WATLING JCB LIMITED

Company summary

Company number: 01245540
Status: ACTIVE
Incorporated / age: 23 February 197650 years
Registered office: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:01 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
Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Wholesale of mining, construction and civil engineering machinery
Previous company names
ELLENBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Jason James ACTIVE	Secretary	09 Feb 2004				Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
ARMITAGE, Christopher James ACTIVE	Director	05 Sep 2022		England	October 1976	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
KING, Jason James ACTIVE	Director	09 Feb 2004		United Kingdom	May 1971	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
LEES, Anthony ACTIVE	Director	02 Jan 2012		United Kingdom	July 1963	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
TELFER, Richard Edmund ACTIVE	Director	01 Dec 1997		England	May 1969	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
THOMPSTONE, Daniel Arthur ACTIVE	Director	02 Jan 2025		England	May 1972	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
STONE, David William RESIGNED	Secretary		09 Feb 2004			22 Bedford Drive, Groby, Leicester, Leicestershire, LE6 0YB
DAVIS, John Mulley RESIGNED	Director		31 Aug 2007		November 1942	The Starthe 63 Hands Road, Heanor, Derbyshire, DE75 7HB
DAVIS, Suzanne Lesley RESIGNED	Director		31 Mar 2003	United Kingdom	October 1946	The Starthe 63 Hands Road, Heanor, Derbyshire, DE75 7HB
LAVERICK, George RESIGNED	Director	24 Jun 1998	09 Apr 2010	United Kingdom	April 1957	Oakleigh, Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ
LAVERICK, George RESIGNED	Director	01 Jan 1994	01 Aug 1997		April 1957	Crosskeys Cottage The Square, Rugby Road, Swinford, Leicestershire, LE17 6BN
RAINE, Andrew RESIGNED	Director	01 Jul 2010	04 Jul 2025	United Kingdom	August 1968	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
ROBY, Michael David RESIGNED	Director	09 Apr 2018	18 May 2020	England	January 1980	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ
STONE, David William RESIGNED	Director		31 May 2004		November 1949	22 Bedford Drive, Groby, Leicester, Leicestershire, LE6 0YB
WHAILING, Philip John RESIGNED	Director	01 Jan 1994	30 Mar 2012	United Kingdom	February 1952	Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

KING, Jason James ACTIVE
Role: Secretary
Appointed on: 09 Feb 2004
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

ARMITAGE, Christopher James ACTIVE
Role: Director
Appointed on: 05 Sep 2022
Country of Residence: England
Date of birth: October 1976
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

KING, Jason James ACTIVE
Role: Director
Appointed on: 09 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

LEES, Anthony ACTIVE
Role: Director
Appointed on: 02 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

TELFER, Richard Edmund ACTIVE
Role: Director
Appointed on: 01 Dec 1997
Country of Residence: England
Date of birth: May 1969
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

THOMPSTONE, Daniel Arthur ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: May 1972
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

STONE, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2004
Address: 22 Bedford Drive, Groby, Leicester, Leicestershire, LE6 0YB

DAVIS, John Mulley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: November 1942
Address: The Starthe 63 Hands Road, Heanor, Derbyshire, DE75 7HB

DAVIS, Suzanne Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: The Starthe 63 Hands Road, Heanor, Derbyshire, DE75 7HB

LAVERICK, George RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 09 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Oakleigh, Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ

LAVERICK, George RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 1997
Date of birth: April 1957
Address: Crosskeys Cottage The Square, Rugby Road, Swinford, Leicestershire, LE17 6BN

RAINE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

ROBY, Michael David RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 18 May 2020
Country of Residence: England
Date of birth: January 1980
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

STONE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: November 1949
Address: 22 Bedford Drive, Groby, Leicester, Leicestershire, LE6 0YB

WHAILING, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Dog & Gun Lane, Whetstone, Leicester, LE8 6LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2006	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)
02 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	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)
08 Apr 1993	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)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 1983	Satisfied
17 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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