WHITTINGTON FACILITIES LIMITED

Company summary

Insolvency history recorded

Company number: 04289024
Status: IN ADMINISTRATION
Incorporated / age: 18 September 200125 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 31 December 2020
Confirmation statement due: 12 November 2020
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 30 September 2026 at 01:46 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Non-trading company
Previous company names
JARVISHELF 16 LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
28 July 2020
Practitioners
- Matthew David Smith
  Insolvency practitioner
  Ceased to act
  31 July 2025
- Matthew James Cowlishaw
  Insolvency practitioner
- Matthew Mawhinney
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IMAGILE SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	19 Jul 2018				Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BRINDLEY, Nigel Anthony John ACTIVE	Director	22 Nov 2011		United Kingdom	August 1956	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
GETHIN, Ian Richard ACTIVE	Director	12 Sep 2018		United Kingdom	November 1971	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
PEARCE, Mark Christopher ACTIVE	Director	24 Mar 2009		Wales	June 1961	Track Consulting, Columbus House, Greenmeadow Springs, Tongwynlais, Cardiff, Wales, CF15 7NE, Wales
EDWARDS, Laurence John RESIGNED	Secretary	26 Jun 2007	28 Feb 2009			4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
EDWARDS, Laurence John RESIGNED	Secretary	26 Jun 2007	25 Jul 2013			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
INFRASTRUCTURE MANAGERS LIMITED RESIGNED	Secretary	25 Jul 2013	02 Jul 2018			2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	18 Sep 2001	01 Sep 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
SMIF SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	26 Jun 2007			Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
AULD, Charles Cairns RESIGNED	Director	26 Jun 2007	28 Feb 2009	United Kingdom	June 1943	144 Whitehall Court, London, SW1A 2EP
BIRCH, Alan Edward RESIGNED	Director	08 Nov 2004	21 Sep 2006	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	27 Aug 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
DIXON, Richard John RESIGNED	Director	24 Sep 2002	07 Oct 2002		May 1971	Flat 6, 43-44 Nevern Square, London, SW5 9PF
DOUGHTY, William Robert RESIGNED	Director	26 Aug 2004	21 Sep 2006	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
EDWARDS, Laurence John RESIGNED	Director	17 Jan 2008	28 Feb 2009	Scotland	March 1959	4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
ENTRACT, Jonathan Mark RESIGNED	Director	06 Dec 2002	18 Feb 2005		December 1972	5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
GARDINER, Patrick Hugh RESIGNED	Director	07 Oct 2002	07 Jun 2004		July 1949	Greystones, Cornsland, Brentwood, Essex, CM14 4JL
GETHIN, Ian Richard RESIGNED	Director	18 Feb 2005	31 Aug 2006	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
GILLESPIE, Kenneth William RESIGNED	Director	24 Feb 2009	01 Nov 2011	Scotland	June 1961	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
MASON, Geoffrey Keith Howard RESIGNED	Director	18 Sep 2001	07 Oct 2002		February 1954	5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
MCCULLOCH, Paul RESIGNED	Director	08 Nov 2004	31 Aug 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MCEVEDY, David Jason RESIGNED	Director	29 May 2009	12 Sep 2018	United Kingdom	January 1965	Bridge Farm, Sheepwash, Beaworthy, Devon, EX21 5NY, United Kingdom
MCGOWAN, Robert RESIGNED	Director	09 Feb 2006	26 Jun 2007	Scotland	August 1956	139 Hamilton Place, Aberdeen, AB15 5BD
MILNER, Paul George RESIGNED	Director	07 Jun 2004	15 Jun 2004	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
MILNER, Paul George RESIGNED	Director	18 Sep 2001	07 Oct 2002	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
ORAM, Robin James RESIGNED	Director	31 Aug 2006	24 Mar 2009	United Kingdom	November 1949	The Mill House, Aynsome Mill Farm, Grange Over Sands, Cumbria, LA11 6HH
PIGACHE, Guy Roland Marc RESIGNED	Director	07 Oct 2002	06 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
SUTTON, Andrew John RESIGNED	Director	18 Sep 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	18 Feb 2005	31 Aug 2006	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
WOODHAMS, Mark Richard RESIGNED	Director	07 Oct 2002	18 Feb 2005	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

IMAGILE SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BRINDLEY, Nigel Anthony John ACTIVE
Role: Director
Appointed on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1956
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

GETHIN, Ian Richard ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

PEARCE, Mark Christopher ACTIVE
Role: Director
Appointed on: 24 Mar 2009
Country of Residence: Wales
Date of birth: June 1961
Address: Track Consulting, Columbus House, Greenmeadow Springs, Tongwynlais, Cardiff, Wales, CF15 7NE, Wales

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 28 Feb 2009
Address: 4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2007
Resigned on: 25 Jul 2013
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

INFRASTRUCTURE MANAGERS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 02 Jul 2018
Address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 01 Sep 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

SMIF SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 26 Jun 2007
Address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

AULD, Charles Cairns RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 28 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 144 Whitehall Court, London, SW1A 2EP

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 07 Oct 2002
Date of birth: May 1971
Address: Flat 6, 43-44 Nevern Square, London, SW5 9PF

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

EDWARDS, Laurence John RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 28 Feb 2009
Country of Residence: Scotland
Date of birth: March 1959
Address: 4 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ

ENTRACT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 18 Feb 2005
Date of birth: December 1972
Address: 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF

GARDINER, Patrick Hugh RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 07 Jun 2004
Date of birth: July 1949
Address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 31 Aug 2006
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 01 Nov 2011
Country of Residence: Scotland
Date of birth: June 1961
Address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 07 Oct 2002
Date of birth: February 1954
Address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 31 Aug 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Bridge Farm, Sheepwash, Beaworthy, Devon, EX21 5NY, United Kingdom

MCGOWAN, Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 26 Jun 2007
Country of Residence: Scotland
Date of birth: August 1956
Address: 139 Hamilton Place, Aberdeen, AB15 5BD

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT

ORAM, Robin James RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 24 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Mill House, Aynsome Mill Farm, Grange Over Sands, Cumbria, LA11 6HH

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WOODHAMS, Mark Richard RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 18 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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