LAWSONS (WHETSTONE) LIMITED

Company summary

Company number: 02790259
Status: ACTIVE
Incorporated / age: 16 February 199333 years
Registered office: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:06 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
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
EXCEPTGAIN PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Christopher Mark ACTIVE	Director	13 May 2024		England	March 1981	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
LAWSON, John Edmund Maltby ACTIVE	Director	28 Apr 1993		United Kingdom	May 1932	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
LAWSON, Simon John ACTIVE	Director	28 Apr 1993		England	March 1960	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
MORTON, Ciaran Gregory ACTIVE	Director	01 Jul 2025		England	December 1963	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
PETERSON, David William ACTIVE	Director	01 Apr 2025		United Kingdom	February 1968	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
PITTINGALE, Allun ACTIVE	Director	01 Sep 2025		United Kingdom	December 1971	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
BENTON, Paul Walter RESIGNED	Secretary	30 Jun 2018	31 Jul 2018			Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
BENTON, Paul Walter RESIGNED	Secretary	28 Apr 1993	18 Oct 2011			Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
HARDMAN, Jane Maria RESIGNED	Secretary	01 Jul 2016	12 Apr 2018			Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
RUSHENT, Paul Julian RESIGNED	Secretary	01 Aug 2018	30 Sep 2024			Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
WATTS, Jerome Justin Sebastian, Dr RESIGNED	Secretary	05 Mar 1993	28 Apr 1993			41 Devonshire Road, Cambridge, Cambridgeshire, CB1 2BL
WELLER, David Roy RESIGNED	Secretary	12 Apr 2018	29 Jun 2018			Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
WELLER, David Roy RESIGNED	Secretary	18 Oct 2011	01 Jul 2016			Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 1993	05 Mar 1993			26, Church Street, London, NW8 8EP
BENTON, Paul Walter RESIGNED	Director	26 Apr 1993	25 Aug 2022	United Kingdom	November 1943	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
COAKLEY, Ricky Eamonn RESIGNED	Director	08 Oct 2022	28 Feb 2025	England	July 1987	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
COOKE, Simon Henry RESIGNED	Director	28 Apr 1993	31 Dec 2004	United Kingdom	April 1932	Deers, Clavering, Saffron Walden, Essex, CB11 4PX
DOWDESWELL, Alexander Stuart RESIGNED	Director	26 Apr 2004	10 Dec 2007	United Kingdom	April 1971	17 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
ELLIOTT, Anthony John RESIGNED	Director	01 Dec 2005	28 Nov 2024	England	October 1948	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
HARDMAN, Jane Maria RESIGNED	Director	01 Jul 2016	12 Apr 2018	England	October 1962	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
HILLIER, Michael Terence RESIGNED	Director	07 Apr 2011	20 Jul 2026	England	December 1966	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
INZANI, Giuseppe RESIGNED	Director	01 Nov 2005	25 Dec 2013	United Kingdom	June 1957	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
KEYSE, Trevor John RESIGNED	Director	01 Dec 2005	31 Mar 2008		July 1947	Greenshoots Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH
LACE, John David RESIGNED	Director	05 Mar 1993	28 Apr 1993		September 1947	58 Dukes Avenue, Chiswick, London, W4 2AF
MUNKLEY, Anthony RESIGNED	Director	01 May 2014	09 Jul 2015	England	June 1963	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
NORRIS, Jeremy Nicholas RESIGNED	Director	26 Apr 2004	31 May 2025	England	December 1967	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
RUSHENT, Paul Julian RESIGNED	Director	01 Aug 2018	30 Sep 2024	England	February 1957	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
SEXTON, Paul William RESIGNED	Director	18 Oct 2006	08 May 2020	England	March 1964	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
STAFFORD, Stephen David RESIGNED	Director	26 Apr 2004	28 Jun 2005		January 1960	16 Howard Close, London, N11 1EH
WELLER, David Roy RESIGNED	Director	10 Dec 2007	29 Jun 2018	England	July 1955	Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Feb 1993	05 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARRISON, Christopher Mark ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: March 1981
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

LAWSON, John Edmund Maltby ACTIVE
Role: Director
Appointed on: 28 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

LAWSON, Simon John ACTIVE
Role: Director
Appointed on: 28 Apr 1993
Country of Residence: England
Date of birth: March 1960
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

MORTON, Ciaran Gregory ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1963
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

PETERSON, David William ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

PITTINGALE, Allun ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

BENTON, Paul Walter RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 31 Jul 2018
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

BENTON, Paul Walter RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 18 Oct 2011
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

HARDMAN, Jane Maria RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 12 Apr 2018
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

RUSHENT, Paul Julian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 30 Sep 2024
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

WATTS, Jerome Justin Sebastian, Dr RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 28 Apr 1993
Address: 41 Devonshire Road, Cambridge, Cambridgeshire, CB1 2BL

WELLER, David Roy RESIGNED
Role: Secretary
Appointed on: 12 Apr 2018
Resigned on: 29 Jun 2018
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

WELLER, David Roy RESIGNED
Role: Secretary
Appointed on: 18 Oct 2011
Resigned on: 01 Jul 2016
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1993
Resigned on: 05 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BENTON, Paul Walter RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 25 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

COAKLEY, Ricky Eamonn RESIGNED
Role: Director
Appointed on: 08 Oct 2022
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: July 1987
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

COOKE, Simon Henry RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1932
Address: Deers, Clavering, Saffron Walden, Essex, CB11 4PX

DOWDESWELL, Alexander Stuart RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 17 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH

ELLIOTT, Anthony John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: October 1948
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

HARDMAN, Jane Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 12 Apr 2018
Country of Residence: England
Date of birth: October 1962
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

HILLIER, Michael Terence RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 20 Jul 2026
Country of Residence: England
Date of birth: December 1966
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

INZANI, Giuseppe RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 25 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

KEYSE, Trevor John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Mar 2008
Date of birth: July 1947
Address: Greenshoots Stonehouse Lane, Halstead, Sevenoaks, Kent, TN14 7HH

LACE, John David RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 28 Apr 1993
Date of birth: September 1947
Address: 58 Dukes Avenue, Chiswick, London, W4 2AF

MUNKLEY, Anthony RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: June 1963
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

NORRIS, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: December 1967
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

RUSHENT, Paul Julian RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: February 1957
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

SEXTON, Paul William RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 08 May 2020
Country of Residence: England
Date of birth: March 1964
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

STAFFORD, Stephen David RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 28 Jun 2005
Date of birth: January 1960
Address: 16 Howard Close, London, N11 1EH

WELLER, David Roy RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: July 1955
Address: Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1993
Resigned on: 05 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 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)
17 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1994	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)
30 Apr 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Outstanding
30 Apr 1993	Outstanding

Registers

Exemptions

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