WHITTLE CONTRACTS LIMITED

Company summary

Company number: 02047119
Status: DISSOLVED
Incorporated / age: 15 August 198636 years
Registered office: 91 Waterloo Road, London, SE1 8RT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:37 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
91 Waterloo Road, London, SE1 8RT, England
Nature of business
Dormant Company
Previous company names
WHITTLE STOREFITTERS LIMITED
RAPID 1791 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher James ACTIVE	Director	30 Sep 2021		England	November 1964	91, Waterloo Road, London, SE1 8RT, England
WHITE, Jeremy Mark ACTIVE	Director	30 Sep 2021		England	June 1960	91, Waterloo Road, London, SE1 8RT, England
APPLEYARD, Brian RESIGNED	Secretary	09 Dec 1997	11 Aug 2003			1 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EU
ATKINS, Julian Cedric Clive RESIGNED	Secretary	11 Aug 2003	30 Apr 2013			395, George Road, Erdington, Birmingham, B23 7RZ, England
BADCOCK, Benjamin Edward RESIGNED	Secretary	30 Apr 2013	13 Jan 2017			395, George Road, Erdington, Birmingham, B23 7RZ, England
GOLDSWORTHY, Mark Stuart RESIGNED	Secretary	01 Feb 2017	01 Apr 2020			Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
QUALTERS, Malcolm George Donald RESIGNED	Secretary		30 Apr 1997			The Farthynges Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB
TIMMINS, Declan Anthony Peter RESIGNED	Secretary	01 Apr 2020	30 Sep 2021			91, Waterloo Road, London, SE1 8RT, England
TRINDER, William RESIGNED	Secretary	30 Apr 1997	09 Dec 1997			37 Adder Hill, Chester, CH3 5RA
APPLEYARD, Brian RESIGNED	Director	01 Mar 1994	31 Oct 2008		October 1943	Sylvan Seas, 10 Bessborough Road Canford Cliffs, Poole, Dorset, BH13 7JS
BADCOCK, Benjamin Edward RESIGNED	Director	30 Apr 2013	13 Jan 2017	England	November 1969	395, George Road, Erdington, Birmingham, B23 7RZ, England
BATES, David Alan RESIGNED	Director	05 Aug 1996	11 Oct 2013	England	November 1953	72 High Street, Lytchett Matravers, Poole, Dorset, BH16 6BH
BLAKE, William Charles RESIGNED	Director		31 Dec 1991		October 1934	39 Bartram Road, Totton, Southampton, Hampshire, SO40 9JL
BOND, Michael Edward RESIGNED	Director	30 Nov 1993	31 Jan 1997		May 1953	Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR
BOTTJER, Michael Colin RESIGNED	Director		31 Dec 1991		May 1940	Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
BROWN, John Stockdale Spence RESIGNED	Director	24 May 1999	01 Apr 2005	England	January 1943	3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
COLE, Paul Smallwood RESIGNED	Director	12 Nov 1993	10 Jun 1994		May 1946	316 New Road, Ferndown, Dorset, BH22 8BP
GANDY, Paul Francis RESIGNED	Director	01 Oct 2019	30 Sep 2021	England	March 1960	91, Waterloo Road, London, SE1 8RT, England
GOLDSWORTHY, Mark Stuart RESIGNED	Director	01 Feb 2017	01 Apr 2020	United Kingdom	January 1979	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
HALLETT, Stephen John RESIGNED	Director	03 Feb 1993	20 Nov 1993	United Kingdom	November 1947	Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
JOHNSTON, Norman Gill RESIGNED	Director		03 Feb 1993		January 1936	41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
PATERSON, David John RESIGNED	Director	01 Apr 2005	30 Apr 2013	England	July 1952	395, George Road, Erdington, Birmingham, B23 7RZ, England
QUALTERS, Malcolm George Donald RESIGNED	Director		30 Apr 1997		February 1948	The Farthynges Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB
RENHARD, Ian Michael RESIGNED	Director	30 Apr 2013	31 Dec 2018	United Kingdom	December 1962	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
RESTALL, George Henry RESIGNED	Director	01 Apr 2020	30 Sep 2021	United Kingdom	February 1970	91, Waterloo Road, London, SE1 8RT, England
TRINDER, William RESIGNED	Director	05 Aug 1996	09 Dec 1997		November 1947	37 Adder Hill, Chester, CH3 5RA
VYSE, John Henry RESIGNED	Director	01 Jan 1997	24 May 1999		April 1948	70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER

EDWARDS, Christopher James ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: 91, Waterloo Road, London, SE1 8RT, England

WHITE, Jeremy Mark ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1960
Address: 91, Waterloo Road, London, SE1 8RT, England

APPLEYARD, Brian RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 11 Aug 2003
Address: 1 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EU

ATKINS, Julian Cedric Clive RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 30 Apr 2013
Address: 395, George Road, Erdington, Birmingham, B23 7RZ, England

BADCOCK, Benjamin Edward RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 13 Jan 2017
Address: 395, George Road, Erdington, Birmingham, B23 7RZ, England

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 01 Apr 2020
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

QUALTERS, Malcolm George Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: The Farthynges Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB

TIMMINS, Declan Anthony Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 30 Sep 2021
Address: 91, Waterloo Road, London, SE1 8RT, England

TRINDER, William RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 09 Dec 1997
Address: 37 Adder Hill, Chester, CH3 5RA

APPLEYARD, Brian RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Oct 2008
Date of birth: October 1943
Address: Sylvan Seas, 10 Bessborough Road Canford Cliffs, Poole, Dorset, BH13 7JS

BADCOCK, Benjamin Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: November 1969
Address: 395, George Road, Erdington, Birmingham, B23 7RZ, England

BATES, David Alan RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: November 1953
Address: 72 High Street, Lytchett Matravers, Poole, Dorset, BH16 6BH

BLAKE, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: October 1934
Address: 39 Bartram Road, Totton, Southampton, Hampshire, SO40 9JL

BOND, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 31 Jan 1997
Date of birth: May 1953
Address: Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR

BOTTJER, Michael Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1940
Address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

BROWN, John Stockdale Spence RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: January 1943
Address: 3 Squires Gate, Burntwood, Staffordshire, WS7 9DG

COLE, Paul Smallwood RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 10 Jun 1994
Date of birth: May 1946
Address: 316 New Road, Ferndown, Dorset, BH22 8BP

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1960
Address: 91, Waterloo Road, London, SE1 8RT, England

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

HALLETT, Stephen John RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 20 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

JOHNSTON, Norman Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: January 1936
Address: 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS

PATERSON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1952
Address: 395, George Road, Erdington, Birmingham, B23 7RZ, England

QUALTERS, Malcolm George Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: February 1948
Address: The Farthynges Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB

RENHARD, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

RESTALL, George Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 91, Waterloo Road, London, SE1 8RT, England