IRVINE-WHITLOCK LIMITED

Overview

Company Name	IRVINE-WHITLOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00870262
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1966

Summary

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

What is the purpose of IRVINE-WHITLOCK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IRVINE-WHITLOCK LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IRVINE-WHITLOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IRVINE-WHITLOCK 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 IRVINE-WHITLOCK LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Feb 13, 2025	Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023	2 pages	CH01

May 13, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 31, 2024 with updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 05, 2023	Change of details for Hanson Packed Products Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 04, 2023	Director's details changed for Mr Matthew David Barlow on Apr 03, 2023	2 pages	CH01

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Feb 13, 2023	Full accounts made up to Dec 31, 2021	32 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Mr Matthew David Barlow on Mar 23, 2021	2 pages	CH01

May 09, 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on Apr 26, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Carsten Matthias Wendt as a director on Apr 26, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

May 23, 2021	Termination of appointment of Jonathan Charles Whitlock as a director on May 05, 2021	1 pages	TM01

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Termination of appointment of Brian Charleton as a director on Dec 10, 2020	1 pages	TM01

Jan 20, 2021	Director's details changed for Mr Matthew David Barlow on Dec 31, 2020	2 pages	CH01

Dec 21, 2020	Appointment of Mr Matthew David Barlow as a director on Dec 10, 2020	2 pages	AP01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 15, 2020 with updates	5 pages	CS01

Apr 29, 2020	Director's details changed for Jonathan Charles Whitlock on Apr 15, 2020	2 pages	CH01

View All Filings

Who are the officers of IRVINE-WHITLOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206084020001
BARLOW, Matthew David Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 10, 2020		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1979-5	Strategy And Development Director	237864380002
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Apr 26, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 28, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1965-10	Chief Executive, Heidelberg Materials Uk	117465520002
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jan 01, 2008	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
SABEY, Anthony Joseph 47 Larkway MK41 7JW Bedford Bedfordshire	Jun 01, 2005	Mar 01, 2007	Secretary	47 Larkway MK41 7JW Bedford Bedfordshire		British			12403990001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 01, 2007	Dec 31, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		Comapny Secretary	127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
WILKINSON, Brenda Lily 24 Merton Road MK40 3AF Bedford Bedfordshire		Jun 01, 2005	Secretary	24 Merton Road MK40 3AF Bedford Bedfordshire		British			11601840002
ANDERSON, Gerard Telscombe Way 118 Telscombe Way LU2 8QR Luton 118 Befordshire United Kingdom	Mar 26, 1999	Dec 31, 2011	Director	Telscombe Way 118 Telscombe Way LU2 8QR Luton 118 Befordshire United Kingdom		British	1955-8	Construction Manager	63425840002
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2014	Jan 31, 2017	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1978-10	Chartered Accountant	232721530001
CHARLETON, Brian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 03, 2017	Dec 10, 2020	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1968-7	Company Director	165494750001
CHARLETON, Brian 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Nov 01, 2012	Feb 28, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	United Kingdom	British	1968-7	Accountant	165494750001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 12, 2013	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-2	Accountant	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Nov 30, 2009	Sep 01, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	England	British	1960-7	Regional Director	109198860004
COOK, Jonathan David 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Jun 13, 2008	May 17, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	United Kingdom	British	1977-6	Director	132940150001
COOPER, Daniel John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jan 01, 2016	Jan 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	Australian	1970-4	Chief Executive, Hanson Uk	203902330001
DENMAN, Charles Edward 97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire	Mar 01, 2007	Dec 24, 2008	Director	97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire		British	1946-12	Director	102694530001
DEWICK, Paul John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 1996	Jul 31, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1960-4	Quantity Surveyor	141335770001
FEENAN, Gerard 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Jan 01, 2009	Jan 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	United Kingdom	British	1952-5	Company Director	122236830001
GARRATT, Brian John 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Jan 01, 2009	Jan 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	England	British	1956-6	Company Director	136293610001
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Mar 01, 2007	Jun 16, 2008	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	Finance Director	131676390001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2014	Sep 01, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Jun 24, 2011	Sep 01, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HARRISON, Stephen Richard 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2014	Sep 01, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1968-2	Company Director	122243180001
HARRISON, Stephen Richard 5 Colsons Way MK46 5EQ Olney Buckinghamshire	Mar 01, 2007	Feb 04, 2008	Director	5 Colsons Way MK46 5EQ Olney Buckinghamshire	United Kingdom	British	1968-2	Company Director	122243180001
HOGAN, Ellen Marie 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Sep 01, 2012	Feb 28, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	United Kingdom	British	1972-12	Accountant	165494320001
IRVINE, Geoffrey Sterling Ian 26 Farm Avenue NW2 2DY London		Jul 09, 2008	Director	26 Farm Avenue NW2 2DY London	England	British	1943-7	Building Contractor	10750430001
MENEN, Michael Claude Oakdene House London Road St Ippolytes SG4 7NE Hitchin Hertfordshire		Nov 11, 1994	Director	Oakdene House London Road St Ippolytes SG4 7NE Hitchin Hertfordshire	England	British	1959-6	Company Director	11601880002
MORRISH, Jonathan Peter, Dr Ashby House High Street NN6 7TS Crick Northamptonshire	Mar 01, 2007	Oct 31, 2007	Director	Ashby House High Street NN6 7TS Crick Northamptonshire	United Kingdom	British	1970-9	Company Director	122283480001
O'SHEA, Patrick Joseph 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2014	Dec 31, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1958-9	Company Director	128400080003
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
REDMOND, Phillip Keith 14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Sep 01, 2012	Nov 01, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson Castle	Wales	British	1966-12	Company Director	165494340001
SZYMANSKI, David John Top Lane Mells BA11 3QN Frome Rossendale Somerset	Mar 01, 2007	Nov 30, 2009	Director	Top Lane Mells BA11 3QN Frome Rossendale Somerset	England	British	1954-11	Managing Director	62072670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRVINE-WHITLOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Packed Products Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00026306

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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