WIRRAL CONSTRUCTION COMPANY LIMITED

Company summary

Company number: 00481193
Status: ACTIVE
Incorporated / age: 19 April 195076 years
Registered office: 39 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
Accounts due: 29 February 2028
Confirmation statement due: 9 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:19 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
39 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVESTER, James Mark ACTIVE	Secretary	31 Mar 2025				6, Southgate Villas, St James Lane, Winchester, Hampshire, SO23 9SG, England
SILVESTER, James Mark ACTIVE	Director	08 Apr 2022		England	May 1969	6, Southgate Villas, St. James Lane, Winchester, SO23 9SG, England
SILVESTER, Robert ACTIVE	Director	31 Aug 2004		England	June 1932	Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX
HOWARD, Peter Anthony RESIGNED	Secretary	10 Apr 1995	14 Jan 1999			74 Bro Deg, Ruthin, Clwyd, LL15 1XY
LLOYD, Karen Judith RESIGNED	Secretary	14 Jan 1999	17 Dec 2001			5 Highfield Avenue, Mynydd Isa, Mold, Clwyd, CH7 6XY
LLOYD-JONES, Emily Jane RESIGNED	Secretary		22 Mar 1994			28 Westgate, Louth, Lincolnshire, LN11 9YH
LLOYD-JONES, Emily Jane RESIGNED	Secretary		22 Mar 1994			28 Westgate, Louth, Lincolnshire, LN11 9YH
LLOYD-JONES, William Thomas RESIGNED	Secretary	17 Dec 2001	31 Aug 2004			26 Waterpark Road, Prenton, Birkenhead, Merseyside, L42 8PW
SILVESTER, Ann Dorothy RESIGNED	Secretary	31 Aug 2004	08 Apr 2022			39 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
STEPHENS, Tania Marianne RESIGNED	Secretary	08 Apr 2022	31 Mar 2025			6, Southgate Villas, St. James Lane, Winchester, SO23 9SG, England
TAYLOR, Michael Alfred Harvey RESIGNED	Secretary	22 Mar 1994	10 Apr 1995			Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW
TAYLOR, Michael Alfred Harvey RESIGNED	Secretary	22 Mar 1994	31 Dec 1992			Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW
CROCE, Michael Richard Seymour RESIGNED	Director		22 Mar 1994		December 1938	89 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ
CROCE, Michael Richard Seymour RESIGNED	Director		22 Mar 1994		December 1938	89 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ
LLOYD JONES, Emily Jane RESIGNED	Director	01 Nov 1998	30 Nov 2000		February 1919	28 Westgate, Louth, Lincolnshire, LN11 9YH
LLOYD-JONES, Emily Jane RESIGNED	Director		22 Mar 1994		February 1914	28 Westgate, Louth, Lincolnshire, LN11 9YH
LLOYD-JONES, Emily Jane RESIGNED	Director		22 Mar 1994		February 1914	28 Westgate, Louth, Lincolnshire, LN11 9YH
SILVESTER, Ann Dorothy RESIGNED	Director	31 Aug 2004	31 Jan 2023	United Kingdom	February 1938	39 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
TAYLOR, Michael Alfred Harvey RESIGNED	Director		01 Nov 2004		November 1940	Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW

SILVESTER, James Mark ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: 6, Southgate Villas, St James Lane, Winchester, Hampshire, SO23 9SG, England

SILVESTER, James Mark ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: May 1969
Address: 6, Southgate Villas, St. James Lane, Winchester, SO23 9SG, England

SILVESTER, Robert ACTIVE
Role: Director
Appointed on: 31 Aug 2004
Country of Residence: England
Date of birth: June 1932
Address: Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX

HOWARD, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 14 Jan 1999
Address: 74 Bro Deg, Ruthin, Clwyd, LL15 1XY

LLOYD, Karen Judith RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 17 Dec 2001
Address: 5 Highfield Avenue, Mynydd Isa, Mold, Clwyd, CH7 6XY

LLOYD-JONES, Emily Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1994
Address: 28 Westgate, Louth, Lincolnshire, LN11 9YH

LLOYD-JONES, Emily Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1994
Address: 28 Westgate, Louth, Lincolnshire, LN11 9YH

LLOYD-JONES, William Thomas RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 31 Aug 2004
Address: 26 Waterpark Road, Prenton, Birkenhead, Merseyside, L42 8PW

SILVESTER, Ann Dorothy RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 08 Apr 2022
Address: 39 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX

STEPHENS, Tania Marianne RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 31 Mar 2025
Address: 6, Southgate Villas, St. James Lane, Winchester, SO23 9SG, England

TAYLOR, Michael Alfred Harvey RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 10 Apr 1995
Address: Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW

TAYLOR, Michael Alfred Harvey RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 31 Dec 1992
Address: Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW

CROCE, Michael Richard Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: December 1938
Address: 89 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ

CROCE, Michael Richard Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: December 1938
Address: 89 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ

LLOYD JONES, Emily Jane RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 2000
Date of birth: February 1919
Address: 28 Westgate, Louth, Lincolnshire, LN11 9YH

LLOYD-JONES, Emily Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: February 1914
Address: 28 Westgate, Louth, Lincolnshire, LN11 9YH

LLOYD-JONES, Emily Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: February 1914
Address: 28 Westgate, Louth, Lincolnshire, LN11 9YH

SILVESTER, Ann Dorothy RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 39 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX

TAYLOR, Michael Alfred Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Date of birth: November 1940
Address: Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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