W.P.R. MARKS LIMITED

Company summary

Insolvency history recorded

Company number: 01879047
Status: DISSOLVED
Incorporated / age: 18 January 198537 years
Registered office: 1 More London Place, London, SE1 2AF
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 20 September 2026 at 01:51 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant 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
26 November 2019
Dissolved on
25 January 2022
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  26 November 2019
- Derek Hyslop
  Insolvency practitioner
  Appointed
  26 November 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYLE, Gillian ACTIVE	Secretary	20 Mar 2015				1, More London Place, London, SE1 2AF
PALMER, Christopher James ACTIVE	Director	10 Jul 2017		Scotland	March 1978	1, More London Place, London, SE1 2AF
VANHEGAN, Graham William Corbett ACTIVE	Director	01 May 2018		Scotland	September 1964	10th Floor, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom
BROWN, Philip Damian RESIGNED	Secretary	03 May 2002	30 Jun 2005			Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
BROWN, Philip Damian RESIGNED	Secretary	09 Jun 1999	31 Aug 2000			154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
CLARK, Walter James RESIGNED	Secretary	01 Dec 2014	20 Mar 2015			Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
KENWARD, Helen Suzanne RESIGNED	Secretary	31 Oct 2005	18 Sep 2010			138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
MCCAW, Frances Jean RESIGNED	Secretary	08 Oct 2010	23 Nov 2012			Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
PARISO, Jayne RESIGNED	Secretary		28 Jun 1996			14 The View, Abbey Wood, London, SE2 0DX
STEAD, Catherine Jane RESIGNED	Secretary	23 Nov 2012	01 Dec 2014			Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
STEPHENSON, David John RESIGNED	Secretary	18 Sep 2010	08 Oct 2010			Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
STEVENS, Andrew John RESIGNED	Secretary	28 Jun 1996	09 Jun 1999			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
WATSON, Penelope Jane RESIGNED	Secretary	01 Jul 2005	31 Oct 2005			Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
WILLIAMS, Kerin RESIGNED	Secretary	31 Aug 2000	03 May 2002			1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY
BLOY, Nicholas Rupert Heylett RESIGNED	Director	31 Oct 2005	18 Sep 2010	Malaysia	June 1962	B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, 50450 Kuala Lampur, FOREIGN, Malaysia
COOKE, Bruce John RESIGNED	Director	26 Apr 2007	08 Oct 2010	United Kingdom	June 1962	8 Priors Wood, Crowthorne, Berkshire, RG45 6BZ
CROGHAN, Mark Arnold RESIGNED	Director	07 Mar 1994	26 Apr 1996		August 1963	79 Greenham Road, London, N10 1LN
FAIRWEATHER, George Rollo RESIGNED	Director	09 Jun 1999	22 Mar 2002	Uk	October 1957	Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
GOGERTY, Richard Howard RESIGNED	Director		07 Mar 1994		November 1965	Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD
LIPTROT, Nicholas RESIGNED	Director	26 Apr 1996	25 Nov 1999		July 1960	12 The Spinney, Camberley, Surrey, GU15 1HH
LOCKE, Anthony Gerald RESIGNED	Director	18 Sep 2010	08 Oct 2010	England	April 1964	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MACLEOD, Neil RESIGNED	Director	22 Oct 2003	18 Sep 2010	Malaysia	June 1963	No.5, Persiaran Batai Barat, Damansara Heights 50490, Kuala Lumpur, Malaysia
MCCAW, Frances Jean RESIGNED	Director	08 Oct 2010	23 Nov 2012	United Kingdom	September 1963	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MCCLATCHY, Charles Gregory RESIGNED	Director	26 Jul 2002	18 Mar 2005		April 1964	30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
MITCHELSON, Alan Wallace Fernie RESIGNED	Director	08 Oct 2010	15 Jun 2012	United Kingdom	March 1949	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MORGAN, Christopher Findlay RESIGNED	Director	18 Nov 2014	01 May 2018	Scotland	January 1971	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
MOSS, Andrew John RESIGNED	Director	25 Nov 1999	30 Nov 2001		March 1965	The Limes, High Street, Aston, Bampton, Oxfordshire, OX18 2BY
NEILSON, Andrew James RESIGNED	Director	09 Dec 2015	10 Jul 2017	United States	November 1975	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
OCTOMAN, Michael John RESIGNED	Director	31 Oct 2005	18 Sep 2010	Malaysia	December 1968	3 Lorong Lee Hin Neo 3, Ukay Heights, Ampang, Selangor Darul Ehsan 68000
PEAKE, Alan, Doctor RESIGNED	Director		08 Jan 1999		January 1942	9 Hampton Lane, Winchester, Hampshire, SO22 5LF
PUGH, Martin RESIGNED	Director	08 Jan 1999	16 Jul 2002		February 1953	Lingwood, Norwich Avenue, Camberley, Surrey, GU15 2JX
RUDDOCK, Keith Andrew RESIGNED	Director	15 Jun 2012	02 Dec 2015	Scotland	October 1960	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
STEAD, Catherine Jane RESIGNED	Director	23 Nov 2012	18 Nov 2014	Scotland	November 1978	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
STEPHENSON, David John RESIGNED	Director	18 Sep 2010	08 Oct 2010	United Kingdom	April 1959	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
TAYLORSON, Brian Geoffrey RESIGNED	Director	22 Mar 2002	31 Oct 2005	England	November 1955	Sandton House, 3 Simmons Gate, Esher, Surrey, KT10 9DL
WRIGHT, Angela Mary RESIGNED	Director	30 Nov 2001	21 Oct 2003		April 1967	24 Sidney Road, Staines, TW18 4LX

