WESTCUP LIMITED

Company summary

Confirmation statement overdue

Company number: 02001146
Status: ACTIVE
Incorporated / age: 18 March 198640 years
Registered office: Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England
Accounts due: 31 March 2027
Confirmation statement due: 28 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:02 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
Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Anne Alexandra ACTIVE	Director	29 Jun 2017		Northern Ireland	April 1947	Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England
HUTCHINSON, Raymond Latimer ACTIVE	Director	29 Jun 2017		Northern Ireland	June 1949	Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England
HUTCHINSON, Stephen Thomas Alexander ACTIVE	Director	29 Jun 2017		Northern Ireland	September 1958	Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England
BOLTON, Diane Margaret RESIGNED	Secretary		31 Jan 2003			Abbotts Ford, Combpyne, Axminster, Devon, EX13 6SX
STEMBRIDGE, Douglas Edward RESIGNED	Secretary	31 Jan 2003	18 May 2016			Oxford House, High Street Evercreech, Shepton Mallet, Somerset, BA4 6HZ
WILKINS, Christine Evelyn RESIGNED	Secretary	18 May 2016	29 Jun 2017			Bath Road, Peasdown St John, Bath, BA2 8DH
ALLEN, Paul Martin RESIGNED	Director	29 Jun 2017	21 Mar 2019	Northern Ireland	November 1968	Bath Road, Peasdown St John, Bath, BA2 8DH
BOLTON, Diane Margaret RESIGNED	Director		31 Jan 2003		May 1945	Abbotts Ford, Combpyne, Axminster, Devon, EX13 6SX
BOLTON, James Harvey RESIGNED	Director		31 Jan 2003		March 1943	Abbotts Ford, Combpyne, Axminster, Devon, EX13 6SX
BOLTON, Katherine Jane RESIGNED	Director	25 Apr 1996	31 Jan 2003		January 1969	Oaklands Cottage Oaklands, Chard, Somerset, TA20 1HB
BOOTY, William Howard RESIGNED	Director	31 Jan 2003	29 Jun 2017	United Kingdom	May 1954	Rood Ashton Manor, Rood Ashton Park West Ashton, Trowbridge, Wiltshire, BA14 6AS
STEMBRIDGE, Douglas Edward RESIGNED	Director	31 Jan 2003	18 May 2016	United Kingdom	February 1956	Oxford House, High Street Evercreech, Shepton Mallet, Somerset, BA4 6HZ

HUTCHINSON, Anne Alexandra ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Northern Ireland
Date of birth: April 1947
Address: Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England

HUTCHINSON, Raymond Latimer ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England

HUTCHINSON, Stephen Thomas Alexander ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Northern Ireland
Date of birth: September 1958
Address: Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, LS27 7JZ, England

BOLTON, Diane Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2003
Address: Abbotts Ford, Combpyne, Axminster, Devon, EX13 6SX

STEMBRIDGE, Douglas Edward RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 18 May 2016
Address: Oxford House, High Street Evercreech, Shepton Mallet, Somerset, BA4 6HZ

WILKINS, Christine Evelyn RESIGNED
Role: Secretary
Appointed on: 18 May 2016
Resigned on: 29 Jun 2017
Address: Bath Road, Peasdown St John, Bath, BA2 8DH

ALLEN, Paul Martin RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 21 Mar 2019
Country of Residence: Northern Ireland
Date of birth: November 1968
Address: Bath Road, Peasdown St John, Bath, BA2 8DH

BOLTON, Diane Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: May 1945
Address: Abbotts Ford, Combpyne, Axminster, Devon, EX13 6SX

BOLTON, James Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: March 1943
Address: Abbotts Ford, Combpyne, Axminster, Devon, EX13 6SX

BOLTON, Katherine Jane RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 31 Jan 2003
Date of birth: January 1969
Address: Oaklands Cottage Oaklands, Chard, Somerset, TA20 1HB

BOOTY, William Howard RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Rood Ashton Manor, Rood Ashton Park West Ashton, Trowbridge, Wiltshire, BA14 6AS

STEMBRIDGE, Douglas Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 18 May 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Oxford House, High Street Evercreech, Shepton Mallet, Somerset, BA4 6HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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