W T HILLS (HOLDINGS) LIMITED

Company summary

Company number: 03035939
Status: ACTIVE
Incorporated / age: 21 March 199531 years
Registered office: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
Accounts due: 30 April 2027
Confirmation statement due: 24 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:29 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
Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUMBELOW, Philip Harold ACTIVE	Secretary	01 Apr 2015				Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
HARRISON, Ross Albert ACTIVE	Director	31 Mar 2025		England	October 1980	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
HART, Robin Jonathan ACTIVE	Director	31 Mar 2025		England	March 1971	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
LIGHTFOOT, Peter James ACTIVE	Director	01 Apr 2022		England	January 1974	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
POPE, Gary Raymond ACTIVE	Director	01 Aug 2015		England	June 1976	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
RUMBELOW, Philip Harold ACTIVE	Director	01 Apr 2003		England	May 1965	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
ARNELL, Malcolm RESIGNED	Secretary	18 Aug 2000	31 Jul 2006			31 Manor Drive, Surbiton, Surrey, KT5 8NE
CHURCHILL, Peter Edward RESIGNED	Secretary	01 Aug 2006	31 Mar 2015			Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
DUGUID, Neil Stewart RESIGNED	Secretary	21 Mar 1995	16 Feb 1998			45 Blenheim Close, Newton Abbot, Devon, TQ12 1QR
RUMBELOW, Peter Harold RESIGNED	Secretary	17 Feb 1998	18 Aug 2000			The Larches, Middle Warberry Road, Torquay, TQ1 1RP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 1995	21 Mar 1995			26, Church Street, London, NW8 8EP
ARNELL, Malcolm RESIGNED	Director	17 Jul 1995	31 Jul 2006		August 1948	31 Manor Drive, Surbiton, Surrey, KT5 8NE
BAKER, Stephen Paul RESIGNED	Director	17 Jul 1995	31 Dec 2005		February 1948	9 Thompson Avenue, Victoria Park, Cardiff, South Glamorgan, CF5 1EX
CHURCHILL, Peter Edward RESIGNED	Director	17 Jul 1995	31 May 2015	England	March 1952	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
CLEAVER, Robert Paul RESIGNED	Director	01 Jan 2006	10 Jul 2009	United Kingdom	November 1955	Mile House, Mill Place, Lisvane, Cardiff, CT14 0TF, Uk
FINN, Stuart RESIGNED	Director	17 Jul 1995	31 Dec 2005	England	July 1947	58 Springfield Avenue, Merton Park, London, SW20 9JX
HANNA, Geoffrey RESIGNED	Director	01 Aug 2015	31 Mar 2025	England	November 1965	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
HARRISON, Peter RESIGNED	Director	17 Jul 1995	31 Jul 1996		September 1934	61 Coombe Lane, Bristol, Avon, BS9 2BG
HILL, Andrew Roderick RESIGNED	Director	01 Jan 2006	31 Jul 2019	England	April 1957	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY
REES, Charles John RESIGNED	Director	17 May 1995	31 Jul 1997		May 1938	Hendref, Park Road, Dinas Powys, South Glamorgan, CF64 4HJ
RUMBELOW, Peter Harold RESIGNED	Director	21 Mar 1995	18 Aug 2000		August 1940	The Larches, Middle Warberry Road, Torquay, TQ1 1RP
SOWDEN, Paul Richard RESIGNED	Director	01 Aug 1996	31 Jul 2023	England	March 1960	Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

RUMBELOW, Philip Harold ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

HARRISON, Ross Albert ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1980
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

HART, Robin Jonathan ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1971
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

LIGHTFOOT, Peter James ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: January 1974
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

POPE, Gary Raymond ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: June 1976
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

RUMBELOW, Philip Harold ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: England
Date of birth: May 1965
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

ARNELL, Malcolm RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 31 Jul 2006
Address: 31 Manor Drive, Surbiton, Surrey, KT5 8NE

CHURCHILL, Peter Edward RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2015
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

DUGUID, Neil Stewart RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 16 Feb 1998
Address: 45 Blenheim Close, Newton Abbot, Devon, TQ12 1QR

RUMBELOW, Peter Harold RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 18 Aug 2000
Address: The Larches, Middle Warberry Road, Torquay, TQ1 1RP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1995
Resigned on: 21 Mar 1995
Address: 26, Church Street, London, NW8 8EP

ARNELL, Malcolm RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Jul 2006
Date of birth: August 1948
Address: 31 Manor Drive, Surbiton, Surrey, KT5 8NE

BAKER, Stephen Paul RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Dec 2005
Date of birth: February 1948
Address: 9 Thompson Avenue, Victoria Park, Cardiff, South Glamorgan, CF5 1EX

CHURCHILL, Peter Edward RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: March 1952
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

CLEAVER, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Mile House, Mill Place, Lisvane, Cardiff, CT14 0TF, Uk

FINN, Stuart RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1947
Address: 58 Springfield Avenue, Merton Park, London, SW20 9JX

HANNA, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1965
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

HARRISON, Peter RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Jul 1996
Date of birth: September 1934
Address: 61 Coombe Lane, Bristol, Avon, BS9 2BG

HILL, Andrew Roderick RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: April 1957
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

REES, Charles John RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 31 Jul 1997
Date of birth: May 1938
Address: Hendref, Park Road, Dinas Powys, South Glamorgan, CF64 4HJ

RUMBELOW, Peter Harold RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 18 Aug 2000
Date of birth: August 1940
Address: The Larches, Middle Warberry Road, Torquay, TQ1 1RP

SOWDEN, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1960
Address: Pole House, Old Ide Lane, Ide, Exeter, Devon, EX2 9RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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