WB INDUSTRIAL LTD.

Company summary

3 outstanding charges

Company number: 00554067
Status: ACTIVE
Incorporated / age: 1 September 195563 years
Registered office: 32-38 Scrutton Street, London, EC2A 4RQ, England
Accounts due: 31 October 2017
Confirmation statement due: 2 November 2017
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 4 September 2026 at 06:23 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
32-38 Scrutton Street, London, EC2A 4RQ, England
Nature of business
Activities of head offices
Previous company names
DARCHEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALSOP, Patricia Mary RESIGNED	Secretary	27 May 1993	25 Mar 2003			32 Nicosia Road, London, SW18 3RN
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	25 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
FOGG, Amanda Claire RESIGNED	Secretary	04 Sep 2013	16 Feb 2021			32-38, Scrutton Street, London, EC2A 4RQ, England
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			46 Colebrooke Row, London, N1 8AF
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
SYKES, Richard John Davies RESIGNED	Secretary		27 May 1993			8 Oughton Close, Yarm, Cleveland, TS15 9SZ
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			46 Colebrooke Row, London, N1 8AF
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			46 Colebrooke Row, London, N1 8AF
ALLEN, Paul Christopher RESIGNED	Director	10 Jan 2003	31 Dec 2012	England	May 1964	46 Colebrooke Row, London, N1 8AF
ALSOP, Patricia Mary RESIGNED	Director	31 Dec 1998	25 Mar 2003		April 1956	32 Nicosia Road, London, SW18 3RN
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46 Colebrooke Row, London, N1 8AF
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	25 Mar 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CHADWICK, Allan RESIGNED	Director	28 Jun 1995	01 Aug 1998	England	August 1939	32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
DAVIES, Tim Morgan RESIGNED	Director	23 Apr 2015	08 Apr 2016	United Kingdom	September 1971	46 Colebrooke Row, London, N1 8AF
FABIAN, Andrew Mark RESIGNED	Director	01 Nov 1998	30 Apr 2000	United Kingdom	December 1961	139 Woodwarde Road, London, SE22 8UP
FINCH, Russell RESIGNED	Director	30 Apr 2000	30 Apr 2002		February 1966	9 Park Place, London, W5 5NQ
HANN, James, Sir RESIGNED	Director		29 Sep 1995		January 1933	Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
HYNES, Brendan RESIGNED	Director	04 Sep 2000	31 Mar 2001	England	August 1960	Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
JOHNSON, Ian Paul RESIGNED	Director	23 Feb 2004	31 Jan 2014	United Kingdom	May 1960	46 Colebrooke Row, London, N1 8AF
KEMPSTER, Jonathan RESIGNED	Director	01 Aug 1998	01 Nov 1998		January 1963	144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
MENZIES, John Webster RESIGNED	Director		30 Jul 1993		May 1945	12 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
MEREDITH, Malcolm Leslie RESIGNED	Director		30 Apr 1993		January 1956	8 Hylton Road, Hartlepool, Cleveland, TS26 0AG
MILLS-BAKER, Andrew James RESIGNED	Director		31 Mar 1995	United Kingdom	November 1949	8 The Warren, Harpenden, Hertfordshire, AL5 2NH
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46 Colebrooke Row, London, N1 8AF
PARR, Thomas Donald RESIGNED	Director		31 Dec 1998		September 1930	Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
PARSONS, John Victor RESIGNED	Director		30 Apr 1993		January 1934	Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL
REID, William RESIGNED	Director	10 Jan 2003	03 Apr 2003		November 1937	Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
ROBERTS, Stephen John RESIGNED	Director	27 Mar 2002	26 Nov 2003	United Kingdom	January 1953	11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	46 Colebrooke Row, London, N1 8AF
VAUGHAN, Bernard James RESIGNED	Director		14 Jul 1994		August 1931	6 Kelsterne Close, Yarm, Cleveland, TS15 9SX
WILLS, Shaun Simon RESIGNED	Director	23 Apr 2015	16 Feb 2021	England	February 1972	32-38, Scrutton Street, London, EC2A 4RQ, England
WRIGHT, James Leslie RESIGNED	Director		30 Apr 1993		February 1948	3 Village Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6SQ

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 25 Mar 2003
Address: 32 Nicosia Road, London, SW18 3RN

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 04 Sep 2013
Resigned on: 16 Feb 2021
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 46 Colebrooke Row, London, N1 8AF

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

SYKES, Richard John Davies RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: 8 Oughton Close, Yarm, Cleveland, TS15 9SZ

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 46 Colebrooke Row, London, N1 8AF

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 46 Colebrooke Row, London, N1 8AF

ALSOP, Patricia Mary RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 25 Mar 2003
Date of birth: April 1956
Address: 32 Nicosia Road, London, SW18 3RN

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46 Colebrooke Row, London, N1 8AF

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CHADWICK, Allan RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: August 1939
Address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX

DAVIES, Tim Morgan RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 46 Colebrooke Row, London, N1 8AF

FABIAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 139 Woodwarde Road, London, SE22 8UP

FINCH, Russell RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 30 Apr 2002
Date of birth: February 1966
Address: 9 Park Place, London, W5 5NQ

HANN, James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: January 1933
Address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY

HYNES, Brendan RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: August 1960
Address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46 Colebrooke Row, London, N1 8AF

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Nov 1998
Date of birth: January 1963
Address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

MENZIES, John Webster RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: May 1945
Address: 12 Church Street, Dunnington, York, North Yorkshire, YO19 5PW

MEREDITH, Malcolm Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1956
Address: 8 Hylton Road, Hartlepool, Cleveland, TS26 0AG

MILLS-BAKER, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 8 The Warren, Harpenden, Hertfordshire, AL5 2NH

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46 Colebrooke Row, London, N1 8AF

PARR, Thomas Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1930
Address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP

PARSONS, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1934
Address: Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL

REID, William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Apr 2003
Date of birth: November 1937
Address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 26 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46 Colebrooke Row, London, N1 8AF

VAUGHAN, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: August 1931
Address: 6 Kelsterne Close, Yarm, Cleveland, TS15 9SX

WILLS, Shaun Simon RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: February 1972
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

WRIGHT, James Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: February 1948
Address: 3 Village Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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