WOOLWICH PLAN MANAGERS LIMITED

Company summary

Insolvency history recorded

Company number: 03230386
Status: DISSOLVED
Incorporated / age: 26 July 199624 years
Registered office: Hill House, 1 Little New Street, London, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 11:34 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
Hill House, 1 Little New Street, London, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.1163) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 March 2019
Dissolved on
10 March 2021
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  25 March 2019
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  25 March 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Dec 2000				1 Churchill Place, London, E14 5HP
KEANEY, Damien ACTIVE	Director	21 Feb 2017		United Kingdom	November 1975	1, Churchill Place, London, E14 5HP, England
MARINO, Simon Filippo Di ACTIVE	Director	24 Aug 2016		United Kingdom	December 1978	1, Churchill Place, London, E14 5HP, England
TRAVERS, Mark ACTIVE	Director	03 May 2017		United Kingdom	June 1975	1, Churchill Place, London, E14 5HP, England
SMITH, Christopher RESIGNED	Secretary	01 Mar 1999	30 Dec 2000			7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
WILKINS, Jonathan Mortimer RESIGNED	Secretary	03 Apr 1997	01 Mar 1999			7 Hawthorns, Walderslade, Kent, ME5 9DS
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1996	03 Apr 1997			One Silk Street, London, EC2Y 8HQ
ARNOLD, Nicholas Saul RESIGNED	Director	14 Nov 2014	02 Nov 2016	United Kingdom	July 1977	1, Churchill Place, London, E14 5HP, England
BULSTRODE, Marc Robert Andrew RESIGNED	Director	25 Apr 2006	15 Apr 2008		September 1968	1 Churchill Place, London, E14 5HP
BURD, Paul Howard RESIGNED	Director	23 Sep 2013	30 Jan 2015	United Kingdom	September 1961	1, Churchill Place, London, E14 5HP, England
BUSHELL, John Hudson RESIGNED	Director	03 Apr 1997	07 Jul 1997		October 1941	Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ
BYRNE, Desmond RESIGNED	Director	29 Apr 2004	06 Jul 2004		August 1960	54 Lombard Street, London, EC3P 3AH
DALTON-BROWN, David Martin RESIGNED	Director	23 May 2013	31 Jul 2015	United Kingdom	January 1959	1, Churchill Place, London, E14 5HP, United Kingdom
DALTON-BROWN, David Martin RESIGNED	Director	02 Sep 2010	31 Mar 2013	United Kingdom	January 1959	1, Churchill Place, London, E14 5HP, United Kingdom
DE SALIS, James Edward Fane RESIGNED	Director	21 Jun 2013	02 Feb 2016	England	January 1967	1, Churchill Place, London, E14 5HP, England
DEMAINE, John George RESIGNED	Director	01 Dec 2001	15 Sep 2003		May 1961	22 Berwyn Road, Richmond, Surrey, TW10 5BS
DEMAINE, John George RESIGNED	Director	10 Oct 2001	10 Oct 2001		May 1961	9 Christchurch Road, London, SW14 7AB
DICKIE, Colin Archibald RESIGNED	Director	23 Sep 2004	15 Oct 2007		October 1961	1 Churchill Place, London, E14 5HP
DUNLEAVY, Terence William RESIGNED	Director	09 Nov 2010	31 Dec 2014	United Kingdom	July 1964	1, Churchill Place, London, E14 5HP, England
GATEHOUSE, Martyn John RESIGNED	Director	04 Nov 2010	20 Apr 2012	England	June 1961	1, Churchill Place, London, E14 5HP, England
