MANN + HUMMEL WHEWAY LIMITED

Company summary

Company number: 00644999
Status: ACTIVE
Incorporated / age: 18 December 195966 years
Registered office: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:05 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
Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Nature of business
Activities of head offices
Previous company names
MANN + HUMMEL WHEWAY PLC
WHEWAY PLC.
WHEWAY WATSON HOLDINGS P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYGISIZ, Ersin ACTIVE	Director	15 Jul 2026		United Kingdom	September 1988	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
BLACK, George RESIGNED	Secretary	11 Mar 2014	30 May 2016			C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
BLOMQVIST, Thomas RESIGNED	Secretary	03 Jul 2008	14 Feb 2014			Stureparken 11 4th Floor, Stockholm 114 26, Sweden
BOSWELL, Brian Peter RESIGNED	Secretary		07 Jan 1993			Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
COLE, Ian Robert RESIGNED	Secretary	07 Jan 1993	30 Apr 1993			4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
SOHAL, Balkar RESIGNED	Secretary	01 Jun 2007	03 Jul 2008			5 North Park, Mansfield, Nottinghamshire, NG18 4PA
M.R. SERVICES LIMITED RESIGNED	Secretary	27 Oct 1997	01 Jun 2007			C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
MR SERVICES LIMITED RESIGNED	Secretary	30 Apr 1993	15 Mar 1994			Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG
WHEWAY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Mar 1994	27 Oct 1997			Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG
ANDREWS, John Michael Geoffrey RESIGNED	Director	23 Mar 1993	10 Jan 1994	United Kingdom	November 1926	80 Palace Gardens Terrace, London, W8 4RS
ASHTON, Hubert Gaitskell RESIGNED	Director		23 Mar 1993		January 1930	Wealdside South Weald, Brentwood, Essex, CH14 5RA
BLACK, George Henry RESIGNED	Director	07 Sep 2009	30 May 2016	Uk	June 1956	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
BLOMQVIST, Thomas RESIGNED	Director	03 Jul 2008	14 Feb 2014		March 1968	Stureparken 11 4th Floor, Stockholm 114 26, Sweden
BOSWELL, Brian Peter RESIGNED	Director		27 May 1993		October 1942	Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
BRIGGS, Frederick John RESIGNED	Director		05 Mar 1993		October 1923	Huish Cross, Finchampstead, Wokingham, Berkshire, RG11 3SU
CONNOLLY, David Anthony RESIGNED	Director	16 Apr 2020	15 Jul 2026	United Kingdom	April 1976	Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
COTTON, Richard John RESIGNED	Director	25 Jun 2002	01 Apr 2005	England	January 1961	148 Myton Road, Warwick, CV34 6PR
CROMIE, Sean Joseph RESIGNED	Director	25 Oct 2018	16 Apr 2020	United States	October 1966	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
DAVIES, Gareth RESIGNED	Director		23 Mar 1993		February 1930	4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
DOHERTY, James Patrick RESIGNED	Director	11 Apr 2005	31 Dec 2005		July 1946	950 S E 82nd Street Road, Ocala, Florida 34480
EKBERG, Berndt Hakan RESIGNED	Director	30 May 2016	25 Oct 2018	Sweden	January 1967	Gronerstrasse 31, Ludwigsburg, D-71636, Germany
FERRARI, Fabio RESIGNED	Director	03 Jul 2008	07 Sep 2009		June 1962	Lot Chirouzanches 05240, La Salle Les Alps, France
FITCHFORD, Andrew Michael John RESIGNED	Director	14 Jun 2004	14 Oct 2005		January 1965	The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
GOPSILL, Michael Clement RESIGNED	Director	23 Mar 1993	29 Nov 1996		April 1947	Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands
HAZLEHURST, Ian James RESIGNED	Director	29 Nov 1996	31 Mar 2004		November 1943	Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG
HENDERSON, Michael, Dr RESIGNED	Director	23 Mar 1993	01 Oct 1996		July 1948	71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
HUMPHREYS, Paul Justin RESIGNED	Director	23 Mar 1993	25 Jun 2002		October 1958	The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ
JEYNES, Edward Raymond RESIGNED	Director		30 Jun 1992		June 1922	The Woodlands Dunley, Stourport On Severn, Worcestershire, DY13 0TZ, A
KEARNEY, Christopher James RESIGNED	Director	31 Mar 2004	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LADENBERGER, Daniel Timothy RESIGNED	Director	16 Jan 2006	31 Dec 2006		January 1965	24 Portland Place, Saint Louis, Missouri 63108, Usa
LEEK, James Anthony RESIGNED	Director	23 Mar 1993	10 Dec 1996		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
LILLY, Kevin Lucius RESIGNED	Director	01 Jan 2006	03 Jul 2008	United States	January 1953	13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa
LONG, David Brian RESIGNED	Director	08 Mar 1993	14 Mar 1994		October 1943	30 Esher Park Avenue, Esher, Surrey, KT10 9NX
MCGOWAN, John Peter RESIGNED	Director		03 Feb 1993		June 1943	Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS
MOGANO, Stephen Carlo RESIGNED	Director	23 Mar 1994	03 Aug 1994		October 1959	8 Falcon, Wilnecote, Tamworth, Staffordshire, B77 5DN
O'LEARY, Patrick Joseph RESIGNED	Director	31 Mar 2004	03 Jul 2008	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
OPENSHAW, Nigel Edmond Kippax RESIGNED	Director	23 Mar 1993	24 Nov 1994		July 1944	Tulls Cottage, Preston Candover, Hampshire, RG25 2EM
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	03 Jul 2008	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
RHOUMY, Philippe Felicien Jean-Marie RESIGNED	Director	23 Mar 2017	16 Apr 2020	Germany	July 1965	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
RILEY, Paul Alan RESIGNED	Director		28 Sep 1995		July 1958	Oakdene 303 Haslingden Road, Rawtenstall, Rossendale, Lancashire, BB4 6RX
SCHNEIDER, Steffen RESIGNED	Director	14 Feb 2014	23 Mar 2017	Germany	December 1963	C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
WALKER, Craig Allen RESIGNED	Director	22 Nov 2005	26 Apr 2006		July 1956	Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany
WINOWIECKI, Ronald Lee RESIGNED	Director	31 Mar 2004	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