KYLE, Gillian ACTIVE
Role: Secretary
Appointed on: 20 Mar 2015
Address: 1, More London Place, London, SE1 2AF

PALMER, Christopher James ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: Scotland
Date of birth: March 1978
Address: 1, More London Place, London, SE1 2AF

VANHEGAN, Graham William Corbett ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: Scotland
Date of birth: September 1964
Address: 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 30 Jun 2005
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 31 Aug 2000
Address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA

CLARK, Walter James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 20 Mar 2015
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR

KENWARD, Helen Suzanne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 18 Sep 2010
Address: 138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF

MCCAW, Frances Jean RESIGNED
Role: Secretary
Appointed on: 08 Oct 2010
Resigned on: 23 Nov 2012
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

PARISO, Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 14 The View, Abbey Wood, London, SE2 0DX

STEAD, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 23 Nov 2012
Resigned on: 01 Dec 2014
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

STEPHENSON, David John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2010
Resigned on: 08 Oct 2010
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 09 Jun 1999
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

WATSON, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2005
Address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA

WILLIAMS, Kerin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 03 May 2002
Address: 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY

BLOY, Nicholas Rupert Heylett RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 18 Sep 2010
Country of Residence: Malaysia
Date of birth: June 1962
Address: B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, 50450 Kuala Lampur, FOREIGN, Malaysia

COOKE, Bruce John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 8 Priors Wood, Crowthorne, Berkshire, RG45 6BZ

CROGHAN, Mark Arnold RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 26 Apr 1996
Date of birth: August 1963
Address: 79 Greenham Road, London, N10 1LN

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 22 Mar 2002
Country of Residence: Uk
Date of birth: October 1957
Address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN

GOGERTY, Richard Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: November 1965
Address: Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD

LIPTROT, Nicholas RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 25 Nov 1999
Date of birth: July 1960
Address: 12 The Spinney, Camberley, Surrey, GU15 1HH

LOCKE, Anthony Gerald RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: April 1964
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MACLEOD, Neil RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 18 Sep 2010
Country of Residence: Malaysia
Date of birth: June 1963
Address: No.5, Persiaran Batai Barat, Damansara Heights 50490, Kuala Lumpur, Malaysia

MCCAW, Frances Jean RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MCCLATCHY, Charles Gregory RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 18 Mar 2005
Date of birth: April 1964
Address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MORGAN, Christopher Findlay RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 01 May 2018
Country of Residence: Scotland
Date of birth: January 1971
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 30 Nov 2001
Date of birth: March 1965
Address: The Limes, High Street, Aston, Bampton, Oxfordshire, OX18 2BY

NEILSON, Andrew James RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 10 Jul 2017
Country of Residence: United States
Date of birth: November 1975
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR

OCTOMAN, Michael John RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 18 Sep 2010
Country of Residence: Malaysia
Date of birth: December 1968
Address: 3 Lorong Lee Hin Neo 3, Ukay Heights, Ampang, Selangor Darul Ehsan 68000

PEAKE, Alan, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1999
Date of birth: January 1942
Address: 9 Hampton Lane, Winchester, Hampshire, SO22 5LF

PUGH, Martin RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 16 Jul 2002
Date of birth: February 1953
Address: Lingwood, Norwich Avenue, Camberley, Surrey, GU15 2JX

RUDDOCK, Keith Andrew RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 02 Dec 2015
Country of Residence: Scotland
Date of birth: October 1960
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 18 Nov 2014
Country of Residence: Scotland
Date of birth: November 1978
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

STEPHENSON, David John RESIGNED
Role: Director
Appointed on: 18 Sep 2010
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

TAYLORSON, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: November 1955
Address: Sandton House, 3 Simmons Gate, Esher, Surrey, KT10 9DL

WRIGHT, Angela Mary RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 21 Oct 2003
Date of birth: April 1967
Address: 24 Sidney Road, Staines, TW18 4LX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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