WATTS URETHANE PRODUCTS LIMITED

Company summary

Company number: 00543805
Status: ACTIVE
Incorporated / age: 26 January 195571 years
Registered office: Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:46 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
Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARTERS, Stewart ACTIVE	Director	29 Mar 2007		United Kingdom	April 1954	13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
THURSTON, John Campbell ACTIVE	Director			United Kingdom	January 1940	The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA
THURSTON, Jonathan Piers ACTIVE	Director	29 Mar 2007		England	November 1973	Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
FULLER, Margaret Anne RESIGNED	Secretary	01 Nov 2001	31 Mar 2014			Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
QUINN, Geoffrey Peter RESIGNED	Secretary		31 Oct 2001			4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
BROUGHTON, Robert Melson RESIGNED	Director		30 Jun 1995		August 1937	Spring Winds Barrelwell Lane, St Briavels, Lydney, Glos, GL15 6TP
COOPER, Anthony William RESIGNED	Director	24 Apr 2017	26 Jul 2019	England	September 1976	Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
FULLER, Margaret Anne RESIGNED	Director	29 Mar 2007	31 Mar 2014	United Kingdom	May 1947	Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
MACPHERSON, Andrew Scott RESIGNED	Director	23 Nov 2020	14 Apr 2023	United Kingdom	December 1973	Unit 23 Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England
MASON, Steven Peter RESIGNED	Director	20 Feb 2006	30 Sep 2016	United Kingdom	April 1958	Hill Barn House, Kingsthorne, Hereford, HR2 8AL, Great Britain
MITCHELL, Michael Ronald RESIGNED	Director	03 Apr 1995	31 May 2016	England	September 1952	6 Bellview, Forest Road Milkwall, Coleford, Gloucestershire, GL16 7LB
RILETT, Peter John RESIGNED	Director	30 Sep 2015	03 Oct 2024	England	April 1950	Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD
SILSBY, Peter Karl James RESIGNED	Director		02 Dec 1994		May 1943	Brookfield Cottage 17 Lower Common, Aylburton, Lydney, Gloucestershire, GL15 6DU
TAYLOR, Michael RESIGNED	Director		29 Sep 1995		November 1950	1 Grange Park, St Arvans, Chepstow, Gwent, NP16 6EA
THORNE, Philip Raymond RESIGNED	Director	01 Jan 1997	26 Jan 2004	United Kingdom	January 1956	Hillcrest Bream Road, Lydney, Gloucestershire, GL15 5JH
WALLIS, Nicholas Simon RESIGNED	Director	01 Sep 1995	31 Mar 2000		November 1946	Nyetimber Third Avenue, Greytree, Ross On Wye, Herefordshire, HR9 7HS

CHARTERS, Stewart ACTIVE
Role: Director
Appointed on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE

THURSTON, John Campbell ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1940
Address: The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA

THURSTON, Jonathan Piers ACTIVE
Role: Director
Appointed on: 29 Mar 2007
Country of Residence: England
Date of birth: November 1973
Address: Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD

FULLER, Margaret Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2014
Address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS

QUINN, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW

BROUGHTON, Robert Melson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1937
Address: Spring Winds Barrelwell Lane, St Briavels, Lydney, Glos, GL15 6TP

COOPER, Anthony William RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: September 1976
Address: Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD

FULLER, Margaret Anne RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS

MACPHERSON, Andrew Scott RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Unit 23 Lighthouse Trade Park, Church Road, Lydney, GL15 5EN, England

MASON, Steven Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Hill Barn House, Kingsthorne, Hereford, HR2 8AL, Great Britain

MITCHELL, Michael Ronald RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1952
Address: 6 Bellview, Forest Road Milkwall, Coleford, Gloucestershire, GL16 7LB

RILETT, Peter John RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: April 1950
Address: Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD

SILSBY, Peter Karl James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1994
Date of birth: May 1943
Address: Brookfield Cottage 17 Lower Common, Aylburton, Lydney, Gloucestershire, GL15 6DU

TAYLOR, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: November 1950
Address: 1 Grange Park, St Arvans, Chepstow, Gwent, NP16 6EA

THORNE, Philip Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hillcrest Bream Road, Lydney, Gloucestershire, GL15 5JH

WALLIS, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 2000
Date of birth: November 1946
Address: Nyetimber Third Avenue, Greytree, Ross On Wye, Herefordshire, HR9 7HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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