WILLMOT PERTWEE LIMITED

Company summary

0 outstanding charges

Company number: 03206948
Status: DISSOLVED
Incorporated / age: 3 June 199626 years
Registered office: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:09 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
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Nature of business
Support activities for crop production
Previous company names
CELANDOR LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Spencer Gareth ACTIVE	Director	15 Feb 2017		England	April 1970	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
HUGHES, Ronan Andrew ACTIVE	Director	01 Nov 2011		England	August 1968	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
REID, Neil ACTIVE	Director	19 Nov 2019		Ireland	October 1981	4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland
RENNIE, James Marshall ACTIVE	Director	20 Feb 2018		United Kingdom	March 1957	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
BADBERG, Sue Ellen RESIGNED	Secretary	18 Jun 1997	01 Apr 1998			1245 North 13th Street, Nebraska City, Nebraska, 68410, Usa
BRENNAN, Thomas Patrick RESIGNED	Secretary	28 Apr 2005	14 Nov 2011			1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU
MURRAY, David Souter RESIGNED	Secretary	14 Nov 2011	26 Oct 2012			Andoversford, ., Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	03 Jun 1996	28 Apr 2005			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BOLDING, Jay Douglas RESIGNED	Director	01 Jul 1999	28 May 2004		October 1959	3325 North 134 Circle, Omaha, Nebraska 68164, Usa
BROWN, Richard RESIGNED	Director	20 Apr 1998	31 Mar 2001	United Kingdom	April 1962	Manor Farmhouse, Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT
CASEY, Walter RESIGNED	Director	01 Oct 1996	01 Feb 1998		August 1940	414 Martin Drive North, Bellevue, Nebraska, 68005, Usa
DERBYSHIRE, Stephen RESIGNED	Director	01 Apr 2001	01 Nov 2011	England	April 1956	The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
DIFONZO, Kenneth Wayne RESIGNED	Director	28 Jun 1996	01 Jul 1999		September 1951	16646 Howard Circle, Omaha, Nebraska, 68118, Usa
DOWNIE, David Stewart RESIGNED	Director	13 Nov 2014	24 Jul 2017	England	September 1965	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
DUNNE, Peter Michael RESIGNED	Director	28 Feb 2018	19 Nov 2019	Ireland	August 1973	4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
FITZGERALD, Brendan RESIGNED	Director	08 Mar 2011	16 Aug 2014	Ireland	June 1963	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
GIBLIN, Declan Patrick RESIGNED	Director	08 Mar 2011	21 Jul 2017	England	August 1956	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
HECKMAN, Gregory Allen RESIGNED	Director	28 May 2003	28 Apr 2005		May 1962	6711 Davenport Street, Omaha, Nebraska 681342, Usa
HURLEY, Imelda RESIGNED	Director	16 Aug 2014	28 Feb 2018	Ireland	February 1972	4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
JOHNSON, Owen Charles RESIGNED	Director	28 May 2004	28 Apr 2005		June 1946	1117 South 113th Court, Omaha, Nebraska 68144, U S A
MATTHEWS, Christopher Stephen RESIGNED	Director	28 Apr 2005	27 Feb 2021	England	June 1957	Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB
MCKINNERNEY, Floyd RESIGNED	Director	28 Jun 1996	28 May 2003		October 1936	9309 Fm 462 North, Hondo, Texas 78861, Usa
MESSEL, Scott Edward RESIGNED	Director	28 May 2004	28 Apr 2005	Usa	March 1959	1124 South 113th Court, Omaha, Nebraska 68144, U S A
MURRAY, David RESIGNED	Director	01 Nov 2011	26 Oct 2012	England	March 1957	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
O'DONNELL, James Patrick RESIGNED	Director	01 Feb 1998	28 May 2004		October 1947	1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A
PRIESTLEY, Richard Paul RESIGNED	Director	13 Nov 2014	15 Feb 2017	England	May 1972	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
ROBERTS, Jamie RESIGNED	Director	18 Mar 2013	06 Oct 2014	England	May 1974	Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom
SHARP, Barry John RESIGNED	Director	21 Aug 1996	20 Apr 1998	United Kingdom	August 1943	The Old Orchard, Bekesbourne Lane Bekesbourne, Canterbury, Kent, CT4 5DY
THOMAS, Lawrence Bruce RESIGNED	Director	28 Jun 1996	01 Oct 1996		March 1936	7813 Pierce, Omaha 68124, Nebraska, United States Of America
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	03 Jun 1996	28 Jun 1996			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	03 Jun 1996	28 Jun 1996			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

EVANS, Spencer Gareth ACTIVE
Role: Director
Appointed on: 15 Feb 2017
Country of Residence: England
Date of birth: April 1970
Address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

HUGHES, Ronan Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: August 1968
Address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, United Kingdom

REID, Neil ACTIVE
Role: Director
Appointed on: 19 Nov 2019
Country of Residence: Ireland
Date of birth: October 1981
Address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland

RENNIE, James Marshall ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2005	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)
28 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2005	Satisfied	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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