WILLERBY LIMITED

Company summary

Company number: 00387583
Status: ACTIVE
Incorporated / age: 13 May 194482 years
Registered office: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:36 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
Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
Nature of business
Manufacture of caravans
Previous company names
WILLERBY HOLIDAY HOMES LTD.
WILLERBY CARAVAN CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUINN, Richard Patrick ACTIVE	Secretary	01 Jan 2025				Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BLACK, Darren James ACTIVE	Director	16 Jun 2021		England	August 1975	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BUDGE, Nicola Maria ACTIVE	Director	12 May 2023		England	May 1971	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
EDET, Lindsay ACTIVE	Director	01 Jan 2025		England	October 1981	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
MUNK, Peter ACTIVE	Director	01 Dec 2016		United Kingdom	July 1963	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
ALLAN, Susan RESIGNED	Secretary	02 Jun 2016	31 Dec 2024			Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BURVILLE, Ian James RESIGNED	Secretary		01 Jul 2004			Prospect House Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LD
MURPHY, Bernard Malcolm RESIGNED	Secretary	01 Jul 2004	02 Jun 2016			Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
ADAMS, Keith RESIGNED	Director		31 Jan 1993	United Kingdom	August 1943	18 Queens Road, Ferndown, Dorset, BH22 9RT
ALLAN, Susan RESIGNED	Director	13 May 2016	31 Dec 2024	England	January 1971	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BATEMAN, Alan RESIGNED	Director	07 Sep 2016	31 Mar 2019	United Kingdom	February 1961	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BEAL, Clifford Kenneth RESIGNED	Director	07 Sep 2016	15 Jul 2020	United Kingdom	October 1966	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BETTAC, Alison Dawn RESIGNED	Director	07 Sep 2016	21 Jun 2017	United Kingdom	May 1966	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BOLTON, Kirsten Mary RESIGNED	Director	07 Sep 2016	05 Aug 2020	United Kingdom	February 1970	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
BURVILLE, Ian James RESIGNED	Director		31 Jan 2012	England	December 1941	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
CALDOW, David Thomas Cunningham RESIGNED	Director		10 Mar 2004		November 1932	Kirkella House, Kirkella, Hull, HU10 7TG
COOPER, Julian Edward Peregrine RESIGNED	Director	27 Feb 2016	14 Jun 2017	United Kingdom	April 1962	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
DALE, David Nicholas Ralph RESIGNED	Director	04 Oct 1992	10 Oct 2001		December 1955	Quaker House 34 St Michaels, Longstanton, Cambridge, CB4 5BZ
DOUGLAS, William Robin RESIGNED	Director		24 May 2002		October 1931	Flat 3 Quarry Court, Abbotsford Road, North Berwick, East Lothian, EH3 5DB, Scotland
HAGUE, Barry Martin RESIGNED	Director	07 Sep 2016	31 Jan 2019	United Kingdom	October 1973	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
HOLLAND, Keith Allan RESIGNED	Director	07 Sep 2016	31 Mar 2024	England	March 1959	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
HUGHES, Alan RESIGNED	Director	04 Oct 1992	17 Mar 2006		October 1948	Oxmardyke Grange, Oxmardyke Gilberdyke, Brough, East Yorkshire, HU15 2UY
HUTCHINSON, Soraya Amena RESIGNED	Director	07 Apr 2003	15 May 2012	England	April 1963	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
JACKSON, Terence William RESIGNED	Director	28 Oct 2002	30 Sep 2003	Uk	December 1949	The Hollies 7, Beech Hill Road, Swanland, East Yorkshire, HU14 3QY
JEFFREY, Colin Drew RESIGNED	Director	09 Apr 2001	31 Dec 2015	England	September 1958	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
LARKIN, Dennis Malcolm RESIGNED	Director		25 Apr 1997		November 1934	Hillcrest House, Crescent Street, Cottingham, Humberside, HU16 5QY
LIGHTBURN, Mathew Duncan RESIGNED	Director	29 Nov 2019	30 Sep 2021	England	June 1980	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
LITTLE, David RESIGNED	Director	07 Feb 1997	27 Feb 2013	England	August 1951	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
MEREDITH, James RESIGNED	Director	07 Dec 2011	21 Jul 2014	England	August 1960	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
MURPHY, Bernard Malcolm RESIGNED	Director	01 Jul 2004	14 Jun 2017	United Kingdom	July 1958	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
NICHOLSON, Simon Paul RESIGNED	Director	07 Sep 2016	01 Mar 2017	England	January 1976	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
RITCHIE, Francis William RESIGNED	Director		11 Feb 2000		November 1929	111 Southfield, Hessle, North Humberside, HU13 0ET
SHUFFLEBOTHAM, Ian Paul RESIGNED	Director	07 Sep 2016	31 Dec 2018	United Kingdom	May 1962	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
TEMPEST, Simon Roy RESIGNED	Director	29 Nov 2019	21 Oct 2022	England	October 1962	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA
WAUDBY, Leonard Colin RESIGNED	Director	07 Feb 1997	02 Oct 2003		October 1938	1 First Lane, South Cave, Brough, North Humberside, HU15 2AX
WHITE, Peter John RESIGNED	Director	09 Jan 2006	04 Dec 2015	England	May 1963	Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

