WILTSHIER PLC

Company summary

0 outstanding charges

Company number: 00379646
Status: ACTIVE
Incorporated / age: 27 March 194371 years
Registered office: Manor Court, High Street, Harmondsworth, Middlesex, UB7 0AQ
Accounts due: 31 October 2003
Confirmation statement due: 11 June 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Manor Court, High Street, Harmondsworth, Middlesex, UB7 0AQ
Nature of business
Holding companies including Head Offices
Previous company names
JOHN E. WILTSHIER GROUP PLC
JOHN E. WILTSHIER & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Phillip John ACTIVE	Director	01 Jan 2002		United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
SAUNDERS, Michael RESIGNED	Secretary	01 Jan 2002	28 Nov 2003			37 Camden Road, Brecon, Powys, LD3 7RT, Wales
SNASDELL, Michael Percy RESIGNED	Secretary	13 Feb 1997	01 Jan 2002			84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
SUMNER, Peter Charles RESIGNED	Secretary		12 Feb 1997			27 Quince Tree Way, Hook, Hampshire, RG27 9SG
AHEARN, Paul John RESIGNED	Director	01 Sep 1993	31 Jan 1996		May 1949	The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
ALKEMA, Dirk RESIGNED	Director	12 Feb 1997	02 Dec 1997		October 1950	Feenlanden 195, Hoevelaken, Gelderland, The Netherlands, 3871RC
BARRAT, Douglas Anthony RESIGNED	Director		13 Feb 1997		April 1945	Hereford House Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
DAVIES, Angie Michael RESIGNED	Director		14 Dec 1995	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
ELLIS, Michael John RESIGNED	Director		09 Jun 1992		December 1945	Yew Tree Cottage, The Green, Dunton, Buckinghamshire, MK18 3LW
HEATHFIELD, Robert RESIGNED	Director	12 Feb 1997	31 Dec 2001	England	May 1950	1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
HILLS, Harrie John RESIGNED	Director		31 Jan 1996		April 1938	Hillview Agester Lane, Denton, Canterbury, Kent, CT4 6NP
MACKINNON, Alan Barclay RESIGNED	Director		12 Feb 1997	United Kingdom	August 1955	Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
MARSDEN, Christopher John RESIGNED	Director	24 May 1994	24 Nov 1995		May 1952	Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
MIDDLEMISS, James Michael RESIGNED	Director		01 May 2000		March 1943	17 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
MYERS, Derek RESIGNED	Director		29 Feb 1996		November 1940	10 Primrose Close, Guisborough, Cleveland, TS14 8ED
ROBERTSHAW, Michael Leslie RESIGNED	Director	08 Dec 1995	30 Nov 1996		November 1934	29 Belsize Avenue, London, NW3 4BL
SCHOONDERBEEK, Johannes Timotius Joseph RESIGNED	Director	14 Jun 2001	25 Sep 2003		March 1958	37b Spencer Road, Chiswick, London, W4 3SS
SCULL, Brian William RESIGNED	Director		31 Dec 1997		April 1934	Fairfield Lodge, Pelham Road Albury, Ware, Hertfordshire, SG11 2JF
SHAW, Geoffrey Robert RESIGNED	Director		25 Apr 1994	England	February 1947	27 St Johns Road, Loughton, Essex, IG10 1RZ
SNASDELL, Michael Percy RESIGNED	Director	01 Jan 2002	01 Nov 2002		May 1945	84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY
STEENVOORDEN, Raymond Theodorus Antonius RESIGNED	Director	02 Dec 1997	14 Jun 2001		October 1964	Tanglewood House, 9 Norfolk Farm Road Pyrford, Woking, Surrey, GU22 8LF
TAYLOR, Alan Robert RESIGNED	Director	24 Jan 1995	14 Nov 1995		May 1939	68 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
WATTS, John Clifford RESIGNED	Director		14 Dec 1995		June 1933	11 West Drive, Sonning On Thames, Reading, Berkshire, RG4 0GE

COOPER, Phillip John ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 28 Nov 2003
Address: 37 Camden Road, Brecon, Powys, LD3 7RT, Wales

SNASDELL, Michael Percy RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 01 Jan 2002
Address: 84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY

SUMNER, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1997
Address: 27 Quince Tree Way, Hook, Hampshire, RG27 9SG

AHEARN, Paul John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Jan 1996
Date of birth: May 1949
Address: The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA

ALKEMA, Dirk RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 02 Dec 1997
Date of birth: October 1950
Address: Feenlanden 195, Hoevelaken, Gelderland, The Netherlands, 3871RC

BARRAT, Douglas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1997
Date of birth: April 1945
Address: Hereford House Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

ELLIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1992
Date of birth: December 1945
Address: Yew Tree Cottage, The Green, Dunton, Buckinghamshire, MK18 3LW

HEATHFIELD, Robert RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1950
Address: 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

HILLS, Harrie John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: April 1938
Address: Hillview Agester Lane, Denton, Canterbury, Kent, CT4 6NP

MACKINNON, Alan Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

MARSDEN, Christopher John RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 24 Nov 1995
Date of birth: May 1952
Address: Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA

MIDDLEMISS, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2000
Date of birth: March 1943
Address: 17 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ

MYERS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1940
Address: 10 Primrose Close, Guisborough, Cleveland, TS14 8ED

ROBERTSHAW, Michael Leslie RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 30 Nov 1996
Date of birth: November 1934
Address: 29 Belsize Avenue, London, NW3 4BL

SCHOONDERBEEK, Johannes Timotius Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 25 Sep 2003
Date of birth: March 1958
Address: 37b Spencer Road, Chiswick, London, W4 3SS

SCULL, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1934
Address: Fairfield Lodge, Pelham Road Albury, Ware, Hertfordshire, SG11 2JF

SHAW, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Country of Residence: England
Date of birth: February 1947
Address: 27 St Johns Road, Loughton, Essex, IG10 1RZ

SNASDELL, Michael Percy RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Nov 2002
Date of birth: May 1945
Address: 84 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PY

STEENVOORDEN, Raymond Theodorus Antonius RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 14 Jun 2001
Date of birth: October 1964
Address: Tanglewood House, 9 Norfolk Farm Road Pyrford, Woking, Surrey, GU22 8LF

TAYLOR, Alan Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 14 Nov 1995
Date of birth: May 1939
Address: 68 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP

WATTS, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: June 1933
Address: 11 West Drive, Sonning On Thames, Reading, Berkshire, RG4 0GE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1995	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)
16 Mar 1994	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)
31 Jan 1994	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)
17 Sep 1993	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)
10 Sep 1993	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 Feb 1993	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)
22 Dec 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)
13 May 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)
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)
16 Jan 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)
23 Dec 1991	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)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1989	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)
21 Apr 1988	Satisfied
16 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1984	Satisfied
16 Dec 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
10 Oct 1983	Satisfied
07 Oct 1983	Satisfied
07 Oct 1983	Satisfied
13 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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