WHIPP & BOURNE LIMITED

Company summary

Company number: 02641487
Status: DISSOLVED
Incorporated / age: 29 August 199132 years
Registered office: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:37 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
Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Nature of business
Non-trading company
Previous company names
BATCHFOLLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWITSON, Benjamin Peter Thexton ACTIVE	Secretary	21 Sep 2021				Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
HEWITSON, Benjamin Peter Thexton ACTIVE	Director	18 Jun 2021		England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
PITRAT, Nicolas Robert Louis ACTIVE	Director	18 Jun 2021		England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	30 Sep 2008	07 Oct 2013			Precision House, Arden Road, Alcester, Warwicks, B49 6HN
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	10 Oct 2016	18 Jun 2021			Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom
PORTER, Michael James Robert RESIGNED	Secretary		13 Jan 2005			Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
VENTRELLA, Antonio RESIGNED	Secretary	13 Jan 2005	30 Sep 2008			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	10 Oct 2016			Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
ABBOTT, Christopher David RESIGNED	Director	18 Jun 2021	02 Mar 2023	England	October 1961	Brush Group, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
BAMFORD, Neil RESIGNED	Director	17 Jun 2004	01 Jul 2008		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BARNES, Garry Elliot, Mr. RESIGNED	Director	01 Jul 2008	18 Jun 2021	England	August 1970	Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom
BILES, John Anthony RESIGNED	Director	01 Jun 1998	17 Jun 2004	England	June 1947	The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
BOWERS, Eric John RESIGNED	Director		15 Jan 1998		October 1940	The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
MARTIN, Geoffrey Peter RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwicks, B49 6HN
MORGAN, Geoffrey Damien RESIGNED	Director	21 Jun 2018	18 Jun 2021	England	October 1974	Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom
PECKHAM, Simon Antony RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwicks, B49 6HN
PORTER, Michael James Robert RESIGNED	Director		13 Jan 2005		January 1945	Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
RICHARDS, Matthew John RESIGNED	Director	21 Jun 2018	18 Jun 2021	United Kingdom	January 1975	Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom
VENTRELLA, Antonio RESIGNED	Director	21 Feb 2005	30 Sep 2008	England	December 1953	21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

HEWITSON, Benjamin Peter Thexton ACTIVE
Role: Secretary
Appointed on: 21 Sep 2021
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

HEWITSON, Benjamin Peter Thexton ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

PITRAT, Nicolas Robert Louis ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 18 Jun 2021
Address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2005
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 30 Sep 2008
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 10 Oct 2016
Address: Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: October 1961
Address: Brush Group, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 01 Jul 2008
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: August 1970
Address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: June 1947
Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

BOWERS, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: October 1940
Address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL

LORDEREAU, Christian Bernard RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN

PORTER, Michael James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2005
Date of birth: January 1945
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom

VENTRELLA, Antonio RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: December 1953
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

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