WATERLOO EAST LIMITED

Company summary

Company number: 00440478
Status: DISSOLVED
Incorporated / age: 9 August 194764 years
Registered office: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 04:57 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
Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
Nature of business
Non-trading company
Previous company names
GIRDLESTONE PUMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAW, Frances Jean ACTIVE	Secretary	30 May 2007				Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MCCAW, Frances Jean ACTIVE	Director	30 May 2007		United Kingdom	September 1963	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MITCHELSON, Alan Wallace Fernie ACTIVE	Director	30 May 2007		United Kingdom	March 1949	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
BRIGGINSHAW, Oliver James RESIGNED	Secretary	26 Sep 1997	15 Nov 2002			Winks Cottage, Snape Bridge, Saxmundham, Suffolk, IP17 1ST
BROWN, Thomas James RESIGNED	Secretary	15 Nov 2002	30 May 2007			57 Randolph Road, Glasgow, G11 7JJ
GROCOTT, David Philip RESIGNED	Secretary		26 Sep 1997			Ashes Farmhouse, Newton Road, Stowmarket, Suffolk, IP14 5AD
ADAMS, John Gilbert RESIGNED	Director		30 Nov 1992		September 1930	Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
BREEWOOD, Anne-Marie Susan RESIGNED	Director	20 Feb 2004	12 Sep 2005		September 1960	Grougarbank House, Kilmarnock, KA3 6HP
BROOMHEAD, Malcolm William RESIGNED	Director	08 Dec 1992	30 Nov 1998		September 1952	26 Manning Road, East Malvern, Victoria 3145, Australia
BROWN, Thomas James RESIGNED	Director	20 Feb 2004	30 May 2007	Scotland	October 1949	57 Randolph Road, Glasgow, G11 7JJ
COLLINS, Michael John RESIGNED	Director		08 Dec 1992		January 1944	4 Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
DAVIES, Graham William RESIGNED	Director	08 Dec 1992	31 Jul 2001		May 1943	1 Panora Avenue, North Rocks, New South Wales, FOREIGN, Australia
FREW, John Kilgour RESIGNED	Director	01 Sep 1999	30 Sep 2001	Scotland	June 1950	4c Barrmill Road, Beith, Ayrshire, KA15 1EU
GALLACHER, Dennis RESIGNED	Director	12 Sep 2005	30 May 2007	Wishaw	July 1946	1 Whinny Grove, Cambusnethan, Wishaw, Lanarkshire, ML2 8XA
GROCOTT, David Philip RESIGNED	Director	08 Feb 1994	26 Sep 1997	England	November 1958	Ashes Farmhouse, Newton Road, Stowmarket, Suffolk, IP14 5AD
GROCOTT, David Philip RESIGNED	Director	01 Apr 1992	08 Dec 1992		November 1958	24 Melford Road, Stowmarket, Suffolk, IP14 2PP
HARRISON, Rex Edwin RESIGNED	Director	08 Dec 1992	31 Aug 1999		May 1944	20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia
HILL, Derek Mervyn RESIGNED	Director		20 Feb 2004		August 1943	Langthorne Church Close, Kelsale, Saxmundham, Suffolk, IP17 2PA
KNIGHT, Richard RESIGNED	Director	30 Nov 1998	31 Aug 1999		December 1940	22 Bonview Road, Malvern, Victoria, Australia, 3144
MITTON, Anthony Ian RESIGNED	Director	08 Dec 1992	15 Dec 1995		September 1939	Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER
PEACHEY, Michael Howell RESIGNED	Director	26 Sep 1997	31 Aug 2000		June 1957	46 Dorchester Road, Ipswich, Suffolk, IP3 8RQ
PINNER, David Stephen Lewis RESIGNED	Director		14 Jan 1994	United Kingdom	February 1961	136 The Cottage The Street, Rushmere, Ipswich, Suffolk, IP5 1DH
SALISBURY, Anthony George RESIGNED	Director		08 Dec 1992		July 1946	4 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
WEEKES, Robert John RESIGNED	Director	08 Dec 1992	05 Apr 1994		March 1944	46 Braeside Street, Wahroonga, FOREIGN, Australia
WHITE, Paul Jonathan, Dr RESIGNED	Director	15 Dec 1995	20 Feb 2004		April 1938	Wash House Cottage Stoodley Hall, Stoodley Lane, Todmorden, Lancashire, OL14 6HA

