WPD MIDLANDS PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 03600545
Status: DISSOLVED
Incorporated / age: 20 July 199822 years
Registered office: 15 Canada Square, London, E14 5GL
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 7 October 2026 at 20:27 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
15 Canada Square, London, E14 5GL
Nature of business
Buying and selling of own real estate
Previous company names
WPD MIDLANDS NETWORKS SERVICES LIMITED
CENTRAL NETWORKS SERVICES LIMITED
AQUILA NETWORKS SERVICES LIMITED
GPU POWER UK LIMITED
MEB ELECTRICITY SUPPLY LIMITED
FORAY 1156 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
13 December 2018
Dissolved on
5 November 2020
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  13 December 2018
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  13 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Sally Ann ACTIVE	Secretary	01 Apr 2011				15, Canada Square, London, E14 5GL
WILLIAMS, Ian Robert ACTIVE	Director	09 Mar 2015		England	January 1970	15, Canada Square, London, E14 5GL
WITHERS, David Astley ACTIVE	Director	14 Jan 2016		United Kingdom	October 1958	15, Canada Square, London, E14 5GL
BROWNE, Robert Harvey RESIGNED	Secretary	03 Feb 1999	31 Dec 2001			41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
CLARKE, Joanna Lindsey RESIGNED	Secretary	20 Jul 1998	05 Aug 1998			10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
ELCOCK, Ian RESIGNED	Secretary	01 Jan 2002	16 Jan 2004			Th Lodge, Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XW
HAMILTON, Hugh Campbell, Mr. RESIGNED	Secretary	05 Aug 1998	03 Feb 1999			3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
PICKERELL, Stephanie Kay RESIGNED	Secretary	16 Jan 2004	04 Jul 2007			Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ
E.ON UK SECRETARIES LIMITED RESIGNED	Secretary	04 Jul 2007	01 Apr 2011			Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
ALLEN, Philip Gerald RESIGNED	Director	01 Sep 2013	09 Feb 2015	Wales	November 1962	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
BACON, Donald George RESIGNED	Director	08 May 2002	16 Jan 2004		December 1937	544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
BARTLETT, Graham John RESIGNED	Director	16 Jan 2004	21 Feb 2006	United Kingdom	April 1956	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
BISHOP, Philippa Lucy RESIGNED	Director	01 Jun 2000	17 Aug 2000		January 1969	92 Brook Street, Stourbridge, West Midlands, DY8 3UX
BRIDGEWATER, Peter Jeremy RESIGNED	Director	21 Feb 2006	02 Oct 2006	England	March 1963	25 Combrook, Warwick, Warwickshire, CV35 9HP
BROWNE, Robert Harvey RESIGNED	Director	03 Feb 1999	30 Sep 2001		December 1941	41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
CLARKE, Joanna Lindsey RESIGNED	Director	20 Jul 1998	05 Aug 1998		May 1971	10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
CRACKETT, John RESIGNED	Director	30 Mar 2010	01 Apr 2011	England	December 1958	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
DAWSON, Ruth Elizabeth RESIGNED	Director	01 Feb 1999	01 Jun 2000		January 1976	4 Wesley Walk, Bromsgrove, Worcestershire, B60 3NU
DOUTHWAITE, Michelle Louise RESIGNED	Director	05 Aug 1998	03 Feb 1999		March 1975	34 St Andrews Close, Dudley, West Midlands, DY3 3AD
ELCOCK, Ian RESIGNED	Director	28 Jan 2003	16 Jan 2004		September 1964	The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
ELCOCK, Ian RESIGNED	Director	20 Nov 2000	30 Sep 2001		September 1964	The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
FISHER, Jacqueline RESIGNED	Nominee Director	20 Jul 1998	05 Aug 1998		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
GLASGOW, John Colin RESIGNED	Director	30 Mar 2010	01 Apr 2011	England	June 1962	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
GOLBY, Paul, Dr RESIGNED	Director	16 Jan 2004	21 Feb 2006	United Kingdom	February 1951	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
HAMILTON, Hugh Campbell, Mr. RESIGNED	Director	05 Aug 1998	03 Feb 1999	United Kingdom	February 1949	3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
HARRIS, David Gene RESIGNED	Director	01 Apr 2011	31 Aug 2013	United Kingdom	September 1952	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
HUGHES, Michael Alan, Professor RESIGNED	Director	29 May 2001	08 May 2002	England	June 1945	The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
KING, Stephen Anthony RESIGNED	Director	29 May 2001	31 Jan 2003		October 1960	Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
KINGSTON, Christopher David RESIGNED	Director	30 Mar 2010	01 Apr 2011	England	May 1963	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
MURRAY, Roger David RESIGNED	Director	29 May 2001	08 May 2002	England	September 1945	7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
O'SULLIVAN, James Christopher RESIGNED	Director	30 Mar 2010	01 Apr 2011	United Kingdom	May 1959	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	01 Apr 2011	31 Mar 2018	England	May 1957	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
SYMONS, Robert Arthur RESIGNED	Director	01 Apr 2011	31 Jul 2017	United Kingdom	March 1953	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
TAYLOR, Robert RESIGNED	Director	16 Jan 2004	04 Jul 2007	England	February 1961	6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
THOMPSON, Graeme Mark RESIGNED	Director	02 Oct 2006	01 Apr 2011	United Kingdom	April 1970	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
E.ON UK DIRECTORS LIMITED RESIGNED	Director	04 Jul 2007	30 Mar 2010			Westwood Way, Westwood Business Park, Coventry, CV4 8LG

