WALTER LILLY & CO. LIMITED

Company summary

Company number: 00352437
Status: ACTIVE
Incorporated / age: 28 April 193987 years
Registered office: 4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:45 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
4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WALTER LILLY & CO. LIMITED

Company summary

Company number: 00352437
Status: ACTIVE
Incorporated / age: 28 April 193987 years
Registered office: 4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:45 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
4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Christopher James Cyril ACTIVE	Director	01 Apr 2015		United Kingdom	March 1980	Knollys House, 17 Addiscombe Road, Croydon, Surrey, CR0 6SR, United Kingdom
JONES, Christopher Michael ACTIVE	Director	27 Nov 2024		United Kingdom	April 1988	4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
SIZE, Darren Thomas ACTIVE	Director	03 Oct 2024		England	February 1975	4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
COWLING, Malcolm John RESIGNED	Secretary		21 Jul 1997			6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS
PRICE, Alan Martin Andrew RESIGNED	Secretary	21 Jul 1997	17 Apr 2000			30 Offington Gardens, Worthing, West Sussex, BN14 9AU
RENEW NOMINEES LIMITED RESIGNED	Secretary	17 Apr 2000	03 Oct 2024			3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BATES, Ronald James RESIGNED	Director		31 Dec 2013		November 1947	Waddon House, 283 Stafford Road, Croydon, CR0 4NN
BEACH, Duncan Michael RESIGNED	Director	01 Oct 2014	30 Jun 2019	United Kingdom	February 1968	Knolly House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
BLYTH, Andrew Douglas RESIGNED	Director		13 Jun 2000		October 1938	4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ
CHAPMAN, Brian Lewis RESIGNED	Director		31 Dec 1995		February 1934	6 Hill House Close, Winchmore Hill, London, N21 1LG
CORLESS, Graham John RESIGNED	Director	01 Jan 1996	31 Mar 2015		September 1951	Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
CRISPIN, Andrew James RESIGNED	Director	01 Aug 2002	30 Sep 2018	England	September 1967	Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
FEAST, Roger RESIGNED	Director	14 Apr 2000	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
FRAMPTON, Shaun David RESIGNED	Director	01 Apr 2014	19 Nov 2024	United Kingdom	August 1971	Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
GAFFNEY, John Sherwood RESIGNED	Director	24 Mar 2004	16 Sep 2005		January 1950	39 Cornhill, London, EC3V 3NU
HOWIE, John Charl RESIGNED	Director	06 Mar 2006	14 Jun 2013		January 1958	Waddon House, 283 Stafford Road, Croydon, Surrey, CR0 4NN
JOYCE, John Patrick Joseph RESIGNED	Director	26 Feb 2019	19 Nov 2024	England	October 1964	Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England
LAMBERT, Keith Leslie RESIGNED	Director	13 Jun 2000	28 Mar 2002		November 1956	225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU
MAY, Brian Ward RESIGNED	Director	02 Nov 2005	30 Sep 2016	England	May 1951	Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
MILLER, George William Leonard RESIGNED	Director	01 Apr 1997	14 Apr 2000		May 1942	The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
MILLER, George William Leonard RESIGNED	Director		31 Dec 1995		May 1942	The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
POSTLETHWAITE, Andrew James RESIGNED	Director	01 Aug 2002	04 Mar 2026		December 1960	Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
SCOTT, Paul RESIGNED	Director	30 Sep 2016	03 Oct 2024	England	August 1964	3rd Floor, Maddox House, 1 Maddox Street, London, London, W1S 2PZ, United Kingdom
SELLARS, Paul RESIGNED	Director	13 Nov 2003	24 Mar 2004	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
SMITH, Douglas Bernard RESIGNED	Director		30 Sep 1992		February 1933	Clyde Cottage Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DU
TILBROOK, George William RESIGNED	Director	31 Dec 1995	01 Apr 1997		January 1940	Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
WHITE, Paul Joseph RESIGNED	Director		04 Apr 2006		March 1947	Waddon House, 283 Stafford Road, Croydon, CR0 4NN
RENEW CORPORATE DIRECTOR LIMITED RESIGNED	Director	28 Sep 2005	03 Oct 2024			3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BUTLER, Christopher James Cyril ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Knollys House, 17 Addiscombe Road, Croydon, Surrey, CR0 6SR, United Kingdom

JONES, Christopher Michael ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom

SIZE, Darren Thomas ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: England
Date of birth: February 1975
Address: 4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom

COWLING, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1997
Address: 6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS

PRICE, Alan Martin Andrew RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 17 Apr 2000
Address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU

RENEW NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 03 Oct 2024
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BATES, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Date of birth: November 1947
Address: Waddon House, 283 Stafford Road, Croydon, CR0 4NN

BEACH, Duncan Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Knolly House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

BLYTH, Andrew Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Date of birth: October 1938
Address: 4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ

CHAPMAN, Brian Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1934
Address: 6 Hill House Close, Winchmore Hill, London, N21 1LG

CORLESS, Graham John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 2015
Date of birth: September 1951
Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

CRISPIN, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1967
Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

FEAST, Roger RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

FRAMPTON, Shaun David RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

GAFFNEY, John Sherwood RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 16 Sep 2005
Date of birth: January 1950
Address: 39 Cornhill, London, EC3V 3NU

