TIBBETT & BRITTEN GROUP IBERIA LIMITED

Company summary

Insolvency history recorded

Company number: 02482656
Status: DISSOLVED
Incorporated / age: 19 March 199021 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 15:59 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Holding companies including Head Offices
Previous company names
SILCOCK EXPRESS SPAIN LIMITED
WONDERFORD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 March 2010
Dissolved on
9 August 2011
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  23 March 2010
  Ceased to act
  27 October 2010
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  27 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
TAYLOR, Paul ACTIVE	Director	03 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
WATERS, Christopher ACTIVE	Director	03 Aug 2009		England	December 1960	5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU, United Kingdom
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	07 Jan 2002			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
DAWSON, Robin Charles Alfred RESIGNED	Secretary	21 Jun 1996	30 Sep 1999			13 Church Crescent, London, N3 1BE
GILLO, Geoffery Michael RESIGNED	Secretary	30 Sep 1999	10 Apr 2000			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GILLO, Geoffery Michael RESIGNED	Secretary	25 Oct 1994	21 Jun 1996			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
HAWORTH, John Roger RESIGNED	Secretary	17 Feb 1993	25 Oct 1994			61 Woodlawn Road, London, SW6 6PS
MILLS, John Michael RESIGNED	Secretary	07 Jan 2002	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
POUND, Dudley Clifford RESIGNED	Secretary		17 Feb 1993			Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
AUSTIN, Keith James RESIGNED	Director	07 Jan 2002	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	17 Jul 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	01 Jan 1997	11 Jun 1998	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
ELLIS, Michael John RESIGNED	Director	07 Jan 2002	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
EVANS, Michael RESIGNED	Director	11 Jun 1998	07 Feb 2000		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
GILLO, Geoffery Michael RESIGNED	Director	01 Oct 1993	31 Oct 2004	United Kingdom	October 1952	Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
HARVEY, John Anthony RESIGNED	Director	30 Nov 1992	01 Jan 1997	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
HOLMES, Bernard Christopher Norman Roger RESIGNED	Director		01 Aug 1993	England	June 1945	Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX
POUND, Dudley Clifford RESIGNED	Director		01 Nov 1994		March 1949	Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
SMITH, Jamie Robert Mark RESIGNED	Director	07 Jan 2002	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
VICKERS, Robert RESIGNED	Director	30 Nov 1992	01 Nov 1994		March 1939	Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
WALEWSKI, Florian Claude Rene Colonna RESIGNED	Director	01 Aug 1994	01 Jan 1997		November 1935	3 Avenue Rodin, 75016 Paris, FOREIGN, France
WILLIAMS, Paul Raymond RESIGNED	Director		18 Dec 1995	United Kingdom	May 1956	Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN
WITHERS, Gavin David RESIGNED	Director	07 Feb 2000	30 Jan 2004	United Kingdom	July 1965	1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	03 Aug 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

WATERS, Christopher ACTIVE
Role: Director
Appointed on: 03 Aug 2009
Country of Residence: England
Date of birth: December 1960
Address: 5, Five Acres, Kings Langley, Hertfordshire, WD4 9JU, United Kingdom

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 07 Jan 2002
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

DAWSON, Robin Charles Alfred RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 30 Sep 1999
Address: 13 Church Crescent, London, N3 1BE

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 10 Apr 2000
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 21 Jun 1996
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

HAWORTH, John Roger RESIGNED
Role: Secretary
Appointed on: 17 Feb 1993
Resigned on: 25 Oct 1994
Address: 61 Woodlawn Road, London, SW6 6PS

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

POUND, Dudley Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1993
Address: Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

EVANS, Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 07 Feb 2000
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

GILLO, Geoffery Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

HOLMES, Bernard Christopher Norman Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Country of Residence: England
Date of birth: June 1945
Address: Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX

POUND, Dudley Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: March 1949
Address: Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

VICKERS, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Nov 1994
Date of birth: March 1939
Address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ

WALEWSKI, Florian Claude Rene Colonna RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Jan 1997
Date of birth: November 1935
Address: 3 Avenue Rodin, 75016 Paris, FOREIGN, France

WILLIAMS, Paul Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN

WITHERS, Gavin David RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 03 Aug 2009
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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