WHIRLOWDALE TRADING COMPANY LIMITED

Company summary

Company number: 01202861
Status: ACTIVE
Incorporated / age: 7 March 197551 years
Registered office: The Gravel Pit, Needham, Norfolk, IP20 9LB, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:34 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
The Gravel Pit, Needham, Norfolk, IP20 9LB, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILNE, Alan Graham ACTIVE	Director	31 May 2023		Scotland	November 1982	The Gravel Pit, Needham, Norfolk, IP20 9LB, England
PEARCE, Andrew RESIGNED	Secretary	05 Jul 2012	31 Jul 2017			Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN
PEARCE, John Royston RESIGNED	Secretary		05 Jul 2012			3 Russell Court, Sheffield, South Yorkshire, S11 9QW
CHEESEBROUGH, William Graham RESIGNED	Director	12 Jun 2012	14 Nov 2014	England	January 1964	Whirlowdale Trading Co Ltd, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, S60 2XL, United Kingdom
FISHER, Jarrod Mark RESIGNED	Director	01 Oct 2003	01 Sep 2015	United Kingdom	September 1970	Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England
GIBSON, Alan RESIGNED	Director	31 Jul 2017	31 Dec 2020	Scotland	March 1956	Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
GILL, Kenneth RESIGNED	Director		12 Apr 2006	United Kingdom	May 1935	46 St Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0JD
MACLEAN, Robert William RESIGNED	Director	31 Jul 2017	31 May 2023	Scotland	June 1975	Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
MCNEILLY, Kevin RESIGNED	Director	18 Apr 2019	01 Jan 2021	England	August 1967	Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN
NAYLOR, George RESIGNED	Director		29 Sep 2009		November 1935	245 Abbey Lane, Sheffield, South Yorkshire, S8 0BT
PEARCE, Andrew RESIGNED	Director		31 Jul 2019	England	December 1964	Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England
PEARCE, Catherine Mary RESIGNED	Director	02 Jun 2014	31 Jul 2017	United Kingdom	July 1966	Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England
PEARCE, John Royston RESIGNED	Director		05 Jul 2012	United Kingdom	February 1935	3 Russell Court, Sheffield, South Yorkshire, S11 9QW
RUSSELL, Martin RESIGNED	Director	04 Feb 2014	21 Jul 2017	United Kingdom	October 1968	Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England
SCOTT, Norman Robert RESIGNED	Director	31 Jul 2017	31 May 2023	Scotland	October 1968	Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
TROTTER, Tracy Janye RESIGNED	Director	31 Jul 2017	31 May 2023	United Kingdom	January 1975	Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

MILNE, Alan Graham ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Scotland
Date of birth: November 1982
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB, England

PEARCE, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 31 Jul 2017
Address: Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN

PEARCE, John Royston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 2012
Address: 3 Russell Court, Sheffield, South Yorkshire, S11 9QW

CHEESEBROUGH, William Graham RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: Whirlowdale Trading Co Ltd, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, S60 2XL, United Kingdom

FISHER, Jarrod Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England

GIBSON, Alan RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: March 1956
Address: Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

GILL, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 46 St Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0JD

MACLEAN, Robert William RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: June 1975
Address: Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

MCNEILLY, Kevin RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: August 1967
Address: Canklow House, Bawtry Road, Rotherham, South Yorkshire, S60 5DN

NAYLOR, George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2009
Date of birth: November 1935
Address: 245 Abbey Lane, Sheffield, South Yorkshire, S8 0BT

PEARCE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1964
Address: Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England

PEARCE, Catherine Mary RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England

PEARCE, John Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1935
Address: 3 Russell Court, Sheffield, South Yorkshire, S11 9QW

RUSSELL, Martin RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Canklow House, Bawtry Road, Brinsworth, Rotherham, South Yorkshire, S60 5DN, England

SCOTT, Norman Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: October 1968
Address: Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

TROTTER, Tracy Janye RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 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)
19 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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