HALPERN, Marc RESIGNED	Director	21 Sep 2007	05 Feb 2009		January 1965	1 Churchill Place, London, E14 5HP
HINE, John Philip RESIGNED	Director	15 Sep 2003	17 Jun 2005	England	August 1957	Kintra, Hincheslea, Brockenhurst, SO42 7UP
HOLCROFT, David RESIGNED	Director	03 Apr 1997	20 Sep 2004		March 1946	54 Lombard Street, London, EC3P 3AH
HOMERSHAM, Susan Barbara Stanhope RESIGNED	Director	03 Apr 1997	07 Jul 1997		October 1943	Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT
HUNT, Philip Benjamin RESIGNED	Director	24 Feb 2009	25 Apr 2012		August 1968	1, Churchill Place, London, E14 5HP, England
JEENS, Robert Charles Hubert RESIGNED	Director	03 Apr 1997	30 Jun 1999	United Kingdom	December 1953	7 Sunnyside, London, SW19 4SH
MCNAMARA, Paul Gerard RESIGNED	Director	15 Mar 2011	04 Dec 2013	United Kingdom	September 1966	1, Churchill Place, London, E14 5HP, England
MCNAMARA, Paul Gerard RESIGNED	Director	18 Feb 2011	18 Feb 2011	United Kingdom	September 1966	1, Churchill Place, London, E14 5HP, England
MENTEL, Lothar RESIGNED	Director	06 Dec 2004	13 Sep 2005		March 1968	1 Churchill Place, London, E14 5HP
MILSON, Christopher Owen RESIGNED	Director	15 Sep 2003	17 Jun 2004		April 1950	54 Lombard Street, London, EC3P 3AH
PASHLEY, Paul Robert RESIGNED	Director	10 Oct 2001	10 Nov 2005	England	August 1959	Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT
PEACOCK, Lynne Margaret RESIGNED	Director	03 Apr 1997	07 Jul 1997		December 1953	11 Overhill, Warlingham, Surrey, CR6 9JR
POSTON, Ian William RESIGNED	Director	03 Apr 1997	25 Sep 2001	England	December 1955	14 Coppins Close, Chelmsford, Essex, CM2 6AY
RICHARDS, Mark Andrew RESIGNED	Director	07 Oct 2014	31 Dec 2018	United Kingdom	August 1964	1, Churchill Place, London, E14 5HP, England
RILEY, Paul Michael RESIGNED	Director	15 Sep 2003	30 Apr 2004		March 1957	Portside, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
ROBERTS, Steven Craig, Dr RESIGNED	Director	06 Oct 2004	25 Apr 2006	England	March 1962	1, Churchill Place, London, E14 5HP
SIMPSON, David RESIGNED	Director	25 Feb 2008	19 Aug 2010		April 1969	1, Churchill Place, London, E14 5HP
SJUVE, Susan Clare RESIGNED	Director	03 Apr 1997	07 Jul 1997		November 1955	11 Haywain, Oxted, Surrey, RH8 9LL
SMITH, Iain David RESIGNED	Director	01 Jul 1998	31 Mar 2003	United Kingdom	February 1952	Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
SMITH, Malcolm Ashley RESIGNED	Director	01 Dec 2001	15 Sep 2003		April 1962	Woodside, Old Frensham Road, Lower Bourne, Farnham, Surrey
SMITH, Malcolm Ashley RESIGNED	Director	10 Oct 2001	10 Oct 2001		April 1962	Woodside, Old Frensham Road, Lower Bourne, Farnham, Surrey
TOMLINSON, Lindsay Peter RESIGNED	Director	01 Dec 2001	15 Sep 2003		October 1951	54 Lombard Street, London, EC3P 3AH
TOMLINSON, Lindsay Peter RESIGNED	Director	10 Oct 2001	10 Oct 2001	United Kingdom	October 1951	Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL
WILD, Thomas Alan RESIGNED	Director	07 Jul 1997	30 Jun 1998		May 1950	78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	26 Jul 1996	03 Apr 1997			One Silk Street, London, EC2Y 8HQ

