KIER WHITEHALL PLACE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04362040
Status: DISSOLVED
Incorporated / age: 28 January 200217 years
Registered office: 1 More London Place, London, SE1 2AF
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 18 September 2026 at 11:00 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
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company

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
Dissolved on
7 March 2019
Wound up
8 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELGES, Bethan ACTIVE	Secretary	16 Jul 2015				1, More London Place, London, SE1 2AF
HOWARD, Lee ACTIVE	Director	01 Jun 2016		England	April 1981	1, More London Place, London, SE1 2AF
THOMAS, Leigh Parry ACTIVE	Director	19 Jan 2016		England	January 1971	1, More London Place, London, SE1 2AF
ARMITAGE, Matthew RESIGNED	Secretary	22 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	25 Jul 2011	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Secretary	28 Jan 2002	25 Jul 2011			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BYRNE, James Anthony John RESIGNED	Director	28 Jan 2002	08 Jul 2002		January 1956	4 Blythe Way, Solihull, West Midlands, B91 3EY
DUNCOMBE, Roger John RESIGNED	Director	21 Mar 2005	08 Apr 2009	United Kingdom	December 1954	Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
GORDON-STEWART, Alastair James RESIGNED	Director	04 Feb 2013	01 Jun 2016	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAMBERT, James Paul RESIGNED	Director	02 Feb 2005	18 Aug 2005	United Kingdom	February 1967	2 Portman Avenue, East Sheen, London, SW14 8NX
SIMKIN, Richard William RESIGNED	Director	28 Jan 2002	30 Jun 2011	England	September 1948	14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
TURNER, Nigel Alan, Mr. RESIGNED	Director	04 Feb 2013	19 Jan 2016	England	May 1965	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WHITE, Andrew Nicholas Howard RESIGNED	Director	08 Mar 2006	31 Jan 2013	United Kingdom	July 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Director	28 Jan 2002	31 Mar 2013	England	December 1957	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MELGES, Bethan ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 1, More London Place, London, SE1 2AF

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1981
Address: 1, More London Place, London, SE1 2AF

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 19 Jan 2016
Country of Residence: England
Date of birth: January 1971
Address: 1, More London Place, London, SE1 2AF

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 25 Jul 2011
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 25 Jul 2011
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BYRNE, James Anthony John RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 08 Jul 2002
Date of birth: January 1956
Address: 4 Blythe Way, Solihull, West Midlands, B91 3EY

DUNCOMBE, Roger John RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

LAMBERT, James Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 Portman Avenue, East Sheen, London, SW14 8NX

SIMKIN, Richard William RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: September 1948
Address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: May 1965
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WHITE, Andrew Nicholas Howard RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1957
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2002	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.

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