JONES, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: 15, Canada Square, London, E14 5GL

WILLIAMS, Ian Robert ACTIVE
Role: Director
Appointed on: 09 Mar 2015
Country of Residence: England
Date of birth: January 1970
Address: 15, Canada Square, London, E14 5GL

WITHERS, David Astley ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 15, Canada Square, London, E14 5GL

BROWNE, Robert Harvey RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 31 Dec 2001
Address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY

CLARKE, Joanna Lindsey RESIGNED
Role: Secretary
Appointed on: 20 Jul 1998
Resigned on: 05 Aug 1998
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

ELCOCK, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 16 Jan 2004
Address: Th Lodge, Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XW

HAMILTON, Hugh Campbell, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 03 Feb 1999
Address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW

PICKERELL, Stephanie Kay RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 04 Jul 2007
Address: Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ

E.ON UK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 01 Apr 2011
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

ALLEN, Philip Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 09 Feb 2015
Country of Residence: Wales
Date of birth: November 1962
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

BACON, Donald George RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 16 Jan 2004
Date of birth: December 1937
Address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

BISHOP, Philippa Lucy RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 17 Aug 2000
Date of birth: January 1969
Address: 92 Brook Street, Stourbridge, West Midlands, DY8 3UX

BRIDGEWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: March 1963
Address: 25 Combrook, Warwick, Warwickshire, CV35 9HP

BROWNE, Robert Harvey RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 30 Sep 2001
Date of birth: December 1941
Address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY

CLARKE, Joanna Lindsey RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 05 Aug 1998
Date of birth: May 1971
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

CRACKETT, John RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: December 1958
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

DAWSON, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Jun 2000
Date of birth: January 1976
Address: 4 Wesley Walk, Bromsgrove, Worcestershire, B60 3NU

DOUTHWAITE, Michelle Louise RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 03 Feb 1999
Date of birth: March 1975
Address: 34 St Andrews Close, Dudley, West Midlands, DY3 3AD

ELCOCK, Ian RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 16 Jan 2004
Date of birth: September 1964
Address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW

ELCOCK, Ian RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 30 Sep 2001
Date of birth: September 1964
Address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1998
Resigned on: 05 Aug 1998
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

GLASGOW, John Colin RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: June 1962
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

HAMILTON, Hugh Campbell, Mr. RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 03 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW

HARRIS, David Gene RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

HUGHES, Michael Alan, Professor RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: June 1945
Address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN

KING, Stephen Anthony RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Jan 2003
Date of birth: October 1960
Address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT

KINGSTON, Christopher David RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: May 1963
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

MURRAY, Roger David RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 08 May 2002
Country of Residence: England
Date of birth: September 1945
Address: 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

SYMONS, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

TAYLOR, Robert RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: February 1961
Address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

THOMPSON, Graeme Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

E.ON UK DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 30 Mar 2010
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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