WILLOUGHBY (880) LIMITED

Company summary

Company number: 09476210
Status: ACTIVE
Incorporated / age: 6 March 201511 years
Registered office: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Accounts due: 30 September 2026
Confirmation statement due: 3 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:14 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
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLEDINE, Carl Anthony ACTIVE	Director	06 Mar 2015		England	September 1969	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
LASHLEY, Greg ACTIVE	Director	21 Apr 2015		United Kingdom	May 1964	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
FLETCHER, Gary Padbury RESIGNED	Director	10 Jul 2015	09 Aug 2019	England	June 1965	Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
RYDER, Neill Timothy RESIGNED	Director	21 Apr 2015	19 Jun 2023	United Kingdom	May 1976	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
SMITH, Michael Edward RESIGNED	Director	10 Jul 2015	09 Aug 2019	England	January 1947	Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
SNOW, Benjamin George RESIGNED	Director	10 Jul 2015	26 Apr 2016	England	April 1981	Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
WHITWELL, Richard Peter RESIGNED	Director	10 Jul 2015	09 Aug 2019	England	November 1964	Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

CASTLEDINE, Carl Anthony ACTIVE
Role: Director
Appointed on: 06 Mar 2015
Country of Residence: England
Date of birth: September 1969
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

LASHLEY, Greg ACTIVE
Role: Director
Appointed on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

FLETCHER, Gary Padbury RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: June 1965
Address: Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

RYDER, Neill Timothy RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: January 1947
Address: Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

SNOW, Benjamin George RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: April 1981
Address: Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

WHITWELL, Richard Peter RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: November 1964
Address: Imex, Embassy House, 575 -559 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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