THE WEST GROUP LIMITED

Company summary

Company number: 01273971
Status: ACTIVE
Incorporated / age: 19 August 197650 years
Registered office: 29 Aston Road, Waterlooville, PO7 7XJ, England
Accounts due: 31 May 2027
Confirmation statement due: 30 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:18 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
29 Aston Road, Waterlooville, PO7 7XJ, England
Nature of business
Machining
Other manufacturing n.e.c.
Non-specialised wholesale trade
Other engineering activities
Previous company names
MINIATURE PNEUMATICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYLETT, Matthew Wynter ACTIVE	Director	01 Mar 2025		England	February 1975	29, Aston Road, Waterlooville, PO7 7XJ, England
JUPP, Claire ACTIVE	Director	02 Sep 2024		England	July 1974	29, Aston Road, Waterlooville, PO7 7XJ, England
MIDDLETON, Mark Thomas ACTIVE	Director	01 Sep 2000		United Kingdom	October 1966	29, Aston Road, Waterlooville, PO7 7XJ, England
MILLS, Jacquie ACTIVE	Director	01 May 2025		England	January 1967	Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ
ODDY, Richard James Robert ACTIVE	Director	01 Nov 2016		United Kingdom	November 1974	Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ
WEST, Brian Ernest ACTIVE	Director			England	April 1941	29, Aston Road, Waterlooville, PO7 7XJ, England
WEST, Paul Lewis ACTIVE	Director	02 Sep 2024		England	January 1988	29, Aston Road, Waterlooville, PO7 7XJ, England
BROWN, Philip Maurice RESIGNED	Secretary	01 May 2008	30 Sep 2014			10, Sycamore Close, Waterlooville, Hampshire, PO8 8SH
WALTON, Emma Louise RESIGNED	Secretary	01 Sep 1996	01 May 2008			Quayside, Marine Walk, Hayling Island, Hampshire, PO11 9PQ
WEST, Christine Margaret RESIGNED	Secretary		31 Aug 1996			Pump Cottage 334a Sea Front, Hayling Island, Hampshire, PO11 0BA
BARNETT, Stuart John RESIGNED	Director	01 Sep 1996	02 Sep 2024	England	September 1964	Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ
BROWN, Philip Maurice RESIGNED	Director	01 Oct 2008	30 Sep 2014	United Kingdom	June 1954	10, Sycamore Close, Waterlooville, Hampshire, PO8 8SH
COLLINS, Geoffrey Prior RESIGNED	Director	01 Sep 1996	03 May 2002		April 1949	Downwind 1pye Lane, Broadtown, Swindon, Wiltshire, SN4 7RR
DUNNING, John William RESIGNED	Director	01 Sep 1996	01 Dec 2015	United Kingdom	December 1952	29 Maylands Road, Bedhampton, Havant, Hampshire, PO9 3NR
LAVENDER, Edwin RESIGNED	Director	01 Sep 1996	04 May 2001		October 1967	1 Crofton Close, Purbrook, Hampshire, PO7 5LP
MCSTRAVICK, Michelle Anne Callow RESIGNED	Director	01 Oct 2009	02 Sep 2024	United Kingdom	August 1957	Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ
OSBORNE, Darryl RESIGNED	Director	01 Sep 2002	02 Sep 2024	United Kingdom	October 1969	Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ
WEST, Christine Margaret RESIGNED	Director		31 Aug 1996		September 1941	Pump Cottage 334a Sea Front, Hayling Island, Hampshire, PO11 0BA
WEST, Owen John RESIGNED	Director	01 Dec 1996	20 Sep 2000		June 1966	32 Tournerbury Lane, Hayling Island, Hampshire, PO11 9DH

BYLETT, Matthew Wynter ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: February 1975
Address: 29, Aston Road, Waterlooville, PO7 7XJ, England

JUPP, Claire ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: July 1974
Address: 29, Aston Road, Waterlooville, PO7 7XJ, England

MIDDLETON, Mark Thomas ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 29, Aston Road, Waterlooville, PO7 7XJ, England

MILLS, Jacquie ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: January 1967
Address: Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ

ODDY, Richard James Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ

WEST, Brian Ernest ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1941
Address: 29, Aston Road, Waterlooville, PO7 7XJ, England

WEST, Paul Lewis ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: January 1988
Address: 29, Aston Road, Waterlooville, PO7 7XJ, England

BROWN, Philip Maurice RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 30 Sep 2014
Address: 10, Sycamore Close, Waterlooville, Hampshire, PO8 8SH

WALTON, Emma Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 01 May 2008
Address: Quayside, Marine Walk, Hayling Island, Hampshire, PO11 9PQ

WEST, Christine Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: Pump Cottage 334a Sea Front, Hayling Island, Hampshire, PO11 0BA

BARNETT, Stuart John RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1964
Address: Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ

BROWN, Philip Maurice RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10, Sycamore Close, Waterlooville, Hampshire, PO8 8SH

COLLINS, Geoffrey Prior RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 03 May 2002
Date of birth: April 1949
Address: Downwind 1pye Lane, Broadtown, Swindon, Wiltshire, SN4 7RR

DUNNING, John William RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 29 Maylands Road, Bedhampton, Havant, Hampshire, PO9 3NR

LAVENDER, Edwin RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 04 May 2001
Date of birth: October 1967
Address: 1 Crofton Close, Purbrook, Hampshire, PO7 5LP

MCSTRAVICK, Michelle Anne Callow RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ

OSBORNE, Darryl RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Aston Road, Waterlooville, Portsmouth, Hants, PO7 7XJ

WEST, Christine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: September 1941
Address: Pump Cottage 334a Sea Front, Hayling Island, Hampshire, PO11 0BA

WEST, Owen John RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 20 Sep 2000
Date of birth: June 1966
Address: 32 Tournerbury Lane, Hayling Island, Hampshire, PO11 9DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1986	Satisfied
02 Sep 1983	Satisfied
02 Apr 1982	Satisfied
29 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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