WINGHAM TIMBER & MOULDINGS LIMITED

Company summary

Company number: 01589592
Status: ACTIVE
Incorporated / age: 6 October 198144 years
Registered office: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 20:53 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
Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
Nature of business
Sawmilling and planing of wood
Wholesale of wood, construction materials and sanitary equipment
Retail sale of hardware, paints and glass in specialised stores
Previous company names
F. W. MORGAN (SOUTH EAST) LTD
EAST KENT TIMBER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WINGHAM TIMBER & MOULDINGS LIMITED

Company summary

Company number: 01589592
Status: ACTIVE
Incorporated / age: 6 October 198144 years
Registered office: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 20:53 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
Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
Nature of business
Sawmilling and planing of wood
Wholesale of wood, construction materials and sanitary equipment
Retail sale of hardware, paints and glass in specialised stores
Previous company names
F. W. MORGAN (SOUTH EAST) LTD
EAST KENT TIMBER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWRY, James ACTIVE	Director	30 Sep 2022		England	May 1987	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
GREEN, Henry Charles Edward ACTIVE	Director	30 Sep 2022		United Kingdom	March 1971	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
GREEN, Rupert John Henry ACTIVE	Director	30 Sep 2022		England	September 1959	Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England
BRITTON, Michael John RESIGNED	Secretary	01 Jun 1999	04 Jun 1999			Rosapenna House, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SD
DE BEAUVOIR CARY HART, Lyndon RESIGNED	Secretary	04 May 1999	20 Oct 2003			21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF
EMERY, Lorraine RESIGNED	Secretary	20 Oct 2003	31 Mar 2012			The Flat The Riding Habit, High Street, Eastry, Sandwich, Kent, CT13 0HE
PURCELL, Patrick John RESIGNED	Secretary		04 May 1999			Keepers Lodge, Penllyn, Cowbridge, South Glamorgan, CF7 7RQ
ALLEN, Pelham Brian RESIGNED	Director	19 Jan 1993	06 Oct 1993		April 1952	Stafford Lodge, 14 West Road, London, W5 2QL
BRITTON, Clive Lyman Charles RESIGNED	Director	14 Apr 1997	04 May 1999	Wales	May 1957	28 Llys Wen Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NH
BRITTON, John Charles RESIGNED	Director		15 Apr 1997		June 1906	Rosapenna House, Lisvane Road Llanishen, Cardiff, South Glamorgan, CF4 5SD
BRITTON, Michael John RESIGNED	Director	14 Apr 1997	04 May 1999	United Kingdom	May 1965	Rosapenna House, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SD
COOK, Martin Charles RESIGNED	Director	19 Mar 1997	04 May 1999		January 1953	2 Russell Cottages, The Old S, Capel St Mary Ipswich, Suffolk, IP9 2EA
DE BEAUVOIR CARY HART, Lyndon RESIGNED	Director		30 Sep 1997		April 1955	21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF
HARRISON, Anthony Frederick RESIGNED	Director	04 May 1999	01 Nov 2000		January 1943	51 Rue Jules Cesar, Boulogne Sur Mer, 62200, France
HART, Lyndon De Beauvoir Cary RESIGNED	Director	04 May 1999	30 Sep 2022	England	April 1955	21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF
HYLANDS, Nigel RESIGNED	Director	01 Sep 2007	30 Sep 2022	England	August 1964	6 Sturry Hill, Canterbury, Kent, CT2 0NQ
PURCELL, Patrick John RESIGNED	Director		04 May 1999		March 1938	Keepers Lodge, Penllyn, Cowbridge, South Glamorgan, CF7 7RQ
WILLIAMS, Brian Charles RESIGNED	Director	04 May 1999	01 Jun 2006		June 1936	Brileen, Westmarsh, Canterbury, Kent, CT3 2LT
WILLIAMS, Brian Charles RESIGNED	Director		24 Apr 1997		June 1936	Brileen, Westmarsh, Canterbury, Kent, CT3 2LT

BOWRY, James ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1987
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, Henry Charles Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, Rupert John Henry ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1959
Address: Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

BRITTON, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 04 Jun 1999
Address: Rosapenna House, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SD

DE BEAUVOIR CARY HART, Lyndon RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 20 Oct 2003
Address: 21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF

EMERY, Lorraine RESIGNED
Role: Secretary
Appointed on: 20 Oct 2003
Resigned on: 31 Mar 2012
Address: The Flat The Riding Habit, High Street, Eastry, Sandwich, Kent, CT13 0HE

PURCELL, Patrick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1999
Address: Keepers Lodge, Penllyn, Cowbridge, South Glamorgan, CF7 7RQ

ALLEN, Pelham Brian RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 06 Oct 1993
Date of birth: April 1952
Address: Stafford Lodge, 14 West Road, London, W5 2QL

BRITTON, Clive Lyman Charles RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 04 May 1999
Country of Residence: Wales
Date of birth: May 1957
Address: 28 Llys Wen Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NH

BRITTON, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: June 1906
Address: Rosapenna House, Lisvane Road Llanishen, Cardiff, South Glamorgan, CF4 5SD

BRITTON, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Rosapenna House, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SD

COOK, Martin Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 04 May 1999
Date of birth: January 1953
Address: 2 Russell Cottages, The Old S, Capel St Mary Ipswich, Suffolk, IP9 2EA

DE BEAUVOIR CARY HART, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: April 1955
Address: 21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF

HARRISON, Anthony Frederick RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 01 Nov 2000
Date of birth: January 1943
Address: 51 Rue Jules Cesar, Boulogne Sur Mer, 62200, France

HART, Lyndon De Beauvoir Cary RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: April 1955
Address: 21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF

HYLANDS, Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1964
Address: 6 Sturry Hill, Canterbury, Kent, CT2 0NQ

PURCELL, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1999
Date of birth: March 1938
Address: Keepers Lodge, Penllyn, Cowbridge, South Glamorgan, CF7 7RQ

WILLIAMS, Brian Charles RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 01 Jun 2006
Date of birth: June 1936
Address: Brileen, Westmarsh, Canterbury, Kent, CT3 2LT

WILLIAMS, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: June 1936
Address: Brileen, Westmarsh, Canterbury, Kent, CT3 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1999	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)
26 Oct 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)
18 Jun 1992	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)
19 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1984	Satisfied
31 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOWRY, James ACTIVE

Director

30 Sep 2022

England

May 1987

Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, Henry Charles Edward ACTIVE

Director

30 Sep 2022

United Kingdom

March 1971

Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

GREEN, Rupert John Henry ACTIVE

Director

30 Sep 2022

England

September 1959

Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

BRITTON, Michael John RESIGNED

Secretary

01 Jun 1999

04 Jun 1999

Rosapenna House, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SD

DE BEAUVOIR CARY HART, Lyndon RESIGNED

Secretary

04 May 1999

20 Oct 2003

21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF

EMERY, Lorraine RESIGNED

Secretary

20 Oct 2003

31 Mar 2012

The Flat The Riding Habit, High Street, Eastry, Sandwich, Kent, CT13 0HE

PURCELL, Patrick John RESIGNED

Secretary

04 May 1999

Keepers Lodge, Penllyn, Cowbridge, South Glamorgan, CF7 7RQ

ALLEN, Pelham Brian RESIGNED

Director

19 Jan 1993

06 Oct 1993

April 1952

Stafford Lodge, 14 West Road, London, W5 2QL

BRITTON, Clive Lyman Charles RESIGNED

Director

14 Apr 1997

04 May 1999

Wales

May 1957

28 Llys Wen Road, Cyncoed, Cardiff, South Glamorgan, CF23 6NH

BRITTON, John Charles RESIGNED

Director

15 Apr 1997

June 1906

Rosapenna House, Lisvane Road Llanishen, Cardiff, South Glamorgan, CF4 5SD

BRITTON, Michael John RESIGNED

Director

14 Apr 1997

04 May 1999

United Kingdom

May 1965

Rosapenna House, Lisvane Road, Llanishen, Cardiff, South Glamorgan, CF14 0SD

COOK, Martin Charles RESIGNED

Director

19 Mar 1997

04 May 1999

January 1953

2 Russell Cottages, The Old S, Capel St Mary Ipswich, Suffolk, IP9 2EA

DE BEAUVOIR CARY HART, Lyndon RESIGNED

Director

30 Sep 1997

April 1955

21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF

HARRISON, Anthony Frederick RESIGNED

Director

04 May 1999

01 Nov 2000

January 1943

51 Rue Jules Cesar, Boulogne Sur Mer, 62200, France

HART, Lyndon De Beauvoir Cary RESIGNED

Director

04 May 1999

30 Sep 2022

England

April 1955

21 Saint Marys Meadow, Wingham, Canterbury, Kent, CT3 1DF

HYLANDS, Nigel RESIGNED

Director

01 Sep 2007

30 Sep 2022

England

August 1964

6 Sturry Hill, Canterbury, Kent, CT2 0NQ

PURCELL, Patrick John RESIGNED

Director

04 May 1999

March 1938

Keepers Lodge, Penllyn, Cowbridge, South Glamorgan, CF7 7RQ

WILLIAMS, Brian Charles RESIGNED

Director

04 May 1999

01 Jun 2006

June 1936

Brileen, Westmarsh, Canterbury, Kent, CT3 2LT

WILLIAMS, Brian Charles RESIGNED

Director

24 Apr 1997

June 1936

Brileen, Westmarsh, Canterbury, Kent, CT3 2LT