W.& H.(ROADS)LIMITED

Company summary

Company number: 00590714
Status: ACTIVE
Incorporated / age: 20 September 195768 years
Registered office: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
Accounts due: 31 January 2027
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 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
Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
Nature of business
Construction of roads and motorways

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTS, Jessica ACTIVE	Director	20 Jan 2020		England	April 1989	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
HARDY, Harry James ACTIVE	Director	20 Nov 2024		United Kingdom	October 1998	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG, United Kingdom
LISTER, Andrew Brian ACTIVE	Director	28 Oct 2019		England	September 1975	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
BETTS, Lynne Michelle RESIGNED	Secretary	01 Aug 2011	12 Apr 2022			Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
HARDY, David Michael RESIGNED	Secretary	01 Aug 2002	01 Aug 2011			20 The Broadway, Thorpe Bay, Essex, SS1 3HJ
PALMBY, John William RESIGNED	Secretary		13 Jun 2000			Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT
ARM SECRETARIES LIMITED RESIGNED	Secretary	13 Jun 2000	01 Aug 2002			Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET
CHURN, Gary Albert RESIGNED	Director	14 Nov 2014	21 Feb 2020	United Kingdom	December 1970	25, Stock Road, Southend On Sea, Essex, SS2 5QG, United Kingdom
COOK, Peter Ernest RESIGNED	Director	18 Nov 2019	31 Dec 2019	United Kingdom	February 1956	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
COOK, Peter Ernest RESIGNED	Director		28 Oct 2019	United Kingdom	February 1956	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
HARDY, Alfred Walter RESIGNED	Director		13 Aug 1995		April 1914	148 Marcus Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3LQ
HARDY, David Michael RESIGNED	Director	13 Sep 2017	10 May 2022	England	April 1966	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
HARDY, David Michael RESIGNED	Director	01 Mar 2000	22 Mar 2016	United Kingdom	April 1966	20 The Broadway, Thorpe Bay, Essex, SS1 3HJ
HARDY, Harry RESIGNED	Director	20 Jan 2020	20 Nov 2024	England	November 1998	Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG
HARDY, Michael Lawrence RESIGNED	Director		13 Sep 2017	England	September 1939	93 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
PALMBY, John William RESIGNED	Director		13 Jun 2000		June 1940	Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT

BETTS, Jessica ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: April 1989
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

HARDY, Harry James ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1998
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG, United Kingdom

LISTER, Andrew Brian ACTIVE
Role: Director
Appointed on: 28 Oct 2019
Country of Residence: England
Date of birth: September 1975
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

BETTS, Lynne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 12 Apr 2022
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

HARDY, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 01 Aug 2011
Address: 20 The Broadway, Thorpe Bay, Essex, SS1 3HJ

PALMBY, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2000
Address: Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT

ARM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 01 Aug 2002
Address: Somers Mounts Hill, Benenden, Cranbrook, Kent, TN17 4ET

CHURN, Gary Albert RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 21 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 25, Stock Road, Southend On Sea, Essex, SS2 5QG, United Kingdom

COOK, Peter Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

COOK, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

HARDY, Alfred Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1995
Date of birth: April 1914
Address: 148 Marcus Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3LQ

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: April 1966
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

HARDY, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 20 The Broadway, Thorpe Bay, Essex, SS1 3HJ

HARDY, Harry RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: November 1998
Address: Stock Road Industrial Estate, Stock Road, Southend-On-Sea, Essex, SS2 5QG

HARDY, Michael Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1939
Address: 93 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW

PALMBY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2000
Date of birth: June 1940
Address: Treetops 141 Borrowdale Road, Thundersley, Essex, SS7 3JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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