WHITTAKER ELLIS LIMITED

Company summary

Company number: 00962635
Status: DISSOLVED
Incorporated / age: 24 September 196955 years
Registered office: Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:53 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
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Neil Patrick ACTIVE	Director	19 Jun 2019		England	December 1969	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
PUGHOLM, Ole ACTIVE	Director	01 Jun 2022		United Kingdom	July 1976	Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
CANE, Michael Geoffrey RESIGNED	Secretary	01 Dec 2009	31 Jul 2011			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
COX, Anthony RESIGNED	Secretary	19 Sep 2005	20 Apr 2006			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
HOOPER KEELEY, Paul RESIGNED	Secretary	20 Apr 2006	19 Dec 2008			12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
HORROCKS, Paul John RESIGNED	Secretary	31 Jul 2011	09 Nov 2011			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
MAXWELL, Keith Richard RESIGNED	Secretary	20 Dec 2008	30 Nov 2009			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
MAXWELL, Keith Richard RESIGNED	Secretary	29 Feb 2000	08 Feb 2002			1 Butts Close, Norton Canes, Cannock, Staffordshire, WS11 9PW
MOBBERLEY, Paul RESIGNED	Secretary		29 Feb 2000			26 Leaholme Gardens, Pedmore, Stourbridge, West Midlands, DY9 0XX
VITTY, Martyn John RESIGNED	Secretary	09 Nov 2011	27 Jan 2015			Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Secretary	08 Feb 2002	19 Sep 2005			39 Cornhill, London, EC3V 3NU
BRENNAN, Ryan John RESIGNED	Director	19 Jun 2019	31 May 2022	England	November 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
BURNETT, Ian George RESIGNED	Director	15 Nov 2013	19 Jun 2019	United Kingdom	March 1959	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
CANE, Michael Geoffrey RESIGNED	Director	01 Dec 2009	31 Jul 2011	England	April 1967	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
CAREY, Peter Damian RESIGNED	Director	10 Nov 2015	23 Feb 2018	England	May 1966	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, United Kingdom
COX, Kevin Alan RESIGNED	Director	20 Dec 2008	30 Apr 2010	England	May 1957	Bullock Construction Ltd, Northgate Aldridge, Walsall, West Midlands, WS9 8TU
FEAST, Roger RESIGNED	Director	15 Feb 2002	03 Oct 2003		June 1952	43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
GAFFNEY, John Sherwood RESIGNED	Director	30 Apr 2000	03 Apr 2008		January 1950	Northgate, Aldridge, Walsall, WS9 8TU
HOOPER KEELEY, Paul RESIGNED	Director	20 Apr 2006	19 Dec 2008	United Kingdom	April 1966	12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
LAIRD, Stuart Wilson RESIGNED	Director	27 Jan 2015	18 Sep 2019	England	May 1953	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MASTERS, David RESIGNED	Director	23 Feb 2018	30 Apr 2020	England	May 1971	Media House, Azalea Drive, Swanley, Kent, BR8 8HU
MAXWELL, Keith Richard RESIGNED	Director	19 Sep 2005	31 Dec 2010	United Kingdom	May 1952	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
MOBBERLEY, Paul RESIGNED	Director		29 Feb 2000		March 1943	26 Leaholme Gardens, Pedmore, Stourbridge, West Midlands, DY9 0XX
SAUL, Andrew William RESIGNED	Director	04 Oct 2010	31 Dec 2013	England	July 1961	Northgate, Aldridge, Walsall, WS9 8TU, England
SHERRINGTON, Roger William RESIGNED	Director		01 Oct 1992	England	January 1945	2 Gisborne Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NU
SUTHON, Richard Paul RESIGNED	Director	02 Jan 2011	30 Nov 2011	England	February 1971	Northgate, Aldridge, Walsall, WS9 8TU
TILBROOK, George William RESIGNED	Director		01 Mar 1999		January 1940	Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
VITTY, Martyn John RESIGNED	Director	30 Nov 2011	27 Jan 2015	United Kingdom	October 1975	Northgate, Aldridge, Walsall, WS9 8TU
WEBB, Thomas Edward RESIGNED	Director		31 May 1997		June 1938	3 Vicarage Close, Church Walk, Atherstone, Warwickshire, CV9 1QT
WILLIAMS, Duncan Richard RESIGNED	Director	18 Nov 2013	30 Nov 2014	England	June 1970	Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
WOOD, Timothy Nicholas RESIGNED	Director	01 Apr 2014	10 Jul 2020	England	April 1965	Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	01 Mar 1999	19 Sep 2005			39 Cornhill, London, EC3V 3NU

ARMSTRONG, Neil Patrick ACTIVE
Role: Director
Appointed on: 19 Jun 2019
Country of Residence: England
Date of birth: December 1969
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

PUGHOLM, Ole ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

CANE, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 31 Jul 2011
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

COX, Anthony RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 20 Apr 2006
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

HOOPER KEELEY, Paul RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 19 Dec 2008
Address: 12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

HORROCKS, Paul John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2011
Resigned on: 09 Nov 2011
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

MAXWELL, Keith Richard RESIGNED
Role: Secretary
Appointed on: 20 Dec 2008
Resigned on: 30 Nov 2009
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

MAXWELL, Keith Richard RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 08 Feb 2002
Address: 1 Butts Close, Norton Canes, Cannock, Staffordshire, WS11 9PW

MOBBERLEY, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2000
Address: 26 Leaholme Gardens, Pedmore, Stourbridge, West Midlands, DY9 0XX

VITTY, Martyn John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2011
Resigned on: 27 Jan 2015
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 19 Sep 2005
Address: 39 Cornhill, London, EC3V 3NU

BRENNAN, Ryan John RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

BURNETT, Ian George RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

CANE, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: April 1967
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

CAREY, Peter Damian RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: May 1966
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, United Kingdom

COX, Kevin Alan RESIGNED
Role: Director
Appointed on: 20 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1957
Address: Bullock Construction Ltd, Northgate Aldridge, Walsall, West Midlands, WS9 8TU

FEAST, Roger RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Oct 2003
Date of birth: June 1952
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

GAFFNEY, John Sherwood RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 03 Apr 2008
Date of birth: January 1950
Address: Northgate, Aldridge, Walsall, WS9 8TU

HOOPER KEELEY, Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1953
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

MASTERS, David RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1971
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU

MAXWELL, Keith Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

MOBBERLEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: March 1943
Address: 26 Leaholme Gardens, Pedmore, Stourbridge, West Midlands, DY9 0XX

SAUL, Andrew William RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1961
Address: Northgate, Aldridge, Walsall, WS9 8TU, England

SHERRINGTON, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: January 1945
Address: 2 Gisborne Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NU

SUTHON, Richard Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: February 1971
Address: Northgate, Aldridge, Walsall, WS9 8TU

TILBROOK, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: January 1940
Address: Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR

VITTY, Martyn John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Northgate, Aldridge, Walsall, WS9 8TU

WEBB, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: June 1938
Address: 3 Vicarage Close, Church Walk, Atherstone, Warwickshire, CV9 1QT

WILLIAMS, Duncan Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: June 1970
Address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

WOOD, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 19 Sep 2005
Address: 39 Cornhill, London, EC3V 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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