THE WATKINS GROUP LIMITED

Company summary

Company number: 01464428
Status: ACTIVE
Incorporated / age: 3 December 197946 years
Registered office: Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:06 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
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
V.A.T. WATKINS HOLDINGS LIMITED
OWANNA HOLDINGS LIMITED
WATKINS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Victor Owen ACTIVE	Secretary	16 Oct 2007				54, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, England
HAGUE, Sarah Louise ACTIVE	Director	28 Dec 2005		England	March 1972	54, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, England
WATKINS, Victor Owen, Mr ACTIVE	Director	24 Jun 1996		United Kingdom	September 1972	54, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, England
GRANT, David Warren RESIGNED	Secretary		21 Jun 1996			25 Wolmer Gardens, Edgware, Middlesex, HA8 8QB
JOHNSON, Glenis RESIGNED	Secretary	24 Jun 1996	22 Nov 2000			17 Fyfield Road, Enfield, Middlesex, EN1 3TT
WATKINS, Victor Thomas RESIGNED	Secretary	22 Nov 2000	16 Oct 2007			Orchard House, Letty Green, Hertford, Hertfordshire, SG14 2NZ
COCKBURN, William RESIGNED	Director		30 Jun 1993		February 1943	9 Avenue Road, Farnborough, Hampshire, GU14 7BW
GRANT, David Warren RESIGNED	Director		21 Jun 1996		March 1945	25 Wolmer Gardens, Edgware, Middlesex, HA8 8QB
LAWTON, Michael RESIGNED	Director		09 Apr 1997		October 1944	52 Freston Gardens, Cockfosters, Barnet, Herts, EN4 9LY
MUNNS, Deanna Philomena RESIGNED	Director		17 Oct 2007	Great Britain	May 1937	Northacre Well Road, Northaw, Potters Bar, Hertfordshire, EN6 4BP
PUDELEK, Michael Thomas RESIGNED	Director		31 Jan 1993	United Kingdom	October 1947	99 Winn Road, London, SE12 9EZ
SIMMONS, Colin RESIGNED	Director		31 Aug 1992		October 1954	102 Crofton Way, Enfield, Middlesex, EN2 8HS
TAYLOR, David Bryan RESIGNED	Director		29 Feb 1992		June 1947	10 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE
WATKINS, Carol Ann RESIGNED	Director	12 Feb 2002	16 Oct 2007		November 1941	Orchard House, Letty Green, Hertford, Hertfordshire, SG14 2NZ
WATKINS, Victor Thomas RESIGNED	Director		16 Oct 2007	England	May 1939	Orchard House, Letty Green, Hertford, Hertfordshire, SG14 2NZ
WHALE, Anthony Roger RESIGNED	Director	01 Sep 1992	11 Oct 1993		May 1947	Hadleigh 8 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

WATKINS, Victor Owen ACTIVE
Role: Secretary
Appointed on: 16 Oct 2007
Address: 54, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, England

HAGUE, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Dec 2005
Country of Residence: England
Date of birth: March 1972
Address: 54, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, England

WATKINS, Victor Owen, Mr ACTIVE
Role: Director
Appointed on: 24 Jun 1996
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 54, Painswick Road, Cheltenham, Gloucestershire, GL50 2ER, England

GRANT, David Warren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1996
Address: 25 Wolmer Gardens, Edgware, Middlesex, HA8 8QB

JOHNSON, Glenis RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 22 Nov 2000
Address: 17 Fyfield Road, Enfield, Middlesex, EN1 3TT

WATKINS, Victor Thomas RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 16 Oct 2007
Address: Orchard House, Letty Green, Hertford, Hertfordshire, SG14 2NZ

COCKBURN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1943
Address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW

GRANT, David Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1996
Date of birth: March 1945
Address: 25 Wolmer Gardens, Edgware, Middlesex, HA8 8QB

LAWTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1997
Date of birth: October 1944
Address: 52 Freston Gardens, Cockfosters, Barnet, Herts, EN4 9LY

MUNNS, Deanna Philomena RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2007
Country of Residence: Great Britain
Date of birth: May 1937
Address: Northacre Well Road, Northaw, Potters Bar, Hertfordshire, EN6 4BP

PUDELEK, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 99 Winn Road, London, SE12 9EZ

SIMMONS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: October 1954
Address: 102 Crofton Way, Enfield, Middlesex, EN2 8HS

TAYLOR, David Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: June 1947
Address: 10 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE

WATKINS, Carol Ann RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 16 Oct 2007
Date of birth: November 1941
Address: Orchard House, Letty Green, Hertford, Hertfordshire, SG14 2NZ

WATKINS, Victor Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2007
Country of Residence: England
Date of birth: May 1939
Address: Orchard House, Letty Green, Hertford, Hertfordshire, SG14 2NZ

WHALE, Anthony Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 11 Oct 1993
Date of birth: May 1947
Address: Hadleigh 8 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 1994	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)
11 Nov 1993	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)
05 Dec 1983	Satisfied	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.

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