WEMBLEY PLASTICS LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01025757
Status: DISSOLVED
Incorporated / age: 30 September 197146 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 17:40 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company
Previous company names
ROSTI (WEMBLEY) LTD.
PETER TILLING PLASTICS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 July 2017
Dissolved on
21 June 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  18 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KILBY, John ACTIVE	Secretary	08 May 2012				30, Finsbury Square, London, EC2P 2YU
HARRIS, David Jeffrey ACTIVE	Director	16 Jun 2017		United Kingdom	January 1962	30, Finsbury Square, London, EC2P 2YU
KILBY, John, Mr. ACTIVE	Director	08 May 2012		England	January 1957	30, Finsbury Square, London, EC2P 2YU
TILLING, Margaret Ann RESIGNED	Secretary		01 Oct 1996			175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
HFW NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Oct 1996	08 May 2012			Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom
ALLAN, Alistair John RESIGNED	Director	01 Nov 2001	30 Apr 2004	Scotland	April 1958	The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY
BIGNELL, Ivan Francis RESIGNED	Director	01 Oct 1996	09 Nov 2000		June 1947	68 Doods Park Road, Reigate, Surrey, RH2 0PY
CHRISTENSEN, Sune Norup RESIGNED	Director	08 May 2012	29 Mar 2013	United Kingdom	February 1973	Mearsk House, Braham Street, London, E1 8EP
CLAUSEN, Lene RESIGNED	Director	01 Oct 1996	24 Sep 1997		January 1958	Drosselvj 49b, Frederiksberg, DK2000, Denmark
CORNICK, Terence Eric RESIGNED	Director	29 Mar 2013	28 May 2014	United Kingdom	May 1949	Mearsk House, Braham Street, London, E1 8EP
COUGHLAN, Barry RESIGNED	Director	30 Nov 2009	09 Mar 2010	Scotland	September 1971	3, Manor Gate, Bothwell, South Lanarkshire, G71 8QZ
HAMILTON, Caryl RESIGNED	Director	20 Dec 2005	30 Nov 2009	United Kingdom	June 1969	53 Marius Crescent, Motherwell, Lanarkshire, ML1 3GA
HEINEKE, Lars Bjorn RESIGNED	Director	01 Nov 2001	30 Nov 2009	United Kingdom	October 1968	Hoffmeyersvej 20, Frederiksberg, DK 2000, Denmark
HOFFMEYER, Stig Jorgen RESIGNED	Director	30 Nov 2009	09 May 2012	Denmark	January 1956	18, Holmegardsvej, Charlottenlund, Dk2920, Denmark
KLOVE, Jesper RESIGNED	Director	06 Oct 1997	05 Mar 1999		May 1966	Falkoner Alle-22, Frederiksberg, DK2000, Denmark
LARSEN, Kjeld Erik RESIGNED	Director	06 Apr 1999	31 Oct 2001		May 1945	2 Montague Hall Place, Bushey Village, Bushey, Hertfordshire, WD2 1QG
LEHMANN-TAYLOR, Nigel Edmund RESIGNED	Director	28 May 2014	16 Jun 2017	England	May 1960	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
LOW, Andrew Ross RESIGNED	Director	01 Jan 1996	31 Oct 2001		August 1947	5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB
MULHALL, John Leslie RESIGNED	Director	01 Jun 1994	28 Feb 1995		November 1943	15 Eastfield Lane, Welton, Lincoln, LN2 3NA
NEALE, Harvey Clifton RESIGNED	Director		28 Nov 1991		January 1952	Wisteria Cottage, Fulmer Road, Fulmer, Bucks, SL3 6HN
RIDGE, Robert James RESIGNED	Director		31 Dec 1997		January 1949	202 Clifton Road, Wokingham, Berkshire, RG11 1LT
SVAN, Karin RESIGNED	Director	09 Mar 2010	09 May 2012	Denmark	March 1966	Holdingselskabet A/S, Esplanaden 50, Copenhagen K, DK 1098, Denmark
TILLING, Margaret Ann RESIGNED	Director		01 Oct 1996		March 1942	175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
TILLING, Peter Thomas RESIGNED	Director		01 Oct 1996		November 1935	175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
TILLING, Stephen Peter RESIGNED	Director		30 Sep 1999		May 1964	Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
VILDENFELDT, Henrik RESIGNED	Director	01 Nov 2001	31 May 2002		March 1966	Fasenhaven 4, Gentofte, Dk 2820, Denmark
WILLIAMS, Kenneth Alan RESIGNED	Director		31 Dec 1999		October 1941	32 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ

