WESTLEIGH CONSTRUCTION LIMITED

Company summary

Company number: 01899247
Status: ACTIVE
Incorporated / age: 26 March 198541 years
Registered office: Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:24 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
Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Clare Jane ACTIVE	Director	31 Mar 2023		United Kingdom	February 1976	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
WRIGHT, Thomas David ACTIVE	Director	01 Dec 2021		United Kingdom	September 1985	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
BEIGHTON, Judy Anne RESIGNED	Secretary		22 Jul 2016			Kimcote Hall, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	01 Jan 2022	31 Dec 2022			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
WARREN, Tracy Marina RESIGNED	Secretary	12 Apr 2018	31 Dec 2021			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
BEIGHTON, Christopher Martin RESIGNED	Director		12 Apr 2018	England	May 1957	Kimcote Hall, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU, United Kingdom
BEIGHTON, Judy Anne RESIGNED	Director		22 Jul 2016	England	August 1957	Kimcote Hall, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU, United Kingdom
GOODCHILD, Peter James RESIGNED	Director	26 Jun 1996	08 May 1997	England	December 1960	Nobold Farm Gold Street, Clipston Nr, Market Harborough, Leics, LE16 9RR
KEABLE, Tony Lee RESIGNED	Director		31 Mar 1995		September 1960	206 Leicester Road, Glen Parva, Leicester, Leicestershire, LE2 9HH
SCOTT, Michael Ian RESIGNED	Director	12 Apr 2018	29 Nov 2021	United Kingdom	January 1977	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
WHEELWRIGHT, Martin Roy RESIGNED	Director	26 Jun 1996	08 May 1997	England	January 1944	102 Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6HF
WHEELWRIGHT, Martin Roy RESIGNED	Director	14 Jun 1993	31 Mar 1995	England	January 1944	102 Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6HF
WHITAKER, Gary Neville RESIGNED	Director	12 Apr 2018	31 Mar 2023	United Kingdom	August 1963	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

BATES, Clare Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

WRIGHT, Thomas David ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

BEIGHTON, Judy Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 2016
Address: Kimcote Hall, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2022
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 12 Apr 2018
Resigned on: 31 Dec 2021
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

BEIGHTON, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2018
Country of Residence: England
Date of birth: May 1957
Address: Kimcote Hall, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU, United Kingdom

BEIGHTON, Judy Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: August 1957
Address: Kimcote Hall, Walton Road, Kimcote, Lutterworth, Leicestershire, LE17 5RU, United Kingdom

GOODCHILD, Peter James RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 08 May 1997
Country of Residence: England
Date of birth: December 1960
Address: Nobold Farm Gold Street, Clipston Nr, Market Harborough, Leics, LE16 9RR

KEABLE, Tony Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1960
Address: 206 Leicester Road, Glen Parva, Leicester, Leicestershire, LE2 9HH

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

WHEELWRIGHT, Martin Roy RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 08 May 1997
Country of Residence: England
Date of birth: January 1944
Address: 102 Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6HF

WHEELWRIGHT, Martin Roy RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: January 1944
Address: 102 Spencefield Lane, Evington, Leicester, Leicestershire, LE5 6HF

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 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)
06 Sep 1993	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)
28 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	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.

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