MACWHIRTER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00308052
Status: ACTIVE
Incorporated / age: 11 December 193581 years
Registered office: Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ
Accounts due: 30 September 2015
Confirmation statement due: 13 November 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 September 2026 at 13:27 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
Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ
Nature of business
Plumbing, heat and air-conditioning installation

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.

In administration
Case 1
Administration started
3 July 2015
Administration ended
7 July 2017
Practitioners
- Richard Michael Hawes
  Insolvency practitioner
- Matthew James Cowlishaw
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Geoffrey Neil ACTIVE	Secretary	01 Jan 1995				1, Cotswold Avenue, Lisvane, Cardiff, CF14 0TA, United Kingdom
CURTIS, Phillip ACTIVE	Director	06 Aug 2012		United Kingdom	August 1967	Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ
MACWHIRTER, Theresa Jayne ACTIVE	Director	15 May 2014		Wales	May 1962	Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ
DAVIES, Stephen RESIGNED	Secretary		01 Jan 1995			17 Amblecote Close, Pentwyn, Cardiff, CF2 7BY
BARLING, Michael Anthony RESIGNED	Director	01 Jan 2003	30 Mar 2007		December 1942	11 Cadbury Road, Keynsham, Bristol, North East Somerset, BS31 1JW
DAVIES, Stephen RESIGNED	Director	01 Jan 1995	01 Jun 2013	Wales	January 1961	31 Everest Avenue, Llanishen, Cardiff, CF14 5AP
MACWHIRTER, Anthony RESIGNED	Director		23 Jan 2015	Wales	January 1952	2 Portland Place, Lisvane, Cardiff, CF14 0EQ
MACWHIRTER, Joan Dawson RESIGNED	Director		30 Oct 2007		May 1919	Cairnsmore, Pantmawr Road, Cardiff, South Glamorgan
MACWHIRTER, William Roger RESIGNED	Director		30 Oct 2007		December 1917	Cairnsmore Pantmawr Road, Cardiff, CF4 6XD
WHITTARD, James Victor RESIGNED	Director		30 May 2008		July 1944	34 Sunnyvale Drive, Longwell Green, Bristol, Avon, BS15 6YQ

DAVIES, Geoffrey Neil ACTIVE
Role: Secretary
Appointed on: 01 Jan 1995
Address: 1, Cotswold Avenue, Lisvane, Cardiff, CF14 0TA, United Kingdom

CURTIS, Phillip ACTIVE
Role: Director
Appointed on: 06 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ

MACWHIRTER, Theresa Jayne ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: Wales
Date of birth: May 1962
Address: Deloitte Llp, Four Brindleyplace, Birmingham, West Midlands, B1 2HZ

DAVIES, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 17 Amblecote Close, Pentwyn, Cardiff, CF2 7BY

BARLING, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Mar 2007
Date of birth: December 1942
Address: 11 Cadbury Road, Keynsham, Bristol, North East Somerset, BS31 1JW

DAVIES, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jun 2013
Country of Residence: Wales
Date of birth: January 1961
Address: 31 Everest Avenue, Llanishen, Cardiff, CF14 5AP

MACWHIRTER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2015
Country of Residence: Wales
Date of birth: January 1952
Address: 2 Portland Place, Lisvane, Cardiff, CF14 0EQ

MACWHIRTER, Joan Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2007
Date of birth: May 1919
Address: Cairnsmore, Pantmawr Road, Cardiff, South Glamorgan

MACWHIRTER, William Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2007
Date of birth: December 1917
Address: Cairnsmore Pantmawr Road, Cardiff, CF4 6XD

WHITTARD, James Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2008
Date of birth: July 1944
Address: 34 Sunnyvale Drive, Longwell Green, Bristol, Avon, BS15 6YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 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)
14 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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