WHINMOOR (SEACROFT) LIMITED

Company summary

Company number: 00340548
Status: ACTIVE
Incorporated / age: 21 May 193888 years
Registered office: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
Accounts due: 17 October 2027
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:14 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
Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Tom Sebastian ACTIVE	Secretary	01 May 2025				Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
SEVILLE, Gregory Michael ACTIVE	Director	01 Jul 2025		England	December 1966	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WAFER, Colin Andrew ACTIVE	Director	07 Dec 2021		England	February 1963	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WARREN, Paul Anthony ACTIVE	Director	01 Jul 2025		England	January 1971	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WOOD, Anthony James Mark ACTIVE	Director	01 Feb 2009		United Kingdom	March 1960	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
BEATTIE, Scott Stanford RESIGNED	Secretary		31 Jan 2009			35 New Walk, Beverley, North Humberside, HU17 7DR
WILDE, Christopher John RESIGNED	Secretary	01 Feb 2009	01 May 2025			Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
BEATTIE, Scott Stanford RESIGNED	Director		31 Jan 2009		September 1949	35 New Walk, Beverley, North Humberside, HU17 7DR
DEWHIRST, Ian Roberts, Mr. RESIGNED	Director		10 Jan 2004	England	October 1948	Holywell House, Brancepeth, Durham, County Durham, DH7 8EH
DEWHIRST, Timothy Charles RESIGNED	Director		10 Jan 2004	England	August 1953	Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD
HEATH, Richard Arthur RESIGNED	Director	30 Jul 2012	15 May 2013	Malaysia	October 1969	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
TRAYNOR, Kieron Bartholemew RESIGNED	Director	01 Feb 2009	31 Dec 2013	England	October 1960	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WITT, David RESIGNED	Director	19 Dec 2003	01 Jul 2025	United Kingdom	April 1953	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

GILBERT, Tom Sebastian ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

SEVILLE, Gregory Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1966
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WAFER, Colin Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: February 1963
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WARREN, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1971
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WOOD, Anthony James Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

BEATTIE, Scott Stanford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2009
Address: 35 New Walk, Beverley, North Humberside, HU17 7DR

WILDE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 01 May 2025
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

BEATTIE, Scott Stanford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2009
Date of birth: September 1949
Address: 35 New Walk, Beverley, North Humberside, HU17 7DR

DEWHIRST, Ian Roberts, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2004
Country of Residence: England
Date of birth: October 1948
Address: Holywell House, Brancepeth, Durham, County Durham, DH7 8EH

DEWHIRST, Timothy Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2004
Country of Residence: England
Date of birth: August 1953
Address: Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD

HEATH, Richard Arthur RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 15 May 2013
Country of Residence: Malaysia
Date of birth: October 1969
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

TRAYNOR, Kieron Bartholemew RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1960
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WITT, David RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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