THWAITES LIMITED

Company summary

Company number: 00387579
Status: ACTIVE
Incorporated / age: 13 May 194482 years
Registered office: Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV32 7NQ
Accounts due: 31 May 2027
Confirmation statement due: 10 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:32 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
Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV32 7NQ
Nature of business
Manufacture of lifting and handling equipment
Previous company names
THWAITES ENGINEERING CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Simon Kimberley ACTIVE	Secretary	22 Dec 2015				Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
BROWN, Ian Charles Metcalfe ACTIVE	Director	01 Sep 1997		England	November 1958	Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
DULVERTON, Gilbert Michael Hamilton, Rt Hon The Lord ACTIVE	Director			England	May 1944	Thwaites Ltd, Welsh Road Works, Leamington Spa, CV32 7NQ, England
HILL, Simon Kimberley ACTIVE	Director	24 Mar 2016		England	June 1971	Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
WILLS, Robert Anthony, The Hon. ACTIVE	Director	11 Apr 2018		United Kingdom	October 1983	Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
WILLS, Robert Ian Hamilton ACTIVE	Director	22 Dec 1992		United Kingdom	June 1948	Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
GOODYEAR, Allen James RESIGNED	Secretary	23 Aug 1993	31 Dec 2000			11 Smirrells Road, Hall Green, Birmingham, B28 0LA
TROTMAN, Steven RESIGNED	Secretary	01 Jan 2001	22 Dec 2015			Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
WHITTAKER, David RESIGNED	Secretary		23 Aug 1993			10 Hathaway Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BJ
CHRISTOPHERS, Theodore Edgar RESIGNED	Director		22 Dec 1992		August 1931	Meadowcroft 37 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
CONSTANTINE, John RESIGNED	Director		22 Dec 1992		June 1926	Bonnyton, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF
EARLES, Alan Ernest RESIGNED	Director	01 Jan 1995	20 Dec 2016	England	November 1953	Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
GIVEN, John RESIGNED	Director	22 Dec 1992	25 Jun 1998		May 1924	5 Longacres, Little Aston, Sutton Coldfield, West Midlands, B74 3AW
PHELAN, Kevin Joseph RESIGNED	Director	24 Mar 2016	31 May 2019	England	May 1954	Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
RICHARDSON, Andrew John Houison RESIGNED	Director	04 Nov 1996	02 May 1997		September 1949	Croft House, Mowsley Road Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LR
THWAITES, Michael John RESIGNED	Director		22 Dec 1992		February 1939	Hurdiss Harbury, Leamington-Spa, Warwickshire, CV33 9NN
WEBB, John RESIGNED	Director		23 Aug 1993		December 1941	Oakwood House The Elms, Leek Wootton, Warwick, Warwickshire, CV35 7RR
WHITTAKER, David RESIGNED	Director	22 Dec 1992	30 Apr 1996		September 1941	10 Hathaway Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BJ
WOOD, Stuart Mark Douglas RESIGNED	Director	01 Mar 2000	30 Apr 2001		November 1963	64 The Avenue, Alverstone, Hampshire, PO12 2JU

HILL, Simon Kimberley ACTIVE
Role: Secretary
Appointed on: 22 Dec 2015
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

BROWN, Ian Charles Metcalfe ACTIVE
Role: Director
Appointed on: 01 Sep 1997
Country of Residence: England
Date of birth: November 1958
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

DULVERTON, Gilbert Michael Hamilton, Rt Hon The Lord ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1944
Address: Thwaites Ltd, Welsh Road Works, Leamington Spa, CV32 7NQ, England

HILL, Simon Kimberley ACTIVE
Role: Director
Appointed on: 24 Mar 2016
Country of Residence: England
Date of birth: June 1971
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

WILLS, Robert Anthony, The Hon. ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

WILLS, Robert Ian Hamilton ACTIVE
Role: Director
Appointed on: 22 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

GOODYEAR, Allen James RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 31 Dec 2000
Address: 11 Smirrells Road, Hall Green, Birmingham, B28 0LA

TROTMAN, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 22 Dec 2015
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 10 Hathaway Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BJ

CHRISTOPHERS, Theodore Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: August 1931
Address: Meadowcroft 37 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW

CONSTANTINE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: June 1926
Address: Bonnyton, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF

EARLES, Alan Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: November 1953
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

GIVEN, John RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 25 Jun 1998
Date of birth: May 1924
Address: 5 Longacres, Little Aston, Sutton Coldfield, West Midlands, B74 3AW

PHELAN, Kevin Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: May 1954
Address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ

RICHARDSON, Andrew John Houison RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 02 May 1997
Date of birth: September 1949
Address: Croft House, Mowsley Road Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LR

THWAITES, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: February 1939
Address: Hurdiss Harbury, Leamington-Spa, Warwickshire, CV33 9NN

WEBB, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: December 1941
Address: Oakwood House The Elms, Leek Wootton, Warwick, Warwickshire, CV35 7RR

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 30 Apr 1996
Date of birth: September 1941
Address: 10 Hathaway Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BJ

WOOD, Stuart Mark Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Apr 2001
Date of birth: November 1963
Address: 64 The Avenue, Alverstone, Hampshire, PO12 2JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 1993	Outstanding
09 Jun 1993	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.

Legal Entity Identifier

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