WHATMAN LIMITED

Company summary

Insolvency history recorded

Company number: 00630958
Status: DISSOLVED
Incorporated / age: 23 June 195966 years
Registered office: 12 Wellington Place, Leeds, LS1 4AP
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 19 September 2026 at 18:03 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
12 Wellington Place, Leeds, LS1 4AP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WHATMAN PUBLIC LIMITED COMPANY
WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY

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
Due to be dissolved
2 March 2026
Wound up
20 March 2025
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  20 March 2025
- Trevor Oates
  Insolvency practitioner
  Appointed
  20 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHILLON, Sejal ACTIVE	Director	23 Apr 2020		United Kingdom	July 1963	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
JONES, Katherine Ann ACTIVE	Director	14 Nov 2019		United Kingdom	October 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
HOOD, Daniel Carey Cazel RESIGNED	Secretary	25 Apr 2008	08 May 2012			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
KALMAN, Judit RESIGNED	Secretary	26 Nov 2015	23 Sep 2019			Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
SIMMONDS, John RESIGNED	Secretary		25 Apr 2008			Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
WONG, Barry Kar Hoa RESIGNED	Secretary	08 May 2012	26 Nov 2015			Amersham, Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
BAKER, Arthur Graham RESIGNED	Director		08 Jan 1996	England	August 1945	82 Oakwood Road, Maidstone, Kent, ME16 8AL
BONNAR, John Niven RESIGNED	Director	29 Jan 2004	31 May 2007		December 1946	The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ
COOMBS, Timothy James, Dr RESIGNED	Director	12 Mar 2001	30 Nov 2002	United Kingdom	November 1952	Three Ponds, Heckfield Green, Hoxne, Suffolk, IP21 5AB
COOPER, Peter Harry RESIGNED	Director	01 Sep 1996	28 Jun 2002	England	January 1954	26 Dabernon Drive, Cobham, Surrey, KT11 3JD
DALE, Ian Alistair RESIGNED	Director	24 Sep 2019	23 Apr 2020	England	November 1963	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
DE LOS ANGELES KHOURY GONZALO, Maria RESIGNED	Director	11 Dec 2017	23 Sep 2019	England	September 1970	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
DOOL, Raymond Richard RESIGNED	Director	05 Feb 2010	06 Jun 2013	United Kingdom	March 1954	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
EMHISER, William RESIGNED	Director	01 Nov 2005	16 Jan 2007		March 1954	A Erskine House, 59 Davis Street, London, W1K 5JT
ERNEBERG, Jan Ingvar RESIGNED	Director	25 Apr 2008	08 May 2012	United Kingdom	January 1952	The Maynard, Centre, Forest Farm Road, Cardiff, CF14 7YT, United Kingdom
EVANS, David Roger RESIGNED	Director	01 Jan 2006	24 May 2007	England	October 1946	Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
FULTON, William Henry RESIGNED	Director		31 Dec 2000	England	May 1934	3 Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN
GASSEN, Hans Gunter, Professor Doctor RESIGNED	Director	01 Sep 2006	25 Apr 2008		April 1938	Am Muhlberg 37, Reinheim, Hessen D-64354, Germany
GOOD, Mary Lowe, Dr RESIGNED	Director	01 Jul 1998	01 Dec 2002		June 1931	13824 Rivercrest Drive, Little Rock, Arkansas 72212, Usa
GREENHALGH, Philip RESIGNED	Director	04 Aug 2003	31 May 2007	England	May 1961	Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
HARPER, Michael RESIGNED	Director	17 Dec 2007	25 Apr 2008		January 1945	Barley End, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
