WHITEHEAD SELECTION LIMITED

Company summary

Company number: 02048141
Status: DISSOLVED
Incorporated / age: 20 August 198623 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:34 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
Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Non-trading company
Previous company names
WHITEHEAD RICE LIMITED
SHINESAFE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew Charles ACTIVE	Secretary	02 Oct 2007				41 Laxley Close, London, SE5 0YP
SEALY, John Marcus, Mr. ACTIVE	Director	11 Jan 2006		United Kingdom	August 1968	Flat 1, 9 Bushwood Wanstead, London, E11 3AY
BRASSINGTON, Matthew John RESIGNED	Secretary	30 Jun 2001	01 Dec 2003			52 Englewood Road, London, SW12 9NY
BRASSINGTON, Matthew John RESIGNED	Secretary	30 Jun 1997	30 Jun 2000			52 Englewood Road, London, SW12 9NY
DUNLOP, Neil Robert Harrison RESIGNED	Secretary		30 Jun 1997			Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN
GROUND, Mark George RESIGNED	Secretary	01 Dec 2003	02 Oct 2007			Lyric House, 60 Waldermar Avenue, London, SW6 5NA
POINTET, David Adrian Jackman RESIGNED	Secretary	30 Jun 2000	30 Jun 2001			Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
BAINBRIDGE, Philip Alan RESIGNED	Director	08 Sep 1994	14 Feb 1997		December 1951	Orchard Cottage, Wey Road, Weybridge, Surrey, KT13 8HR
BATES, Nigel Allan RESIGNED	Director		14 Feb 1997		May 1954	2 Doon Brae, Southborough, Tunbridge Wells, Kent, TN4 0TF
BRASSINGTON, Matthew John RESIGNED	Director	25 Jan 2000	01 Dec 2003		February 1967	52 Englewood Road, London, SW12 9NY
BUTCHER, Ian RESIGNED	Director	31 Dec 1998	25 Jan 2000		April 1950	Aston Hill Farmhouse, Aston Hill, Halton, Aylesbury, Buckinghamshire, HP22 5NQ
CLERY-MELIN, Gerard RESIGNED	Director	25 Jan 2000	11 Nov 2002		October 1945	48 Boulevard Malesherbes, Paris, 75008, France, FOREIGN
EVANS, Peter Michael RESIGNED	Director	03 May 1993	17 Mar 1997		September 1952	Dormers Quarry Wood Road, Cookham, Dean, Berkshire, SL6 9UA
GROUND, Mark George RESIGNED	Director	01 Dec 2003	02 Oct 2007	United Kingdom	October 1970	Lyric House, 60 Waldermar Avenue, London, SW6 5NA
HARRIS, David RESIGNED	Director	12 Feb 1997	31 Dec 1998	England	September 1942	Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS
LAWRENCE, Stephen Francis RESIGNED	Director	11 Nov 2002	14 Oct 2004	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
LORD, Barbara RESIGNED	Director	07 Apr 1992	12 Feb 1997		June 1951	82 Cornwall Gardens, London, SW7 4AZ
MANN, Clive William RESIGNED	Director		11 Nov 2002	United Kingdom	July 1937	Scotts Hall, Westleton, Sax Mundham, Suffolk, IP1 73B
MERRY, Christopher James RESIGNED	Director	10 Mar 2005	20 Oct 2006	England	June 1961	Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
ROLERS, Robert Charles RESIGNED	Director	07 Jul 1992	03 May 1993		April 1953	4 Crosland Place, London, SW11 5PJ
SMITH, Nigel Victor RESIGNED	Director		12 Feb 1997	England	August 1950	Broadoaks Wood Way, Farnborough, Orpington, Kent, BR6 8LS
SPINDER, Stuart Paul RESIGNED	Director		16 Jul 1993		May 1954	51 Denmark Avenue, Woodley, Reading, Berkshire, RG5 4RS
THORNE, Cornelius James Leo RESIGNED	Director	08 Sep 1994	12 Feb 1997	England	September 1955	39 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX
VALLAEYS, Laurence RESIGNED	Director	12 Sep 1995	12 Feb 1997		February 1960	9e Barkston Gardens, London, SW5 0ER

SPENCER, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 02 Oct 2007
Address: 41 Laxley Close, London, SE5 0YP

SEALY, John Marcus, Mr. ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 01 Dec 2003
Address: 52 Englewood Road, London, SW12 9NY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 30 Jun 2000
Address: 52 Englewood Road, London, SW12 9NY

DUNLOP, Neil Robert Harrison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN

GROUND, Mark George RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 02 Oct 2007
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

POINTET, David Adrian Jackman RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2001
Address: Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH

BAINBRIDGE, Philip Alan RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 14 Feb 1997
Date of birth: December 1951
Address: Orchard Cottage, Wey Road, Weybridge, Surrey, KT13 8HR

BATES, Nigel Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: May 1954
Address: 2 Doon Brae, Southborough, Tunbridge Wells, Kent, TN4 0TF

BRASSINGTON, Matthew John RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 01 Dec 2003
Date of birth: February 1967
Address: 52 Englewood Road, London, SW12 9NY

BUTCHER, Ian RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 25 Jan 2000
Date of birth: April 1950
Address: Aston Hill Farmhouse, Aston Hill, Halton, Aylesbury, Buckinghamshire, HP22 5NQ

CLERY-MELIN, Gerard RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 11 Nov 2002
Date of birth: October 1945
Address: 48 Boulevard Malesherbes, Paris, 75008, France, FOREIGN