WESTROCK LIMITED

Company summary

Company number: 02716943
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
Accounts due: 30 April 2027
Confirmation statement due: 25 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:07 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
Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEUMAN, Aravinda David ACTIVE	Director	19 Oct 2001		United Kingdom	August 1982	Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
NEUMAN, Arjuna Samuel ACTIVE	Director	24 Apr 2009		Australia	September 1984	Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
FOX, Peter Richard RESIGNED	Secretary		31 Oct 1997			Haygrove Farmhouse Mill Lane, Trull, Taunton, Somerset, TA3 7LE
PARKS, Duncan Ewart RESIGNED	Secretary	07 Dec 1998	20 Dec 2002			Flat 3 98 Crouch Hill, Crouch End, London, N8 9EA
THOMAS, Nicola RESIGNED	Secretary	30 May 1998	03 Nov 1998			58 Fore Street, Bishopsteignton, Teignmouth, Devon, TQ14 9QZ
THOMPSON, Neil Eric RESIGNED	Secretary	20 Dec 2002	01 Jan 2013			18 St Sevan, Exmouth, Devon, EX8 5RE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
DOMAN, Peter RESIGNED	Director	08 Aug 2003	13 Oct 2003	England	February 1965	The Oaks, Lower Argyll Road, Exeter, Devon, EX4 4QZ
NEUMAN, Michael Edwin RESIGNED	Director	21 May 1992	11 Feb 2021	England	June 1947	Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1992	20 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

NEUMAN, Aravinda David ACTIVE
Role: Director
Appointed on: 19 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

NEUMAN, Arjuna Samuel ACTIVE
Role: Director
Appointed on: 24 Apr 2009
Country of Residence: Australia
Date of birth: September 1984
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

FOX, Peter Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: Haygrove Farmhouse Mill Lane, Trull, Taunton, Somerset, TA3 7LE

PARKS, Duncan Ewart RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 20 Dec 2002
Address: Flat 3 98 Crouch Hill, Crouch End, London, N8 9EA

THOMAS, Nicola RESIGNED
Role: Secretary
Appointed on: 30 May 1998
Resigned on: 03 Nov 1998
Address: 58 Fore Street, Bishopsteignton, Teignmouth, Devon, TQ14 9QZ

THOMPSON, Neil Eric RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 01 Jan 2013
Address: 18 St Sevan, Exmouth, Devon, EX8 5RE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DOMAN, Peter RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 13 Oct 2003
Country of Residence: England
Date of birth: February 1965
Address: The Oaks, Lower Argyll Road, Exeter, Devon, EX4 4QZ

NEUMAN, Michael Edwin RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: June 1947
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 20 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1997	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)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1995	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)
08 Mar 1995	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)
18 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1993	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)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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