NORTHWOOD(FAREHAM)LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00576518
Status: DISSOLVED
Incorporated / age: 2 January 195762 years
Registered office: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 00:03 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
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Nature of business
Non-specialised wholesale trade

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2017
Dissolved on
15 October 2019
Practitioners
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  28 September 2017
- Emma Cray
  Insolvency practitioner
  Appointed
  28 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	17 Oct 2014				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
HAYTER, Alan John ACTIVE	Director	29 Nov 2013		United Kingdom	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
WOOD, Mark Thomas ACTIVE	Director	29 Nov 2013		United Kingdom	January 1973	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
WYKES, Stuart John ACTIVE	Director	11 Aug 2011		England	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom
GREENALL, Timothy Paul RESIGNED	Secretary	27 May 2003	21 Apr 2008			The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HOUGH, David RESIGNED	Secretary	01 Apr 1997	27 Apr 2003			The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS
RICHARDS, Raymond Victor RESIGNED	Secretary	21 Apr 2008	17 Oct 2014			36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
TERRY, Derek George Frederick RESIGNED	Secretary		01 Apr 1997			38 Havant Road, Hayling Island, Hampshire, PO11 0PX
BESTER, Cornelius Jacobus RESIGNED	Director	10 Nov 1999	29 Aug 2003		June 1955	2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
DIETEREN, Johannes Matheus Louis RESIGNED	Director	11 Mar 2011	17 Oct 2014	Netherlands	May 1964	14, De Braak, Zevenbergen, 4761 Xw, Netherlands
GREENALL, Timothy Paul RESIGNED	Director	01 Apr 1997	21 Apr 2008	England	October 1950	The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HAWORTH, Neil Alan RESIGNED	Director	31 Dec 2008	11 Mar 2011	England	March 1959	Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
JAMES, Dyfrig Morgan RESIGNED	Director	05 Dec 1997	30 Nov 2007	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
MCRAE, Alistair RESIGNED	Director	29 Aug 2003	29 Nov 2013	England	September 1958	Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG
REID, Ian Maclean RESIGNED	Director	05 Dec 1997	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
RICHARDS, Raymond Victor RESIGNED	Director	21 Apr 2008	17 Oct 2014	England	May 1958	36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
ROLAND, Philip Godfrey RESIGNED	Director	01 Apr 1997	31 Dec 2008	England	November 1947	Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
TERRY, Derek George Frederick RESIGNED	Director		01 Apr 1997		April 1936	38 Havant Road, Hayling Island, Hampshire, PO11 0PX
TWINE, Harold John RESIGNED	Director		01 Apr 1997		July 1924	Prospect Farm, Cutmill, Bosham, West Sussex, PO18 8PN
WAKERLY, Stephen Ronald RESIGNED	Director	01 Dec 2004	01 Jun 2011	England	May 1948	Woodland Edge, St Catherines Road Frimley, Camberley, Surrey, GU16 9NN
WALKERDINE, David Nicholas RESIGNED	Director	05 Dec 1997	10 Nov 1999		May 1956	Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
WHITTLE, Malcolm RESIGNED	Director	30 Nov 2007	29 Nov 2013	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Oct 2014
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

HAYTER, Alan John ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

WOOD, Mark Thomas ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

WYKES, Stuart John ACTIVE
Role: Director
Appointed on: 11 Aug 2011
Country of Residence: England
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom

GREENALL, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 21 Apr 2008
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HOUGH, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 27 Apr 2003
Address: The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS

RICHARDS, Raymond Victor RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 17 Oct 2014
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

TERRY, Derek George Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1997
Address: 38 Havant Road, Hayling Island, Hampshire, PO11 0PX

BESTER, Cornelius Jacobus RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 29 Aug 2003
Date of birth: June 1955
Address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP

DIETEREN, Johannes Matheus Louis RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 17 Oct 2014
Country of Residence: Netherlands
Date of birth: May 1964
Address: 14, De Braak, Zevenbergen, 4761 Xw, Netherlands

GREENALL, Timothy Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1950
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HAWORTH, Neil Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: September 1958
Address: Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

RICHARDS, Raymond Victor RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: May 1958
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

ROLAND, Philip Godfrey RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1947
Address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

TERRY, Derek George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: April 1936
Address: 38 Havant Road, Hayling Island, Hampshire, PO11 0PX

TWINE, Harold John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: July 1924
Address: Prospect Farm, Cutmill, Bosham, West Sussex, PO18 8PN

WAKERLY, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: May 1948
Address: Woodland Edge, St Catherines Road Frimley, Camberley, Surrey, GU16 9NN

WALKERDINE, David Nicholas RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 10 Nov 1999
Date of birth: May 1956
Address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 29 Nov 2013
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1981	Satisfied
26 Aug 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1977	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Dec 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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