WELVENT LIMITED

Company summary

Company number: 02350569
Status: ACTIVE
Incorporated / age: 22 February 198937 years
Registered office: 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:04 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
1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ
Nature of business
Development of building projects
Other specialised construction activities n.e.c.
Previous company names
MARKDREN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, William James ACTIVE	Director	12 Dec 2017		England	January 1988	1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ
POWIS-DODSON, Benjamin Michael ACTIVE	Director	12 Dec 2017		England	November 1980	1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ
SHARP, John Nicholas ACTIVE	Director	12 Dec 2017		England	September 1988	1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ
SHARP, John Michael RESIGNED	Secretary	03 Feb 1993	18 Dec 1992			Sunny View, 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL
SHARP, John Michael RESIGNED	Secretary		05 Mar 2024			Sunny View, 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL
SORBY, John Harold RESIGNED	Secretary		03 Feb 1993			40 Constance Avenue, North Hykeham, Lincoln, Lincolnshire, LN6 8SN
FINCH, Peter David RESIGNED	Director		26 Jan 1993	England	January 1949	Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW
GARDINER, John Paul RESIGNED	Director	26 Jan 1993	05 Mar 2024	England	September 1960	3, Middletons Field, Lincoln, Lincolnshire, LN2 1QP, England
GARDINER, John Paul RESIGNED	Director		18 Dec 1992	United Kingdom	September 1960	Stonecroft Farm High Street, Navenby, Lincoln, Lincolnshire, LN5 0EN
HOWARD, Christopher Edward Newsum RESIGNED	Director	26 Jan 1993	01 Oct 1999	England	October 1938	Nocton Rise, Lincoln, Lincolnshire, LN4 2AF
HOWARD, Christopher Edward Newsum RESIGNED	Director		02 Aug 1991	England	October 1938	Nocton Rise, Lincoln, Lincolnshire, LN4 2AF
JACKSON, Robert Charles Tyerman RESIGNED	Director	26 Jan 1993	29 May 1998		October 1966	8 Moor Lane, Potterhanworth, Lincoln, Lincolnshire, LN4 2DZ
SHARP, John Michael RESIGNED	Director	26 Jan 1993	30 Jul 1993		June 1926	Sunny View 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL
SHARP, John Michael RESIGNED	Director		05 Mar 2024	England	February 1963	Sunny View, 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL
SORBY, John Harold RESIGNED	Director		01 Dec 1991	United Kingdom	July 1951	40 Constance Avenue, North Hykeham, Lincoln, Lincolnshire, LN6 8SN
SUTTON, Dennis RESIGNED	Director	01 Dec 1991	18 Dec 1992		October 1931	Franquin, Manor Lane, Leckhampstead Newbury, Berkshire, RG16 8QR
TRAFFORD, Alan Hall RESIGNED	Director		26 Jan 1993		May 1938	Pinfold Cottage, Woodhill Road, Collingham Newark, Nottinghamshire

GARDINER, William James ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: January 1988
Address: 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ

POWIS-DODSON, Benjamin Michael ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: November 1980
Address: 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ

SHARP, John Nicholas ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: September 1988
Address: 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ

SHARP, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Feb 1993
Resigned on: 18 Dec 1992
Address: Sunny View, 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL

SHARP, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2024
Address: Sunny View, 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL

SORBY, John Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1993
Address: 40 Constance Avenue, North Hykeham, Lincoln, Lincolnshire, LN6 8SN

FINCH, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Country of Residence: England
Date of birth: January 1949
Address: Tailors House 27 High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LW

GARDINER, John Paul RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: September 1960
Address: 3, Middletons Field, Lincoln, Lincolnshire, LN2 1QP, England

GARDINER, John Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Stonecroft Farm High Street, Navenby, Lincoln, Lincolnshire, LN5 0EN

HOWARD, Christopher Edward Newsum RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: October 1938
Address: Nocton Rise, Lincoln, Lincolnshire, LN4 2AF

HOWARD, Christopher Edward Newsum RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1991
Country of Residence: England
Date of birth: October 1938
Address: Nocton Rise, Lincoln, Lincolnshire, LN4 2AF

JACKSON, Robert Charles Tyerman RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 29 May 1998
Date of birth: October 1966
Address: 8 Moor Lane, Potterhanworth, Lincoln, Lincolnshire, LN4 2DZ

SHARP, John Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 30 Jul 1993
Date of birth: June 1926
Address: Sunny View 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL

SHARP, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: February 1963
Address: Sunny View, 2 Mill Road, Hibaldstow, Brigg, South Humberside, DN20 9NL

SORBY, John Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 40 Constance Avenue, North Hykeham, Lincoln, Lincolnshire, LN6 8SN

SUTTON, Dennis RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 18 Dec 1992
Date of birth: October 1931
Address: Franquin, Manor Lane, Leckhampstead Newbury, Berkshire, RG16 8QR

TRAFFORD, Alan Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: May 1938
Address: Pinfold Cottage, Woodhill Road, Collingham Newark, Nottinghamshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2000	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)
20 Dec 1999	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)
16 Aug 1993	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)
02 Feb 1993	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)
22 Jan 1990	Satisfied	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

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