MCQUINN, Richard Patrick ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BLACK, Darren James ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: August 1975
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BUDGE, Nicola Maria ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: May 1971
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

EDET, Lindsay ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1981
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

MUNK, Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

ALLAN, Susan RESIGNED
Role: Secretary
Appointed on: 02 Jun 2016
Resigned on: 31 Dec 2024
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BURVILLE, Ian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2004
Address: Prospect House Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LD

MURPHY, Bernard Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 02 Jun 2016
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

ADAMS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 18 Queens Road, Ferndown, Dorset, BH22 9RT

ALLAN, Susan RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BATEMAN, Alan RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BEAL, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BETTAC, Alison Dawn RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BOLTON, Kirsten Mary RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

BURVILLE, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: December 1941
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

CALDOW, David Thomas Cunningham RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: November 1932
Address: Kirkella House, Kirkella, Hull, HU10 7TG

COOPER, Julian Edward Peregrine RESIGNED
Role: Director
Appointed on: 27 Feb 2016
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

DALE, David Nicholas Ralph RESIGNED
Role: Director
Appointed on: 04 Oct 1992
Resigned on: 10 Oct 2001
Date of birth: December 1955
Address: Quaker House 34 St Michaels, Longstanton, Cambridge, CB4 5BZ

DOUGLAS, William Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2002
Date of birth: October 1931
Address: Flat 3 Quarry Court, Abbotsford Road, North Berwick, East Lothian, EH3 5DB, Scotland

HAGUE, Barry Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

HOLLAND, Keith Allan RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: March 1959
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

HUGHES, Alan RESIGNED
Role: Director
Appointed on: 04 Oct 1992
Resigned on: 17 Mar 2006
Date of birth: October 1948
Address: Oxmardyke Grange, Oxmardyke Gilberdyke, Brough, East Yorkshire, HU15 2UY

HUTCHINSON, Soraya Amena RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: April 1963
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

JACKSON, Terence William RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 30 Sep 2003
Country of Residence: Uk
Date of birth: December 1949
Address: The Hollies 7, Beech Hill Road, Swanland, East Yorkshire, HU14 3QY

JEFFREY, Colin Drew RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

LARKIN, Dennis Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: November 1934
Address: Hillcrest House, Crescent Street, Cottingham, Humberside, HU16 5QY

LIGHTBURN, Mathew Duncan RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1980
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

LITTLE, David RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: August 1951
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

MEREDITH, James RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 21 Jul 2014
Country of Residence: England
Date of birth: August 1960
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

MURPHY, Bernard Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

NICHOLSON, Simon Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: January 1976
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

RITCHIE, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: November 1929
Address: 111 Southfield, Hessle, North Humberside, HU13 0ET

SHUFFLEBOTHAM, Ian Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

TEMPEST, Simon Roy RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: October 1962
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

WAUDBY, Leonard Colin RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 02 Oct 2003
Date of birth: October 1938
Address: 1 First Lane, South Cave, Brough, North Humberside, HU15 2AX

WHITE, Peter John RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: May 1963
Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2004	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)
16 Mar 2004	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)
12 Dec 2002	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 Apr 1997	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)
11 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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