WITHERLEY CONTRACTING LIMITED

Company summary

Company number: 02083623
Status: ACTIVE
Incorporated / age: 12 December 198639 years
Registered office: First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:16 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
First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAXON, David Wayne ACTIVE	Director	10 Dec 2014		United Kingdom	July 1959	First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
STUBBS, Richard RESIGNED	Secretary		06 Jan 2014			The Reddings, Olton Close Burton Hastings, Nuneaton, Warwickshire, CV11 6RJ
BALL, Trevor RESIGNED	Director		31 Jan 1996		December 1935	Leal Cottage, Snarestone Road, Newton Burgoland, Leics, LE3 9HG
COLLINS, Paul RESIGNED	Director		14 Jan 2015	United Kingdom	May 1945	Church Farm, Lilbourne, Rugby, Warwickshire, CV23 0SX
HOWLAND, Anthony RESIGNED	Director	15 May 2015	03 Jun 2024	England	October 1964	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
HOWLAND, Cheryl RESIGNED	Director	15 May 2015	03 Jun 2024	United Kingdom	October 1968	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
LOOMS, Robert RESIGNED	Director	01 Jan 2005	09 Mar 2007	England	May 1959	5 Strachan Close, Mountsorrel, Leicestershire, LE12 7FJ
PINN, Eric Robert Frank RESIGNED	Director		20 Dec 1995		July 1942	Lane End, Mertens Drive, Rugby, Warks, CV22 7AH
SAXON, David Wayne RESIGNED	Director	01 Jan 2005	17 Sep 2008		July 1959	The Dairy Cottage, Upton House Estate, Banbury, Oxfordshire, OX15 6HT
SAXON, Meryl RESIGNED	Director	15 May 2015	03 Jun 2024	United Kingdom	September 1959	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
SMITH, Janet Elizabeth RESIGNED	Director	14 May 2015	03 Dec 2021	United Kingdom	March 1953	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
SMITH, Roger Stephen RESIGNED	Director	15 May 2015	03 Dec 2021	United Kingdom	February 1953	4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
STUBBS, Richard RESIGNED	Director		06 Jan 2014		May 1944	The Reddings, Olton Close Burton Hastings, Nuneaton, Warwickshire, CV11 6RJ
TRIVETT, Helen Elizabeth Regina RESIGNED	Director		19 Dec 2008	United Kingdom	November 1945	Lamarsh Hall Henny Road, Lamarsh, Sudbury, Suffolk, CO8 5EU

SAXON, David Wayne ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: First Floor, 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

STUBBS, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 2014
Address: The Reddings, Olton Close Burton Hastings, Nuneaton, Warwickshire, CV11 6RJ

BALL, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: December 1935
Address: Leal Cottage, Snarestone Road, Newton Burgoland, Leics, LE3 9HG

COLLINS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Church Farm, Lilbourne, Rugby, Warwickshire, CV23 0SX

HOWLAND, Anthony RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: October 1964
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

HOWLAND, Cheryl RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

LOOMS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: May 1959
Address: 5 Strachan Close, Mountsorrel, Leicestershire, LE12 7FJ

PINN, Eric Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: July 1942
Address: Lane End, Mertens Drive, Rugby, Warks, CV22 7AH

SAXON, David Wayne RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 17 Sep 2008
Date of birth: July 1959
Address: The Dairy Cottage, Upton House Estate, Banbury, Oxfordshire, OX15 6HT

SAXON, Meryl RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

SMITH, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

SMITH, Roger Stephen RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

STUBBS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2014
Date of birth: May 1944
Address: The Reddings, Olton Close Burton Hastings, Nuneaton, Warwickshire, CV11 6RJ

TRIVETT, Helen Elizabeth Regina RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Lamarsh Hall Henny Road, Lamarsh, Sudbury, Suffolk, CO8 5EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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