WESTMINER ACQUISITION (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 02989008
Status: LIQUIDATION
Incorporated / age: 10 November 199431 years
Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Accounts due: 31 December 2025
Confirmation statement due: 20 October 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 17 September 2026 at 09:46 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
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO.982) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 September 2025
Declaration of solvency
30 September 2025
Practitioners
- Daniel Conway
  Insolvency practitioner
  Appointed
  30 September 2025
- Geoffrey Paul Rowley
  Insolvency practitioner
  Appointed
  30 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	28 Sep 2023				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HENRY, Renee ACTIVE	Director	01 Aug 2024		United States	September 1972	201, Isabella St, Pittsburgh, PA 15212, United States
HUDAK, Heather ACTIVE	Director	01 Aug 2024		United States	September 1973	201, Isabella St, Pittsburgh, PA 15212, United States
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 1994	28 Sep 2023			One Silk Street, London, EC2Y 8HQ
BEVAN, John Andrew RESIGNED	Director	30 Aug 2011	31 Dec 2013	Australia	September 1957	Level 12, 60 City Road, Southbank, Victoria 3006
BROOK, Bruce Robert RESIGNED	Director	02 May 2002	15 Jan 2003		April 1955	156 Webb Street, Warrandyte, Victoria 3133, Australia, FOREIGN
DAVIES, Robert Donald James RESIGNED	Director	24 Jan 2003	31 Oct 2005		October 1949	163c, 95 Rouse Street, Port Melbourne, Victoria 3207, Australia
DEAN, Kenneth Alfred RESIGNED	Director	31 Oct 2005	03 Feb 2009		December 1952	20 Fuchsia Street, Balckburn, Victoria 3130, Australia
DOWNES, Judith Susan RESIGNED	Director	03 Feb 2009	24 Aug 2011		May 1953	46, Hill Road, North Balwyn, Victoria 3104, Australia
DUNBAR, Gordon Stuart RESIGNED	Director	05 Dec 1994	24 Jul 1997		November 1957	Papegaaistraat 26, Badhoevedorp, TK 1171, The Netherlands
FERRARO, Michael Peter RESIGNED	Director	01 Jun 2017	01 Aug 2024	Australia	November 1959	Lvl 36, 2 Southbank Boulevard, Southbank, Victoria, 3006, Australia
MCSWEENEY, Roger RESIGNED	Director	05 Dec 1994	13 Jan 2003		October 1953	11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
MICHELMORE, Andrew Gordon RESIGNED	Director	01 Mar 2000	15 Jan 2003		September 1952	24 Huntingtower Road, Armadale, Victoria, 3143, Australia
MORGAN, Hugh Matheson RESIGNED	Director	05 Dec 1994	16 Feb 2000		September 1940	4 Yar Orrong Road, Toorak, Victoria, Australia, 3142
MORLEY, Donald Marshall RESIGNED	Director	05 Dec 1994	02 May 2002		February 1940	88 St Vincent Place, Albert Park Victoria 3206, Australia
PARR, Jeffrey Scott RESIGNED	Director	05 Dec 1994	03 Jul 1997		March 1957	1424 Stoneybrook Trail, Oakville, Ontario, L6M 2P4, Canada
SAMPSON, Michael Anthony RESIGNED	Director	19 Aug 1997	01 Aug 2024	United Kingdom	September 1951	148, Kew Road, Richmond-Upon-Thames, Surrey, TW9 2AU, United Kingdom
WASOW, Peter RESIGNED	Director	31 Dec 2013	01 Jun 2017	Australia	October 1958	Level 12, 60 City Road, Southbank, Victoria, 3006, Australia
WEST, Leonard Francis RESIGNED	Director	19 Aug 1997	01 Aug 2024	United Kingdom	December 1951	19, Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	10 Nov 1994	05 Dec 1994			One Silk Street, London, EC2Y 8HQ

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2023
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HENRY, Renee ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: September 1972
Address: 201, Isabella St, Pittsburgh, PA 15212, United States

HUDAK, Heather ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: September 1973
Address: 201, Isabella St, Pittsburgh, PA 15212, United States

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1994
Resigned on: 28 Sep 2023
Address: One Silk Street, London, EC2Y 8HQ

BEVAN, John Andrew RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Australia
Date of birth: September 1957
Address: Level 12, 60 City Road, Southbank, Victoria 3006

BROOK, Bruce Robert RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 15 Jan 2003
Date of birth: April 1955
Address: 156 Webb Street, Warrandyte, Victoria 3133, Australia, FOREIGN

DAVIES, Robert Donald James RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 31 Oct 2005
Date of birth: October 1949
Address: 163c, 95 Rouse Street, Port Melbourne, Victoria 3207, Australia

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 03 Feb 2009
Date of birth: December 1952
Address: 20 Fuchsia Street, Balckburn, Victoria 3130, Australia

DOWNES, Judith Susan RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 24 Aug 2011
Date of birth: May 1953
Address: 46, Hill Road, North Balwyn, Victoria 3104, Australia

DUNBAR, Gordon Stuart RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 24 Jul 1997
Date of birth: November 1957
Address: Papegaaistraat 26, Badhoevedorp, TK 1171, The Netherlands

FERRARO, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Aug 2024
Country of Residence: Australia
Date of birth: November 1959
Address: Lvl 36, 2 Southbank Boulevard, Southbank, Victoria, 3006, Australia

MCSWEENEY, Roger RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 13 Jan 2003
Date of birth: October 1953
Address: 11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

MICHELMORE, Andrew Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 15 Jan 2003
Date of birth: September 1952
Address: 24 Huntingtower Road, Armadale, Victoria, 3143, Australia

MORGAN, Hugh Matheson RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 16 Feb 2000
Date of birth: September 1940
Address: 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142

MORLEY, Donald Marshall RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 02 May 2002
Date of birth: February 1940
Address: 88 St Vincent Place, Albert Park Victoria 3206, Australia

PARR, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 03 Jul 1997
Date of birth: March 1957
Address: 1424 Stoneybrook Trail, Oakville, Ontario, L6M 2P4, Canada

SAMPSON, Michael Anthony RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 148, Kew Road, Richmond-Upon-Thames, Surrey, TW9 2AU, United Kingdom

WASOW, Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 01 Jun 2017
Country of Residence: Australia
Date of birth: October 1958
Address: Level 12, 60 City Road, Southbank, Victoria, 3006, Australia

WEST, Leonard Francis RESIGNED
Role: Director
Appointed on: 19 Aug 1997
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 19, Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1994
Resigned on: 05 Dec 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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