KAYGISIZ, Ersin ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

BLACK, George RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 30 May 2016
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

BLOMQVIST, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

BOSWELL, Brian Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1993
Address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ

COLE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1993
Address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF

SOHAL, Balkar RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 03 Jul 2008
Address: 5 North Park, Mansfield, Nottinghamshire, NG18 4PA

M.R. SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 01 Jun 2007
Address: C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

MR SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 15 Mar 1994
Address: Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG

WHEWAY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 27 Oct 1997
Address: Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 10 Jan 1994
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 80 Palace Gardens Terrace, London, W8 4RS

ASHTON, Hubert Gaitskell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: January 1930
Address: Wealdside South Weald, Brentwood, Essex, CH14 5RA

BLACK, George Henry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 30 May 2016
Country of Residence: Uk
Date of birth: June 1956
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

BLOMQVIST, Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 14 Feb 2014
Date of birth: March 1968
Address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden

BOSWELL, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: October 1942
Address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ

BRICKER, Ross Benjamin RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 01 Jan 2006
Date of birth: August 1956
Address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa

BRIGGS, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: October 1923
Address: Huish Cross, Finchampstead, Wokingham, Berkshire, RG11 3SU

CONNOLLY, David Anthony RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

CROMIE, Sean Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 16 Apr 2020
Country of Residence: United States
Date of birth: October 1966
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

DAVIES, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: February 1930
Address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

DOHERTY, James Patrick RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: July 1946
Address: 950 S E 82nd Street Road, Ocala, Florida 34480

EKBERG, Berndt Hakan RESIGNED
Role: Director
Appointed on: 30 May 2016
Resigned on: 25 Oct 2018
Country of Residence: Sweden
Date of birth: January 1967
Address: Gronerstrasse 31, Ludwigsburg, D-71636, Germany

FERRARI, Fabio RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 07 Sep 2009
Date of birth: June 1962
Address: Lot Chirouzanches 05240, La Salle Les Alps, France

FITCHFORD, Andrew Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 14 Oct 2005
Date of birth: January 1965
Address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

GOPSILL, Michael Clement RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 29 Nov 1996
Date of birth: April 1947
Address: Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands

HAZLEHURST, Ian James RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 31 Mar 2004
Date of birth: November 1943
Address: Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG

HENDERSON, Michael, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 01 Oct 1996
Date of birth: July 1948
Address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 25 Jun 2002
Date of birth: October 1958
Address: The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ

JEYNES, Edward Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1922
Address: The Woodlands Dunley, Stourport On Severn, Worcestershire, DY13 0TZ, A

KEARNEY, Christopher James RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 11 Apr 2005
Date of birth: May 1955
Address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa

LADENBERGER, Daniel Timothy RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Dec 2006
Date of birth: January 1965
Address: 24 Portland Place, Saint Louis, Missouri 63108, Usa

LEEK, James Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 10 Dec 1996
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

LILLY, Kevin Lucius RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: January 1953
Address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, NC 28277, Usa

LONG, David Brian RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 14 Mar 1994
Date of birth: October 1943
Address: 30 Esher Park Avenue, Esher, Surrey, KT10 9NX

MCGOWAN, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: June 1943
Address: Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS

MOGANO, Stephen Carlo RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 03 Aug 1994
Date of birth: October 1959
Address: 8 Falcon, Wilnecote, Tamworth, Staffordshire, B77 5DN

O'LEARY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: June 1957
Address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa

OPENSHAW, Nigel Edmond Kippax RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 24 Nov 1994
Date of birth: July 1944
Address: Tulls Cottage, Preston Candover, Hampshire, RG25 2EM

REILLY, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 03 Jul 2008
Country of Residence: United States
Date of birth: May 1964
Address: 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa

RHOUMY, Philippe Felicien Jean-Marie RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 16 Apr 2020
Country of Residence: Germany
Date of birth: July 1965
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

RILEY, Paul Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: July 1958
Address: Oakdene 303 Haslingden Road, Rawtenstall, Rossendale, Lancashire, BB4 6RX

SCHNEIDER, Steffen RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 23 Mar 2017
Country of Residence: Germany
Date of birth: December 1963
Address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY

WALKER, Craig Allen RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 26 Apr 2006
Date of birth: July 1956
Address: Bruhnstrasse 2a, 40225 Dusseldorf, FOREIGN, Germany

WINOWIECKI, Ronald Lee RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Sep 2004
Date of birth: November 1966
Address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2003	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 Oct 2001	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)
22 Feb 1993	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)
18 Jan 1993	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)
22 Dec 1992	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)
11 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1984	Satisfied
09 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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