CHRIS WHITMORE ASSOCIATES LIMITED

Company summary

Company number: 01216527
Status: ACTIVE
Incorporated / age: 18 June 197551 years
Registered office: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
Accounts due: 31 March 2027
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:41 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
Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
Nature of business
Advertising agencies
Previous company names
WHITMORE CUTHBERTSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Nicola Jane ACTIVE	Director	06 Nov 2013		England	November 1971	Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
SWAN, David RESIGNED	Secretary	09 May 1995	30 Jun 2011			39, Ned Ludd Close, Anstey, Leicester, LE7 7AQ, Great Britain
WHITMORE, Rosemary Eileen RESIGNED	Secretary		09 May 1995			193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
FULLER, Anthony Richard RESIGNED	Director		21 Nov 1991		July 1944	10 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN
GOODYEAR, Andrew William Raeside RESIGNED	Director	09 May 1995	28 Mar 2002		April 1939	3 Almond Close, Barby, Rugby, Warwickshire, CV23 8TL
GOODYEAR, Roger Maxwell RESIGNED	Director		08 May 2002	United Kingdom	October 1944	Craigower House, 16 Barbank Street, Portsoy, Banff, AB45 2PD
HARROLD, Stephen Andrew RESIGNED	Director		21 Nov 1991	United Kingdom	September 1957	4 Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW
JORDAN, Miroslawa RESIGNED	Director		19 Nov 1991		May 1962	71 Meadvale Road, South Knighton, Leicester, Leicestershire, LE2 3WP
MATTHEWS, Nicholas Waltham RESIGNED	Director		20 Nov 1991		May 1955	The Chauntry, Abbotsbrook Road, Bourne End, Buckinghamshire, BL8 5QS
SUTTON, Carl John RESIGNED	Director	06 Nov 2013	17 Dec 2024	England	May 1965	Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA
SWAN, David RESIGNED	Director	25 Jul 1996	30 Jun 2011	Great Britain	February 1947	39, Ned Ludd Close, Anstey, Leicester, LE7 7AQ, Great Britain
VEASEY, Anna RESIGNED	Director	01 Mar 2007	06 Nov 2013	Great Britain	May 1965	CV13
VEASEY, Patrick Michael RESIGNED	Director	01 Jan 1996	06 Nov 2013	Great Britain	September 1964	CV13
WHITMORE, Christopher John RESIGNED	Director		01 Apr 1997		October 1939	193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
WHITMORE, Rosemary Eileen RESIGNED	Director		09 May 1995		November 1939	193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH
WYLES, Zoe Georgina RESIGNED	Director	06 Nov 2013	31 Aug 2024	England	April 1973	Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA

ADAMS, Nicola Jane ACTIVE
Role: Director
Appointed on: 06 Nov 2013
Country of Residence: England
Date of birth: November 1971
Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA

SWAN, David RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 30 Jun 2011
Address: 39, Ned Ludd Close, Anstey, Leicester, LE7 7AQ, Great Britain

WHITMORE, Rosemary Eileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 1995
Address: 193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH

FULLER, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1991
Date of birth: July 1944
Address: 10 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN

GOODYEAR, Andrew William Raeside RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 28 Mar 2002
Date of birth: April 1939
Address: 3 Almond Close, Barby, Rugby, Warwickshire, CV23 8TL

GOODYEAR, Roger Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Craigower House, 16 Barbank Street, Portsoy, Banff, AB45 2PD

HARROLD, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1991
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 4 Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW

JORDAN, Miroslawa RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1991
Date of birth: May 1962
Address: 71 Meadvale Road, South Knighton, Leicester, Leicestershire, LE2 3WP

MATTHEWS, Nicholas Waltham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: May 1955
Address: The Chauntry, Abbotsbrook Road, Bourne End, Buckinghamshire, BL8 5QS

SUTTON, Carl John RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: May 1965
Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA

SWAN, David RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 30 Jun 2011
Country of Residence: Great Britain
Date of birth: February 1947
Address: 39, Ned Ludd Close, Anstey, Leicester, LE7 7AQ, Great Britain

VEASEY, Anna RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 06 Nov 2013
Country of Residence: Great Britain
Date of birth: May 1965
Address: CV13

VEASEY, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Nov 2013
Country of Residence: Great Britain
Date of birth: September 1964
Address: CV13

WHITMORE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: October 1939
Address: 193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH

WHITMORE, Rosemary Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Date of birth: November 1939
Address: 193 Hinckley Road, Leicester Forest East, Leicester, Leicestershire, LE3 3PH

WYLES, Zoe Georgina RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: April 1973
Address: Ashleigh Road, Glenfield, Leicester, Leicestershire, LE3 8DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 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)
27 Nov 1991	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)

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.