JOHN WHALLEY HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 2 September 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHALLEY, John Michael ACTIVE	Director			England	June 1946	Slaters House Wood End, Widdington, Saffron Walden, Essex, CB11 3SN
WHALLEY, Sonia Clare ACTIVE	Director	19 Jul 2003		England	July 1960	Slaters House, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
WHALLEY, Peter Mervyn RESIGNED	Secretary		27 Mar 2012			Ickneld House Newmarket Road, Great Chesterford, Saffron Walden, Essex, CB10 1NS
RADLEY, Thomas Alfred RESIGNED	Director		01 Nov 2010	England	February 1931	36, Highfields, Sawbridgeworth, Hertfordshire, CM21 0DB
WHALLEY, John Robert RESIGNED	Director		05 Jul 2004		May 1914	Hylands Shire Hill Farm, Radwinter Road, Saffron Walden, Essex, CB10 2LD
WHALLEY, Peter Mervyn RESIGNED	Director	19 Jul 2003	27 Mar 2012	England	August 1951	Ickneld House Newmarket Road, Great Chesterford, Saffron Walden, Essex, CB10 1NS

WHALLEY, Peter Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2012
Address: Ickneld House Newmarket Road, Great Chesterford, Saffron Walden, Essex, CB10 1NS

WHALLEY, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2004
Date of birth: May 1914
Address: Hylands Shire Hill Farm, Radwinter Road, Saffron Walden, Essex, CB10 2LD

WHALLEY, Peter Mervyn RESIGNED
Role: Director
Appointed on: 19 Jul 2003
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: August 1951
Address: Ickneld House Newmarket Road, Great Chesterford, Saffron Walden, Essex, CB10 1NS

Created	Status	Filings
19 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 1981	Outstanding
17 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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