W.P. MALLINSON LIMITED

Company summary

1 outstanding charge

Company number: 01472234
Status: DISSOLVED
Incorporated / age: 10 January 198032 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 October 2026 at 16:49 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
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIERLEY, Jennifer Anne ACTIVE	Secretary	05 Feb 2007				Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SHEPHERD, William ACTIVE	Director	01 Aug 2011		Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John ACTIVE	Director	01 Apr 2007		England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BUCKELL, Stephen William RESIGNED	Secretary	15 Jul 1994	03 Jul 1995			Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
DAVIES, John Richard Bridge RESIGNED	Secretary	14 Mar 1997	31 Dec 2000			Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
HEATON, Janet Ruth RESIGNED	Secretary	02 Apr 2002	05 Feb 2007			7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
MALLINSON, William Priestley RESIGNED	Secretary		15 Jul 1994			1 Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 6XE
NASH, Andrew RESIGNED	Secretary	01 Jul 1996	14 Mar 1997			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
SADLER, John Michael RESIGNED	Secretary	03 Jul 1995	01 Jul 1996			12 Cransley Grove, Solihull, West Midland, B91 3ZA
SMERDON, Peter RESIGNED	Secretary	31 Dec 2000	02 Apr 2002			40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
BREITHAUPT, Michael David RESIGNED	Director	15 Jul 1994	30 Jan 1995		June 1962	15 Alexander Gardens, Conygor Park, Tetbury, Gloucestershire, GL8 8YZ
BUCKELL, Stephen William RESIGNED	Director	15 Jul 1994	30 May 1997		February 1949	Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
FELLOWS, Jonathan RESIGNED	Director	03 Jul 1995	21 Jan 1997	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
HARDY, Martyn James RESIGNED	Director	15 Jul 1994	21 Jan 1997		February 1956	The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH
HOOD, John RESIGNED	Director	30 Sep 2002	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
KERSHAW, Graham Anthony RESIGNED	Director	21 Jan 1997	31 Mar 2002	United Kingdom	December 1952	Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
LLOYD, Allen John RESIGNED	Director	15 Jul 1994	21 Jan 1997		May 1949	Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
LLOYD, Peter Edward RESIGNED	Director	15 Jul 1994	13 Jun 1995		February 1954	Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
MALLINSON, Betty RESIGNED	Director		15 Jul 1994		February 1935	1 Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 6XE
MALLINSON, William Priestley RESIGNED	Director		15 Jul 1994		June 1934	1 Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 6XE
MEISTER, Stefan Mario RESIGNED	Director	21 Jan 1997	01 Jan 1999		October 1965	Rosengartenstrasse 19, 70184 Stuttgart, Germany
MISCHKE, Gerhard Viktor RESIGNED	Director	01 Jan 1999	31 Aug 2000		January 1959	Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
MOORE, Dean RESIGNED	Director	15 Jul 1994	30 Sep 1996		October 1957	Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP
SANDERS, David RESIGNED	Director	30 Nov 1995	02 Feb 1998		September 1948	27 Cherington Road, Nailsea, Bristol, Avon, BS19 2TW
SMERDON, Peter RESIGNED	Director	28 Mar 2002	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TURNER, Richard Gill RESIGNED	Director	15 Jul 1994	21 Jan 1997		October 1943	The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
VIZARD, Ronald Charles, Harold RESIGNED	Director	21 Jan 1997	30 Sep 2002		January 1946	Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
WARD, Michael Ashley RESIGNED	Director	18 Jul 1994	21 Jan 1997	England	July 1956	Flat 603 Shad Thames, London, SE1 2YL

BRIERLEY, Jennifer Anne ACTIVE
Role: Secretary
Appointed on: 05 Feb 2007
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SHEPHERD, William ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BUCKELL, Stephen William RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 03 Jul 1995
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

DAVIES, John Richard Bridge RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 31 Dec 2000
Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 05 Feb 2007
Address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ

MALLINSON, William Priestley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1994
Address: 1 Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 6XE

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 14 Mar 1997
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 01 Jul 1996
Address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 02 Apr 2002
Address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG

BREITHAUPT, Michael David RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 Jan 1995
Date of birth: June 1962
Address: 15 Alexander Gardens, Conygor Park, Tetbury, Gloucestershire, GL8 8YZ

BUCKELL, Stephen William RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 May 1997
Date of birth: February 1949
Address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

HARDY, Martyn James RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 21 Jan 1997
Date of birth: February 1956
Address: The Corner House, Preston Bagott, Henley-In-Arden, Warwickshire, B95 5EH

HOOD, John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

KERSHAW, Graham Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL

LLOYD, Allen John RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 21 Jan 1997
Date of birth: May 1949
Address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY

LLOYD, Peter Edward RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 13 Jun 1995
Date of birth: February 1954
Address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT

MALLINSON, Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: February 1935
Address: 1 Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 6XE

MALLINSON, William Priestley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: June 1934
Address: 1 Ladywell Close, Hempsted, Gloucester, Gloucestershire, GL2 6XE

MEISTER, Stefan Mario RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 01 Jan 1999
Date of birth: October 1965
Address: Rosengartenstrasse 19, 70184 Stuttgart, Germany

MISCHKE, Gerhard Viktor RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2000
Date of birth: January 1959
Address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW

MOORE, Dean RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 Sep 1996
Date of birth: October 1957
Address: Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP

SANDERS, David RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 02 Feb 1998
Date of birth: September 1948
Address: 27 Cherington Road, Nailsea, Bristol, Avon, BS19 2TW

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 21 Jan 1997
Date of birth: October 1943
Address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL

VIZARD, Ronald Charles, Harold RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Sep 2002
Date of birth: January 1946
Address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP

WARD, Michael Ashley RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: July 1956
Address: Flat 603 Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1989	Outstanding
22 Dec 1982	Satisfied
12 Jun 1980	Satisfied
28 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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