MCCAW, Frances Jean ACTIVE
Role: Secretary
Appointed on: 30 May 2007
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MCCAW, Frances Jean ACTIVE
Role: Director
Appointed on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MITCHELSON, Alan Wallace Fernie ACTIVE
Role: Director
Appointed on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

BRIGGINSHAW, Oliver James RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 15 Nov 2002
Address: Winks Cottage, Snape Bridge, Saxmundham, Suffolk, IP17 1ST

BROWN, Thomas James RESIGNED
Role: Secretary
Appointed on: 15 Nov 2002
Resigned on: 30 May 2007
Address: 57 Randolph Road, Glasgow, G11 7JJ

GROCOTT, David Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1997
Address: Ashes Farmhouse, Newton Road, Stowmarket, Suffolk, IP14 5AD

ADAMS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: September 1930
Address: Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD

BREEWOOD, Anne-Marie Susan RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 12 Sep 2005
Date of birth: September 1960
Address: Grougarbank House, Kilmarnock, KA3 6HP

BROOMHEAD, Malcolm William RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 30 Nov 1998
Date of birth: September 1952
Address: 26 Manning Road, East Malvern, Victoria 3145, Australia

BROWN, Thomas James RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 30 May 2007
Country of Residence: Scotland
Date of birth: October 1949
Address: 57 Randolph Road, Glasgow, G11 7JJ

COLLINS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: January 1944
Address: 4 Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW

DAVIES, Graham William RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 31 Jul 2001
Date of birth: May 1943
Address: 1 Panora Avenue, North Rocks, New South Wales, FOREIGN, Australia

FREW, John Kilgour RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 2001
Country of Residence: Scotland
Date of birth: June 1950
Address: 4c Barrmill Road, Beith, Ayrshire, KA15 1EU

GALLACHER, Dennis RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 30 May 2007
Country of Residence: Wishaw
Date of birth: July 1946
Address: 1 Whinny Grove, Cambusnethan, Wishaw, Lanarkshire, ML2 8XA

GROCOTT, David Philip RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 26 Sep 1997
Country of Residence: England
Date of birth: November 1958
Address: Ashes Farmhouse, Newton Road, Stowmarket, Suffolk, IP14 5AD

GROCOTT, David Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Dec 1992
Date of birth: November 1958
Address: 24 Melford Road, Stowmarket, Suffolk, IP14 2PP

HARRISON, Rex Edwin RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 31 Aug 1999
Date of birth: May 1944
Address: 20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia

HILL, Derek Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2004
Date of birth: August 1943
Address: Langthorne Church Close, Kelsale, Saxmundham, Suffolk, IP17 2PA

KNIGHT, Richard RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 31 Aug 1999
Date of birth: December 1940
Address: 22 Bonview Road, Malvern, Victoria, Australia, 3144

MITTON, Anthony Ian RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 15 Dec 1995
Date of birth: September 1939
Address: Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER

PEACHEY, Michael Howell RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 31 Aug 2000
Date of birth: June 1957
Address: 46 Dorchester Road, Ipswich, Suffolk, IP3 8RQ

PINNER, David Stephen Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 136 The Cottage The Street, Rushmere, Ipswich, Suffolk, IP5 1DH

SALISBURY, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: July 1946
Address: 4 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG

WEEKES, Robert John RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 05 Apr 1994
Date of birth: March 1944
Address: 46 Braeside Street, Wahroonga, FOREIGN, Australia

WHITE, Paul Jonathan, Dr RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 20 Feb 2004
Date of birth: April 1938
Address: Wash House Cottage Stoodley Hall, Stoodley Lane, Todmorden, Lancashire, OL14 6HA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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