WHEAL MARTYN ENTERPRISES LIMITED

Company summary

Company number: 02599839
Status: ACTIVE
Incorporated / age: 9 April 199135 years
Registered office: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
Accounts due: 31 October 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:13 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
Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
Nature of business
Other retail sale in non-specialised stores
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITWORTH, Lesley Anne, Dr ACTIVE	Secretary	14 Apr 2021				Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
SWAIN, Jacqueline Frances ACTIVE	Director	18 Jul 2025		England	March 1961	Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
VALLANCE, Colin Peter Roy ACTIVE	Director	29 Oct 2015		England	December 1982	Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
WOOD, John Monthem ACTIVE	Director	21 Apr 2016		England	May 1947	Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
BASSETT, Diane Joy RESIGNED	Secretary	01 Apr 2010	12 Apr 2021			Lidn Park, Quarry Crescent, Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PF
GILES, Thomas Derek Bullivant RESIGNED	Secretary	28 Apr 2000	01 Apr 2010			Castle Gotha Farm, Porthpean, St Austell, Cornwall, PL26 6AZ
HAWKEN, Alan Geoffrey RESIGNED	Secretary	23 Sep 1992	30 Apr 1994			5 Meadow Close, St Stephen, St Austell, Cornwall, PL26 7PE
MCCONNELL, Ellen Margaret RESIGNED	Secretary	01 May 1994	28 Apr 2000			Churchtown Cottage, Lanlivery, Bodmin, Cornwall, PL30 5BT
PHILLIPS, Alison Mary RESIGNED	Secretary	09 Apr 1991	23 Sep 1992			32 Carclaze Road, St Austell, Cornwall, PL25 3AQ
BELL, Malcolm Ellis RESIGNED	Director	01 Apr 2010	13 Jun 2013	United Kingdom	October 1955	Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, England
EDWARDS, Jacqueline Anne RESIGNED	Director	04 Apr 2010	26 Apr 2018	United Kingdom	July 1945	Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, England
GILES, Thomas Derek Bullivant RESIGNED	Director	21 Apr 2008	01 Apr 2010	United Kingdom	February 1937	Castle Gotha Farm, Porthpean, St Austell, Cornwall, PL26 6AZ
GRONOW, Clive William, Dr RESIGNED	Director	23 Sep 1992	26 Feb 2009		April 1942	Tregarreg, Lanlivery, Bodmin, Cornwall, PL30 5BX
HARE, Adrian David RESIGNED	Director	23 Sep 1992	22 Apr 1994		September 1946	Polsray Palace Road, St Austell, Cornwall, PL25 4BP
HAWKINS, Peter Charles RESIGNED	Director	09 Apr 1991	03 Dec 1999		December 1935	St Cyors House, Luxulyan, Bodmin, Cornwall, PL30 5EA
JENNINGS, Peter RESIGNED	Director	03 May 2002	20 Jun 2003		May 1945	45 Atlantic Way, Porthtowan, Cornwall, TR4 8AH
MARSDEN, Evelyn Isabel RESIGNED	Director	01 Apr 2010	24 Jul 2026	England	August 1955	Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
MCCONNELL, Ellen Margaret RESIGNED	Director	28 Apr 2000	30 Sep 2002		December 1950	Churchtown Cottage, Lanlivery, Bodmin, Cornwall, PL30 5BT
OWENS, David Brian RESIGNED	Director	22 May 2006	08 Oct 2007		March 1949	Fenton Farm, Currian Vale Nanpean, St Austell, Cornwall, PL26 7XG
PRESTON, Roger Duncan RESIGNED	Director	19 Nov 1999	01 Apr 2010	Cornwall	September 1943	Jindabyne, Carclaze, St Austell, Cornwall, PL25 3TA
SHOPLAND`, Ashley John RESIGNED	Director	20 May 2010	17 Aug 2012	Great Britain	November 1966	Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, United Kingdom
SWAIN, Jacqueline Frances RESIGNED	Director	17 Oct 2013	21 Jun 2024	England	March 1961	Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
TRENERRY, Roger Eastmead RESIGNED	Director	22 Apr 1994	06 May 1999		October 1943	Croysdale, 56 Porthmeor Road, St Austell, Cornwall, PL25 3LX
VARCOE, Christopher RESIGNED	Director	18 Oct 2012	18 Jul 2025	England	October 1953	Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
WAITE, Ian Clapham RESIGNED	Director	09 Apr 1991	20 Jun 2003		September 1930	42 Lemon Street, Truro, Cornwall, TR1 2NS

WHITWORTH, Lesley Anne, Dr ACTIVE
Role: Secretary
Appointed on: 14 Apr 2021
Address: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England

SWAIN, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: March 1961
Address: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England

VALLANCE, Colin Peter Roy ACTIVE
Role: Director
Appointed on: 29 Oct 2015
Country of Residence: England
Date of birth: December 1982
Address: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England

WOOD, John Monthem ACTIVE
Role: Director
Appointed on: 21 Apr 2016
Country of Residence: England
Date of birth: May 1947
Address: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England

BASSETT, Diane Joy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 12 Apr 2021
Address: Lidn Park, Quarry Crescent, Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PF

GILES, Thomas Derek Bullivant RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 01 Apr 2010
Address: Castle Gotha Farm, Porthpean, St Austell, Cornwall, PL26 6AZ

HAWKEN, Alan Geoffrey RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 30 Apr 1994
Address: 5 Meadow Close, St Stephen, St Austell, Cornwall, PL26 7PE

MCCONNELL, Ellen Margaret RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 28 Apr 2000
Address: Churchtown Cottage, Lanlivery, Bodmin, Cornwall, PL30 5BT

PHILLIPS, Alison Mary RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 23 Sep 1992
Address: 32 Carclaze Road, St Austell, Cornwall, PL25 3AQ

BELL, Malcolm Ellis RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, England

EDWARDS, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 04 Apr 2010
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, England

GILES, Thomas Derek Bullivant RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Castle Gotha Farm, Porthpean, St Austell, Cornwall, PL26 6AZ

GRONOW, Clive William, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 26 Feb 2009
Date of birth: April 1942
Address: Tregarreg, Lanlivery, Bodmin, Cornwall, PL30 5BX

HARE, Adrian David RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 22 Apr 1994
Date of birth: September 1946
Address: Polsray Palace Road, St Austell, Cornwall, PL25 4BP

HAWKINS, Peter Charles RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 03 Dec 1999
Date of birth: December 1935
Address: St Cyors House, Luxulyan, Bodmin, Cornwall, PL30 5EA

JENNINGS, Peter RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 20 Jun 2003
Date of birth: May 1945
Address: 45 Atlantic Way, Porthtowan, Cornwall, TR4 8AH

MARSDEN, Evelyn Isabel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1955
Address: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England

MCCONNELL, Ellen Margaret RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: December 1950
Address: Churchtown Cottage, Lanlivery, Bodmin, Cornwall, PL30 5BT

OWENS, David Brian RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 08 Oct 2007
Date of birth: March 1949
Address: Fenton Farm, Currian Vale Nanpean, St Austell, Cornwall, PL26 7XG

PRESTON, Roger Duncan RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 01 Apr 2010
Country of Residence: Cornwall
Date of birth: September 1943
Address: Jindabyne, Carclaze, St Austell, Cornwall, PL25 3TA

SHOPLAND`, Ashley John RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 17 Aug 2012
Country of Residence: Great Britain
Date of birth: November 1966
Address: Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, United Kingdom

SWAIN, Jacqueline Frances RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: March 1961
Address: Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England