WEATHERITE AIR CONDITIONING LIMITED

Company summary

Company number: 01829910
Status: ACTIVE
Incorporated / age: 4 July 198442 years
Registered office: Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
Accounts due: 30 November 2026
Confirmation statement due: 23 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:38 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
Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
WEATHERITE MANUFACTURING LIMITED
WEATHERITE LIMITED
TAWNYWHEEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMBLETON, Vanessa Jane ACTIVE	Secretary	01 Jun 2018				47, Mushroom Green, Dudley, DY2 0EE, England
BAGNALL, Ian Adrian ACTIVE	Director	01 Jul 2019		England	February 1965	Weatherite House, Credenda Road, West Bromwich, B70 7JE, England
BOYLES, Michael James ACTIVE	Director	01 Apr 2023		England	September 1976	Weatherite House, Credenda Road, West Bromwich, B70 7JE, England
MUGHAL, Mohammed Shakil ACTIVE	Director	01 Jul 2024		England	June 1963	Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
POWELL, Mark Andrew ACTIVE	Director	01 Mar 2014		England	December 1966	Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
WHITEHOUSE, John Stanley ACTIVE	Director			England	September 1944	The Brindles 30 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
WHITEHOUSE, Judith ACTIVE	Director			United Kingdom	August 1945	The Brindles 30 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
WHITEHOUSE, Timothy Jonathan ACTIVE	Director	01 Jun 2018		England	July 1975	5, Woodchester, Hagley, Stourbridge, DY9 0NF, England
LANDER, Stephen George RESIGNED	Secretary	01 Nov 1998	31 May 2018			Meadow Barn, St Marys Barns Weeford, Lichfield, Staffordshire, WS14 0PW
WHITEHOUSE, John Stanley RESIGNED	Secretary		01 Nov 1998			The Brindles 30 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
CARTLEDGE, Stephen Kevin RESIGNED	Director	01 Sep 2010	31 Mar 2023	United Kingdom	February 1964	Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
DUTTON, Andrew RESIGNED	Director	01 Jul 2021	17 Apr 2023	England	June 1964	Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
FOXCROFT, William RESIGNED	Director	01 Jul 2014	31 May 2018	England	February 1953	23, Hawke Road, Stafford, ST16 1PZ, England
GALE, James Vinson RESIGNED	Director	29 Apr 1996	06 Apr 2012	United Kingdom	August 1947	Woodrising Burdett Place, Harley Whitefort, Worcester, WR4 0QT
GRIFFITHS, Paul Jack RESIGNED	Director	01 Nov 1993	31 May 2021	United Kingdom	August 1956	142 Worcester Road, Hagley, Stourbridge, DY9 0NR
HEDGES, Peter William RESIGNED	Director	01 Nov 1993	08 Nov 2001		September 1946	41 Inchlaggan Road, Fallings Park, Wolverhampton, West Midlands, WV10 9QZ
LANDER, Stephen George RESIGNED	Director		31 May 2018	England	December 1951	Meadow Barn, St Marys Barns Weeford, Lichfield, Staffordshire, WS14 0PW
PARSONS, Stewart RESIGNED	Director	01 Nov 1993	30 Aug 2005		October 1945	92 Stevens Road, Stourbridge, West Midlands, DY9 0XW
QUINN, David Anthony RESIGNED	Director	03 Oct 2022	31 Dec 2023	England	December 1973	Weatherite House, Credenda Road, West Bromwich, B70 7JE, England
SMILES, Paul Henry RESIGNED	Director	01 Nov 1993	30 Sep 2015	United Kingdom	February 1955	53 Mere Road, Norton, Stourbridge, West Midlands, DY8 3AY
SMITH, Jonathan Mark RESIGNED	Director	01 Nov 1993	19 Jun 2013	Wales	May 1958	Meadow View, Station Lane, Lapworth, Warwickshire, B94 6LR

EMBLETON, Vanessa Jane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2018
Address: 47, Mushroom Green, Dudley, DY2 0EE, England

BAGNALL, Ian Adrian ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1965
Address: Weatherite House, Credenda Road, West Bromwich, B70 7JE, England

BOYLES, Michael James ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1976
Address: Weatherite House, Credenda Road, West Bromwich, B70 7JE, England

MUGHAL, Mohammed Shakil ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1963
Address: Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE

POWELL, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: December 1966
Address: Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE

WHITEHOUSE, John Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1944
Address: The Brindles 30 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

WHITEHOUSE, Judith ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1945
Address: The Brindles 30 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

WHITEHOUSE, Timothy Jonathan ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: July 1975
Address: 5, Woodchester, Hagley, Stourbridge, DY9 0NF, England

LANDER, Stephen George RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 31 May 2018
Address: Meadow Barn, St Marys Barns Weeford, Lichfield, Staffordshire, WS14 0PW

WHITEHOUSE, John Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1998
Address: The Brindles 30 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

CARTLEDGE, Stephen Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE

DUTTON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: June 1964
Address: Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE

FOXCROFT, William RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1953
Address: 23, Hawke Road, Stafford, ST16 1PZ, England

GALE, James Vinson RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 06 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Woodrising Burdett Place, Harley Whitefort, Worcester, WR4 0QT

GRIFFITHS, Paul Jack RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 142 Worcester Road, Hagley, Stourbridge, DY9 0NR

HEDGES, Peter William RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Nov 2001
Date of birth: September 1946
Address: 41 Inchlaggan Road, Fallings Park, Wolverhampton, West Midlands, WV10 9QZ

LANDER, Stephen George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: December 1951
Address: Meadow Barn, St Marys Barns Weeford, Lichfield, Staffordshire, WS14 0PW

PARSONS, Stewart RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Aug 2005
Date of birth: October 1945
Address: 92 Stevens Road, Stourbridge, West Midlands, DY9 0XW

QUINN, David Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1973
Address: Weatherite House, Credenda Road, West Bromwich, B70 7JE, England

SMILES, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 53 Mere Road, Norton, Stourbridge, West Midlands, DY8 3AY

SMITH, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 19 Jun 2013
Country of Residence: Wales
Date of birth: May 1958
Address: Meadow View, Station Lane, Lapworth, Warwickshire, B94 6LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1987	Outstanding
14 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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