WALMESTONE GROWERS LIMITED

Company summary

Company number: 04544254
Status: DISSOLVED
Incorporated / age: 24 September 200223 years
Registered office: C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:06 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 Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
Nature of business
Growing of vegetables and melons, roots and tubers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, Tony Richard ACTIVE	Director	29 Nov 2023		England	January 1953	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
NOBLE, Richard Anthony John ACTIVE	Director	25 Nov 2022		England	January 1970	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
KENNEDY, Martyn Philip Bannerman RESIGNED	Secretary	09 May 2005	30 Jun 2017			1, Hans Street, London, SW1X 0JD, England
LEATHERS, Michael Russell RESIGNED	Secretary	24 Sep 2002	09 May 2005			Cranleigh House,49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 2002	24 Sep 2002			6-8 Underwood Street, London, N1 7JQ
ASPINALL, John Damian Androcles RESIGNED	Director	04 Jan 2011	19 May 2021	England	May 1960	1, Hans Street, London, SW1X 0JD, England
KELLY, Anthony Brian RESIGNED	Director	29 Apr 2019	19 May 2021	United Kingdom	May 1966	Port Lympe Reserve, Aldington Road, Lympne, Hythe, CT21 4PD, England
KENNEDY, Martyn Philip Bannerman RESIGNED	Director	24 Sep 2002	30 Jun 2017	United Kingdom	February 1956	1, Hans Street, London, SW1X 0JD, England
O'CONNOR, Robert Alan RESIGNED	Director	04 Jan 2011	29 Apr 2019	England	March 1956	Port Lympne Wild Animal Park, Aldington Road, Lympne, Kent, CT21 4PD
OSBORNE, James Francis RESIGNED	Director	24 Sep 2002	07 Mar 2011	England	February 1946	Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
PARAMORE, Neil RESIGNED	Director	25 Nov 2022	02 Jun 2023	Wales	June 1962	1, Hans Street, London, SW1X 0JD
PLAYFORD, Derek Louis RESIGNED	Director	01 Jul 2017	31 Dec 2022	England	February 1963	1, Hans Street, London, SW1X 0JD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Sep 2002	24 Sep 2002			6-8 Underwood Street, London, N1 7JQ

BOYD, Tony Richard ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: England
Date of birth: January 1953
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

NOBLE, Richard Anthony John ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: England
Date of birth: January 1970
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

KENNEDY, Martyn Philip Bannerman RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Jun 2017
Address: 1, Hans Street, London, SW1X 0JD, England

LEATHERS, Michael Russell RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 09 May 2005
Address: Cranleigh House,49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2002
Resigned on: 24 Sep 2002
Address: 6-8 Underwood Street, London, N1 7JQ

ASPINALL, John Damian Androcles RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: May 1960
Address: 1, Hans Street, London, SW1X 0JD, England

KELLY, Anthony Brian RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Port Lympe Reserve, Aldington Road, Lympne, Hythe, CT21 4PD, England

KENNEDY, Martyn Philip Bannerman RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 1, Hans Street, London, SW1X 0JD, England

O'CONNOR, Robert Alan RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 29 Apr 2019
Country of Residence: England
Date of birth: March 1956
Address: Port Lympne Wild Animal Park, Aldington Road, Lympne, Kent, CT21 4PD

OSBORNE, James Francis RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: February 1946
Address: Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU

PARAMORE, Neil RESIGNED
Role: Director
Appointed on: 25 Nov 2022
Resigned on: 02 Jun 2023
Country of Residence: Wales
Date of birth: June 1962
Address: 1, Hans Street, London, SW1X 0JD

PLAYFORD, Derek Louis RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1963
Address: 1, Hans Street, London, SW1X 0JD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 2002
Resigned on: 24 Sep 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2004	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)
12 Nov 2004	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

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