DEWHIRST GROUP LIMITED (01063766)

DEWHIRST GROUP LIMITED

Company summary

Company number: 01063766
Status: ACTIVE
Incorporated / age: 1 August 197254 years
Registered office: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
Accounts due: 17 October 2027
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 11:40 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
Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
Nature of business
Activities of head offices
Previous company names
I J DEWHIRST HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Tom Sebastian ACTIVE	Secretary	01 May 2025				Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
SEVILLE, Gregory Michael ACTIVE	Director	01 Jul 2025		England	December 1966	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WAFER, Colin Andrew ACTIVE	Director	07 Dec 2021		England	February 1963	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WARREN, Paul Anthony ACTIVE	Director	01 Jul 2025		England	January 1971	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
WOOD, Anthony James Mark ACTIVE	Director	01 Feb 2009		United Kingdom	March 1960	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
BEATTIE, Scott Stanford RESIGNED	Secretary		31 Jan 2009			35 New Walk, Beverley, North Humberside, HU17 7DR
WILDE, Christopher John RESIGNED	Secretary	01 Feb 2009	01 May 2025			Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
ALBON, Barry John RESIGNED	Director		01 Dec 1999		February 1945	3 Parklands Drive, Castle Eden, Hartlepool, Cleveland, TS27 4TG
BEATTIE, Scott Stanford RESIGNED	Director		31 Jan 2009		September 1949	35 New Walk, Beverley, North Humberside, HU17 7DR
DEWHIRST, Ian Roberts, Mr. RESIGNED	Director		10 Jan 2004	England	October 1948	Holywell House, Brancepeth, Durham, County Durham, DH7 8EH
DEWHIRST, James Alistair Reed RESIGNED	Director		10 Jan 2004		March 1949	Field House Scarborough Road, Driffield, East Yorkshire, YO25 5UY
DEWHIRST, Timothy Charles RESIGNED	Director		10 Jan 2004	England	August 1953	Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD
FARROW, Brian Stacey RESIGNED	Director	12 Jul 1993	20 Dec 2006		November 1955	17 Station Road, Epping, Essex, CM16 4HG
HALEY, John Francis RESIGNED	Director		08 May 2000		April 1956	9 Copeland Court, Durham, DH1 4LF
HORSELL, Timothy Robin Wilson RESIGNED	Director		18 Jan 2002	United Kingdom	June 1962	Mill House, Cotterstock, Peterborough, Cambridgeshire, PE8 5HD
PERRY, David Gordon RESIGNED	Director		24 Aug 2001		December 1937	Deighton House, York Road, Deighton, York, YO19 6HQ
STONIER, David Anthony RESIGNED	Director	04 Dec 1997	25 Jul 2005		July 1945	Hartwell Grange, Hartwell Lane, Stone, Staffordshire, ST15 8TL
TERRY, Michael Fielding RESIGNED	Director	12 Jul 1993	15 Jan 2005		November 1945	Clakkers Hall Claygate Cross, Plaxtol, Sevenoaks, Kent, TN15 8PU
TRAYNOR, Kieron Bartholemew RESIGNED	Director	01 Feb 2009	31 Dec 2013	England	October 1960	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
VICE, Henry Anthony RESIGNED	Director		16 Jun 1995		December 1930	7 Clarendon Road, London, W11 4JA
WILLIAMS, David Michael RESIGNED	Director	01 Sep 1995	24 Aug 2001	United Kingdom	January 1946	29 Fort Road, Guildford, Surrey, GU1 3TE
WITT, David RESIGNED	Director		01 Jul 2025	United Kingdom	April 1953	Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

GILBERT, Tom Sebastian ACTIVE
Role: Secretary
Appointed on: 01 May 2025
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

SEVILLE, Gregory Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1966
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WAFER, Colin Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: February 1963
Address: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WARREN, Paul Anthony

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2002	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 2001	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)
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GILBERT, Tom Sebastian ACTIVE

Secretary

01 May 2025

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

SEVILLE, Gregory Michael ACTIVE

Director

01 Jul 2025

England

December 1966

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WAFER, Colin Andrew ACTIVE

Director

07 Dec 2021

England

February 1963

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WARREN, Paul Anthony ACTIVE

Director

01 Jul 2025

England

January 1971

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

WOOD, Anthony James Mark ACTIVE

Director

01 Feb 2009

United Kingdom

March 1960

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

BEATTIE, Scott Stanford RESIGNED

Secretary

31 Jan 2009

35 New Walk, Beverley, North Humberside, HU17 7DR

WILDE, Christopher John RESIGNED

Secretary

01 Feb 2009

01 May 2025

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

ALBON, Barry John RESIGNED

Director

01 Dec 1999

February 1945

3 Parklands Drive, Castle Eden, Hartlepool, Cleveland, TS27 4TG

BEATTIE, Scott Stanford RESIGNED

Director

31 Jan 2009

September 1949

35 New Walk, Beverley, North Humberside, HU17 7DR

DEWHIRST, Ian Roberts, Mr. RESIGNED

Director

10 Jan 2004

England

October 1948

Holywell House, Brancepeth, Durham, County Durham, DH7 8EH

DEWHIRST, James Alistair Reed RESIGNED

Director

10 Jan 2004

March 1949

Field House Scarborough Road, Driffield, East Yorkshire, YO25 5UY

DEWHIRST, Timothy Charles RESIGNED

Director

10 Jan 2004

England

August 1953

Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD

FARROW, Brian Stacey RESIGNED

Director

12 Jul 1993

20 Dec 2006

November 1955

17 Station Road, Epping, Essex, CM16 4HG

HALEY, John Francis RESIGNED

Director

08 May 2000

April 1956

9 Copeland Court, Durham, DH1 4LF

HORSELL, Timothy Robin Wilson RESIGNED

Director

18 Jan 2002

United Kingdom

June 1962

Mill House, Cotterstock, Peterborough, Cambridgeshire, PE8 5HD

PERRY, David Gordon RESIGNED

Director

24 Aug 2001

December 1937

Deighton House, York Road, Deighton, York, YO19 6HQ

STONIER, David Anthony RESIGNED

Director

04 Dec 1997

25 Jul 2005

July 1945

Hartwell Grange, Hartwell Lane, Stone, Staffordshire, ST15 8TL

TERRY, Michael Fielding RESIGNED

Director

12 Jul 1993

15 Jan 2005

November 1945

Clakkers Hall Claygate Cross, Plaxtol, Sevenoaks, Kent, TN15 8PU

TRAYNOR, Kieron Bartholemew RESIGNED

Director

01 Feb 2009

31 Dec 2013

England

October 1960

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

VICE, Henry Anthony RESIGNED

Director

16 Jun 1995

December 1930

7 Clarendon Road, London, W11 4JA

WILLIAMS, David Michael RESIGNED

Director

01 Sep 1995

24 Aug 2001

United Kingdom

January 1946

29 Fort Road, Guildford, Surrey, GU1 3TE

WITT, David RESIGNED

Director

01 Jul 2025

United Kingdom

April 1953

Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH