PWHS LIMITED

Company summary

Company number: 05659890
Status: ACTIVE
Incorporated / age: 21 December 200520 years
Registered office: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:30 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
Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINSON, Margaret Anne ACTIVE	Secretary	22 Nov 2008				Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
CHARLTON, Wendy ACTIVE	Director	17 May 2013		England	January 1968	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
ERNST, Alexis Louise ACTIVE	Director	17 Mar 2015		England	January 1957	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
GENT, Melissa Emma Suzanne ACTIVE	Director	17 Aug 2026		England	October 1978	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
MALHOTRA, Mukesh ACTIVE	Director	01 Sep 2026		England	April 1960	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
O'NEILL, Dee ACTIVE	Director	16 Mar 2010		Ireland	January 1964	Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom
STAINES, Sarah Gillian ACTIVE	Director	23 Oct 2009		England	December 1956	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
WILLIAMS, Nicholas John ACTIVE	Director	21 Nov 2022		England	November 1961	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
DUFAU, Odette RESIGNED	Secretary	21 Dec 2005	11 Jul 2008			Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Secretary	21 Dec 2005	21 Dec 2005			9 Abbey Square, Chester, Cheshire, CH1 2HU
AVIS, Christine Susan RESIGNED	Nominee Director	21 Dec 2005	21 Dec 2005	United Kingdom	May 1964	9 Abbey Square, Chester, CH1 2HU
BATE, Ian Christopher RESIGNED	Director	15 Mar 2010	06 Jun 2017	United Kingdom	October 1946	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
BEATTY, Ann Elizabeth RESIGNED	Director	12 Mar 2010	28 Jun 2011	United Kingdom	June 1965	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
LAWRANCE, Ida Edith RESIGNED	Director	23 Oct 2009	01 Sep 2018	United Kingdom	May 1930	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
LAWSON-JONES, Malcolm RESIGNED	Director	28 Nov 2011	13 Mar 2015	United Kingdom	August 1948	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
LLOYD-JONES, Louise RESIGNED	Director	08 Dec 2014	22 Apr 2016	England	June 1968	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
MILES, Janice Elizabeth RESIGNED	Director	21 Dec 2005	23 May 2014	United Kingdom	June 1949	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
OLIVER, Martyn, Mr. RESIGNED	Director	22 May 2018	29 Jul 2022	England	April 1965	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
SADD, Nicole Louise RESIGNED	Director	01 Nov 2016	30 Nov 2023	United Kingdom	June 1980	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
SPEAR, Beverley Carol RESIGNED	Director	12 Mar 2010	17 May 2013	United Kingdom	July 1951	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
WELLS, Mitzi Fern Ophelia RESIGNED	Director	17 Feb 2022	30 Dec 2025	England	March 1991	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
WILLIAMS, Nicholas John RESIGNED	Director	10 Nov 2022	30 Dec 2025	England	November 1961	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
YOUNG, Jane RESIGNED	Director	01 Nov 2016	02 Jul 2024	United Kingdom	June 1950	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG
YOUNG, Jane RESIGNED	Director	12 Mar 2010	31 Jan 2013	United Kingdom	June 1950	Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

SWINSON, Margaret Anne ACTIVE
Role: Secretary
Appointed on: 22 Nov 2008
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

CHARLTON, Wendy ACTIVE
Role: Director
Appointed on: 17 May 2013
Country of Residence: England
Date of birth: January 1968
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

ERNST, Alexis Louise ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: England
Date of birth: January 1957
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

GENT, Melissa Emma Suzanne ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: October 1978
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

MALHOTRA, Mukesh ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1960
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

O'NEILL, Dee ACTIVE
Role: Director
Appointed on: 16 Mar 2010
Country of Residence: Ireland
Date of birth: January 1964
Address: Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, United Kingdom

STAINES, Sarah Gillian ACTIVE
Role: Director
Appointed on: 23 Oct 2009
Country of Residence: England
Date of birth: December 1956
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

WILLIAMS, Nicholas John ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: November 1961
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

DUFAU, Odette RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 11 Jul 2008
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 21 Dec 2005
Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU

AVIS, Christine Susan RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 2005
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Abbey Square, Chester, CH1 2HU

BATE, Ian Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

BEATTY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

LAWRANCE, Ida Edith RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

LAWSON-JONES, Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

LLOYD-JONES, Louise RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 22 Apr 2016
Country of Residence: England
Date of birth: June 1968
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

MILES, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

OLIVER, Martyn, Mr. RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: April 1965
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

SADD, Nicole Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

SPEAR, Beverley Carol RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

WELLS, Mitzi Fern Ophelia RESIGNED
Role: Director
Appointed on: 17 Feb 2022
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: March 1991
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

WILLIAMS, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 30 Dec 2025
Country of Residence: England
Date of birth: November 1961
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

YOUNG, Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

YOUNG, Jane RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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