WILLERBY LIMITED

Overview

Company Name	WILLERBY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00387583
Jurisdiction	England/Wales
Date of Creation	May 13, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLERBY LIMITED?

Manufacture of caravans (29203) / Manufacturing

Where is WILLERBY LIMITED located?

Registered Office Address	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside
Undeliverable Registered Office Address	No

What were the previous names of WILLERBY LIMITED?

Previous Company Names
Company Name	From	Until
WILLERBY HOLIDAY HOMES LTD.	Sep 30, 1996	Sep 30, 1996
WILLERBY CARAVAN CO.LIMITED	May 13, 1944	May 13, 1944

What are the latest accounts for WILLERBY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WILLERBY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for WILLERBY LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Director's details changed for Mrs Lindsay Edet on Jan 01, 2025	2 pages	CH01

Jan 06, 2025	Secretary's details changed for Mr Richard Patrick Mcquinn on Jan 01, 2025	1 pages	CH03

Jan 03, 2025	Appointment of Mrs Lindsay Edet as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Appointment of Mr Richard Patrick Mcquinn as a secretary on Jan 01, 2025	2 pages	AP03

Dec 31, 2024	Termination of appointment of Susan Allan as a director on Dec 31, 2024	1 pages	TM01

Dec 31, 2024	Termination of appointment of Susan Allan as a secretary on Dec 31, 2024	1 pages	TM02

Oct 04, 2024	Director's details changed for Mr Darren James Black on Oct 04, 2024	2 pages	CH01

Jun 29, 2024	Full accounts made up to Sep 30, 2023	44 pages	AA

Apr 18, 2024	Registration of charge 003875830013, created on Apr 17, 2024	62 pages	MR01

Apr 02, 2024	Termination of appointment of Keith Allan Holland as a director on Mar 31, 2024	1 pages	TM01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

May 15, 2023	Appointment of Mrs Nicola Maria Budge as a director on May 12, 2023	2 pages	AP01

Apr 03, 2023	Full accounts made up to Oct 01, 2022	44 pages	AA

Mar 17, 2023	Satisfaction of charge 003875830011 in full	1 pages	MR04

Feb 02, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Registration of charge 003875830012, created on Dec 20, 2022	59 pages	MR01

Nov 18, 2022	Termination of appointment of Simon Roy Tempest as a director on Oct 21, 2022	1 pages	TM01

Jun 16, 2022	Full accounts made up to Oct 02, 2021	34 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Termination of appointment of Mathew Duncan Lightburn as a director on Sep 30, 2021	1 pages	TM01

Jun 29, 2021	Full accounts made up to Oct 03, 2020	32 pages	AA

Jun 16, 2021	Appointment of Mr Darren James Black as a director on Jun 16, 2021	2 pages	AP01

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Director's details changed for Mr Simon Roy Tempest on Sep 14, 2020	2 pages	CH01