HAYES, Alan, Dr RESIGNED	Director	01 Jan 1993	31 Dec 1996		June 1930	Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
HEWITT, Jeffrey Lindsey RESIGNED	Director	24 May 2007	25 Apr 2008	United Kingdom	September 1947	Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
HOOD, Daniel Carey Cazel RESIGNED	Director	25 Apr 2008	04 Feb 2010	Uk	January 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
HYDE, Lawrence Henry RESIGNED	Director		31 Mar 1999		July 1924	637 Main Street, Harwich Port, Mass 02646, FOREIGN, Usa
JONES, John Stephen Major RESIGNED	Director		08 Jan 1996		April 1930	The Elms House, Twyford, Winchester, Hants, SO21 1FQ
JOVAN, Morana RESIGNED	Director	28 Mar 2003	24 May 2006		January 1967	62a Pont Street, London, SW1X 0AE
KEHLER, Hinrich, Dr RESIGNED	Director	01 Jan 2005	25 Apr 2008		April 1941	Rankestrasse 79, 90461 Nurnberg, FOREIGN, Germany
KELLY, Howard RESIGNED	Director	25 Aug 2003	25 Nov 2004		June 1957	Russett House, 63 Onsley Road, Weybridge, Surrey
KNIGHT, Colin RESIGNED	Director		08 Jan 1996		July 1932	Dormer House, 25 Holtwood Avenue, Aylesford, Kent, ME20 7QH
LEIGH PEMBERTON, Jeremy RESIGNED	Director		31 Dec 1994	England	November 1933	Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
LIBBEY, Edward Thomas RESIGNED	Director	01 Jan 1995	30 Jun 1997		February 1947	40 Hosmer Road, Concord Ma 01742, Usa, FOREIGN
MAKELA, Jan RESIGNED	Director	21 Aug 2017	08 Dec 2017	United Kingdom	December 1968	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
MATHES, Sorrell M RESIGNED	Director	01 Jan 2001	29 Nov 2002		January 1936	33 East 70th Street, New York, Ny 10021, Usa
MAY, Simon, Dr RESIGNED	Director	30 Jun 1994	25 Apr 2008		August 1956	129 Riverview Gardens, London, SW13 9RA
MCNALLY, Thomas RESIGNED	Director	27 Mar 2003	24 May 2007		September 1947	27 Waterway Island Drive, Isle Of Palms, South Carolina 29451, U S A
MILLER, Stuart Purves RESIGNED	Director	24 Jul 2002	27 May 2003	England	March 1949	1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
MURPHY, Kieran Pius RESIGNED	Director	22 Jan 2007	16 Aug 2017	United Kingdom	February 1963	The Grove, Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England
O'NEILL, Kevin Michael RESIGNED	Director	05 Mar 2015	23 Apr 2020	United Kingdom	December 1968	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
PERROTT, Hugh Richard Iliff RESIGNED	Director		30 Jun 1996		July 1947	Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB
REEVE ANGEL, Richard RESIGNED	Director		31 Dec 1993		August 1928	Spring Walk, Neville Court, Tunbridge Wells, Kent, TN4 8NJ
RICKARD, Christopher John RESIGNED	Director	04 Jun 2007	14 Jul 2008	United Kingdom	December 1956	The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB
ROMAN, Eric Richard RESIGNED	Director	06 Jun 2013	05 Mar 2015	England	January 1967	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, England
SMITH, David John Harry, Dr RESIGNED	Director	01 Jan 1995	07 Sep 2001		August 1941	20 Fitzroy Road, Fleet, Hampshire, GU13 8JJ
SMITHERS, Andrew Reeve Waldron RESIGNED	Director		25 Apr 2002	England	September 1937	55 Melbury Court, London, W8 6NJ
THIAN, Robert Peter RESIGNED	Director	07 Oct 2002	17 Dec 2007		August 1943	15a Princes Gate Mews, London, SW7 2PS
VAVASSORI, Mara RESIGNED	Director	25 Apr 2008	31 Dec 2015	England	January 1973	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
WOOD, Alan John RESIGNED	Director	01 Jan 2006	25 Apr 2008	United Kingdom	March 1947	Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

