WAY GROUP LIMITED

Company summary

Company number: 03166213
Status: ACTIVE
Incorporated / age: 29 February 199630 years
Registered office: Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB
Accounts due: 31 March 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:20 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
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB
Nature of business
Activities of head offices
Previous company names
WAY HOLDINGS LIMITED
KELBAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Richard Edwin ACTIVE	Director	24 Mar 1997		England	February 1946	22 The Spa, Holt, Trowbridge, Wiltshire, BA14 6BW, England
WILCOX, Paul ACTIVE	Director	20 Mar 1996		England	April 1948	59 Woodlands Crescent, Poundbury, Dorchester, Dorset, DT1 3RQ
KEENAN, John Leslie RESIGNED	Secretary	12 Aug 2019	28 Aug 2020			Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB
LEGG, Peter Ellis RESIGNED	Secretary	01 Jan 1999	28 Jan 2019			449 Dorchester Road, Weymouth, Dorset, DT3 5BW
MERDITH-DAVIES, Jeremy Joah RESIGNED	Secretary	06 Apr 1997	19 Aug 1997			Little Leigh Leigh Court, Blackborough, Cullompton, Devon, EX15 2HT
OLIVER, Christopher Stephen RESIGNED	Secretary	07 Feb 2019	30 Jul 2019			Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB
STONEMAN, Susan Elizabeth RESIGNED	Nominee Secretary	29 Feb 1996	20 Mar 1996			124 Rothwell Road, Desborough, Northampton, NN14 2NT
WILCOX, Paul RESIGNED	Secretary	19 Aug 1997	01 Jan 1999			97 Weatherbury Way, Dorchester, Dorset, DT1 2EE
WILCOX, Paul RESIGNED	Secretary	20 Mar 1996	06 Apr 1997			97 Weatherbury Way, Dorchester, Dorset, DT1 2EE
ADORIAN, Mark Christopher RESIGNED	Director	01 Jun 2008	30 Mar 2015	England	October 1962	Heathers Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
BOOTHMAN, Clive Nicholas RESIGNED	Director	05 Dec 2017	09 Mar 2020	England	May 1955	331, Bluewater House, Riverside West, Smugglers Way, London, SW18 1ED, England
COE, Robin Francis RESIGNED	Director	06 Jul 2011	31 Jul 2015	United Kingdom	February 1969	66, Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND, United Kingdom
COWARD, Maurice Cyril RESIGNED	Director	14 May 1996	26 Feb 1998		May 1928	14 Sandbanks Road, Poole, Dorset, BH14 8AQ
FORDHAM, Michael Gerard RESIGNED	Director	04 Feb 2009	23 Feb 2010	Great Britain	August 1955	Reeds Cottage, Brockenhurst, Hampshire, SO42 7SQ
GORDON, Anthony Simon RESIGNED	Director	25 Jan 2006	17 Mar 2008	United Kingdom	April 1946	15 Downs Park West, Westbury Park, Bristol, Avon, BS6 7QQ
GREEN, Margaret Marie RESIGNED	Director	14 May 1996	28 Feb 2015	United Kingdom	April 1953	68, Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG, United Kingdom
HOBDAY, Ian Guy RESIGNED	Director	01 Oct 2016	31 May 2019	United Kingdom	June 1960	12 Northshore, 4 Panorama Road, Poole, Dorset, BH13 7RD, United Kingdom
HUGH SMITH, Peter RESIGNED	Director	14 Sep 2012	30 Sep 2014	England	March 1969	Henley House, Church Lane, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JN, England
LEGG, Peter Ellis RESIGNED	Director	01 Jun 2003	28 Jan 2019	England	March 1951	449 Dorchester Road, Weymouth, Dorset, DT3 5BW
LEWINGTON, Keith Edward RESIGNED	Nominee Director	29 Feb 1996	20 Mar 1996		August 1951	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
O'GORMAN, Edward Patrick, Mr. RESIGNED	Director	19 Sep 2007	30 Apr 2016	United Kingdom	March 1955	5 Branksome Dene Road, Bournemouth, Dorset, BH4 8JW
OLDING, Christopher Charles RESIGNED	Director	22 Jul 1996	26 Feb 1998	United Kingdom	July 1953	19 St Georges Avenue, Weymouth, Dorset, DT4 7TU
PARSONSON, Alan Geoffrey RESIGNED	Director	02 Jan 2007	07 Mar 2008	England	July 1952	Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE
PARSONSON, Alan Geoffrey RESIGNED	Director	28 Jan 2005	17 Oct 2006	England	July 1952	Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE
PHILLIPS, Jeffrey John RESIGNED	Director	19 Jan 2000	21 Apr 2001	United Kingdom	December 1944	The Old Rectory, Cubley, Ashbourne, Derbyshire, DE6 2EZ
POOK, David Malcolm RESIGNED	Director	19 Sep 2007	25 Sep 2009		February 1945	10 Crofton Way, Swanmore, Southampton, SO32 2RF
POOK, David Malcolm RESIGNED	Director	01 Dec 1999	01 Jun 2003		February 1945	10 Crofton Way, Swanmore, Southampton, SO32 2RF
SAYLES, Brian RESIGNED	Director	01 Nov 1996	26 Feb 1998		February 1939	5 Cornwall Road, Dorchester, Dorset, DT1 1RT
STEVENS, Andrew Keith RESIGNED	Director	06 Jul 2011	01 Aug 2012	United Kingdom	October 1974	38, Vickers Close, Bournemouth, BH8 0LA, United Kingdom
WALLACE, Iain Paul RESIGNED	Director	23 Oct 2009	07 Aug 2012	United Kingdom	August 1969	122, Kimbolton Road, Bedford, Bedfordshire, MK41 9DN, United Kingdom
YOUNG, Robert Keith RESIGNED	Director	20 Mar 1996	08 Mar 2001		August 1943	6 Saracen Close, Pennington, Lymington, Hampshire, SO41 8AT

