WELPLAN LIMITED

Company summary

Company number: 02782737
Status: ACTIVE
Incorporated / age: 22 January 199333 years
Registered office: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
Accounts due: 30 November 2026
Confirmation statement due: 5 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:31 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
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
H & V WELFARE LIMITED
LODEWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Skye Anne ACTIVE	Secretary	29 Feb 2020				Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
BAKER, Helen ACTIVE	Director	05 May 2022		England	July 1963	Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
BRUNT, Trevor Ernest ACTIVE	Director	18 Nov 2019		United Kingdom	May 1962	Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
HARDY, Skye Anne ACTIVE	Director	14 Jun 2018		England	October 1984	Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
LEA, Barry Gordon ACTIVE	Director	10 May 2017		England	June 1951	Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
LEWIS, Peter Gerrard ACTIVE	Director	04 Nov 2009		England	July 1963	Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX
KIRTON, Richard Bruce RESIGNED	Secretary	12 Oct 1999	29 Feb 2020			Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
MOORE, Debbie RESIGNED	Nominee Secretary	22 Jan 1993	25 Feb 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
WOODLAND, Robert John RESIGNED	Secretary	25 Feb 1993	12 Oct 1999			The Paddock Catlowdy, Penton, Carlisle, Cumbria, CA6 5QW
BARRACLOUGH, Raymond John RESIGNED	Director	25 Feb 1993	26 Feb 1993	England	August 1948	Little Willow, Birch Close, Haywards Heath, West Sussex, RH17 7ST
BETTRIDGE, Reginald RESIGNED	Director	17 Sep 1997	28 May 1999		January 1949	22 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG
BROWN, Kevin Thomas RESIGNED	Nominee Director	22 Jan 1993	25 Feb 1993	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
COGAN, Kirsty RESIGNED	Director	14 Jun 2018	21 Sep 2023	England	November 1981	Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England
HOPKINSON, Timothy RESIGNED	Director	07 Feb 2018	10 Aug 2021	Wales	December 1962	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
HORTON, Martyn John RESIGNED	Director	15 Oct 2002	05 Jan 2009	England	May 1959	Fox Holes Lodge Hollow Meadows, Sheffield, South Yorkshire, S6 6GH
KIRTON, Richard Bruce RESIGNED	Director	25 Apr 2000	29 Feb 2020	United Kingdom	September 1956	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
MCCLOSKEY, Michael Vincent RESIGNED	Director	15 Feb 1994	04 Mar 2016	England	June 1949	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
MCKILLOP, Gillian Melville Dewar RESIGNED	Director	14 Jun 2018	15 May 2020	United Kingdom	June 1965	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
MCLAUGHLIN, Paul Joseph RESIGNED	Director	28 Aug 2015	22 Nov 2017	Scotland	December 1969	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
MILLER, Anthony John RESIGNED	Director	15 Oct 2002	03 Nov 2022	England	July 1949	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
MILLER, Henry Albert RESIGNED	Director	26 Feb 1993	03 Nov 1993		July 1925	1 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EL
MITCHELL, Norman Cadogan RESIGNED	Director	26 Feb 1993	15 Oct 2002	England	February 1944	Charterhouse, 2a Grosvenor Road, Gloucester, Gloucestershire, GL2 0SB
POPPLETON, Edgar RESIGNED	Director	26 Feb 1993	29 Jul 2004		May 1934	Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, Conwy, LL28 5YL
READ, Richard John RESIGNED	Director	03 Feb 2010	10 May 2017	England	September 1950	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
ROBINSON, Geoffrey RESIGNED	Director	05 Nov 2008	26 Jul 2018	United Kingdom	March 1946	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
SCOLEY, Robin Cartwright RESIGNED	Director	20 Sep 1994	04 Nov 2010	England	July 1939	Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX
SHEPHERD, Paul Welton, Dr RESIGNED	Director	26 Feb 1993	30 Jun 1994	England	November 1944	21 St Edwards Close, York, YO24 1QB
SUMMERFIELD, David RESIGNED	Director	26 Feb 1993	06 Nov 2008		May 1934	18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
WOODLAND, Robert John RESIGNED	Director	25 Feb 1993	26 Feb 1993		October 1938	White House Beacon Edge, Penrith, Cumbria, CA11 8BN

HARDY, Skye Anne ACTIVE
Role: Secretary
Appointed on: 29 Feb 2020
Address: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

BAKER, Helen ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: July 1963
Address: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

BRUNT, Trevor Ernest ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

HARDY, Skye Anne ACTIVE
Role: Director
Appointed on: 14 Jun 2018
Country of Residence: England
Date of birth: October 1984
Address: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

LEA, Barry Gordon ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: England
Date of birth: June 1951
Address: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

LEWIS, Peter Gerrard ACTIVE
Role: Director
Appointed on: 04 Nov 2009
Country of Residence: England
Date of birth: July 1963
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX

KIRTON, Richard Bruce RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 29 Feb 2020
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1993
Resigned on: 25 Feb 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

WOODLAND, Robert John RESIGNED
Role: Secretary
Appointed on: 25 Feb 1993
Resigned on: 12 Oct 1999
Address: The Paddock Catlowdy, Penton, Carlisle, Cumbria, CA6 5QW

BARRACLOUGH, Raymond John RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 26 Feb 1993
Country of Residence: England
Date of birth: August 1948
Address: Little Willow, Birch Close, Haywards Heath, West Sussex, RH17 7ST

BETTRIDGE, Reginald RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 28 May 1999
Date of birth: January 1949
Address: 22 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1993
Resigned on: 25 Feb 1993
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

COGAN, Kirsty RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: November 1981
Address: Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England

HOPKINSON, Timothy RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 10 Aug 2021
Country of Residence: Wales
Date of birth: December 1962
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

HORTON, Martyn John RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 05 Jan 2009
Country of Residence: England
Date of birth: May 1959
Address: Fox Holes Lodge Hollow Meadows, Sheffield, South Yorkshire, S6 6GH

KIRTON, Richard Bruce RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

MCCLOSKEY, Michael Vincent RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 04 Mar 2016
Country of Residence: England
Date of birth: June 1949
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

MCKILLOP, Gillian Melville Dewar RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

MCLAUGHLIN, Paul Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 22 Nov 2017
Country of Residence: Scotland
Date of birth: December 1969
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

MILLER, Anthony John RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: July 1949
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

MILLER, Henry Albert RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 03 Nov 1993
Date of birth: July 1925
Address: 1 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EL

MITCHELL, Norman Cadogan RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 15 Oct 2002
Country of Residence: England
Date of birth: February 1944
Address: Charterhouse, 2a Grosvenor Road, Gloucester, Gloucestershire, GL2 0SB

POPPLETON, Edgar RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 29 Jul 2004
Date of birth: May 1934
Address: Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, Conwy, LL28 5YL

READ, Richard John RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: September 1950
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

ROBINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

SCOLEY, Robin Cartwright RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: July 1939
Address: Old Mansion House, Eamont Bridge, Penrith, Cumbria , CA1O 2BX

SHEPHERD, Paul Welton, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: November 1944
Address: 21 St Edwards Close, York, YO24 1QB

SUMMERFIELD, David RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 06 Nov 2008
Date of birth: May 1934
Address: 18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ

WOODLAND, Robert John RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 26 Feb 1993
Date of birth: October 1938
Address: White House Beacon Edge, Penrith, Cumbria, CA11 8BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2024	Outstanding	Registration of a charge (MR01) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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