981
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

ARMITAGE, Harry Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1994
Address: 3 Hey Croft Old Hall Park, Whitefield, Manchester, Lancashire, M45 7HX

DALTON, Janet RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 25 May 2001
Address: 79 Whittaker Lane, Prestwich, Manchester, M25 1ET

GREENWOOD, Karen Julia RESIGNED
Role: Secretary
Appointed on: 10 Sep 2003
Resigned on: 30 Jan 2008
Address: 7 Royal Gardens, Ramsbottom, Bury, Lancashire, BL0 9SB

HARTLEY, Ian RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 10 Sep 2003
Address: 2 Oakdene Avenue, Heaton Chapel, Stockport, Cheshire, SK4 5EN

READ, Alice RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 15 Nov 2010
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

RENSHAW, William George RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 31 Mar 1998
Address: 5 Shoreditch Close, Heaton Moor, Stockport, Cheshire, SK4 4RW

ATKINSON, Paul Alan RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 30 Jun 2022
Country of Residence: Ireland
Date of birth: October 1960
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

BARNES, Antony Jonathan Ward RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: June 1964
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

COOPER, Paul Graeme RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: February 1952
Address: Newenham House, Northern Cross, Malahide Road, DUBLIN17, Ireland

GRANT, Ian Alfred RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 31 Mar 2000
Date of birth: April 1939
Address: Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG

GREENWOOD, Karen Julia RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

LEGGETT, Anthony Ernest RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 25 Feb 2000
Date of birth: June 1939
Address: 8 Easby Close, Poynton, Stockport, Cheshire, SK12 1YG

MCCONNELL, Neil Gerard RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 11 Sep 2003
Date of birth: May 1956
Address: 61 Saint Anns Road North, Heald Green, Cheadle, Cheshire, SK8 4RZ

MORRIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: September 1944
Address: One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA

PEPPER, Mark Edward RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

WEIGH, Peter Langford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: November 1939
Address: 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1954	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1946	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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