KILBY, John ACTIVE
Role: Secretary
Appointed on: 08 May 2012
Address: 30, Finsbury Square, London, EC2P 2YU

HARRIS, David Jeffrey ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 30, Finsbury Square, London, EC2P 2YU

KILBY, John, Mr. ACTIVE
Role: Director
Appointed on: 08 May 2012
Country of Residence: England
Date of birth: January 1957
Address: 30, Finsbury Square, London, EC2P 2YU

TILLING, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1996
Resigned on: 08 May 2012
Address: Friary Court, 65 Crutched Friars, London, EC3N 2AE, United Kingdom

ALLAN, Alistair John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Apr 2004
Country of Residence: Scotland
Date of birth: April 1958
Address: The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY

BIGNELL, Ivan Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Nov 2000
Date of birth: June 1947
Address: 68 Doods Park Road, Reigate, Surrey, RH2 0PY

CHRISTENSEN, Sune Norup RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Mearsk House, Braham Street, London, E1 8EP

CLAUSEN, Lene RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 24 Sep 1997
Date of birth: January 1958
Address: Drosselvj 49b, Frederiksberg, DK2000, Denmark

CORNICK, Terence Eric RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 28 May 2014
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Mearsk House, Braham Street, London, E1 8EP

COUGHLAN, Barry RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 09 Mar 2010
Country of Residence: Scotland
Date of birth: September 1971
Address: 3, Manor Gate, Bothwell, South Lanarkshire, G71 8QZ

HAMILTON, Caryl RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 53 Marius Crescent, Motherwell, Lanarkshire, ML1 3GA

HEINEKE, Lars Bjorn RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Hoffmeyersvej 20, Frederiksberg, DK 2000, Denmark

HOFFMEYER, Stig Jorgen RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 09 May 2012
Country of Residence: Denmark
Date of birth: January 1956
Address: 18, Holmegardsvej, Charlottenlund, Dk2920, Denmark

KLOVE, Jesper RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 05 Mar 1999
Date of birth: May 1966
Address: Falkoner Alle-22, Frederiksberg, DK2000, Denmark

LARSEN, Kjeld Erik RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 31 Oct 2001
Date of birth: May 1945
Address: 2 Montague Hall Place, Bushey Village, Bushey, Hertfordshire, WD2 1QG

LEHMANN-TAYLOR, Nigel Edmund RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: May 1960
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

LOW, Andrew Ross RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 2001
Date of birth: August 1947
Address: 5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB

MULHALL, John Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Feb 1995
Date of birth: November 1943
Address: 15 Eastfield Lane, Welton, Lincoln, LN2 3NA

NEALE, Harvey Clifton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1991
Date of birth: January 1952
Address: Wisteria Cottage, Fulmer Road, Fulmer, Bucks, SL3 6HN

RIDGE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1949
Address: 202 Clifton Road, Wokingham, Berkshire, RG11 1LT

SVAN, Karin RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 09 May 2012
Country of Residence: Denmark
Date of birth: March 1966
Address: Holdingselskabet A/S, Esplanaden 50, Copenhagen K, DK 1098, Denmark

TILLING, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: March 1942
Address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP

TILLING, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: November 1935
Address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP

TILLING, Stephen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: May 1964
Address: Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH

VILDENFELDT, Henrik RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 May 2002
Date of birth: March 1966
Address: Fasenhaven 4, Gentofte, Dk 2820, Denmark

WILLIAMS, Kenneth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1941
Address: 32 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1996	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)
20 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1993	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)
21 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1986	Satisfied
28 Sep 1984	Satisfied
12 Oct 1981	Satisfied
12 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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