DHILLON, Sejal ACTIVE
Role: Director
Appointed on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

JONES, Katherine Ann ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

HOOD, Daniel Carey Cazel RESIGNED
Role: Secretary
Appointed on: 25 Apr 2008
Resigned on: 08 May 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

KALMAN, Judit RESIGNED
Role: Secretary
Appointed on: 26 Nov 2015
Resigned on: 23 Sep 2019
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

SIMMONDS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 2008
Address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA

WONG, Barry Kar Hoa RESIGNED
Role: Secretary
Appointed on: 08 May 2012
Resigned on: 26 Nov 2015
Address: Amersham, Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

BAKER, Arthur Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Country of Residence: England
Date of birth: August 1945
Address: 82 Oakwood Road, Maidstone, Kent, ME16 8AL

BONNAR, John Niven RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 31 May 2007
Date of birth: December 1946
Address: The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ

COOMBS, Timothy James, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Three Ponds, Heckfield Green, Hoxne, Suffolk, IP21 5AB

COOPER, Peter Harry RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: January 1954
Address: 26 Dabernon Drive, Cobham, Surrey, KT11 3JD

DALE, Ian Alistair RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 23 Apr 2020
Country of Residence: England
Date of birth: November 1963
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

DE LOS ANGELES KHOURY GONZALO, Maria RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: September 1970
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

DOOL, Raymond Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

EMHISER, William RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2007
Date of birth: March 1954
Address: A Erskine House, 59 Davis Street, London, W1K 5JT

ERNEBERG, Jan Ingvar RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Maynard, Centre, Forest Farm Road, Cardiff, CF14 7YT, United Kingdom

EVANS, David Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 24 May 2007
Country of Residence: England
Date of birth: October 1946
Address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY

FULTON, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: May 1934
Address: 3 Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN

GASSEN, Hans Gunter, Professor Doctor RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 25 Apr 2008
Date of birth: April 1938
Address: Am Muhlberg 37, Reinheim, Hessen D-64354, Germany

GOOD, Mary Lowe, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Dec 2002
Date of birth: June 1931
Address: 13824 Rivercrest Drive, Little Rock, Arkansas 72212, Usa

GREENHALGH, Philip RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: May 1961
Address: Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH

HARPER, Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 25 Apr 2008
Date of birth: January 1945
Address: Barley End, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ

HAYES, Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1996
Date of birth: June 1930
Address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL

HEWITT, Jeffrey Lindsey RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL

HOOD, Daniel Carey Cazel RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 04 Feb 2010
Country of Residence: Uk
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

HYDE, Lawrence Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1924
Address: 637 Main Street, Harwich Port, Mass 02646, FOREIGN, Usa

JONES, John Stephen Major RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: April 1930
Address: The Elms House, Twyford, Winchester, Hants, SO21 1FQ

JOVAN, Morana RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 24 May 2006
Date of birth: January 1967
Address: 62a Pont Street, London, SW1X 0AE

KEHLER, Hinrich, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 25 Apr 2008
Date of birth: April 1941
Address: Rankestrasse 79, 90461 Nurnberg, FOREIGN, Germany

KELLY, Howard RESIGNED
Role: Director
Appointed on: 25 Aug 2003
Resigned on: 25 Nov 2004
Date of birth: June 1957
Address: Russett House, 63 Onsley Road, Weybridge, Surrey

KNIGHT, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: July 1932
Address: Dormer House, 25 Holtwood Avenue, Aylesford, Kent, ME20 7QH

LEIGH PEMBERTON, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: November 1933
Address: Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS

LIBBEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 1997
Date of birth: February 1947
Address: 40 Hosmer Road, Concord Ma 01742, Usa, FOREIGN

MAKELA, Jan RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom

MATHES, Sorrell M RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 29 Nov 2002
Date of birth: January 1936
Address: 33 East 70th Street, New York, Ny 10021, Usa

MAY, Simon, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 25 Apr 2008
Date of birth: August 1956
Address: 129 Riverview Gardens, London, SW13 9RA

MCNALLY, Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 24 May 2007
Date of birth: September 1947
Address: 27 Waterway Island Drive, Isle Of Palms, South Carolina 29451, U S A

MILLER, Stuart Purves RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 27 May 2003
Country of Residence: England
Date of birth: March 1949
Address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN

MURPHY, Kieran Pius RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Grove, Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, England

O'NEILL, Kevin Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

PERROTT, Hugh Richard Iliff RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1947
Address: Gilletts Farm Oast, Water Lane, Smarden, Kent, TN27 8QB

REEVE ANGEL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1928
Address: Spring Walk, Neville Court, Tunbridge Wells, Kent, TN4 8NJ

RICKARD, Christopher John RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB

ROMAN, Eric Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 05 Mar 2015
Country of Residence: England
Date of birth: January 1967
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, England

SMITH, David John Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2001
Date of birth: August 1941
Address: 20 Fitzroy Road, Fleet, Hampshire, GU13 8JJ

SMITHERS, Andrew Reeve Waldron RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2002
Country of Residence: England
Date of birth: September 1937
Address: 55 Melbury Court, London, W8 6NJ

THIAN, Robert Peter RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 17 Dec 2007
Date of birth: August 1943
Address: 15a Princes Gate Mews, London, SW7 2PS

VAVASSORI, Mara RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1973
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom

WOOD, Alan John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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