WERNICK HIRE LIMITED

Company summary

Company number: 00633778
Status: ACTIVE
Incorporated / age: 29 July 195967 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:46 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
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Nature of business
Other accommodation
Previous company names
LINDON ASSOCIATES(BILLERICAY)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAGGON, John Joseph ACTIVE	Secretary	01 Jan 2015				Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
AMERS-DELPH, Nikola ACTIVE	Director	01 Mar 2026		England	March 1980	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
BROWN, Darren Paul ACTIVE	Director	01 Jan 2017		England	October 1969	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
JAGGON, John Joseph ACTIVE	Director	01 Jan 2017		England	July 1968	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
THISTLETHWAITE, Michael ACTIVE	Director	31 Mar 2006		United Kingdom	September 1971	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, David Mark ACTIVE	Director			United Kingdom	April 1957	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, Jonathan Samuel ACTIVE	Director	01 Jan 2017		England	January 1990	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
BROWN, Ronald Walter RESIGNED	Secretary	06 May 2005	16 May 2005			2 Gartcows Crescent, Falkirk, FK1 5QH
POTTER, Stephen George RESIGNED	Secretary	04 Aug 1993	31 Dec 2014			Molineux House, Russell Gardens, Wickford Essex, SS11 8BL
SIRETT, Andrew John RESIGNED	Secretary		31 Dec 1992			26 Stansted Close, Billericay, Essex, CM11 2LD
WERNICK, David Mark RESIGNED	Secretary		04 Aug 1993			4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX
CRAINE, Graham RESIGNED	Director	15 Mar 2000	31 Dec 2004		March 1937	114 Norris Road, Sale, Cheshire, M33 3QS
CRAINE, Graham RESIGNED	Director		15 Oct 1999		March 1937	114 Norris Road, Sale, Cheshire, M33 3QS
DORAN, Simon Mark Francis RESIGNED	Director	01 Jan 2005	01 Jul 2021	England	February 1961	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
GRIFFITHS, Gary Albert Michael RESIGNED	Director	15 Mar 2000	06 Jul 2011	United Kingdom	December 1948	7 Cobham Drive, Cimla, Neath, West Glamorgan, SA11 2BP
GRIFFITHS, Gary Albert Michael RESIGNED	Director	01 Mar 1995	15 Oct 1999	United Kingdom	December 1948	7 Cobham Drive, Cimla, Neath, West Glamorgan, SA11 2BP
HUNT, Raymond Francis RESIGNED	Director		19 Jan 2001		January 1936	221 Benfleet Road, Hadleigh, Essex, SS7 1QG
MCGLADE, James RESIGNED	Director	01 Jul 2007	04 Feb 2011	United Kingdom	January 1963	5 Academy Park, Airdrie, Lanarkshire, ML6 9BT
POEL, Patricia Marie RESIGNED	Director		31 Dec 2004		January 1923	32 West Park Crescent, Billericay, Essex, CM12 9EG
SPRINGETT, Geoffrey Clarence RESIGNED	Director		22 May 1993		August 1928	34 Sawney Brook, Writtle, Chelmsford, Essex, CM1 3JH
WERNICK, Eileen Kate RESIGNED	Director		30 Sep 1999		April 1920	39 Newbridge Crescent, Wolverhampton, Staffordshire, WV6 0LH
WERNICK, Joseph Abram RESIGNED	Director		01 Jul 1994		August 1920	39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH
WERNICK, Julian Phillip RESIGNED	Director		31 Dec 1992	England	August 1950	84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
WERNICK, Lionel Rufus RESIGNED	Director		12 Nov 2023	United Kingdom	November 1928	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, Sheila Faye RESIGNED	Director		31 Aug 2002		April 1933	The Lyches, Greenaway Hutton, Brentwood, Essex, CM13 2NR

JAGGON, John Joseph ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

AMERS-DELPH, Nikola ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: March 1980
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

BROWN, Darren Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: October 1969
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1968
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

THISTLETHWAITE, Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, David Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, Jonathan Samuel ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1990
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

BROWN, Ronald Walter RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 16 May 2005
Address: 2 Gartcows Crescent, Falkirk, FK1 5QH

POTTER, Stephen George RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 31 Dec 2014
Address: Molineux House, Russell Gardens, Wickford Essex, SS11 8BL

SIRETT, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 26 Stansted Close, Billericay, Essex, CM11 2LD

WERNICK, David Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1993
Address: 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

CRAINE, Graham RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 31 Dec 2004
Date of birth: March 1937
Address: 114 Norris Road, Sale, Cheshire, M33 3QS

CRAINE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Date of birth: March 1937
Address: 114 Norris Road, Sale, Cheshire, M33 3QS

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

GRIFFITHS, Gary Albert Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 7 Cobham Drive, Cimla, Neath, West Glamorgan, SA11 2BP

GRIFFITHS, Gary Albert Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 7 Cobham Drive, Cimla, Neath, West Glamorgan, SA11 2BP

HUNT, Raymond Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Date of birth: January 1936
Address: 221 Benfleet Road, Hadleigh, Essex, SS7 1QG

MCGLADE, James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5 Academy Park, Airdrie, Lanarkshire, ML6 9BT

POEL, Patricia Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: January 1923
Address: 32 West Park Crescent, Billericay, Essex, CM12 9EG

SPRINGETT, Geoffrey Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1993
Date of birth: August 1928
Address: 34 Sawney Brook, Writtle, Chelmsford, Essex, CM1 3JH

WERNICK, Eileen Kate RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: April 1920
Address: 39 Newbridge Crescent, Wolverhampton, Staffordshire, WV6 0LH

WERNICK, Joseph Abram RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1920
Address: 39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH

WERNICK, Julian Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1950
Address: 84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE

WERNICK, Lionel Rufus RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, Sheila Faye RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: April 1933
Address: The Lyches, Greenaway Hutton, Brentwood, Essex, CM13 2NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 2005	Outstanding
06 May 2005	Outstanding
10 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1999	Outstanding
22 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1989	Outstanding
14 Feb 1984	Outstanding
19 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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