BRECKNELL, WILLIS & CO. LIMITED

Company summary

Insolvency history recorded

Company number: 00306444
Status: DISSOLVED
Incorporated / age: 28 October 193590 years
Registered office: 1 More London Place, More London Place, London, SE1 2AF
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 24 October 2026 at 12:49 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
1 More London Place, More London Place, London, SE1 2AF
Nature of business
Repair and maintenance of other transport equipment 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
Due to be dissolved
13 February 2026
Wound up
3 November 2022
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  19 June 2023
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  3 November 2022
  Ceased to act
  19 June 2023
- Derek Hyslop
  Insolvency practitioner
  Appointed
  3 November 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEITZ, David Michael ACTIVE	Secretary	19 Jul 2021				1 More London Place, More London Place, London, SE1 2AF
BRAMLEY, Nichola ACTIVE	Director	03 Oct 2022		United Kingdom	March 1982	1 More London Place, More London Place, London, SE1 2AF
MOWBRAY, Garry John ACTIVE	Director	08 Oct 2022		England	May 1970	1 More London Place, More London Place, London, SE1 2AF
ISAAC, Michael James RESIGNED	Secretary	01 Oct 2015	13 Jan 2021			Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
PERFECT, Martin James RESIGNED	Secretary		20 Mar 2012			"Newbury", 50 Sidford High Street, Sidford, Sidmouth, Devon, EX10 9SQ
QUINN, Erin RESIGNED	Secretary	13 Jan 2021	19 Jul 2021			Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
BAILEY, David Jason RESIGNED	Director	20 Mar 2012	23 Mar 2018	United Kingdom	January 1968	C/O Brecknell Willis & Co, Limited, Tapstone Road, Chard, Somerset, TA20 2LW, United Kingdom
BOSTELMANN, Michael John RESIGNED	Director	10 Oct 1996	05 Jun 2014	United Kingdom	November 1947	33 West Temple Sheen, East Sheen, London, SW14 7AP
DUGAN, Patrick David RESIGNED	Director	05 Jun 2014	08 Dec 2021	United States	June 1966	1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States
HARTLAND, David Julian RESIGNED	Director	20 Mar 2012	23 May 2014	United Kingdom	May 1957	Restormel, Staplehay, Taunton, Somerset, TA3 7HF, United Kingdom
HOBBS, Anthony Edward Walter RESIGNED	Director		01 Oct 1996		October 1937	14 Lower Street, Merriott, Somerset, TA16 5NL
MOWBRAY, Garry John RESIGNED	Director	24 May 2022	03 Oct 2022	England	May 1970	Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England
PARKER, Johnathan Hugh RESIGNED	Director	23 Mar 2018	03 Oct 2022	United Kingdom	October 1966	1a Rustywell Lane, Hendford Hill, Yeovil, BA20 2RQ, England
SEITZ, David Michael RESIGNED	Director	05 Jun 2014	03 Oct 2022	United States	February 1965	1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States
TANLAW, The Lord RESIGNED	Director		20 Mar 2012		March 1934	101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ
TANLAW, The Lady RESIGNED	Director		20 Mar 2012		September 1942	101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ
WALLER, David RESIGNED	Director	01 Sep 2015	30 Jun 2017	England	August 1964	Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England
WEATHERALL, Christopher John RESIGNED	Director	05 Jun 2014	01 Sep 2015	England	September 1961	Doncaster Works, Hexthorpe Road, Doncaster, DN11 1SL, United Kingdom
WHITE, Anthony John RESIGNED	Director	01 Jul 1997	30 Jun 2012	United Kingdom	June 1947	St Neots, Sherford Road, Taunton, Somerset, TA1 3QY
WHITEFIELD, Andrew Richard RESIGNED	Director	20 Mar 2012	14 Sep 2015	United Kingdom	November 1962	C/O Brecknell Willis & Co, Limited, Tapstone Road, Chard, Somerset, TA20 2LW, United Kingdom

SEITZ, David Michael ACTIVE
Role: Secretary
Appointed on: 19 Jul 2021
Address: 1 More London Place, More London Place, London, SE1 2AF

BRAMLEY, Nichola ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 1 More London Place, More London Place, London, SE1 2AF

MOWBRAY, Garry John ACTIVE
Role: Director
Appointed on: 08 Oct 2022
Country of Residence: England
Date of birth: May 1970
Address: 1 More London Place, More London Place, London, SE1 2AF

ISAAC, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 13 Jan 2021
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

PERFECT, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 2012
Address: "Newbury", 50 Sidford High Street, Sidford, Sidmouth, Devon, EX10 9SQ

QUINN, Erin RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 19 Jul 2021
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

BAILEY, David Jason RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: C/O Brecknell Willis & Co, Limited, Tapstone Road, Chard, Somerset, TA20 2LW, United Kingdom

BOSTELMANN, Michael John RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 33 West Temple Sheen, East Sheen, London, SW14 7AP

DUGAN, Patrick David RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 08 Dec 2021
Country of Residence: United States
Date of birth: June 1966
Address: 1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States

HARTLAND, David Julian RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Restormel, Staplehay, Taunton, Somerset, TA3 7HF, United Kingdom

HOBBS, Anthony Edward Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: October 1937
Address: 14 Lower Street, Merriott, Somerset, TA16 5NL

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: May 1970
Address: Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England

PARKER, Johnathan Hugh RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1a Rustywell Lane, Hendford Hill, Yeovil, BA20 2RQ, England

SEITZ, David Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 03 Oct 2022
Country of Residence: United States
Date of birth: February 1965
Address: 1001, Air Brake Avenue, Wilmerding, Pennsylvania, PA 15148, United States

TANLAW, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2012
Date of birth: March 1934
Address: 101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ

TANLAW, The Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2012
Date of birth: September 1942
Address: 101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ

WALLER, David RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1964
Address: Howard House, Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England

WEATHERALL, Christopher John RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: September 1961
Address: Doncaster Works, Hexthorpe Road, Doncaster, DN11 1SL, United Kingdom

WHITE, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: St Neots, Sherford Road, Taunton, Somerset, TA1 3QY

WHITEFIELD, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1962
Address: C/O Brecknell Willis & Co, Limited, Tapstone Road, Chard, Somerset, TA20 2LW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1992	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)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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