WHITESTONE WEAVERS LIMITED

Company summary

Company number: 02616354
Status: ACTIVE
Incorporated / age: 3 June 199135 years
Registered office: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:04 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
View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
Nature of business
Dormant Company
Previous company names
NAMEDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONLAN, Stephen John ACTIVE	Director	27 Sep 2023		United Kingdom	August 1966	View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
STEPHENS, Alastair William ACTIVE	Director	19 Mar 2026		Wales	July 1975	View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
BYRNE, Stephen Maurice Martin RESIGNED	Secretary	28 Mar 1994	09 Apr 2010			Sparwells, Lower Dinsdale, Darlington, County Durham, DL2 1PN
CAMPBELL, Kevin RESIGNED	Secretary	09 Apr 2010	19 Feb 2018			View Logistics, Parkview Road East, Hartlepool, County Durham, TS25 1PG
KELLY, Tanya RESIGNED	Secretary	19 Feb 2018	31 Mar 2025			View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
MCMASTER, Michael William RESIGNED	Secretary	26 Jul 1991	28 Mar 1994			9 Killhope Grove, Bishop Auckland, County Durham, DL14 0SG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1991	26 Jul 1991			26, Church Street, London, NW8 8EP
BYRNE, Stephen Maurice Martin RESIGNED	Director	28 Mar 1994	27 Mar 2020	England	July 1960	View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
CALVERT, William RESIGNED	Director	26 Jul 1991	13 Jan 2015	England	December 1951	Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS
HARTLEY, Philip John RESIGNED	Director	26 Nov 2007	01 May 2013	England	March 1959	1 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ
HOLDEN, Vincent Edwin RESIGNED	Director	26 Aug 2013	31 Jan 2023	England	July 1956	View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
LISTER, Stanley Brian RESIGNED	Director	26 Jul 1991	28 Feb 1993		September 1931	34 King George Avenue, Morley, Leeds, West Yorkshire, LS27 8NL
MCMASTER, Michael William RESIGNED	Director	26 Jul 1991	28 Mar 1994		December 1950	9 Killhope Grove, Bishop Auckland, County Durham, DL14 0SG
OLIVER, Simon RESIGNED	Director	20 Apr 2001	13 Jan 2015	United States	September 1953	View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT
OLIVER, Simon RESIGNED	Director	26 Jul 1991	08 Mar 1995		September 1953	1 Saxon Court, Bishop Auckland, County Durham, DL14 7UA
WILDING, Geoffrey Brendon RESIGNED	Director	13 Jan 2015	19 Mar 2026	England	October 1963	Worcester Road, Kidderminster, DY10 1JR, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jun 1991	26 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DONLAN, Stephen John ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT

STEPHENS, Alastair William ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: Wales
Date of birth: July 1975
Address: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT

BYRNE, Stephen Maurice Martin RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 09 Apr 2010
Address: Sparwells, Lower Dinsdale, Darlington, County Durham, DL2 1PN

CAMPBELL, Kevin RESIGNED
Role: Secretary
Appointed on: 09 Apr 2010
Resigned on: 19 Feb 2018
Address: View Logistics, Parkview Road East, Hartlepool, County Durham, TS25 1PG

KELLY, Tanya RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 31 Mar 2025
Address: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT

MCMASTER, Michael William RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 28 Mar 1994
Address: 9 Killhope Grove, Bishop Auckland, County Durham, DL14 0SG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1991
Resigned on: 26 Jul 1991
Address: 26, Church Street, London, NW8 8EP

BYRNE, Stephen Maurice Martin RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: July 1960
Address: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT

CALVERT, William RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: December 1951
Address: Sutton Place, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, YO7 2PS

HARTLEY, Philip John RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: March 1959
Address: 1 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ

HOLDEN, Vincent Edwin RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: July 1956
Address: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT

LISTER, Stanley Brian RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 28 Feb 1993
Date of birth: September 1931
Address: 34 King George Avenue, Morley, Leeds, West Yorkshire, LS27 8NL

MCMASTER, Michael William RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 28 Mar 1994
Date of birth: December 1950
Address: 9 Killhope Grove, Bishop Auckland, County Durham, DL14 0SG

OLIVER, Simon RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 13 Jan 2015
Country of Residence: United States
Date of birth: September 1953
Address: View Logistics, Park View Road East, Hartlepool, County Durham, TS25 1HT

OLIVER, Simon RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 08 Mar 1995
Date of birth: September 1953
Address: 1 Saxon Court, Bishop Auckland, County Durham, DL14 7UA

WILDING, Geoffrey Brendon RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: October 1963
Address: Worcester Road, Kidderminster, DY10 1JR, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1991
Resigned on: 26 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1996	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)
03 Jun 1996	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)
12 May 1994	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 Aug 1992	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)
27 Feb 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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