HOWIE, John Charl RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 14 Jun 2013
Date of birth: January 1958
Address: Waddon House, 283 Stafford Road, Croydon, Surrey, CR0 4NN

JOYCE, John Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: October 1964
Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England

LAMBERT, Keith Leslie RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 28 Mar 2002
Date of birth: November 1956
Address: 225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1951
Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

MILLER, George William Leonard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 Apr 2000
Date of birth: May 1942
Address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN

MILLER, George William Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1942
Address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN

POSTLETHWAITE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 04 Mar 2026
Date of birth: December 1960
Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: August 1964
Address: 3rd Floor, Maddox House, 1 Maddox Street, London, London, W1S 2PZ, United Kingdom

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 24 Mar 2004
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

SMITH, Douglas Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: February 1933
Address: Clyde Cottage Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DU

TILBROOK, George William RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 01 Apr 1997
Date of birth: January 1940
Address: Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR

WHITE, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2006
Date of birth: March 1947
Address: Waddon House, 283 Stafford Road, Croydon, CR0 4NN

RENEW CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 03 Oct 2024
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2007	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)
30 Sep 1992	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)
23 Jan 1992	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)
30 Jun 1954	Satisfied	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUTLER, Christopher James Cyril ACTIVE

Director

01 Apr 2015

United Kingdom

March 1980

Knollys House, 17 Addiscombe Road, Croydon, Surrey, CR0 6SR, United Kingdom

JONES, Christopher Michael ACTIVE

Director

27 Nov 2024

United Kingdom

April 1988

4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom

SIZE, Darren Thomas ACTIVE

Director

03 Oct 2024

England

February 1975

4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom

COWLING, Malcolm John RESIGNED

Secretary

21 Jul 1997

6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS

PRICE, Alan Martin Andrew RESIGNED

Secretary

21 Jul 1997

17 Apr 2000

30 Offington Gardens, Worthing, West Sussex, BN14 9AU

RENEW NOMINEES LIMITED RESIGNED

Secretary

17 Apr 2000

03 Oct 2024

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BATES, Ronald James RESIGNED

Director

31 Dec 2013

November 1947

Waddon House, 283 Stafford Road, Croydon, CR0 4NN

BEACH, Duncan Michael RESIGNED

Director

01 Oct 2014

30 Jun 2019

United Kingdom

February 1968

Knolly House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

BLYTH, Andrew Douglas RESIGNED

Director

13 Jun 2000

October 1938

4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ

CHAPMAN, Brian Lewis RESIGNED

Director

31 Dec 1995

February 1934

6 Hill House Close, Winchmore Hill, London, N21 1LG

CORLESS, Graham John RESIGNED

Director

01 Jan 1996

31 Mar 2015

September 1951

Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

CRISPIN, Andrew James RESIGNED

Director

01 Aug 2002

30 Sep 2018

England

September 1967

Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

FEAST, Roger RESIGNED

Director

14 Apr 2000

03 Oct 2003

June 1952

43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

FRAMPTON, Shaun David RESIGNED

Director

01 Apr 2014

19 Nov 2024

United Kingdom

August 1971

Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

GAFFNEY, John Sherwood RESIGNED

Director

24 Mar 2004

16 Sep 2005

January 1950

39 Cornhill, London, EC3V 3NU

HOWIE, John Charl RESIGNED

Director

06 Mar 2006

14 Jun 2013

January 1958

Waddon House, 283 Stafford Road, Croydon, Surrey, CR0 4NN

JOYCE, John Patrick Joseph RESIGNED

Director

26 Feb 2019

19 Nov 2024

England

October 1964

Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England

LAMBERT, Keith Leslie RESIGNED

Director

13 Jun 2000

28 Mar 2002

November 1956

225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU

MAY, Brian Ward RESIGNED

Director

02 Nov 2005

30 Sep 2016

England

May 1951

Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

MILLER, George William Leonard RESIGNED

Director

01 Apr 1997

14 Apr 2000

May 1942

The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN

MILLER, George William Leonard RESIGNED

Director

31 Dec 1995

May 1942

The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN

POSTLETHWAITE, Andrew James RESIGNED

Director

01 Aug 2002

04 Mar 2026

December 1960

Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom

SCOTT, Paul RESIGNED

Director

30 Sep 2016

03 Oct 2024

England

August 1964

3rd Floor, Maddox House, 1 Maddox Street, London, London, W1S 2PZ, United Kingdom

SELLARS, Paul RESIGNED

Director

13 Nov 2003

24 Mar 2004

England

February 1954

White House, Withyham, Hartfield, East Sussex, TN7 4BT

SMITH, Douglas Bernard RESIGNED

Director

30 Sep 1992

February 1933

Clyde Cottage Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DU

TILBROOK, George William RESIGNED

Director

31 Dec 1995

01 Apr 1997

January 1940

Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR

WHITE, Paul Joseph RESIGNED

Director

04 Apr 2006

March 1947

Waddon House, 283 Stafford Road, Croydon, CR0 4NN

RENEW CORPORATE DIRECTOR LIMITED RESIGNED

Director

28 Sep 2005

03 Oct 2024

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England