WILLOW WREN HIRE CRUISERS LIMITED

Company summary

Company number: 00793998
Status: ACTIVE
Incorporated / age: 2 March 196462 years
Registered office: Rugby Wharf, Consul Road, Rugby, CV21 1PB, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 25 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:12 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
Rugby Wharf, Consul Road, Rugby, CV21 1PB, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIXTER, Deborah Jean ACTIVE	Secretary	31 Jul 2009				The Locks, Off Brindley Road, Hillmorton, Rugby, Warwickshire, CV21 4PP, England
BIXTER, David ACTIVE	Director	31 Jul 2009		England	January 1965	The Locks, Off Brindley Road, Hillmorton, Rugby, Warwickshire, CV21 4PP, England
GRIFFIN, John Charles RESIGNED	Secretary		28 Feb 1994			Bossington Wharf, Linslade, Leighton Buzzard, Beds, LU7 7TF
MALIN, Janet RESIGNED	Secretary	01 Oct 1998	28 Feb 2003			47 Loverock Crescent, Rugby, Warwickshire, CV21 4AS
NEWMAN, Christine Ann RESIGNED	Secretary	28 Feb 1994	01 Nov 1998			Rugby Wharf Consul Road, Rugby, Warwickshire, CV21 1PB
SOUTHALL-BROWN, Robert Adam RESIGNED	Secretary	18 Sep 2003	31 Jul 2009			Dawn Cottage, Payhembury, Honiton, Devon, EX14 3HR
BROWN, Alan Victor RESIGNED	Director	28 Feb 2003	31 Jul 2009	England	March 1942	50 Brentwood Avenue, Finham, Coventry, West Midlands, CV3 6FN
BROWN, David Matthew RESIGNED	Director	28 Feb 2003	31 Jul 2009	England	April 1971	9 Hall Close, Stoneleigh, Warwickshire, CV8 3DG
FOWDEN, Balliol Gascoigne RESIGNED	Director		28 Feb 1994	United Kingdom	January 1955	Burleigh House, 273 Hillmorton Road, Rugby, Warwickshire, CV22 5BH
FOWDEN, Doreen Estelle RESIGNED	Director		28 Feb 1994	England	September 1948	273 Hillmorton Road, Rugby, Warwickshire, CV22 5BH
GRIFFIN, Edward James RESIGNED	Director		28 Feb 1994	England	June 1951	St Hellier Bossington Lane, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TE
GRIFFIN, John Charles RESIGNED	Director		28 Feb 1994		November 1949	Bossington Wharf, Linslade, Leighton Buzzard, Beds, LU7 7TF
NEWMAN, Andrew John RESIGNED	Director	28 Feb 1994	28 Feb 2003		March 1945	14 Little London Lane, Newton, Rugby, Warwickshire, CV23 0DT
NEWMAN, Christine Ann RESIGNED	Director	28 Feb 1994	01 Nov 1998		December 1949	Rugby Wharf Consul Road, Rugby, Warwickshire, CV21 1PB
SOUTHALL BROWN, Robert Adam RESIGNED	Director	28 Feb 2003	31 Jul 2009	England	October 1968	Dawn Cottage, Payhembury, Honiton, Devon, DE65 5HF

BIXTER, Deborah Jean ACTIVE
Role: Secretary
Appointed on: 31 Jul 2009
Address: The Locks, Off Brindley Road, Hillmorton, Rugby, Warwickshire, CV21 4PP, England

BIXTER, David ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: January 1965
Address: The Locks, Off Brindley Road, Hillmorton, Rugby, Warwickshire, CV21 4PP, England

GRIFFIN, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Bossington Wharf, Linslade, Leighton Buzzard, Beds, LU7 7TF

MALIN, Janet RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 28 Feb 2003
Address: 47 Loverock Crescent, Rugby, Warwickshire, CV21 4AS

NEWMAN, Christine Ann RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 01 Nov 1998
Address: Rugby Wharf Consul Road, Rugby, Warwickshire, CV21 1PB

SOUTHALL-BROWN, Robert Adam RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 31 Jul 2009
Address: Dawn Cottage, Payhembury, Honiton, Devon, EX14 3HR

BROWN, Alan Victor RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1942
Address: 50 Brentwood Avenue, Finham, Coventry, West Midlands, CV3 6FN

BROWN, David Matthew RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: April 1971
Address: 9 Hall Close, Stoneleigh, Warwickshire, CV8 3DG

FOWDEN, Balliol Gascoigne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Burleigh House, 273 Hillmorton Road, Rugby, Warwickshire, CV22 5BH

FOWDEN, Doreen Estelle RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: September 1948
Address: 273 Hillmorton Road, Rugby, Warwickshire, CV22 5BH

GRIFFIN, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: June 1951
Address: St Hellier Bossington Lane, Linslade, Leighton Buzzard, Bedfordshire, LU7 2TE

GRIFFIN, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: November 1949
Address: Bossington Wharf, Linslade, Leighton Buzzard, Beds, LU7 7TF

NEWMAN, Andrew John RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 28 Feb 2003
Date of birth: March 1945
Address: 14 Little London Lane, Newton, Rugby, Warwickshire, CV23 0DT

NEWMAN, Christine Ann RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Nov 1998
Date of birth: December 1949
Address: Rugby Wharf Consul Road, Rugby, Warwickshire, CV21 1PB

SOUTHALL BROWN, Robert Adam RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: October 1968
Address: Dawn Cottage, Payhembury, Honiton, Devon, DE65 5HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1980	Satisfied
09 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1966	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.