CECIL MACDONALD & CO LIMITED

Company summary

Company number: 00439454
Status: ACTIVE
Incorporated / age: 23 July 194779 years
Registered office: 21-31 Kelvin Way, Crawley, RH10 9SP, England
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:04 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
21-31 Kelvin Way, Crawley, RH10 9SP, England
Nature of business
Agents involved in the sale of a variety of goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOULD, Deborah ACTIVE	Secretary	28 Oct 1998				21-31, Kelvin Way, Crawley, RH10 9SP, England
DICKINSON GREEN, Jane ACTIVE	Director	01 Jul 2026		United Kingdom	August 1968	21-31, Kelvin Way, Crawley, RH10 9SP, England
HAWKINS, Mark Antony ACTIVE	Director	01 Jul 2026		England	June 1972	21-31, Kelvin Way, Crawley, RH10 9SP, England
SANKEY, Gordon Ian ACTIVE	Director	09 Dec 1994		United Kingdom	August 1959	21-31, Kelvin Way, Crawley, RH10 9SP, England
WADIA, Nicholas Stuart ACTIVE	Director	01 Jul 2026		England	January 1972	21-31, Kelvin Way, Crawley, RH10 9SP, England
WESCOTT, Michael Robert ACTIVE	Director	01 Jul 2026		United Kingdom	July 1990	21-31, Kelvin Way, Crawley, RH10 9SP, England
WESCOTT, Stephen Robert ACTIVE	Director			United Kingdom	July 1959	21-31, Kelvin Way, Crawley, RH10 9SP, England
HUTTY, Helen Easton RESIGNED	Secretary		09 Apr 1998			1 Greenway Court, Marine Drive, Rottingdean, Sussex, BN2 7GS
SANKEY, Gordon Ian RESIGNED	Secretary	09 Apr 1998	28 Oct 1998			Wishing Well Furzefield Chase, Dormans Park, East Grinstead, Surrey, RH19 2LU
HUTTY, Helen Easton RESIGNED	Director		09 Apr 1998		November 1933	1 Greenway Court, Marine Drive, Rottingdean, Sussex, BN2 7GS
KINGTON, Tim Mark RESIGNED	Director	01 Sep 2011	30 Jun 2020	England	May 1971	Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW
SAMPSON, Richard Alexander RESIGNED	Director	01 Sep 2011	31 Dec 2014	England	July 1950	Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW
SANKEY, Barbara Violet RESIGNED	Director		09 Dec 1994		September 1931	32 The Avenue, Wanstead, London, E11 2EF
SANKEY, John Ernest RESIGNED	Director		09 Feb 2018	Great Britain	May 1932	Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW
SMART, Barry Howard RESIGNED	Director	09 Feb 2018	31 Mar 2020	England	February 1943	Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW

GOULD, Deborah ACTIVE
Role: Secretary
Appointed on: 28 Oct 1998
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

DICKINSON GREEN, Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

HAWKINS, Mark Antony ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1972
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

SANKEY, Gordon Ian ACTIVE
Role: Director
Appointed on: 09 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

WADIA, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1972
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

WESCOTT, Michael Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

WESCOTT, Stephen Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 21-31, Kelvin Way, Crawley, RH10 9SP, England

HUTTY, Helen Easton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1998
Address: 1 Greenway Court, Marine Drive, Rottingdean, Sussex, BN2 7GS

SANKEY, Gordon Ian RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 28 Oct 1998
Address: Wishing Well Furzefield Chase, Dormans Park, East Grinstead, Surrey, RH19 2LU

HUTTY, Helen Easton RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Date of birth: November 1933
Address: 1 Greenway Court, Marine Drive, Rottingdean, Sussex, BN2 7GS

KINGTON, Tim Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1971
Address: Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW

SAMPSON, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1950
Address: Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW

SANKEY, Barbara Violet RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: September 1931
Address: 32 The Avenue, Wanstead, London, E11 2EF

SANKEY, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2018
Country of Residence: Great Britain
Date of birth: May 1932
Address: Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW

SMART, Barry Howard RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: February 1943
Address: Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex, RH11 0PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1976	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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