View All Filings

Who are the officers of WILLERBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCQUINN, Richard Patrick Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Jan 01, 2025		Secretary	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside					330786480001
BLACK, Darren James Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Jun 16, 2021		Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1975-8	Director	284315440002
BUDGE, Nicola Maria Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	May 12, 2023		Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1971-5	Director	207046420001
EDET, Lindsay Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Jan 01, 2025		Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1981-10	Finance Director	330815910001
MUNK, Peter Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Dec 01, 2016		Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	Danish	1963-7	Company Director	112581070001
ALLAN, Susan Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Jun 02, 2016	Dec 31, 2024	Secretary	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside					209255590001
BURVILLE, Ian James Prospect House Ferriby High Road HU14 3LD North Ferriby East Yorkshire		Jul 01, 2004	Secretary	Prospect House Ferriby High Road HU14 3LD North Ferriby East Yorkshire		British			5693870002
MURPHY, Bernard Malcolm Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Jul 01, 2004	Jun 02, 2016	Secretary	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside		British		Company Director	15131350005
ADAMS, Keith 18 Queens Road BH22 9RT Ferndown Dorset		Jan 31, 1993	Director	18 Queens Road BH22 9RT Ferndown Dorset	United Kingdom	British	1943-8	Company Director	41536690001
ALLAN, Susan Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	May 13, 2016	Dec 31, 2024	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1971-1	Finance Director	209254090001
BATEMAN, Alan Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Mar 31, 2019	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1961-2	Technical Director	213721320001
BEAL, Clifford Kenneth Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Jul 15, 2020	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1966-10	Production Director	213721590001
BETTAC, Alison Dawn Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Jun 21, 2017	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1966-5	Hr Director	213721000001
BOLTON, Kirsten Mary Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Aug 05, 2020	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1970-2	Marketing Director	161763290001
BURVILLE, Ian James Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside		Jan 31, 2012	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1941-12	Company Director	5693870002
CALDOW, David Thomas Cunningham Kirkella House Kirkella HU10 7TG Hull		Mar 10, 2004	Director	Kirkella House Kirkella HU10 7TG Hull		British	1932-11	Company Director	353600001
COOPER, Julian Edward Peregrine Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Feb 27, 2016	Jun 14, 2017	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1962-4	Chairman	91049680002
DALE, David Nicholas Ralph Quaker House 34 St Michaels Longstanton CB4 5BZ Cambridge	Oct 04, 1992	Oct 10, 2001	Director	Quaker House 34 St Michaels Longstanton CB4 5BZ Cambridge		British	1955-12	Company Director	30782720002
DOUGLAS, William Robin Flat 3 Quarry Court Abbotsford Road EH3 5DB North Berwick East Lothian Scotland		May 24, 2002	Director	Flat 3 Quarry Court Abbotsford Road EH3 5DB North Berwick East Lothian Scotland		British	1931-10	Solicitor	56555080001
HAGUE, Barry Martin Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Jan 31, 2019	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1973-10	Design Director	213721920001
HOLLAND, Keith Allan Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Mar 31, 2024	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1959-3	Sales Director	190542410001
HUGHES, Alan Oxmardyke Grange Oxmardyke Gilberdyke HU15 2UY Brough East Yorkshire	Oct 04, 1992	Mar 17, 2006	Director	Oxmardyke Grange Oxmardyke Gilberdyke HU15 2UY Brough East Yorkshire		British	1948-10	Company Director	30782710002
HUTCHINSON, Soraya Amena Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Apr 07, 2003	May 15, 2012	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1963-4	Company Director	89449210002
JACKSON, Terence William Beech Hill Road HU14 3QY Swanland The Hollies 7 East Yorkshire	Oct 28, 2002	Sep 30, 2003	Director	Beech Hill Road HU14 3QY Swanland The Hollies 7 East Yorkshire	Uk	British	1949-12	Director	132410210001
JEFFREY, Colin Drew Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Apr 09, 2001	Dec 31, 2015	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1958-9	Company Director	94820330005
LARKIN, Dennis Malcolm Hillcrest House Crescent Street HU16 5QY Cottingham Humberside		Apr 25, 1997	Director	Hillcrest House Crescent Street HU16 5QY Cottingham Humberside		British	1934-11	Company Director	5896860002
LIGHTBURN, Mathew Duncan Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Nov 29, 2019	Sep 30, 2021	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1980-6	Key Accounts And After Care Sales Director	264936850002
LITTLE, David Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Feb 07, 1997	Feb 27, 2013	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1951-8	Director	94820180001
MEREDITH, James Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Dec 07, 2011	Jul 21, 2014	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1960-8	Chief Executive	165335620001
MURPHY, Bernard Malcolm Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Jul 01, 2004	Jun 14, 2017	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1958-7	Company Director	15131350005
NICHOLSON, Simon Paul Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Mar 01, 2017	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1976-1	Supply Chain Director	213721790001
RITCHIE, Francis William 111 Southfield HU13 0ET Hessle North Humberside		Feb 11, 2000	Director	111 Southfield HU13 0ET Hessle North Humberside		British	1929-11	Company Director	353590002
SHUFFLEBOTHAM, Ian Paul Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Sep 07, 2016	Dec 31, 2018	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	United Kingdom	British	1962-5	Company Director	213720650001
TEMPEST, Simon Roy Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	Nov 29, 2019	Oct 21, 2022	Director	Imperial House 1251 Hedon Road HU9 5NA Hull North Humberside	England	British	1962-10	Director - Product, Npd And Technical	70473550001
WAUDBY, Leonard Colin 1 First Lane South Cave HU15 2AX Brough North Humberside	Feb 07, 1997	Oct 02, 2003	Director	1 First Lane South Cave HU15 2AX Brough North Humberside		British	1938-10	Director	51521960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLERBY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burndene Investments Limited

Apr 06, 2016

1251 Hedon Road

HU9 5NA Hull

Imperial House

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2005
Place Registered	Register Of Companies Scotland
Registration Number	Sc015613

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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