RATHBONE BROS. LIMITED

Company summary

0 outstanding charges

Company number: 00533594
Status: ACTIVE
Incorporated / age: 22 May 195458 years
Registered office: C/O Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan, WN5 8EA
Accounts due: 31 March 2007
Confirmation statement due: 24 October 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:53 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
C/O Whelco Holdings Limited, Lamberhead Industrial Estate, Kilshaw Street Pemberton, Wigan, WN5 8EA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHELAN, Patricia Mary ACTIVE	Secretary	08 Aug 2006				The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
WHELAN, David ACTIVE	Director	11 May 1995		United Kingdom	November 1936	The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA
CAMPBELL, Iain Fraser RESIGNED	Secretary	26 Mar 1993	26 Apr 1994			3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF
GREEN, Alan RESIGNED	Secretary	25 Jul 1994	11 Nov 1995			24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
LORTON, Derek RESIGNED	Secretary		26 Mar 1993			35 Park Brook Lane, Shevington, Wigan, Lancashire, WN6 8AF
SHARPE, Jayne Alison RESIGNED	Secretary	11 Nov 1995	08 Aug 2006			8-10 Rue De Porcelaine, 1260 Nyon, Switzerland
ALLEN, Anne Patricia RESIGNED	Director	24 Jan 1994	01 Jul 1994		February 1957	73 Walterscott Avenue, Whitley, Wigan, WN1 2RH
BRIDSON, John Alexander RESIGNED	Director		09 Jun 1994		October 1946	1 Andrews Grove, Ackworth, Pontefract, West Yorkshire, WF7 7NU
CAMPBELL, Iain Fraser RESIGNED	Director	12 Jan 1993	26 Apr 1994		March 1964	3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF
GREEN, Alan RESIGNED	Director	25 Jul 1994	11 Nov 1995	England	May 1949	24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
RATHBONE, Lorraine Winifred RESIGNED	Director		25 Jul 1994	England	July 1956	Grove House Grove Road, Upholland, Wigan, Lancs, WN8 0LH
RATHBONE, Thomas Alfred RESIGNED	Director	11 May 1995	20 Nov 1996	England	February 1932	Grove House Grove Road, Upholland, Wigan, Lancashire, WN8 0LH
RATHBONE, Thomas Alfred RESIGNED	Director		23 Dec 1994	England	February 1932	Grove House Grove Road, Upholland, Wigan, Lancashire, WN8 0LH
REES, David Brazell RESIGNED	Director	25 Jul 1994	09 Nov 1996		August 1940	4 Llanthony Close, Caldicot, Newport, Gwent, NP6 4LU
SHARPE, Duncan James RESIGNED	Director	11 Nov 1996	07 Oct 2002		November 1959	Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP
SHARPE, Jayne Alison RESIGNED	Director	11 Nov 1996	08 Aug 2006		December 1962	8-10 Rue De Porcelaine, 1260 Nyon, Switzerland
YEATES, Paul RESIGNED	Director		19 Nov 1993	United Kingdom	May 1958	10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH

WHELAN, Patricia Mary ACTIVE
Role: Secretary
Appointed on: 08 Aug 2006
Address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA

WHELAN, David ACTIVE
Role: Director
Appointed on: 11 May 1995
Country of Residence: United Kingdom
Date of birth: November 1936
Address: The Manor House, Miry Lane Parbold, Wigan, Lancashire, WN8 7TA

CAMPBELL, Iain Fraser RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 26 Apr 1994
Address: 3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF

GREEN, Alan RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 11 Nov 1995
Address: 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

LORTON, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 35 Park Brook Lane, Shevington, Wigan, Lancashire, WN6 8AF

SHARPE, Jayne Alison RESIGNED
Role: Secretary
Appointed on: 11 Nov 1995
Resigned on: 08 Aug 2006
Address: 8-10 Rue De Porcelaine, 1260 Nyon, Switzerland

ALLEN, Anne Patricia RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Jul 1994
Date of birth: February 1957
Address: 73 Walterscott Avenue, Whitley, Wigan, WN1 2RH

BRIDSON, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1994
Date of birth: October 1946
Address: 1 Andrews Grove, Ackworth, Pontefract, West Yorkshire, WF7 7NU

CAMPBELL, Iain Fraser RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 26 Apr 1994
Date of birth: March 1964
Address: 3 Hallgate, Daisy Hill Westhoughton, Bolton, Lancashire, BL5 2SF

GREEN, Alan RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 11 Nov 1995
Country of Residence: England
Date of birth: May 1949
Address: 24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL

RATHBONE, Lorraine Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Country of Residence: England
Date of birth: July 1956
Address: Grove House Grove Road, Upholland, Wigan, Lancs, WN8 0LH

RATHBONE, Thomas Alfred RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 20 Nov 1996
Country of Residence: England
Date of birth: February 1932
Address: Grove House Grove Road, Upholland, Wigan, Lancashire, WN8 0LH

RATHBONE, Thomas Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Country of Residence: England
Date of birth: February 1932
Address: Grove House Grove Road, Upholland, Wigan, Lancashire, WN8 0LH

REES, David Brazell RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 09 Nov 1996
Date of birth: August 1940
Address: 4 Llanthony Close, Caldicot, Newport, Gwent, NP6 4LU

SHARPE, Duncan James RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 07 Oct 2002
Date of birth: November 1959
Address: Waddington Old Hall Clitheroe Road, Waddington, Clitheroe, Lancashire, BB7 3HP

SHARPE, Jayne Alison RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 08 Aug 2006
Date of birth: December 1962
Address: 8-10 Rue De Porcelaine, 1260 Nyon, Switzerland

YEATES, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1983	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.

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