THE WHESSOE VAREC COMPANY

Company summary

0 outstanding charges

Company number: 00653241
Status: DISSOLVED
Incorporated / age: 21 March 196052 years
Registered office: Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, TW16 5DB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, TW16 5DB, United Kingdom
Nature of business
Dormant Company
Previous company names
WHESSOE VAREC LIMITED
WHESSOE SYSTEMS & CONTROLS LIMITED
WHESSOE SYSTEMS AND CONTROLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	16 Dec 2011				Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
ALPHONSUS, Anton Bernard ACTIVE	Director	16 Dec 2011		England	January 1956	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
BOWIE, Andrew ACTIVE	Director	16 Dec 2011		England	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom
BOLDISON, Alison RESIGNED	Secretary	30 Sep 2007	16 Dec 2011			28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
COPELAND, Gary James RESIGNED	Secretary	31 Aug 1994	05 Oct 1999			18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
DUQUESNEL, Frederic RESIGNED	Secretary	18 Jun 2001	15 May 2003			Av Pierre Brossolette, B P 159, F 59428 Armentieres
LATHAM, Graham Charles Mason RESIGNED	Secretary	15 May 2003	30 Sep 2007			27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
MULLEN, Kenneth John RESIGNED	Secretary		31 Aug 1994			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
ROSS, Andrew RESIGNED	Secretary	12 Jan 2000	22 May 2001			10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
TANKARD, Christopher Richard RESIGNED	Secretary	05 Oct 1999	12 Jan 2000			24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
ALLISON, Colin Geoffrey RESIGNED	Director		01 Apr 1992	United Kingdom	May 1948	9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP
BOLDISON, Alison RESIGNED	Director	04 Jan 2008	16 Dec 2011		March 1980	28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
BRAUN, Frank RESIGNED	Director	25 Aug 1999	28 Sep 1999		January 1965	Sevogel St.49, Basel 4052, FOREIGN, Switzerland
BURKE, Malcolm John RESIGNED	Director		28 Apr 1995		February 1944	The East House, Great Smeaton, Northallerton, North Yorkshire, DL6 2EP
COPELAND, Gary James RESIGNED	Director	20 Sep 1999	05 Oct 1999	United Kingdom	October 1959	18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
DUQUESNEL, Frederic RESIGNED	Director	18 Jun 2001	15 May 2003		February 1966	Av Pierre Brossolette, B P 159, F 59428 Armentieres
DURN, Alan Charles Vincent RESIGNED	Director	15 May 2003	13 Oct 2006	United Kingdom	September 1953	The Courtyard, Loddington Hall, Loddington, NN14 1PP
FLEETWOOD, Christopher John RESIGNED	Director		05 Oct 1999	United Kingdom	July 1951	4 The Meadows, Richmond, North Yorkshire, DL10 7DU
FUENZALIDA, Fernando RESIGNED	Director	12 Jul 1999	28 Sep 1999		November 1942	Chemin Des Roches 3a, 1236 Cartigny, Switzerland
GERACI, Eugene RESIGNED	Director	01 Aug 1994	01 Aug 1999		May 1943	Hy Brasail, Carrickbrack Road, Howth, Co Dublin, IRISH, Ireland
HORNE, Philip RESIGNED	Director	25 Oct 2000	02 Aug 2002		August 1961	6 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ
KENNEDY, James Christopher RESIGNED	Director		31 Dec 1993		December 1941	34 Axwell Park Road, Axwell Park, Blaydon On Tyne, Tyne & Wear, NE21 5PB
LAWS, Richard RESIGNED	Director	04 Jan 2008	16 Dec 2011	United Kingdom	November 1968	3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS
ROSS, Andrew RESIGNED	Director	05 Oct 1999	22 May 2001	England	July 1959	10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
SIMPSON, David RESIGNED	Director	15 May 2003	30 Sep 2010	United Kingdom	February 1948	4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
SMITHSON, Stuart Anthony RESIGNED	Director	01 Apr 1992	02 Jun 1995		January 1955	24 Oakwood, Lanchester, Durham, County Durham, DH7 0NP
SPENCER, Trevor Nicholas RESIGNED	Director	05 Oct 1999	25 Oct 2000		February 1962	16 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
TANKARD, Christopher Richard RESIGNED	Director	05 Oct 1999	29 Jan 2000		August 1954	24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
TURNER, Colin Geoffrey RESIGNED	Director		02 Jun 1995		September 1954	Lathbury West, Cotherstone, Barnard Castle, County Durham, DL12 9PN
WOLFE, Mitchell Berkeley RESIGNED	Director		30 Sep 1994		October 1960	Melrose House, Exelby, Bedale, North Yorkshire, DL8 2HD

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 16 Dec 2011
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: England
Date of birth: January 1956
Address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: England
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

BOLDISON, Alison RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 16 Dec 2011
Address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG

COPELAND, Gary James RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 05 Oct 1999
Address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX

DUQUESNEL, Frederic RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 15 May 2003
Address: Av Pierre Brossolette, B P 159, F 59428 Armentieres

LATHAM, Graham Charles Mason RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 30 Sep 2007
Address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

ROSS, Andrew RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 22 May 2001
Address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY

TANKARD, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 05 Oct 1999
Resigned on: 12 Jan 2000
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

ALLISON, Colin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP

BOLDISON, Alison RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 16 Dec 2011
Date of birth: March 1980
Address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG

BRAUN, Frank RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 28 Sep 1999
Date of birth: January 1965
Address: Sevogel St.49, Basel 4052, FOREIGN, Switzerland

BURKE, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: February 1944
Address: The East House, Great Smeaton, Northallerton, North Yorkshire, DL6 2EP

COPELAND, Gary James RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 05 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX

DUQUESNEL, Frederic RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 15 May 2003
Date of birth: February 1966
Address: Av Pierre Brossolette, B P 159, F 59428 Armentieres

DURN, Alan Charles Vincent RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Courtyard, Loddington Hall, Loddington, NN14 1PP

FLEETWOOD, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU

FUENZALIDA, Fernando RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 28 Sep 1999
Date of birth: November 1942
Address: Chemin Des Roches 3a, 1236 Cartigny, Switzerland

GERACI, Eugene RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Aug 1999
Date of birth: May 1943
Address: Hy Brasail, Carrickbrack Road, Howth, Co Dublin, IRISH, Ireland

HORNE, Philip RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 02 Aug 2002
Date of birth: August 1961
Address: 6 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ

KENNEDY, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1941
Address: 34 Axwell Park Road, Axwell Park, Blaydon On Tyne, Tyne & Wear, NE21 5PB

LAWS, Richard RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS