WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED

Company summary

Company number: 01622697
Status: ACTIVE
Incorporated / age: 17 March 198244 years
Registered office: The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England
Accounts due: 31 December 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:36 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
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED
AMERSDOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDWOOD, Colin Robert ACTIVE	Director	25 Jan 2000		England	July 1940	The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England
BOOTH, Ian Martyn ACTIVE	Director	25 Jan 2000		England	August 1954	The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England
DAFFERN, Paul ACTIVE	Director	29 Apr 2003		England	January 1964	The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England
BOOTH, Ian Martyn RESIGNED	Secretary		29 Jan 2008			108 Richmond Road, Solihull, West Midlands, B92 7RY
SCOTT, Ian Bennett RESIGNED	Secretary	29 Jan 2008	30 Sep 2013			Wellington House, 31-34 Waterloo Street, Birmingham, B2 5TJ
ANDREWS, John Leslie RESIGNED	Director	25 Jan 2000	06 Apr 2001	United Kingdom	October 1936	Olde Orchards, Upper Westbeech, Pattingham, South Staffordshire, WV6 7HG
BURTON, David RESIGNED	Director	25 Jan 2000	30 Sep 2008	England	July 1943	Sherbourne House Farm, Washbrook Lane Allesley, Coventry, West Midlands, CV5 9FG
COLLINGS, Peter Glydon RESIGNED	Director		30 Jun 2002		November 1942	Green Cottage Woodgate Green, Knighton-On-Teme, Tenbury Wells, Worcestershire, WR15 8LX
EDGE, Geoffrey RESIGNED	Director		26 Jun 2007	England	May 1943	5 Sedgefield Close, Dudley, West Midlands, DY1 2UU
HALLETT, Gregory James RESIGNED	Director	25 Jan 2000	28 Feb 2003	England	March 1962	9 Stepping Stones, Bidford On Avon, Alcester, Warwickshire, B50 4PH
HAZELL, Timothy Robert Anthony RESIGNED	Director	29 Nov 1994	25 Oct 2005	England	January 1962	Aymestry 304 Bath Road, Worcester, Worcestershire, WR5 3ET
HENTON, Andrew Michael RESIGNED	Director	26 Jan 1999	15 Feb 2000		March 1969	Rose Cottage, Horton Cum Studley, Oxford, OX33 1BN
HEPWORTH, Ralph RESIGNED	Director	24 May 2001	30 Sep 2008	England	March 1946	7 College Drive, Leamington Spa, Warwickshire, CV32 6SG
HOPE, Alan RESIGNED	Director	25 Jan 2000	30 Sep 2008	England	January 1933	7 Rosemary Drive, Sutton Coldfield, West Midlands, B74 3AG
KHAN, Nazmul Zaman RESIGNED	Director	28 Jan 2003	30 Sep 2008		April 1968	49 Mary Vale Road, Bourneville, Birmingham, West Midlands, B30 2DP
LOMAX, Richard Francis RESIGNED	Director	29 Oct 2002	30 Sep 2008	United Kingdom	June 1975	25 Odell Place, Edgbaston, Birmingham, West Midlands, B5 7RG
LYLE, Rupert James Tennant RESIGNED	Director	29 Jul 2003	17 Oct 2005	England	July 1964	2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ
MITCHELL, Fraser RESIGNED	Director	25 Jan 2000	30 Sep 2008		May 1926	1 Woodlawn, Hampton Lane, Solihull, West Midlands, B91 2PX
PAYTON, Mark Andrew RESIGNED	Director	25 Oct 2005	30 Sep 2008	England	April 1967	2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ
PAYTON, Michael William RESIGNED	Director	30 Apr 2002	30 Apr 2008	England	February 1975	Little Barton, Upper Dowdeswell, Cheltenham, Gloucestershire, GL54 4LT
POPE, David Ross RESIGNED	Director	25 Jan 2000	21 Nov 2000		March 1974	Flat B, 267 Monument Road, Birmingham, West Midlands, B16 8XF
SAYERS, John Richard Charles RESIGNED	Director	25 Jan 2000	30 Sep 2008	England	July 1939	19 Waters Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4TQ
SEABROOK, Michael Richard RESIGNED	Director	25 Jan 2000	30 Sep 2008	United Kingdom	March 1952	2 Granville Road, Dorridge, Solihull, West Midlands, B93 8BY
SPARKS, David Hunter RESIGNED	Director	25 Jan 2000	07 Mar 2001	United Kingdom	November 1948	12 Park Walk Quarry Bank, Brierley Hill, West Midlands, DY5 2HU
SWAINBANK, Terence RESIGNED	Director	29 Nov 1994	05 Dec 1998		October 1949	47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
THOMAS, Kenneth Rowland RESIGNED	Director	25 Jan 2000	12 Aug 2008		February 1927	Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX
WARD, Martin Peter Christopher RESIGNED	Director	25 Jan 2000	30 Jun 2006	United Kingdom	February 1954	73 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SF
WHATSON, Peter James Clifford RESIGNED	Director	26 Jan 1999	15 Feb 2000		September 1957	9 Goldieslie Road, Sutton Coldfield, West Midlands, B73 5PE
WILKINSON, Richard Keith RESIGNED	Director		29 Nov 1994		August 1935	37 School Lane, Hagley, Stourbridge, West Midlands, DY9 9LD

BEARDWOOD, Colin Robert ACTIVE
Role: Director
Appointed on: 25 Jan 2000
Country of Residence: England
Date of birth: July 1940
Address: The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England

BOOTH, Ian Martyn ACTIVE
Role: Director
Appointed on: 25 Jan 2000
Country of Residence: England
Date of birth: August 1954
Address: The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England

DAFFERN, Paul ACTIVE
Role: Director
Appointed on: 29 Apr 2003
Country of Residence: England
Date of birth: January 1964
Address: The Coppers, 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, DE13 8NA, England

BOOTH, Ian Martyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 2008
Address: 108 Richmond Road, Solihull, West Midlands, B92 7RY

SCOTT, Ian Bennett RESIGNED
Role: Secretary
Appointed on: 29 Jan 2008
Resigned on: 30 Sep 2013
Address: Wellington House, 31-34 Waterloo Street, Birmingham, B2 5TJ

ANDREWS, John Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 06 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Olde Orchards, Upper Westbeech, Pattingham, South Staffordshire, WV6 7HG

BURTON, David RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1943
Address: Sherbourne House Farm, Washbrook Lane Allesley, Coventry, West Midlands, CV5 9FG

COLLINGS, Peter Glydon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: November 1942
Address: Green Cottage Woodgate Green, Knighton-On-Teme, Tenbury Wells, Worcestershire, WR15 8LX

EDGE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2007
Country of Residence: England
Date of birth: May 1943
Address: 5 Sedgefield Close, Dudley, West Midlands, DY1 2UU

HALLETT, Gregory James RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: March 1962
Address: 9 Stepping Stones, Bidford On Avon, Alcester, Warwickshire, B50 4PH

HAZELL, Timothy Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 25 Oct 2005
Country of Residence: England
Date of birth: January 1962
Address: Aymestry 304 Bath Road, Worcester, Worcestershire, WR5 3ET

HENTON, Andrew Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 15 Feb 2000
Date of birth: March 1969
Address: Rose Cottage, Horton Cum Studley, Oxford, OX33 1BN

HEPWORTH, Ralph RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: March 1946
Address: 7 College Drive, Leamington Spa, Warwickshire, CV32 6SG

HOPE, Alan RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: January 1933
Address: 7 Rosemary Drive, Sutton Coldfield, West Midlands, B74 3AG

KHAN, Nazmul Zaman RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 30 Sep 2008
Date of birth: April 1968
Address: 49 Mary Vale Road, Bourneville, Birmingham, West Midlands, B30 2DP

LOMAX, Richard Francis RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 25 Odell Place, Edgbaston, Birmingham, West Midlands, B5 7RG

LYLE, Rupert James Tennant RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 17 Oct 2005
Country of Residence: England
Date of birth: July 1964
Address: 2 Merriemont Drive, Barnt Green, Birmingham, West Midlands, B45 8QZ

MITCHELL, Fraser RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Sep 2008
Date of birth: May 1926
Address: 1 Woodlawn, Hampton Lane, Solihull, West Midlands, B91 2PX

PAYTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: April 1967
Address: 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

PAYTON, Michael William RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: February 1975
Address: Little Barton, Upper Dowdeswell, Cheltenham, Gloucestershire, GL54 4LT

POPE, David Ross RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 21 Nov 2000
Date of birth: March 1974
Address: Flat B, 267 Monument Road, Birmingham, West Midlands, B16 8XF

SAYERS, John Richard Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: July 1939
Address: 19 Waters Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4TQ

SEABROOK, Michael Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2 Granville Road, Dorridge, Solihull, West Midlands, B93 8BY

SPARKS, David Hunter RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 12 Park Walk Quarry Bank, Brierley Hill, West Midlands, DY5 2HU

SWAINBANK, Terence RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 05 Dec 1998
Date of birth: October 1949
Address: 47 Barsbank Lane, Lymm, Cheshire, WA13 0ER

THOMAS, Kenneth Rowland RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 12 Aug 2008
Date of birth: February 1927
Address: Pen Y Bryn, Penlon, Bangor, Gwynedd Wales, LL57 1PX

WARD, Martin Peter Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 73 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SF

WHATSON, Peter James Clifford RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 15 Feb 2000
Date of birth: September 1957
Address: 9 Goldieslie Road, Sutton Coldfield, West Midlands, B73 5PE

WILKINSON, Richard Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: August 1935
Address: 37 School Lane, Hagley, Stourbridge, West Midlands, DY9 9LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2002	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)
30 Jul 2002	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)
16 Oct 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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