WIMPEY OVERSEAS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04168641
Status: DISSOLVED
Incorporated / age: 27 February 200123 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
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 11 September 2026 at 02:57 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
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices
Previous company names
SPEED 8666 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
18 October 2023
Dissolved on
5 February 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  18 October 2023
- Stacey Brown
  Insolvency practitioner
  Appointed
  18 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONNON, Michael Andrew, Mr. ACTIVE	Secretary	01 Dec 2009				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GREEN, Alex David ACTIVE	Director	14 Oct 2011		England	February 1981	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
IMPEY, Stephen Roy ACTIVE	Director	19 Dec 2007		United Kingdom	April 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	05 Mar 2001	04 Feb 2002			126 Grove Park, London, SE5 8LD
JORDAN, James John RESIGNED	Secretary	04 Feb 2002	01 Dec 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Feb 2001	05 Mar 2001			6-8 Underwood Street, London, N1 7JQ
BLACK, Alice Hannah RESIGNED	Director	17 Mar 2020	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARNEY, Christopher RESIGNED	Director	31 Oct 2006	12 Jun 2009	United Kingdom	May 1974	KT10
CARR-LOCKE, Andrew Charles Phillip RESIGNED	Director	11 Oct 2001	03 Jul 2007	United Kingdom	June 1953	High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
CHANDRAN, Vikranth RESIGNED	Director	12 Jul 2011	20 Jul 2011	United Kingdom	May 1977	227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom
JORDAN, James John RESIGNED	Director	03 Jul 2007	17 Mar 2020	United Kingdom	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Director	12 Jul 2011	20 Jul 2011	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MANGOLD, Ryan Dirk RESIGNED	Director	12 Jun 2009	14 Oct 2011	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
RALLISON, David Charles RESIGNED	Director	23 Mar 2001	24 Oct 2006		November 1954	23 Combemartin Road, Southfields, London, SW18 5PP
SAVILLE, Richard Cyril Campbell RESIGNED	Director	05 Mar 2001	14 May 2001	England	November 1948	Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Feb 2001	05 Mar 2001			6-8 Underwood Street, London, N1 7JQ

LONNON, Michael Andrew, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GREEN, Alex David ACTIVE
Role: Director
Appointed on: 14 Oct 2011
Country of Residence: England
Date of birth: February 1981
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

IMPEY, Stephen Roy ACTIVE
Role: Director
Appointed on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Dec 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 2001
Resigned on: 05 Mar 2001
Address: 6-8 Underwood Street, London, N1 7JQ

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CARR-LOCKE, Andrew Charles Phillip RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB

CHANDRAN, Vikranth RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 227, Carlton Avenue East, Wembley, London, HA9 8QB, United Kingdom

JORDAN, James John RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 20 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

RALLISON, David Charles RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 24 Oct 2006
Date of birth: November 1954
Address: 23 Combemartin Road, Southfields, London, SW18 5PP

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: November 1948
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 2001
Resigned on: 05 Mar 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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