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2000
Address: 1 Churchill Place, London, E14 5HP

KEANEY, Damien ACTIVE
Role: Director
Appointed on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP, England

MARINO, Simon Filippo Di ACTIVE
Role: Director
Appointed on: 24 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Churchill Place, London, E14 5HP, England

TRAVERS, Mark ACTIVE
Role: Director
Appointed on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 1, Churchill Place, London, E14 5HP, England

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Dec 2000
Address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

WILKINS, Jonathan Mortimer RESIGNED
Role: Secretary
Appointed on: 03 Apr 1997
Resigned on: 01 Mar 1999
Address: 7 Hawthorns, Walderslade, Kent, ME5 9DS

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1996
Resigned on: 03 Apr 1997
Address: One Silk Street, London, EC2Y 8HQ

ARNOLD, Nicholas Saul RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

BULSTRODE, Marc Robert Andrew RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 15 Apr 2008
Date of birth: September 1968
Address: 1 Churchill Place, London, E14 5HP

BURD, Paul Howard RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Churchill Place, London, E14 5HP, England

BUSHELL, John Hudson RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 07 Jul 1997
Date of birth: October 1941
Address: Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ

BYRNE, Desmond RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 06 Jul 2004
Date of birth: August 1960
Address: 54 Lombard Street, London, EC3P 3AH

DALTON-BROWN, David Martin RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

DALTON-BROWN, David Martin RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

DE SALIS, James Edward Fane RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, England

DEMAINE, John George RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 15 Sep 2003
Date of birth: May 1961
Address: 22 Berwyn Road, Richmond, Surrey, TW10 5BS

DEMAINE, John George RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Date of birth: May 1961
Address: 9 Christchurch Road, London, SW14 7AB

DICKIE, Colin Archibald RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 15 Oct 2007
Date of birth: October 1961
Address: 1 Churchill Place, London, E14 5HP

DUNLEAVY, Terence William RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, Churchill Place, London, E14 5HP, England

GATEHOUSE, Martyn John RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: June 1961
Address: 1, Churchill Place, London, E14 5HP, England

HALPERN, Marc RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 05 Feb 2009
Date of birth: January 1965
Address: 1 Churchill Place, London, E14 5HP

HINE, John Philip RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: August 1957
Address: Kintra, Hincheslea, Brockenhurst, SO42 7UP

HOLCROFT, David RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 20 Sep 2004
Date of birth: March 1946
Address: 54 Lombard Street, London, EC3P 3AH

HOMERSHAM, Susan Barbara Stanhope RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 07 Jul 1997
Date of birth: October 1943
Address: Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT

HUNT, Philip Benjamin RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 25 Apr 2012
Date of birth: August 1968
Address: 1, Churchill Place, London, E14 5HP, England

JEENS, Robert Charles Hubert RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Sunnyside, London, SW19 4SH

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Churchill Place, London, E14 5HP, England

MCNAMARA, Paul Gerard RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Churchill Place, London, E14 5HP, England

MENTEL, Lothar RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 13 Sep 2005
Date of birth: March 1968
Address: 1 Churchill Place, London, E14 5HP

MILSON, Christopher Owen RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 17 Jun 2004
Date of birth: April 1950
Address: 54 Lombard Street, London, EC3P 3AH

PASHLEY, Paul Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Nov 2005
Country of Residence: England
Date of birth: August 1959
Address: Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 07 Jul 1997
Date of birth: December 1953
Address: 11 Overhill, Warlingham, Surrey, CR6 9JR

POSTON, Ian William RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: December 1955
Address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY

RICHARDS, Mark Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Churchill Place, London, E14 5HP, England

RILEY, Paul Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Apr 2004
Date of birth: March 1957
Address: Portside, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

ROBERTS, Steven Craig, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: March 1962
Address: 1, Churchill Place, London, E14 5HP

SIMPSON, David RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 19 Aug 2010
Date of birth: April 1969
Address: 1, Churchill Place, London, E14 5HP

SJUVE, Susan Clare RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 07 Jul 1997
Date of birth: November 1955
Address: 11 Haywain, Oxted, Surrey, RH8 9LL

SMITH, Iain David RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

SMITH, Malcolm Ashley RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 15 Sep 2003
Date of birth: April 1962
Address: Woodside, Old Frensham Road, Lower Bourne, Farnham, Surrey

SMITH, Malcolm Ashley RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Date of birth: April 1962
Address: Woodside, Old Frensham Road, Lower Bourne, Farnham, Surrey

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 15 Sep 2003
Date of birth: October 1951
Address: 54 Lombard Street, London, EC3P 3AH

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL

WILD, Thomas Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 30 Jun 1998
Date of birth: May 1950
Address: 78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 03 Apr 1997
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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