WARECRETE LIMITED

Company summary

Company number: 00445084
Status: ACTIVE
Incorporated / age: 13 November 194778 years
Registered office: Gatehouse Farm, Gransmore Green, Felsted, Essex, CM6 3LB
Accounts due: 31 July 2027
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:21 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
Gatehouse Farm, Gransmore Green, Felsted, Essex, CM6 3LB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Judith Edna ACTIVE	Secretary	11 May 2012				Gatehouse Farm, Gransmore Green, Felsted, Essex, CM6 3LB, United Kingdom
LYONS, Francis Michael ACTIVE	Director	11 May 2012		United Kingdom	August 1954	Gate House Farm, Gransmore Green, Felsted, Essex, CM6 3LB, England
LYONS, Judith Edna ACTIVE	Director	11 May 2012		United Kingdom	May 1954	Gate House Farm, Gransmore Green, Felsted, Essex, CM6 3LB, England
BARKER-BENFIELD, Charles Vere RESIGNED	Secretary	01 Feb 2000	29 Jun 2001			4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
BARKWAY, Kenneth Robert RESIGNED	Secretary	26 Oct 2007	14 Dec 2007			3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
BEWS, Paul Anthony RESIGNED	Secretary	26 Mar 1999	31 Jan 2000			10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
CHRISTY, Nicholas RESIGNED	Secretary	29 Jun 2001	26 Oct 2007			10 Acacia Road, Guildford, Surrey, GU1 1HL
MACKENZIE, Ian Bruce RESIGNED	Secretary	27 Jan 1994	24 Aug 1994			31 Weybrook Drive, Burpham, Guildford, Surrey, GU4 7FB
NEWLYN, Simon Clement Charles RESIGNED	Secretary	31 May 1995	24 May 1996			7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN
ROWLEY, John Thomas RESIGNED	Secretary	24 Aug 1994	31 May 1995			16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
SHAW, Christine Ann RESIGNED	Secretary	28 Sep 1992	27 Jan 1994			22 Ellingham Court, Midhope Road, Woking, Surrey, GU22 7UQ
SPINNEY, William Edward RESIGNED	Secretary		28 Sep 1992			10 Courthope Villas, Wimbledon, London, SW19 4EH
TUENON, Nicholas John RESIGNED	Secretary	14 Jul 1997	26 Mar 1999			29 Monro Drive, Guildford, Surrey, GU2 6PS
WILKINSON, Andrea RESIGNED	Secretary	24 May 1996	14 Jul 1997			60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
SOUTHERN SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Dec 2007	11 May 2012			Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
ABDULLAH, Raschid Michael RESIGNED	Director	26 Apr 1996	11 May 2012	United Kingdom	July 1944	Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP
BARKER-BENFIELD, Charles Vere RESIGNED	Director	01 Feb 2000	29 Jun 2001	England	January 1954	4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
BARKWAY, Kenneth Robert RESIGNED	Director	26 Oct 2007	14 Dec 2007		August 1963	3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
BARLOW, John RESIGNED	Director		23 Aug 1994	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BEWS, Paul Anthony RESIGNED	Director	26 Mar 1999	31 Jan 2000		December 1943	10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
CHRISTY, Nicholas RESIGNED	Director	29 Jun 2001	26 Oct 2007		August 1972	10 Acacia Road, Guildford, Surrey, GU1 1HL
CLARK, John Thomas RESIGNED	Director	23 Aug 1994	01 Nov 1994		September 1939	3 The Beeches, Uppingham, Rutland, Leicestershire, LE15 9PG
CROUCHER, Barry John RESIGNED	Director		31 May 1995	England	September 1946	27, Longley Road, Farnham, Surrey, GU9 8LZ
LARNDER, Stuart Martin RESIGNED	Director	17 Jan 1995	02 May 1996		October 1944	Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ
NEWLYN, Simon Clement Charles RESIGNED	Director	31 May 1995	24 May 1996		December 1960	7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN
ROWLEY, John Thomas RESIGNED	Director	01 Nov 1994	31 May 1995	England	February 1955	16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
SPINNEY, William Edward RESIGNED	Director		04 Dec 1992		March 1955	10 Courthope Villas, Wimbledon, London, SW19 4EH
TUENON, Nicholas John RESIGNED	Director	14 Jul 1997	26 Mar 1999		March 1966	29 Monro Drive, Guildford, Surrey, GU2 6PS
WILKINSON, Andrea RESIGNED	Director	24 May 1996	14 Jul 1997		February 1966	60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

LYONS, Judith Edna ACTIVE
Role: Secretary
Appointed on: 11 May 2012
Address: Gatehouse Farm, Gransmore Green, Felsted, Essex, CM6 3LB, United Kingdom

LYONS, Francis Michael ACTIVE
Role: Director
Appointed on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Gate House Farm, Gransmore Green, Felsted, Essex, CM6 3LB, England

LYONS, Judith Edna ACTIVE
Role: Director
Appointed on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Gate House Farm, Gransmore Green, Felsted, Essex, CM6 3LB, England

BARKER-BENFIELD, Charles Vere RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2001
Address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL

BARKWAY, Kenneth Robert RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 14 Dec 2007
Address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP

BEWS, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 31 Jan 2000
Address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT

CHRISTY, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 26 Oct 2007
Address: 10 Acacia Road, Guildford, Surrey, GU1 1HL

MACKENZIE, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 24 Aug 1994
Address: 31 Weybrook Drive, Burpham, Guildford, Surrey, GU4 7FB

NEWLYN, Simon Clement Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 24 May 1996
Address: 7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN

ROWLEY, John Thomas RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 31 May 1995
Address: 16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 27 Jan 1994
Address: 22 Ellingham Court, Midhope Road, Woking, Surrey, GU22 7UQ

SPINNEY, William Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1992
Address: 10 Courthope Villas, Wimbledon, London, SW19 4EH

TUENON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 26 Mar 1999
Address: 29 Monro Drive, Guildford, Surrey, GU2 6PS

WILKINSON, Andrea RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 14 Jul 1997
Address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

SOUTHERN SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 11 May 2012
Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

ABDULLAH, Raschid Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP

BARKER-BENFIELD, Charles Vere RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: January 1954
Address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL

BARKWAY, Kenneth Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 14 Dec 2007
Date of birth: August 1963
Address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP

BARLOW, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BEWS, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Jan 2000
Date of birth: December 1943
Address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT

CHRISTY, Nicholas RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 26 Oct 2007
Date of birth: August 1972
Address: 10 Acacia Road, Guildford, Surrey, GU1 1HL

CLARK, John Thomas RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 01 Nov 1994
Date of birth: September 1939
Address: 3 The Beeches, Uppingham, Rutland, Leicestershire, LE15 9PG

CROUCHER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: September 1946
Address: 27, Longley Road, Farnham, Surrey, GU9 8LZ

LARNDER, Stuart Martin RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 02 May 1996
Date of birth: October 1944
Address: Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ

NEWLYN, Simon Clement Charles RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 24 May 1996
Date of birth: December 1960
Address: 7 Church Close, Clipston, Market Harborough, Leicestershire, LE16 9RN

ROWLEY, John Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: February 1955
Address: 16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG

SPINNEY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: March 1955
Address: 10 Courthope Villas, Wimbledon, London, SW19 4EH

TUENON, Nicholas John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 26 Mar 1999
Date of birth: March 1966
Address: 29 Monro Drive, Guildford, Surrey, GU2 6PS

WILKINSON, Andrea RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 14 Jul 1997
Date of birth: February 1966
Address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1992	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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