WHITLEY SECURITIES LIMITED

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Company summary

Company number: 02645718
Status: DISSOLVED
Incorporated / age: 13 September 199131 years
Registered office: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 23:35 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
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Nature of business
Non-trading company
Previous company names
SIMCO 428 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURNISS, Jonathan Paul ACTIVE	Secretary	04 Sep 2014				Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
FURNISS, Jonathan Paul ACTIVE	Director	26 May 2022		England	November 1969	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
ROBINSON, John Lee ACTIVE	Director	17 Jun 2019		England	November 1958	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
ATTWELL, Simon John RESIGNED	Secretary	01 Nov 1994	30 Sep 2002			Appletree House, Newton Road, Tollerton, York, YO61 1QX
DUFFY, Neil Anthony RESIGNED	Secretary	30 Apr 2003	24 May 2011			202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA
DYSON, Kevin Frederick RESIGNED	Secretary	24 May 2011	26 Feb 2013			Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
PARKER, Shaun RESIGNED	Secretary	10 Feb 2014	04 Sep 2014			Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR, England
RAWLINS, Peter Jeremy RESIGNED	Secretary	06 Nov 1991	31 Jul 1994			Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW
STRADLING, Alfred John RESIGNED	Secretary	31 Jul 1994	01 Nov 1994			Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP
WEBSTER, Richard Philip James RESIGNED	Secretary	26 Feb 2013	10 Feb 2014			Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WHEELER, Robert Henry RESIGNED	Secretary	30 Sep 2002	30 Apr 2003			Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	13 Sep 1991	06 Nov 1991			41 Park Square, Leeds, West Yorkshire, LS1 2NS
BALDWIN, Gil Talbot RESIGNED	Director	23 May 2011	30 Oct 2013	England	January 1960	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
BUCKLEY, James Peter RESIGNED	Director	01 Mar 2006	14 Jan 2010	England	December 1962	Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
CRAMB, David RESIGNED	Director	06 Nov 1991	09 Jun 1998		May 1926	Struan 45 Allerton Drive, Nether Poppleton, York, North Yorkshire, YO2 6NL
DAWSON, Michael John RESIGNED	Director	08 Jun 1998	11 Nov 1999		January 1943	The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS
DUFFY, Neil Anthony RESIGNED	Director	30 Apr 2003	01 Jun 2011	England	March 1966	202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA
DYSON, Kevin Frederick RESIGNED	Director	12 Jan 2010	26 Feb 2013	United Kingdom	July 1964	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
ELSWORTHY, Stuart RESIGNED	Director	08 Jun 1998	01 Mar 2002	United Kingdom	November 1945	Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
HEWITT, David Bruce RESIGNED	Director	06 Nov 1991	09 Jun 1998		October 1932	Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP
PARKER, Shaun RESIGNED	Director	10 Feb 2014	31 Dec 2016	United Kingdom	February 1961	Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR
PARSONS, Craig RESIGNED	Director	31 Aug 2017	17 Jun 2019	England	June 1970	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
RICE, William Anthony RESIGNED	Director	05 Mar 2002	01 Mar 2006	England	March 1952	Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
STOBART, Paul Lancelot RESIGNED	Director	27 Nov 2013	19 Sep 2016	United Kingdom	May 1957	Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom
SUTHERLAND, Gordon RESIGNED	Director	19 Sep 2016	13 May 2022	England	November 1958	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WEBSTER, Richard Philip James RESIGNED	Director	26 Feb 2013	10 Feb 2014	England	May 1965	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WHEELER, Robert Henry RESIGNED	Director	30 Sep 2002	30 Apr 2003		January 1955	Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	13 Sep 1991	06 Nov 1991			41 Park Square, Leeds, West Yorkshire, LS1 2NS
SIMCO DIRECTOR B LIMITED RESIGNED	Nominee Director	13 Sep 1991	06 Nov 1991			41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

FURNISS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 04 Sep 2014
Address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

FURNISS, Jonathan Paul ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: November 1969
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

ROBINSON, John Lee ACTIVE
Role: Director
Appointed on: 17 Jun 2019
Country of Residence: England
Date of birth: November 1958
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

ATTWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 30 Sep 2002
Address: Appletree House, Newton Road, Tollerton, York, YO61 1QX

DUFFY, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 24 May 2011
Address: 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

DYSON, Kevin Frederick RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 26 Feb 2013
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

PARKER, Shaun RESIGNED
Role: Secretary
Appointed on: 10 Feb 2014
Resigned on: 04 Sep 2014
Address: Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR, England

RAWLINS, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 06 Nov 1991
Resigned on: 31 Jul 1994
Address: Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW

STRADLING, Alfred John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 Nov 1994
Address: Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP

WEBSTER, Richard Philip James RESIGNED
Role: Secretary
Appointed on: 26 Feb 2013
Resigned on: 10 Feb 2014
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

WHEELER, Robert Henry RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 30 Apr 2003
Address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1991
Resigned on: 06 Nov 1991
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

BALDWIN, Gil Talbot RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: January 1960
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

BUCKLEY, James Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 14 Jan 2010
Country of Residence: England
Date of birth: December 1962
Address: Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL

CRAMB, David RESIGNED
Role: Director
Appointed on: 06 Nov 1991
Resigned on: 09 Jun 1998
Date of birth: May 1926
Address: Struan 45 Allerton Drive, Nether Poppleton, York, North Yorkshire, YO2 6NL

DAWSON, Michael John RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 11 Nov 1999
Date of birth: January 1943
Address: The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS

DUFFY, Neil Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA

DYSON, Kevin Frederick RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

ELSWORTHY, Stuart RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE

HEWITT, David Bruce RESIGNED
Role: Director
Appointed on: 06 Nov 1991
Resigned on: 09 Jun 1998
Date of birth: October 1932
Address: Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP

PARKER, Shaun RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: June 1970
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: March 1952
Address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

STOBART, Paul Lancelot RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom

SUTHERLAND, Gordon RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: November 1958
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR