WIMPEY GULF HOLDINGS LIMITED

Company summary

Company number: 00790541
Status: ACTIVE
Incorporated / age: 4 February 196462 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:37 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
WGH INVESTMENTS LIMITED
WIMPEY GULF HOLDINGS LIMITED
WIMPEY FABRICATORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDMARSH, Katherine Elizabeth ACTIVE	Secretary	20 Jan 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	20 Jan 2025		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KAYANI, Muhammed Ishaq ACTIVE	Director	31 Jul 2025		United Kingdom	May 1973	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL
BANHAM, Molly RESIGNED	Secretary	19 Oct 2018	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1998	04 Feb 2002			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary	08 Oct 1993	08 Jan 1994			180a Underhill Road, London, SE22 0QH
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	19 Oct 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JONES, Anthony Graham RESIGNED	Secretary		08 Oct 1993			36 Beechwoods Court, London, SE19 1UH
JORDAN, James John RESIGNED	Secretary	20 Dec 2004	26 Jan 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven RESIGNED	Secretary	08 Jan 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	02 May 1996	01 Jul 1998			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
BEAUPREZ, Richard Joseph RESIGNED	Director		11 Jan 1993		March 1945	16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
BORT, Stefan Edward RESIGNED	Director		04 Feb 2002		February 1960	126 Grove Park, London, SE5 8LD
CHATER, Andrew John Gordon RESIGNED	Director	11 Jan 1993	02 Sep 1993		August 1961	63 Station Road, Hampton, Middlesex, TW12 2BT
FLEMING, Ian James RESIGNED	Director	02 Sep 1993	30 Nov 1994	United Kingdom	September 1953	Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
JORDAN, James John RESIGNED	Director	04 Feb 2002	31 Jul 2025	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KELLY, Matthew Robert RESIGNED	Director	30 Jul 2008	06 Mar 2009		February 1976	16, St Josephs Vale, Blackheath, London, SE3 0XF
LONNON, Michael Andrew, Mr. RESIGNED	Director	05 Nov 2013	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MIDDLETON, Fiona Elizabeth RESIGNED	Director	06 Mar 2009	05 Nov 2013	United Kingdom	October 1968	44 Greenleaf Close, Tulse Hill, London, SW2 2HD
WAGHORN, Richard Seymour RESIGNED	Director	30 Nov 1994	30 Jul 2008	United Kingdom	December 1955	2 High Garth, Esher, Surrey, KT10 9DN

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Jan 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KAYANI, Muhammed Ishaq ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 19 Oct 2018
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 08 Jan 1994
Address: 180a Underhill Road, London, SE22 0QH

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 19 Oct 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JONES, Anthony Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1993
Address: 36 Beechwoods Court, London, SE19 1UH

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 26 Jan 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 08 Jan 1994
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 01 Jul 1998
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

BEAUPREZ, Richard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: March 1945
Address: 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2002
Date of birth: February 1960
Address: 126 Grove Park, London, SE5 8LD

CHATER, Andrew John Gordon RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 02 Sep 1993
Date of birth: August 1961
Address: 63 Station Road, Hampton, Middlesex, TW12 2BT

FLEMING, Ian James RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE

JORDAN, James John RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KELLY, Matthew Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 06 Mar 2009
Date of birth: February 1976
Address: 16, St Josephs Vale, Blackheath, London, SE3 0XF

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MIDDLETON, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 44 Greenleaf Close, Tulse Hill, London, SW2 2HD

WAGHORN, Richard Seymour RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 30 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 High Garth, Esher, Surrey, KT10 9DN

Filing history

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