PW GROUP HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02190920
Status: DISSOLVED
Incorporated / age: 10 November 198735 years
Registered office: 140 Aldersgate Street, London, EC1A 4HY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:38 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
140 Aldersgate Street, London, EC1A 4HY, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
IGF GROUP HOLDINGS LIMITED
LONDON ENTERPRISE INVESTMENTS LIMITED
GLE DEVELOPMENT CAPITAL LIMITED
GLE INVESTMENTS LIMITED
GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED
TYPESOURCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Michael Bernard ACTIVE	Director	30 Nov 2015		England	October 1959	140, Aldersgate Street, London, EC1A 4HY, England
CHAPMAN, Paul Stephen RESIGNED	Secretary		31 Mar 2004			Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
GERVASIO, James Ernest Peter RESIGNED	Secretary	27 Mar 2009	31 Mar 2011			Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
HOFMAN, Michael RESIGNED	Secretary	31 May 2016	31 Mar 2022			140, Aldersgate Street, London, EC1A 4HY, England
WALSH, Michael Bernard RESIGNED	Secretary	31 Mar 2011	31 May 2016			5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
WOODALL, Michael David RESIGNED	Secretary	31 Mar 2004	27 Mar 2009			Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
ADEY, Philip Jeremy RESIGNED	Director	05 Aug 2002	31 Aug 2010	United Kingdom	October 1964	Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
BENNER, John Edward RESIGNED	Director	25 Jul 2006	01 Feb 2010	United Kingdom	September 1972	Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
COLMAN, Anthony John RESIGNED	Director		01 Dec 1992		July 1943	14 Lambourne Avenue, London, SW19 7DW
EDMOND, Mary Isabella RESIGNED	Director		01 Dec 1992	United Kingdom	April 1951	26 Foreshore, Deptford Strand, London, SE8 3AG
EVERETT, Anthony Charles RESIGNED	Director		01 Dec 1992		August 1935	5 Spring Terrace, Richmond, Surrey, TW9 1LW
EWEN, Tracy Deborah RESIGNED	Director	25 Jul 2006	11 Apr 2016	England	February 1960	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
LANDERS, John Christopher RESIGNED	Director	25 Jul 2006	23 Nov 2006	England	December 1953	49 Summerfields, Northampton, Northamptonshire, NN4 9YN
LARGE, Martin Gerald RESIGNED	Director	31 Mar 2004	30 Nov 2015	England	October 1955	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
LONGHURST, Jeffrey Daniels RESIGNED	Director	25 Jul 2006	31 Jan 2007	England	April 1956	8 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
MINNS, Richard Geoffrey RESIGNED	Director		10 Sep 1992		May 1944	23 Camberwell Grove, London, SE5 8JA
O'NEIL, Mark Francis RESIGNED	Director	25 Jul 2006	26 Apr 2007	England	August 1967	Old Mill Cottage, Newick Lane, Mayfield, East Sussex, TN20 6RG
ONIANS, Richard Anderson RESIGNED	Director		01 Dec 1992		April 1940	The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
ROGERS, Mary RESIGNED	Director		28 Jul 1993		September 1943	Basement Flat, 46 Gordon Square, London, WC1H 0PD
SHORTT, Peter Jonathan RESIGNED	Director	04 May 1995	31 May 1999		December 1957	1 Burdett Avenue, Wimbledon, London, SW20 0ST
WALBURN, William David RESIGNED	Director		31 Jul 2002	United Kingdom	May 1944	84 Melody Road, London, SW18 2QG
WIGNALL, Mark Steven RESIGNED	Director	09 Oct 1992	31 Mar 2004	England	June 1957	85 Heythorp Street, London, SW18 5BT

WALSH, Michael Bernard ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1959
Address: 140, Aldersgate Street, London, EC1A 4HY, England

CHAPMAN, Paul Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2004
Address: Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on: 27 Mar 2009
Resigned on: 31 Mar 2011
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

HOFMAN, Michael RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 31 Mar 2022
Address: 140, Aldersgate Street, London, EC1A 4HY, England

WALSH, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 31 May 2016
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

WOODALL, Michael David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 27 Mar 2009
Address: Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN

ADEY, Philip Jeremy RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

BENNER, John Edward RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

COLMAN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: July 1943
Address: 14 Lambourne Avenue, London, SW19 7DW

EDMOND, Mary Isabella RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 26 Foreshore, Deptford Strand, London, SE8 3AG

EVERETT, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: August 1935
Address: 5 Spring Terrace, Richmond, Surrey, TW9 1LW

EWEN, Tracy Deborah RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: February 1960
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

LANDERS, John Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 23 Nov 2006
Country of Residence: England
Date of birth: December 1953
Address: 49 Summerfields, Northampton, Northamptonshire, NN4 9YN

LARGE, Martin Gerald RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1955
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

LONGHURST, Jeffrey Daniels RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: April 1956
Address: 8 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU

MINNS, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: May 1944
Address: 23 Camberwell Grove, London, SE5 8JA

O'NEIL, Mark Francis RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: August 1967
Address: Old Mill Cottage, Newick Lane, Mayfield, East Sussex, TN20 6RG

ONIANS, Richard Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: April 1940
Address: The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH

ROGERS, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: September 1943
Address: Basement Flat, 46 Gordon Square, London, WC1H 0PD

SHORTT, Peter Jonathan RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 31 May 1999
Date of birth: December 1957
Address: 1 Burdett Avenue, Wimbledon, London, SW20 0ST

WALBURN, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 84 Melody Road, London, SW18 2QG

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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