GREEN, Richard Edwin ACTIVE
Role: Director
Appointed on: 24 Mar 1997
Country of Residence: England
Date of birth: February 1946
Address: 22 The Spa, Holt, Trowbridge, Wiltshire, BA14 6BW, England

WILCOX, Paul ACTIVE
Role: Director
Appointed on: 20 Mar 1996
Country of Residence: England
Date of birth: April 1948
Address: 59 Woodlands Crescent, Poundbury, Dorchester, Dorset, DT1 3RQ

KEENAN, John Leslie RESIGNED
Role: Secretary
Appointed on: 12 Aug 2019
Resigned on: 28 Aug 2020
Address: Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB

LEGG, Peter Ellis RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 28 Jan 2019
Address: 449 Dorchester Road, Weymouth, Dorset, DT3 5BW

MERDITH-DAVIES, Jeremy Joah RESIGNED
Role: Secretary
Appointed on: 06 Apr 1997
Resigned on: 19 Aug 1997
Address: Little Leigh Leigh Court, Blackborough, Cullompton, Devon, EX15 2HT

OLIVER, Christopher Stephen RESIGNED
Role: Secretary
Appointed on: 07 Feb 2019
Resigned on: 30 Jul 2019
Address: Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB

STONEMAN, Susan Elizabeth RESIGNED
Role: Nominee Secretary
Appointed on: 29 Feb 1996
Resigned on: 20 Mar 1996
Address: 124 Rothwell Road, Desborough, Northampton, NN14 2NT

WILCOX, Paul RESIGNED
Role: Secretary
Appointed on: 19 Aug 1997
Resigned on: 01 Jan 1999
Address: 97 Weatherbury Way, Dorchester, Dorset, DT1 2EE

WILCOX, Paul RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 06 Apr 1997
Address: 97 Weatherbury Way, Dorchester, Dorset, DT1 2EE

ADORIAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: Heathers Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: May 1955
Address: 331, Bluewater House, Riverside West, Smugglers Way, London, SW18 1ED, England

COE, Robin Francis RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 66, Sarum Avenue, West Moors, Ferndown, Dorset, BH22 0ND, United Kingdom

COWARD, Maurice Cyril RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 26 Feb 1998
Date of birth: May 1928
Address: 14 Sandbanks Road, Poole, Dorset, BH14 8AQ

FORDHAM, Michael Gerard RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 23 Feb 2010
Country of Residence: Great Britain
Date of birth: August 1955
Address: Reeds Cottage, Brockenhurst, Hampshire, SO42 7SQ

GORDON, Anthony Simon RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 15 Downs Park West, Westbury Park, Bristol, Avon, BS6 7QQ

GREEN, Margaret Marie RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 68, Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG, United Kingdom

HOBDAY, Ian Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 12 Northshore, 4 Panorama Road, Poole, Dorset, BH13 7RD, United Kingdom

HUGH SMITH, Peter RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: March 1969
Address: Henley House, Church Lane, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JN, England

LEGG, Peter Ellis RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: March 1951
Address: 449 Dorchester Road, Weymouth, Dorset, DT3 5BW

LEWINGTON, Keith Edward RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 1996
Resigned on: 20 Mar 1996
Date of birth: August 1951
Address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

O'GORMAN, Edward Patrick, Mr. RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 5 Branksome Dene Road, Bournemouth, Dorset, BH4 8JW

OLDING, Christopher Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 26 Feb 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 19 St Georges Avenue, Weymouth, Dorset, DT4 7TU

PARSONSON, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: July 1952
Address: Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE

PARSONSON, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 17 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Myrtle Farm Petersfield Road, Ropley, Hampshire, SO24 0EE

PHILLIPS, Jeffrey John RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 21 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1944
Address: The Old Rectory, Cubley, Ashbourne, Derbyshire, DE6 2EZ

POOK, David Malcolm RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 25 Sep 2009
Date of birth: February 1945
Address: 10 Crofton Way, Swanmore, Southampton, SO32 2RF

POOK, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jun 2003
Date of birth: February 1945
Address: 10 Crofton Way, Swanmore, Southampton, SO32 2RF

SAYLES, Brian RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 26 Feb 1998
Date of birth: February 1939
Address: 5 Cornwall Road, Dorchester, Dorset, DT1 1RT

STEVENS, Andrew Keith RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 38, Vickers Close, Bournemouth, BH8 0LA, United Kingdom

WALLACE, Iain Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 07 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 122, Kimbolton Road, Bedford, Bedfordshire, MK41 9DN, United Kingdom

YOUNG, Robert Keith RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 08 Mar 2001
Date of birth: August 1943
Address: 6 Saracen Close, Pennington, Lymington, Hampshire, SO41 8AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	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)
01 May 1998	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 Mar 1998	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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