T&B WHITWOOD HOLDINGS LIMITED

Company summary

Company number: 04581944
Status: DISSOLVED
Incorporated / age: 5 November 200210 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 08:21 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Buying and selling of own real estate
Activities of head offices

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE Registration number 817717	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
CAMERON, Ian, Mr. ACTIVE	Director	25 Nov 2011		England	November 1955	Gamekeepers Cottage, Uk, 66 High Street Stagsden, Bedford, England, MK43 8SQ, England
SMITH, Keith Roy ACTIVE	Director	24 Jun 2011		England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
WHITELING, Mark Argent RESIGNED	Secretary	05 Nov 2002	27 Nov 2003			The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 2002	05 Nov 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
BUMSTEAD, Jonathan Culver RESIGNED	Director	27 Feb 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
EVANS, Douglas George RESIGNED	Director	02 Aug 2004	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
MANN, Roger Michael Ewart RESIGNED	Director	05 Jan 2011	31 Oct 2011	United Kingdom	March 1948	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
VENABLES, Paul RESIGNED	Director	02 Aug 2004	31 Mar 2006		October 1961	The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WHITELING, Mark Argent RESIGNED	Director	05 Nov 2002	02 Aug 2004	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	11 Dec 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	05 Nov 2002	05 Nov 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 817717
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

CAMERON, Ian, Mr. ACTIVE
Role: Director
Appointed on: 25 Nov 2011
Country of Residence: England
Date of birth: November 1955
Address: Gamekeepers Cottage, Uk, 66 High Street Stagsden, Bedford, England, MK43 8SQ, England

SMITH, Keith Roy ACTIVE
Role: Director
Appointed on: 24 Jun 2011
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.