WESTMINSTER BUILDING COMPANY LIMITED

Company summary

Company number: 02945613
Status: ACTIVE
Incorporated / age: 5 July 199432 years
Registered office: Riverlights House, Meadow Road, Derby, Derbyshire, DE1 2BH
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:12 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
Riverlights House, Meadow Road, Derby, Derbyshire, DE1 2BH
Nature of business
Other building completion and finishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, James Alexander ACTIVE	Secretary	31 Jan 2017				54, Wensleydale Road, Long Eaton, Nottingham, NG10 3HJ, England
CLARK, William Gareth ACTIVE	Director	24 Jun 2013		England	April 1979	45, Barley Ponds Road, Ware, SG12 7HA, England
HICTON, Jack David ACTIVE	Director	20 May 2024		United Kingdom	October 1991	Riverlights House, Meadow Road, Derby, Derbyshire, DE1 2BH
JONES, James Alexander ACTIVE	Director	25 Apr 2013		England	August 1977	54, Wensleydale Road, Long Eaton, Nottingham, NG10 3HJ, England
HUBBARD, Jill Kathryn RESIGNED	Secretary	06 Jan 1996	23 Jun 1999			18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
HUBBARD, Jill Kathryn RESIGNED	Secretary	05 Jul 1994	18 Apr 1995			18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
MALLON, Valerie Joan RESIGNED	Secretary	25 Jun 1999	31 Jan 2017			9, Woodlands Lane, Quarndon, Derby, DE22 5JU, England
ROBERTSON, Karen RESIGNED	Secretary	18 Apr 1995	06 Jan 1996			7 Mill Close, Deddington, Banbury, Oxfordshire, OX15 0UN
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jul 1994	05 Jul 1994			72 New Bond Street, London, W1S 1RR
CLARK, Paul RESIGNED	Director	06 Jan 1996	05 Mar 2020	England	May 1955	Highways, 59 Burley Lane, Quarndon, Derby, DE22 5JR
HUBBARD, Jill Kathryn RESIGNED	Director	18 Apr 1995	06 Jan 1996		June 1959	18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
HUBBARD, Peter Stephen RESIGNED	Director	05 Jul 1994	18 Apr 1995		November 1956	18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE
MALLON, Valerie Joan RESIGNED	Director	06 Jan 1996	31 Jan 2017	England	March 1957	9, Woodlands Lane, Quarndon, Derby, DE22 5JU, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jul 1994	05 Jul 1994			72 New Bond Street, London, W1S 1RR

JONES, James Alexander ACTIVE
Role: Secretary
Appointed on: 31 Jan 2017
Address: 54, Wensleydale Road, Long Eaton, Nottingham, NG10 3HJ, England

CLARK, William Gareth ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: April 1979
Address: 45, Barley Ponds Road, Ware, SG12 7HA, England

HICTON, Jack David ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: October 1991
Address: Riverlights House, Meadow Road, Derby, Derbyshire, DE1 2BH

JONES, James Alexander ACTIVE
Role: Director
Appointed on: 25 Apr 2013
Country of Residence: England
Date of birth: August 1977
Address: 54, Wensleydale Road, Long Eaton, Nottingham, NG10 3HJ, England

HUBBARD, Jill Kathryn RESIGNED
Role: Secretary
Appointed on: 06 Jan 1996
Resigned on: 23 Jun 1999
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE

HUBBARD, Jill Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 18 Apr 1995
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE

MALLON, Valerie Joan RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 31 Jan 2017
Address: 9, Woodlands Lane, Quarndon, Derby, DE22 5JU, England

ROBERTSON, Karen RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 06 Jan 1996
Address: 7 Mill Close, Deddington, Banbury, Oxfordshire, OX15 0UN

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Address: 72 New Bond Street, London, W1S 1RR

CLARK, Paul RESIGNED
Role: Director
Appointed on: 06 Jan 1996
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: May 1955
Address: Highways, 59 Burley Lane, Quarndon, Derby, DE22 5JR

HUBBARD, Jill Kathryn RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 06 Jan 1996
Date of birth: June 1959
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE

HUBBARD, Peter Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 18 Apr 1995
Date of birth: November 1956
Address: 18 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AE

MALLON, Valerie Joan RESIGNED
Role: Director
Appointed on: 06 Jan 1996
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1957
Address: 9, Woodlands Lane, Quarndon, Derby, DE22 5JU, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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