W.L. SHAREHOLDING COMPANY LIMITED

Company summary

Company number: 00608514
Status: ACTIVE
Incorporated / age: 23 July 195868 years
Registered office: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:45 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
30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENROSE, Charlotte ACTIVE	Secretary	27 Jul 2023				30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
DICK, Andrew Russell ACTIVE	Director	03 May 2024		Australia	June 1962	30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
DICK, Charles Richard ACTIVE	Director			England	May 1950	Eagle Works, Walton Well Road, Oxford, OX2 6EE, England
DICK, Edward John Richard ACTIVE	Director	08 Jun 2018		United Kingdom	March 1989	Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom
DICK, Ian Charles ACTIVE	Director	04 Jun 2018		United Kingdom	April 1979	Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom
FINCH-DICK, Jonathan Charles ACTIVE	Director	28 May 2010		United Kingdom	November 1980	Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom
LEVICK, Christopher Robert ACTIVE	Director	01 Aug 2014		England	March 1948	30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
TURNER, Philip Ronald William ACTIVE	Director	06 May 2021		United Kingdom	July 1968	30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
DICK, Felicity Doreen RESIGNED	Secretary		25 Apr 2017			South Lawn, Netherton Road, Appleton, Abingdon, Oxfordshire, OX13 5JX
PEAREY, Fenella Mary RESIGNED	Secretary	25 Apr 2017	27 Jul 2023			Eagle Works, Walton Well Road, Oxford, OX2 6EE, England
DICK, David Gordon RESIGNED	Director	24 Sep 2001	05 Sep 2010		February 1967	10 Hendham Road, London, SW17 7DQ
DICK, Michael Robert RESIGNED	Director	01 Apr 2015	25 May 2018	United Kingdom	December 1964	Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, United Kingdom
DICK, Robert Ian RESIGNED	Director	25 Sep 2000	26 Mar 2020	United Kingdom	July 1939	Otterburn, Kelso, TD5 8EQ
HOLLAND, Ralph George RESIGNED	Director	13 Sep 1991	13 Apr 1999		April 1923	76 Cumnor Road, Boars Hill, Oxford, Oxfordshire, OX1 5JP
SHOREY, David William RESIGNED	Director		05 Dec 2003	United Kingdom	March 1937	24 Kirby Close, Middle Barton, Chipping Norton, Oxfordshire, OX7 7HJ
TURNER, Helen Annetta RESIGNED	Director		30 Jun 2001		April 1937	Willow Holt, Folkingham, Sleaford, Lincs, NG34 0SA
TURNER, Philip Ronald William RESIGNED	Director	01 Jun 2011	31 Mar 2015	England	July 1968	30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
WINCKWORTH, Anthony John RESIGNED	Director	14 Apr 1999	31 Jul 2014	United Kingdom	December 1940	The Old Cottage, Farnborough, Wantage, Oxfordshire, OX12 8NX
WITCOMBE, Philip Henry RESIGNED	Director		15 Oct 1991		January 1912	West Winds, Appleton Road Cumnor, Oxford, Oxon, OX2 9LL

PENROSE, Charlotte ACTIVE
Role: Secretary
Appointed on: 27 Jul 2023
Address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE

DICK, Andrew Russell ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: Australia
Date of birth: June 1962
Address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE

DICK, Charles Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1950
Address: Eagle Works, Walton Well Road, Oxford, OX2 6EE, England

DICK, Edward John Richard ACTIVE
Role: Director
Appointed on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom

DICK, Ian Charles ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom

FINCH-DICK, Jonathan Charles ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Eagle Works, Walton Well Road, Oxford, OX2 6EE, United Kingdom

LEVICK, Christopher Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: England
Date of birth: March 1948
Address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE

TURNER, Philip Ronald William ACTIVE
Role: Director
Appointed on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE

DICK, Felicity Doreen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2017
Address: South Lawn, Netherton Road, Appleton, Abingdon, Oxfordshire, OX13 5JX

PEAREY, Fenella Mary RESIGNED
Role: Secretary
Appointed on: 25 Apr 2017
Resigned on: 27 Jul 2023
Address: Eagle Works, Walton Well Road, Oxford, OX2 6EE, England

DICK, David Gordon RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 05 Sep 2010
Date of birth: February 1967
Address: 10 Hendham Road, London, SW17 7DQ

DICK, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, United Kingdom

DICK, Robert Ian RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Otterburn, Kelso, TD5 8EQ

HOLLAND, Ralph George RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 13 Apr 1999
Date of birth: April 1923
Address: 76 Cumnor Road, Boars Hill, Oxford, Oxfordshire, OX1 5JP

SHOREY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 24 Kirby Close, Middle Barton, Chipping Norton, Oxfordshire, OX7 7HJ

TURNER, Helen Annetta RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: April 1937
Address: Willow Holt, Folkingham, Sleaford, Lincs, NG34 0SA

TURNER, Philip Ronald William RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1968
Address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE

WINCKWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1940
Address: The Old Cottage, Farnborough, Wantage, Oxfordshire, OX12 8NX

WITCOMBE, Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1991
Date of birth: January 1912
Address: West Winds, Appleton Road Cumnor, Oxford, Oxon, OX2 9LL

Filing history

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