WILES ENGINEERING LIMITED

Company summary

0 outstanding charges

Company number: 00790461
Status: DISSOLVED
Incorporated / age: 3 February 196448 years
Registered office: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 01:06 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
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nature of business
Manufacture of machinery for paper and paperboard production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHINER, Christopher David ACTIVE	Secretary	28 Jan 2010				Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
HITCHINER, Christopher David ACTIVE	Director	29 Oct 2009		United Kingdom	February 1954	Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
MANLEY, Frank ACTIVE	Director	29 Oct 2009		United States	October 1946	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
GARAI, Gabor RESIGNED	Secretary	23 Sep 1994	26 Jul 1995			9 Burnham Road, W Newton 02129, Massachusetts, Usa
HOOPER, John Henry RESIGNED	Secretary	31 Jan 2003	25 Mar 2004			Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	25 Mar 2004	28 Jan 2010			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	04 Aug 1995	29 Apr 1999			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
LOFTUS, Desmond Martin Peter RESIGNED	Secretary		23 Sep 1994			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
ROBINSON, Philip Egerton RESIGNED	Secretary	29 Apr 1999	31 Jan 2003			Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 1995	04 Aug 1995			20, Black Friars Lane, London, EC4V 6HD
BASKERVILLE, Stephen William RESIGNED	Director	22 Aug 2002	29 Oct 2009	England	October 1966	15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
BORTHWICK, David Lumsden RESIGNED	Director		23 Sep 1994		April 1935	415 Foothill Drive, Bluebell Pennsylvania Pa 19422, FOREIGN, Usa
GARAWAY, Michael RESIGNED	Director	29 Apr 1999	14 Jun 2002		June 1939	Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA
HIREMATH, Suresh RESIGNED	Director	03 Nov 1995	07 May 1996		February 1952	4 Vicarage Gardens, London, W8 4AH
HOOPER, John Henry RESIGNED	Director	22 Aug 2002	25 Mar 2004		October 1941	Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
KULKARNI, Deepak S. RESIGNED	Director	23 Sep 1994	03 Mar 1998		November 1955	29 Fairfield Street, Boston, Ma, Suffolk, 02116, Usa
LOFTUS, Desmond Martin Peter RESIGNED	Director	24 Mar 1998	30 Sep 1999	England	November 1944	Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
LOFTUS, Desmond Martin Peter RESIGNED	Director		23 Sep 1994	England	November 1944	Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
ROBINSON, Philip Egerton RESIGNED	Director	29 Apr 1999	31 Jan 2003	England	September 1941	Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
TAYLOR, Byron Lynn RESIGNED	Director	29 Apr 1999	23 Jun 2004		May 1930	8917 Edgewood Park, Union Lake, Michigan, 48387, Usa
THORN, George Malcolm RESIGNED	Director		23 Sep 1994		July 1942	1 Long Lane, Tilehurst, Reading, Berkshire, RG3 6YQ
TWEEDLE, Barrie Norman RESIGNED	Director	24 Mar 1998	31 Mar 2004		July 1943	Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA
TWEEDLE, Barrie Norman RESIGNED	Director		23 Sep 1994		July 1943	Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA
WALLACE, Paul RESIGNED	Director	06 Oct 2004	23 Oct 2009	United Kingdom	August 1948	26 Heron Way, Basingstoke, Hampshire, RG22 5QT

HITCHINER, Christopher David ACTIVE
Role: Secretary
Appointed on: 28 Jan 2010
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HITCHINER, Christopher David ACTIVE
Role: Director
Appointed on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

MANLEY, Frank ACTIVE
Role: Director
Appointed on: 29 Oct 2009
Country of Residence: United States
Date of birth: October 1946
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

GARAI, Gabor RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 26 Jul 1995
Address: 9 Burnham Road, W Newton 02129, Massachusetts, Usa

HOOPER, John Henry RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 25 Mar 2004
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

LOFTUS, Desmond Martin Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 28 Jan 2010
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

LOFTUS, Desmond Martin Peter RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 29 Apr 1999
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

LOFTUS, Desmond Martin Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

ROBINSON, Philip Egerton RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 31 Jan 2003
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 04 Aug 1995
Address: 20, Black Friars Lane, London, EC4V 6HD

BASKERVILLE, Stephen William RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: October 1966
Address: 15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX

BORTHWICK, David Lumsden RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: April 1935
Address: 415 Foothill Drive, Bluebell Pennsylvania Pa 19422, FOREIGN, Usa

GARAWAY, Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 14 Jun 2002
Date of birth: June 1939
Address: Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA

HIREMATH, Suresh RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 07 May 1996
Date of birth: February 1952
Address: 4 Vicarage Gardens, London, W8 4AH

HOOPER, John Henry RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 25 Mar 2004
Date of birth: October 1941
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

KULKARNI, Deepak S. RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 03 Mar 1998
Date of birth: November 1955
Address: 29 Fairfield Street, Boston, Ma, Suffolk, 02116, Usa

LOFTUS, Desmond Martin Peter RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: November 1944
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

LOFTUS, Desmond Martin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Country of Residence: England
Date of birth: November 1944
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

ROBINSON, Philip Egerton RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: September 1941
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

TAYLOR, Byron Lynn RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 23 Jun 2004
Date of birth: May 1930
Address: 8917 Edgewood Park, Union Lake, Michigan, 48387, Usa

THORN, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: July 1942
Address: 1 Long Lane, Tilehurst, Reading, Berkshire, RG3 6YQ

TWEEDLE, Barrie Norman RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 31 Mar 2004
Date of birth: July 1943
Address: Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA

TWEEDLE, Barrie Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: July 1943
Address: Elm Bank, Whittonditch Ramsbury, Marlborough, Wiltshire, SN8 2QA

WALLACE, Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 26 Heron Way, Basingstoke, Hampshire, RG22 5QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1980	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.

Legal Entity Identifier

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