WHITING LANDSCAPE HOLDINGS LIMITED

Company summary

Company number: 02559320
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
Accounts due: 31 March 2027
Confirmation statement due: 30 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 06:53 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
Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
Nature of business
Other specialised construction activities n.e.c.
Previous company names
HARGEMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UPCOTT, Laurence Julian ACTIVE	Secretary					Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
BRIDGES, Ben ACTIVE	Director	11 Apr 2019		England	April 1991	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
BRIDGES, Brian Wayne ACTIVE	Director	19 Jul 2013		England	October 1963	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
MURPHY, Jonathan Lawrence Edward ACTIVE	Director	11 Apr 2019		England	April 1987	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
MURPHY, Matthew James William ACTIVE	Director	11 Apr 2019		England	September 1988	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
MURPHY, Maurice ACTIVE	Director			England	June 1955	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
UPCOTT, Laurence Julian ACTIVE	Director	19 Jul 2013		England	January 1964	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
GRIFFITHS, David Edgar RESIGNED	Director	19 Jul 2013	30 May 2018	United Kingdom	August 1956	Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH
HEER, Sukhbinder Singh RESIGNED	Director	13 Jul 2007	14 Nov 2013	United Kingdom	March 1961	Windswept Roman Road, Little Aston Sutton Coldfield, Birmingham, West Midlands, B74 3AQ
HICKS, Clive Philip Howard RESIGNED	Director		15 Jul 2002	United Kingdom	June 1953	Bardswood, Tavern Lane, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9HE
SPEAR, Colin John RESIGNED	Director		01 Jul 2013	United Kingdom	July 1942	34 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH
UPTON, Stephen Thomas RESIGNED	Director		25 Aug 1993		March 1945	7 Luttrell Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SR

UPCOTT, Laurence Julian ACTIVE
Role: Secretary
Appointed on:
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

BRIDGES, Ben ACTIVE
Role: Director
Appointed on: 11 Apr 2019
Country of Residence: England
Date of birth: April 1991
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

BRIDGES, Brian Wayne ACTIVE
Role: Director
Appointed on: 19 Jul 2013
Country of Residence: England
Date of birth: October 1963
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

MURPHY, Jonathan Lawrence Edward ACTIVE
Role: Director
Appointed on: 11 Apr 2019
Country of Residence: England
Date of birth: April 1987
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

MURPHY, Matthew James William ACTIVE
Role: Director
Appointed on: 11 Apr 2019
Country of Residence: England
Date of birth: September 1988
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

MURPHY, Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1955
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

UPCOTT, Laurence Julian ACTIVE
Role: Director
Appointed on: 19 Jul 2013
Country of Residence: England
Date of birth: January 1964
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

GRIFFITHS, David Edgar RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH

HEER, Sukhbinder Singh RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Windswept Roman Road, Little Aston Sutton Coldfield, Birmingham, West Midlands, B74 3AQ

HICKS, Clive Philip Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Bardswood, Tavern Lane, Shottery, Stratford-Upon-Avon, Warwickshire, CV37 9HE

SPEAR, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 34 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH

UPTON, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Date of birth: March 1945
Address: 7 Luttrell Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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