WAVELYNN HOLDINGS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03315899
Status: DISSOLVED
Incorporated / age: 10 February 199714 years
Registered office: Pannal, Harrogate, HG3 1JL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 11:59 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
Pannal, Harrogate, HG3 1JL
Nature of business
Non-trading company
Previous company names
DUNLOP LATEX FOAM (HOLDINGS) LIMITED
DUNLOPILLO HOLDINGS LIMITED
WELLBREN 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.

Compulsory liquidation
Case 1
Dissolved on
2 February 2012
Petitioned on
8 January 2009
Winding up concluded
5 March 2010
Wound up
10 March 2009
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIPLING, Jeffrey Robert ACTIVE	Secretary	08 Feb 2007				79 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH
DUCKER, Andrew James ACTIVE	Director	08 Feb 2007		England	February 1963	42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
KIPLING, Jeffrey Robert ACTIVE	Director	01 Oct 2004		England	April 1957	79 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH
MANNING, David Brown ACTIVE	Director	08 Feb 2007		United Kingdom	March 1958	Home Farm, Hanley Swan, Worcester, WR8 0EF
RUTTER, Gary ACTIVE	Director	01 Nov 2003		England	June 1961	16 St Thomas Way, Green Hammerton, York, YO26 8BE
DWYER, Daniel John RESIGNED	Nominee Secretary	10 Feb 1997	14 Feb 1997			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FARNWORTH, Robin Randolph RESIGNED	Secretary	17 Jul 2003	31 Oct 2003			15 Belmont Road, Ilkley, West Yorkshire, LS29 8PE
LITTLE, Gavin RESIGNED	Secretary	01 Nov 2003	08 Feb 2007			59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
LITTLE, Gavin RESIGNED	Secretary	19 Feb 1997	17 Jun 2002			59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
ROGERS, Claire Nicola RESIGNED	Secretary	14 Feb 1997	19 Feb 1997			19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
WILSON, Mark Henry Richard Iain RESIGNED	Secretary	17 Jun 2002	17 Jul 2003			Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ
BROEKHUIZEN, Neil John RESIGNED	Director	01 Mar 2000	22 Nov 2000		October 1964	38 Finlay Street, London, SW6 6HD
DEWHIRST, Graham RESIGNED	Director	01 Jan 1998	17 Jul 2003	United Kingdom	June 1951	Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
DOYLE, Betty June RESIGNED	Nominee Director	10 Feb 1997	14 Feb 1997		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	10 Feb 1997	14 Feb 1997		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FROUD, Keith RESIGNED	Director	14 Feb 1997	19 Feb 1997		September 1970	12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
GUNTRIP, Edward Roger RESIGNED	Director	01 May 2001	17 Jul 2003		February 1949	3 Foxglove Close, Harrogate, North Yorkshire, HG3 2WJ
HOLLIDAY, Michael Victor RESIGNED	Director	01 May 1998	04 Sep 2000	United Kingdom	December 1958	Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
HUGHES, Jonathan Raoul RESIGNED	Director	23 Nov 2000	22 Jan 2004		January 1965	4 Sudbrooke Road, London, SW12 8TG
LITTLE, Gavin RESIGNED	Director	01 Nov 2003	01 Oct 2004	United Kingdom	February 1937	59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
LITTLE, Gavin RESIGNED	Director	19 Feb 1997	17 Jun 2002	United Kingdom	February 1937	59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
NEWLYN, Malcolm RESIGNED	Director	27 Feb 1997	21 Oct 2002		September 1947	104b West End Avenue, Harrogate, North Yorkshire, HG2 9BY
ROGERS, Claire Nicola RESIGNED	Director	14 Feb 1997	19 Feb 1997		December 1969	19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
RUSSELL, John Alan RESIGNED	Director	01 Mar 1998	28 Feb 2003		August 1940	Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA
SHOUBRIDGE, Peter RESIGNED	Director	27 Feb 1997	18 Dec 2007	United Kingdom	November 1944	10 The Crescent, Ripon, North Yorkshire, HG4 2JB
SMITH, Richard James RESIGNED	Director	19 Feb 1997	08 Feb 2007		February 1942	17 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
VINSON, Jane Elizabeth RESIGNED	Director	17 Jul 2003	01 Mar 2005	United Kingdom	September 1971	29 Elder Avenue, London, N8 8PS
WILSON, Mark Henry Richard Iain RESIGNED	Director	17 Jun 2002	31 Oct 2003		May 1964	Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ

KIPLING, Jeffrey Robert ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: 79 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: England
Date of birth: February 1963
Address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

KIPLING, Jeffrey Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: April 1957
Address: 79 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HH

MANNING, David Brown ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Home Farm, Hanley Swan, Worcester, WR8 0EF

RUTTER, Gary ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: England
Date of birth: June 1961
Address: 16 St Thomas Way, Green Hammerton, York, YO26 8BE

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1997
Resigned on: 14 Feb 1997
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FARNWORTH, Robin Randolph RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Oct 2003
Address: 15 Belmont Road, Ilkley, West Yorkshire, LS29 8PE

LITTLE, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 08 Feb 2007
Address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

LITTLE, Gavin RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 17 Jun 2002
Address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

ROGERS, Claire Nicola RESIGNED
Role: Secretary
Appointed on: 14 Feb 1997
Resigned on: 19 Feb 1997
Address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP

WILSON, Mark Henry Richard Iain RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 17 Jul 2003
Address: Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ

BROEKHUIZEN, Neil John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 22 Nov 2000
Date of birth: October 1964
Address: 38 Finlay Street, London, SW6 6HD

DEWHIRST, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1997
Resigned on: 14 Feb 1997
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1997
Resigned on: 14 Feb 1997
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FROUD, Keith RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 19 Feb 1997
Date of birth: September 1970
Address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF

GUNTRIP, Edward Roger RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 17 Jul 2003
Date of birth: February 1949
Address: 3 Foxglove Close, Harrogate, North Yorkshire, HG3 2WJ

HOLLIDAY, Michael Victor RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 04 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS

HUGHES, Jonathan Raoul RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 22 Jan 2004
Date of birth: January 1965
Address: 4 Sudbrooke Road, London, SW12 8TG

LITTLE, Gavin RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

LITTLE, Gavin RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 17 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 59 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

NEWLYN, Malcolm RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 21 Oct 2002
Date of birth: September 1947
Address: 104b West End Avenue, Harrogate, North Yorkshire, HG2 9BY

ROGERS, Claire Nicola RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 19 Feb 1997
Date of birth: December 1969
Address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP

RUSSELL, John Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 28 Feb 2003
Date of birth: August 1940
Address: Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

SHOUBRIDGE, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 10 The Crescent, Ripon, North Yorkshire, HG4 2JB

SMITH, Richard James RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 08 Feb 2007
Date of birth: February 1942
Address: 17 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF

VINSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 29 Elder Avenue, London, N8 8PS

WILSON, Mark Henry Richard Iain RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 31 Oct 2003
Date of birth: May 1964
Address: Paddock House, Lower Dunsforth, Ouseburn, North Yorkshire, YO26 9RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2004	Outstanding
04 Feb 2004	Outstanding
04 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1997	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.

Legal Entity Identifier

Financial Conduct Authority

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