Skip to main content

WINTERBOTHAM, STRACHAN & PLAYNE LIMITED

Company summary

Company number: 02511266
Status: ACTIVE
Incorporated / age: 13 June 199036 years
Registered office: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:29 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
Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
Nature of business
Dormant Company
Previous company names
FLEETNESS 123 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRANCE, Gregory ACTIVE	Secretary	01 Jun 2025				Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
KETTELL, Duncan ACTIVE	Director	28 Oct 2011		England	July 1965	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom
PRANCE, Gregory ACTIVE	Director	30 Apr 2025		England	August 1984	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
BANKS, Peter RESIGNED	Secretary		13 Jul 2003			The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA
HAMILTON, Ewen Maitland RESIGNED	Secretary	24 Jun 2013	30 May 2025			Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England
HAWORTH, Martin John RESIGNED	Secretary	15 Sep 2005	28 Oct 2011			Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England
WOODWORTH, Marshall RESIGNED	Secretary	29 Apr 2003	15 Sep 2005			92 Stanhope Road, Bowdon, Cheshire, WA14 3JL
BANKS, Peter RESIGNED	Director		13 Jul 2003		May 1939	The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA
BOSSUYT, Curt RESIGNED	Director	22 Jan 2016	31 Dec 2024	Belgium	November 1959	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
FALLOWS, Malcolm Allen RESIGNED	Director	28 Oct 2011	31 Dec 2018	England	November 1955	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom
HAMILTON, Ewen Maitland RESIGNED	Director	01 Jan 2019	30 May 2025	England	November 1965	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
HAWORTH, Martin John RESIGNED	Director	16 Jun 2010	28 Oct 2011	England	June 1962	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England
HESS, Werner Klaus RESIGNED	Director	27 Mar 1996	30 Apr 2006		April 1941	Muldersdreef 33, Deurle, 831, Belgium
JEANES, Clive Frederick RESIGNED	Director		27 Mar 1996		July 1933	1 Park Lane Laburnum Court, Laburnum Lane Hale, Altrincham, Cheshire, WA15 0JS
PHILLIPS, Alan RESIGNED	Director	22 Jan 2016	18 Jan 2018	Belgium	December 1951	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
SIMONIS, Marc RESIGNED	Director	22 Jan 2016	18 Jan 2018	Belgium	April 1951	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ
SMITH, David RESIGNED	Director	13 Jun 2006	18 Jan 2018	England	April 1951	Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England
WOODWORTH, Marshall RESIGNED	Director	29 Apr 2003	15 Sep 2005		February 1958	92 Stanhope Road, Bowdon, Cheshire, WA14 3JL

PRANCE, Gregory ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

KETTELL, Duncan ACTIVE
Role: Director
Appointed on: 28 Oct 2011
Country of Residence: England
Date of birth: July 1965
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom

PRANCE, Gregory ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1984
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

BANKS, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2003
Address: The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA

HAMILTON, Ewen Maitland RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 30 May 2025
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England

HAWORTH, Martin John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 28 Oct 2011
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England

WOODWORTH, Marshall RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 15 Sep 2005
Address: 92 Stanhope Road, Bowdon, Cheshire, WA14 3JL

HAWORTH, Martin John RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: June 1962
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England

HESS, Werner Klaus RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 30 Apr 2006
Date of birth: April 1941
Address: Muldersdreef 33, Deurle, 831, Belgium

JEANES, Clive Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1996
Date of birth: July 1933
Address: 1 Park Lane Laburnum Court, Laburnum Lane Hale, Altrincham, Cheshire, WA15 0JS

SIMONIS, Marc RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 18 Jan 2018
Country of Residence: Belgium
Date of birth: April 1951
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ

SMITH, David RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 18 Jan 2018
Country of Residence: England
Date of birth: April 1951
Address: Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, England

WOODWORTH, Marshall RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 15 Sep 2005
Date of birth: February 1958
Address: 92 Stanhope Road, Bowdon, Cheshire, WA14 3JL