YERRUS NUMBER THREE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01559178
Status: DISSOLVED
Incorporated / age: 30 April 198133 years
Registered office: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 15:30 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
Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Nature of business
Non-trading company
Previous company names
PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2012
Dissolved on
20 November 2014
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  25 September 2012
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  25 September 2012

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELBECK, Paul ACTIVE	Secretary	20 Dec 2007				Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
FELBECK, Paul ACTIVE	Director	18 Jun 2002		United Kingdom	July 1964	Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SHARP, Wendy Jill ACTIVE	Director	30 Mar 2010		United Kingdom	August 1965	Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
VOHRA, Sameet ACTIVE	Director	07 Apr 2010		England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
HOGARTH, Morgan Matthew RESIGNED	Secretary	11 Mar 1998	10 Dec 1999			18 Ewenfield Avenue, Ayr, KA7 2QJ
LEIGH, Martin Graham RESIGNED	Secretary	10 Dec 1999	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
MCKIE, Robert Alastair RESIGNED	Secretary	31 Jul 1993	11 Mar 1998			14 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
MILLIKEN, Kenneth RESIGNED	Secretary		31 Jul 1993			24 Bathurst Drive, Alloway, Ayr, Ayrshire, KA7 4QN
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	20 Dec 2007			Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
ARMSTRONG, James Wellwood RESIGNED	Director	14 Jun 1999	20 Jun 2000		January 1948	23 Merrywood Park, Camberley, Surrey, GU15 1JR
BARLOW, Paul Stephen, Dr RESIGNED	Director	09 Nov 1998	18 Jun 2002		December 1959	46 Park Circus, Ayr, Ayrshire, KA7 2DL
BROWN, Philip Gordon RESIGNED	Director	20 Jun 2000	18 Jun 2002	England	May 1949	8 Homefield Road, Worthing, West Sussex, BN11 2HZ
CAMERON, Russell Wallace RESIGNED	Director	01 Mar 1995	01 May 1997		March 1957	Saint Meddans Street, Troon, Ayrshire, KA10 6NW
COULSON, Francis Archer RESIGNED	Director	06 Jan 1994	01 Dec 1995	United Kingdom	March 1946	West Dullater, Callander, Perthshire, FK17 8HG
CREANEY, Samuel Thomas RESIGNED	Director	02 Jul 1997	18 Jun 2002		January 1950	107 Belfast Road, Lurgan, County Armagh, BT66 7JU
GILHOOLY, John RESIGNED	Director	01 Jun 1993	10 Jan 1994		June 1934	50 Manor Place, Edinburgh, EH3 7EH
HALL, David Rowland RESIGNED	Director		10 Jan 1994		September 1930	11 Field Way, Cambridge, Cambridgeshire, CB1 4RW
HOGARTH, Morgan Matthew RESIGNED	Director	01 Mar 1995	10 Dec 1999	Great Britain	December 1958	18 Ewenfield Avenue, Ayr, KA7 2QJ
JUNOR, William Taylor RESIGNED	Director	13 Apr 1994	08 Jun 1999	Scotland	April 1935	Whitestone, Cargill, Perth, PH2 6DT
LAUGHLAND, Hugh William RESIGNED	Director	01 Apr 1992	13 Apr 1994		December 1931	Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
LEIGH, Martin Graham RESIGNED	Director	18 Jun 2002	01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
MATHESON, Alan Graham RESIGNED	Director	01 Mar 1995	01 Dec 1995		January 1961	12 Yorke Road, Troon, Ayrshire, KA10 6EW
MATTHEWS, David Paul RESIGNED	Director	01 Dec 2006	31 Mar 2010	England	September 1949	Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
MCKEE, Martin Jack RESIGNED	Director	01 Jan 2000	31 Aug 2000	Scotland	February 1961	24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
MCKIE, Robert Alastair RESIGNED	Director		11 Mar 1998		April 1939	14 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
METTLER, Rollin Woodruff RESIGNED	Director		18 Jun 1993		July 1929	11 Ridgewood Court, North Haven, Connecticut 06473, FOREIGN, Usa
MILLER, William Brown RESIGNED	Director		01 Apr 1992	Scotland	April 1932	Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
MOORE, Patrick William Henry RESIGNED	Director	30 Oct 1995	26 Jul 2000		March 1944	2 Collingwood Mansions, North Shields, Tyne & Wear, NE29 6HA
NEWMAN, John Watson RESIGNED	Director	14 Jun 1999	20 Jun 2000	England	November 1945	Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
OSMAN, Wayne Miles RESIGNED	Director		01 Jun 1993		August 1949	48a Queens Road, Hertford, Hertfordshire, SG13 8BB
SHARP, Wendy Jill RESIGNED	Director	01 Dec 2006	20 Dec 2007	United Kingdom	August 1965	Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
SIMPSON, David, Dr RESIGNED	Director		10 Jan 1994	Scotland	November 1926	Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
THOMPSON, Kenneth RESIGNED	Director	13 Apr 1994	12 Jun 1999		June 1933	19 (2f2) India Street, Edinburgh, EH3 6HE
WEAVER, Roderick William RESIGNED	Director	18 Jun 2002	20 Dec 2007		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
WEAVER, Roderick William RESIGNED	Director	14 Jun 1999	20 Jun 2000		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE
WOODLEY, Paul Jonathan RESIGNED	Director	13 Apr 1994	01 Dec 1995	England	March 1955	Broad Oak, West Park Road, Copthorne, Sussex, RH10 3EX
YOUNG, William RESIGNED	Director		13 Apr 1994	United Kingdom	January 1955	31a Longhill Avenue, Alloway, Ayr, KA7 4DY

FELBECK, Paul ACTIVE
Role: Secretary
Appointed on: 20 Dec 2007
Address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

FELBECK, Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SHARP, Wendy Jill ACTIVE
Role: Director
Appointed on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

VOHRA, Sameet ACTIVE
Role: Director
Appointed on: 07 Apr 2010
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 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)
01 Sep 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)
27 Jul 1982	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.

Legal Entity Identifier

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