WHIZZLE LIMITED

Company summary

Company number: 02717116
Status: ACTIVE
Incorporated / age: 22 May 199234 years
Registered office: Unit C Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:49 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
Unit C Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
U.K. FIXINGS (SOUTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Mark Darren ACTIVE	Secretary	27 May 2026				Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
BLANCHFLOWER, Neil Michael ACTIVE	Director	23 Jul 2018		England	January 1969	Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
READ, David Austin ACTIVE	Director	26 Jun 2023		England	June 1998	Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
READ, Jennifer Mary ACTIVE	Director	23 Jul 2018		England	July 1960	Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
READ, Mark Darren ACTIVE	Director	26 May 1992		United Kingdom	July 1966	Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
READ, Jennifer Mary RESIGNED	Secretary	28 May 2004	10 Jul 2012			31 Whitwell Way, Coton, Cambridge, Cambridgeshire, CB3 7PW
READ, Mark Darren RESIGNED	Secretary	26 May 1992	28 May 2004			31, Whitwell Way, Coton, Cambridge, Cambridgeshire, CB3 7PW
TOLOND, Michael James RESIGNED	Secretary	23 Jul 2018	27 May 2026			Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England
SEMKEN LIMITED RESIGNED	Nominee Secretary	22 May 1992	26 May 1992			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
READ, Paul Warren RESIGNED	Director	26 May 1992	28 May 2004		February 1970	16 Saint Cross Court, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LG
LUFMER LIMITED RESIGNED	Nominee Director	22 May 1992	26 May 1992			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

READ, Mark Darren ACTIVE
Role: Secretary
Appointed on: 27 May 2026
Address: Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England

BLANCHFLOWER, Neil Michael ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: England
Date of birth: January 1969
Address: Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England

READ, David Austin ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: England
Date of birth: June 1998
Address: Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England

READ, Jennifer Mary ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: England
Date of birth: July 1960
Address: Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England

READ, Mark Darren ACTIVE
Role: Director
Appointed on: 26 May 1992
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England

READ, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 10 Jul 2012
Address: 31 Whitwell Way, Coton, Cambridge, Cambridgeshire, CB3 7PW

READ, Mark Darren RESIGNED
Role: Secretary
Appointed on: 26 May 1992
Resigned on: 28 May 2004
Address: 31, Whitwell Way, Coton, Cambridge, Cambridgeshire, CB3 7PW

TOLOND, Michael James RESIGNED
Role: Secretary
Appointed on: 23 Jul 2018
Resigned on: 27 May 2026
Address: Unit C, Three Pillars Business Park, Sutton, Ely, Cambridgeshire, CB6 2RU, England

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1992
Resigned on: 26 May 1992
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

READ, Paul Warren RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 28 May 2004
Date of birth: February 1970
Address: 16 Saint Cross Court, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LG

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1992
Resigned on: 26 May 1992
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1998	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)
10 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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