W.H. DAVIS LIMITED

Company summary

Company number: 01797397
Status: ACTIVE
Incorporated / age: 6 March 198442 years
Registered office: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
Accounts due: 30 June 2027
Confirmation statement due: 17 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:41 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
Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
Nature of business
Manufacture of railway locomotives and rolling stock
Manufacture of other transport equipment n.e.c.
Previous company names
W.H. DAVIS (1984) LIMITED
CALMKERRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLYTHE, Jonathan David ACTIVE	Director	23 Sep 2026		England	August 1985	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
BRAGG, Paul Roger ACTIVE	Director	17 Feb 2022		United Kingdom	May 1970	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
BRYANT, Leslie Robert ACTIVE	Director	17 Feb 2022		England	January 1962	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
HOUGHTON, Andrew ACTIVE	Director	23 Oct 2023		England	January 1975	Langwith Road, Langwith Road, Langwith Junction, Mansfield, NG20 9RN, England
SPENCER, Stephen Raymond ACTIVE	Director			England	June 1952	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
THISTLETHWAYTE, Mark Edward ACTIVE	Director	23 Jul 2009		United Kingdom	October 1964	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
TRAVERS, Noel James ACTIVE	Director	28 Jan 2025		United Kingdom	August 1969	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
JACKSON, Mark Alan RESIGNED	Secretary	31 Oct 2002	28 Feb 2017			Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
JACKSON, Mark Alan RESIGNED	Secretary		03 Nov 1998			305 Watnall Road, Hucknall, Nottinghamshire, NG15 6EP
WARDLE, George Alfred RESIGNED	Secretary	03 Nov 1998	27 Nov 2002			22 Newbarn Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AT
BLACKWELL, Paul Anthony RESIGNED	Director	01 Sep 2022	23 Oct 2023	England	October 1965	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
BRADLEY, David Grayson RESIGNED	Director		23 Jul 2009		May 1945	3 Milldale Court, Mansfield, Nottinghamshire, NG18 3GY
BURGE, Malcolm Stanley RESIGNED	Director		23 Nov 2007		May 1937	Karinya, Elmton, Worksop, Nottinghamshire, S80 4LS
GREENWOOD, Stewart Clifford RESIGNED	Director	25 Feb 2005	31 Mar 2022	England	December 1960	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
HAMER, Jonathan RESIGNED	Director	17 Feb 2022	30 Jun 2023	England	January 1967	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
HARBORD, David Christopher RESIGNED	Director	09 Jan 2013	17 Feb 2022	England	February 1961	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
HARROLD, Tracy RESIGNED	Director	23 Oct 2023	31 Dec 2024	England	June 1970	Yellow House, Riverside Court, Pride Park, Derby, DE24 8JN, England
HART, David Mcknight RESIGNED	Director	23 Jul 2009	30 Sep 2012	England	November 1952	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
HORNER, David Alistair RESIGNED	Director	23 Jul 2009	25 Mar 2015	England	October 1959	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
JACKSON, Mark Alan RESIGNED	Director	02 Aug 1999	28 Feb 2017	England	July 1959	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
JACKSON, Mark Alan RESIGNED	Director		03 Nov 1998	England	July 1959	305 Watnall Road, Hucknall, Nottinghamshire, NG15 6EP
MARKWELL, Andrew RESIGNED	Director	23 Jul 2009	31 May 2018	England	April 1963	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
SHARPE, Derrick RESIGNED	Director		23 Jul 2009	England	August 1930	Tredinnock 117 The Hill, Glapwell, Chesterfield, Derbyshire, S44 5LU
SHARPE, Timothy Charles RESIGNED	Director	01 Feb 1995	30 Sep 2019	England	February 1962	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
THISTLETHWAYTE, Robin RESIGNED	Director	23 Jul 2009	12 May 2016	United Kingdom	December 1935	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA
WARDLE, George Alfred RESIGNED	Director		31 Oct 2002		September 1938	22 Newbarn Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AT
WHELPTON, Ian Arthur RESIGNED	Director	23 Jul 2009	23 Dec 2015	England	June 1950	Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

BLYTHE, Jonathan David ACTIVE
Role: Director
Appointed on: 23 Sep 2026
Country of Residence: England
Date of birth: August 1985
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

BRAGG, Paul Roger ACTIVE
Role: Director
Appointed on: 17 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

BRYANT, Leslie Robert ACTIVE
Role: Director
Appointed on: 17 Feb 2022
Country of Residence: England
Date of birth: January 1962
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

HOUGHTON, Andrew ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: England
Date of birth: January 1975
Address: Langwith Road, Langwith Road, Langwith Junction, Mansfield, NG20 9RN, England

SPENCER, Stephen Raymond ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1952
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

THISTLETHWAYTE, Mark Edward ACTIVE
Role: Director
Appointed on: 23 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

TRAVERS, Noel James ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

JACKSON, Mark Alan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 28 Feb 2017
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

JACKSON, Mark Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1998
Address: 305 Watnall Road, Hucknall, Nottinghamshire, NG15 6EP

WARDLE, George Alfred RESIGNED
Role: Secretary
Appointed on: 03 Nov 1998
Resigned on: 27 Nov 2002
Address: 22 Newbarn Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AT

BLACKWELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1965
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

BRADLEY, David Grayson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2009
Date of birth: May 1945
Address: 3 Milldale Court, Mansfield, Nottinghamshire, NG18 3GY

BURGE, Malcolm Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2007
Date of birth: May 1937
Address: Karinya, Elmton, Worksop, Nottinghamshire, S80 4LS

GREENWOOD, Stewart Clifford RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1960
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

HAMER, Jonathan RESIGNED
Role: Director
Appointed on: 17 Feb 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1967
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

HARBORD, David Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 17 Feb 2022
Country of Residence: England
Date of birth: February 1961
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

HARROLD, Tracy RESIGNED
Role: Director
Appointed on: 23 Oct 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1970
Address: Yellow House, Riverside Court, Pride Park, Derby, DE24 8JN, England

HART, David Mcknight RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: November 1952
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

HORNER, David Alistair RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: October 1959
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

JACKSON, Mark Alan RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: July 1959
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

JACKSON, Mark Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1998
Country of Residence: England
Date of birth: July 1959
Address: 305 Watnall Road, Hucknall, Nottinghamshire, NG15 6EP

MARKWELL, Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: April 1963
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

SHARPE, Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: August 1930
Address: Tredinnock 117 The Hill, Glapwell, Chesterfield, Derbyshire, S44 5LU

SHARPE, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1962
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

THISTLETHWAYTE, Robin RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

WARDLE, George Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: September 1938
Address: 22 Newbarn Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AT

WHELPTON, Ian Arthur RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: June 1950
Address: Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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