WESTRUCKS LIMITED

Company summary

Company number: 01977188
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:17 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
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
Nature of business
Sale of other motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWITT, Christopher Kenneth ACTIVE	Director	29 Nov 2024		England	December 1969	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
CAMERON, Jennifer Jeanne RESIGNED	Secretary	31 Oct 2001	31 May 2002			87 York Street, Bedford, Bedfordshire, MK40 3RN
CRANSTON, Kareen RESIGNED	Secretary	02 Jun 2014	21 Dec 2018			Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
FRENCH, Paul Andrew RESIGNED	Secretary	31 May 2002	02 Jun 2014			Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
GRAY, Richard Kevin RESIGNED	Secretary	01 Oct 2022	16 Nov 2022			Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
HAY, Martin RESIGNED	Secretary	15 Sep 1995	30 Sep 1997			The Haystacks 53 Nightengale Rise, Portishead, Avon, BS20 8LN
HOLFORD, Sarah Jane RESIGNED	Secretary	24 Dec 2018	01 Oct 2022			Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
LLOYD, William David RESIGNED	Secretary	01 Oct 1997	30 Oct 1998			Beech Lea Hassall Road, Alsager, Stoke On Trent, Cheshire, ST7 2HH
NEAL, Keith RESIGNED	Secretary	30 Oct 1998	31 Oct 2001			11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
PERKINS, Stephen Lindsay RESIGNED	Secretary		15 Sep 1995			33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
ANDREW, Frank Ferguson RESIGNED	Director	01 Feb 1995	31 Oct 2001	England	January 1940	Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
ARMSTRONG, James William Thomas RESIGNED	Director	01 Jul 2021	01 Oct 2022	Czech Republic	May 1967	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
BALL, Ronald Edward RESIGNED	Director	09 Jan 1995	30 Oct 1998		October 1951	5 Ploughmans Walk, Wall Heath, Kingswinford, West Midlands, DY6 0DX
BRUNNING, Paul Eugene RESIGNED	Director	24 Jan 1992	25 Jan 1995		July 1948	1 Granary Close, Corston, Malmesbury, Wiltshire, SN16 0HP
BUNDELL, Ulf Goran RESIGNED	Director	12 May 1994	31 Oct 2001		October 1944	Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH
CAMPBELL, William Macintosh RESIGNED	Director		31 May 1999		April 1946	4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
CRAMP, Graham RESIGNED	Director		01 Feb 1995		September 1951	30 Dovecote, Newport Pagnell, Buckinghamshire, MK16 8EG
GRAY, Richard Kevin RESIGNED	Director	16 Nov 2022	29 Nov 2024	England	May 1967	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
GRAY, Richard Kevin RESIGNED	Director	16 Apr 2012	01 Oct 2022	England	May 1967	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
HAY, Martin RESIGNED	Director	01 Sep 2018	01 Jul 2021	England	March 1965	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
HAY, Martin RESIGNED	Director	09 Jan 1995	30 Sep 1997		March 1965	6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH
HOIJ, Dan Hallsten RESIGNED	Director	01 Nov 2001	01 Sep 2007		May 1949	3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
HOLGERSSON, Hans-Christer Reinhold RESIGNED	Director	01 Sep 2007	31 Aug 2013	United Kingdom	July 1953	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
JACOBSSON, Per Claes-Goran RESIGNED	Director	01 Sep 2013	31 Aug 2018	United Kingdom	June 1958	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
LLOYD, William David RESIGNED	Director	12 Feb 1998	30 Oct 1998		April 1958	Beech Lea Hassall Road, Alsager, Stoke On Trent, Cheshire, ST7 2HH
MERZ, Dieter Wilhelm RESIGNED	Director		12 May 1994		June 1945	16 Fernshaw Road, London, SW10 0TF
NEAL, Keith RESIGNED	Director	30 Oct 1998	31 Mar 2003		September 1945	11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG
NEWITT, Christopher Kenneth RESIGNED	Director	01 Oct 2022	16 Nov 2022	England	December 1969	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
WAGER, Steven Andrew RESIGNED	Director	31 Mar 2003	16 Apr 2012	England	December 1960	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

NEWITT, Christopher Kenneth ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: December 1969
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

CAMERON, Jennifer Jeanne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 31 May 2002
Address: 87 York Street, Bedford, Bedfordshire, MK40 3RN

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 21 Dec 2018
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

FRENCH, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 02 Jun 2014
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

GRAY, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 16 Nov 2022
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

HAY, Martin RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 30 Sep 1997
Address: The Haystacks 53 Nightengale Rise, Portishead, Avon, BS20 8LN

HOLFORD, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 24 Dec 2018
Resigned on: 01 Oct 2022
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

LLOYD, William David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 30 Oct 1998
Address: Beech Lea Hassall Road, Alsager, Stoke On Trent, Cheshire, ST7 2HH

NEAL, Keith RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 31 Oct 2001
Address: 11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG

PERKINS, Stephen Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1995
Address: 33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ

ANDREW, Frank Ferguson RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: January 1940
Address: Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ

ARMSTRONG, James William Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Oct 2022
Country of Residence: Czech Republic
Date of birth: May 1967
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

BALL, Ronald Edward RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 30 Oct 1998
Date of birth: October 1951
Address: 5 Ploughmans Walk, Wall Heath, Kingswinford, West Midlands, DY6 0DX

BRUNNING, Paul Eugene RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Jan 1995
Date of birth: July 1948
Address: 1 Granary Close, Corston, Malmesbury, Wiltshire, SN16 0HP

BUNDELL, Ulf Goran RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 31 Oct 2001
Date of birth: October 1944
Address: Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH

CAMPBELL, William Macintosh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: April 1946
Address: 4 Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

CRAMP, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: September 1951
Address: 30 Dovecote, Newport Pagnell, Buckinghamshire, MK16 8EG

GRAY, Richard Kevin RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: May 1967
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

GRAY, Richard Kevin RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1967
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

HAY, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1965
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

HAY, Martin RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 30 Sep 1997
Date of birth: March 1965
Address: 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

HOIJ, Dan Hallsten RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Sep 2007
Date of birth: May 1949
Address: 3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

HOLGERSSON, Hans-Christer Reinhold RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

JACOBSSON, Per Claes-Goran RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

LLOYD, William David RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 30 Oct 1998
Date of birth: April 1958
Address: Beech Lea Hassall Road, Alsager, Stoke On Trent, Cheshire, ST7 2HH

MERZ, Dieter Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: June 1945
Address: 16 Fernshaw Road, London, SW10 0TF

NEAL, Keith RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 31 Mar 2003
Date of birth: September 1945
Address: 11 Lime Gardens, West End, Southampton, Hampshire, SO30 3RG

NEWITT, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: December 1969
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

WAGER, Steven Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: December 1960
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 1990	Outstanding
24 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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