FARMILOE & FARMILOE (W.B.S.) LIMITED

Company summary

Company number: 00671298
Status: ACTIVE
Incorporated / age: 29 September 196066 years
Registered office: 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:47 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
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
FARMILOE & FARMILOE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMILOE, Timothy Leslie Charles ACTIVE	Director			England	November 1959	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
HEINING, Maike ACTIVE	Director	01 Dec 2011		England	March 1974	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
HORNER, John William ACTIVE	Director	17 Jul 1996		United Kingdom	January 1965	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
WILLIAMS, Glen ACTIVE	Director	01 Oct 2007		England	September 1960	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
ALEXANDER, Gavin Bruce RESIGNED	Secretary		20 Dec 1996			32 Terrace Road, London, E9 7ES
ANG, Phillip Chwee Guan RESIGNED	Secretary	13 Aug 2007	01 Feb 2018			42 Ingleboro Drive, Purley, Surrey, CR8 1EE
BURGESS, Robert Joseph RESIGNED	Secretary	20 Dec 1996	15 Nov 1999			1 Steucers Lane, St Germans Road Forest Hill, London, SE23 1RS
GALLACHER, James Ian Sutherland RESIGNED	Secretary	08 May 2006	31 Jul 2007			5 Carbery Avenue, London, W3 9AD
HARRIS, Simon John Peter RESIGNED	Secretary	15 Nov 1999	31 Dec 2000			54 Broomwood Road, Orpington, Kent, BR5 2JJ
OVERALL, Michael John RESIGNED	Secretary	01 Jan 2001	05 May 2006			15 Meadfoot Road, Streatham, London, SW16 5BL
ALLEN, Graham Alexander RESIGNED	Director	04 Oct 2019	07 May 2024	England	March 1965	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
DEACON, Brian Reginald RESIGNED	Director		05 Apr 2002		June 1939	35 Collinswood Drive, St Leonards On Sea, East Sussex, TN38 0NU
FARMILOE, Kenneth Graham RESIGNED	Director		30 Jul 1993		July 1928	Flat C 389 St John Street, London, EC1V 4LD
FARMILOE, Roy Alastair Meakin RESIGNED	Director	01 Dec 2011	15 Feb 2025	United Kingdom	January 1923	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
FARMILOE, Roy Alastair Meakin RESIGNED	Director		31 Dec 2008	England	January 1923	Mill Corner, Mill Lane, Steep, Petersfield, Hampshire, GU32 2DJ
KNIGHT, Danny RESIGNED	Director	04 Oct 2019	05 Jun 2024	England	September 1967	12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
LINE, Andrew Jonathan RESIGNED	Director		31 Dec 2008		May 1958	22 Petters Road, Ashtead, Surrey, KT21 1NE
MUSGRAVE, Peter Alan RESIGNED	Director	02 Apr 2013	19 Jan 2016	United Kingdom	August 1954	Elmbrook House, 28 Willow Lane, Mitcham, Surrey, CR4 4UH
WALLS, Raymond John RESIGNED	Director		08 Aug 2008		August 1945	Braemar The Linfields Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

FARMILOE, Timothy Leslie Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1959
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

HEINING, Maike ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: England
Date of birth: March 1974
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

HORNER, John William ACTIVE
Role: Director
Appointed on: 17 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

WILLIAMS, Glen ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: September 1960
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

ALEXANDER, Gavin Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1996
Address: 32 Terrace Road, London, E9 7ES

ANG, Phillip Chwee Guan RESIGNED
Role: Secretary
Appointed on: 13 Aug 2007
Resigned on: 01 Feb 2018
Address: 42 Ingleboro Drive, Purley, Surrey, CR8 1EE

BURGESS, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 15 Nov 1999
Address: 1 Steucers Lane, St Germans Road Forest Hill, London, SE23 1RS

GALLACHER, James Ian Sutherland RESIGNED
Role: Secretary
Appointed on: 08 May 2006
Resigned on: 31 Jul 2007
Address: 5 Carbery Avenue, London, W3 9AD

HARRIS, Simon John Peter RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 31 Dec 2000
Address: 54 Broomwood Road, Orpington, Kent, BR5 2JJ

OVERALL, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 05 May 2006
Address: 15 Meadfoot Road, Streatham, London, SW16 5BL

ALLEN, Graham Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: March 1965
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

DEACON, Brian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2002
Date of birth: June 1939
Address: 35 Collinswood Drive, St Leonards On Sea, East Sussex, TN38 0NU

FARMILOE, Kenneth Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: July 1928
Address: Flat C 389 St John Street, London, EC1V 4LD

FARMILOE, Roy Alastair Meakin RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 15 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1923
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

FARMILOE, Roy Alastair Meakin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1923
Address: Mill Corner, Mill Lane, Steep, Petersfield, Hampshire, GU32 2DJ

KNIGHT, Danny RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 05 Jun 2024
Country of Residence: England
Date of birth: September 1967
Address: 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England

LINE, Andrew Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: May 1958
Address: 22 Petters Road, Ashtead, Surrey, KT21 1NE

MUSGRAVE, Peter Alan RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Elmbrook House, 28 Willow Lane, Mitcham, Surrey, CR4 4UH

WALLS, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2008
Date of birth: August 1945
Address: Braemar The Linfields Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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