Westmarq Ltd
- Company number
- 00999943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1971
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Global 251130 Limited (3 companies)
Registered office
Previous names
- R.r.clark & Partners (Caversham) Limited (until 4 May 1984)
- C.J. Hole (Bristol) Limited (until 22 Jan 1998)
- William Parker And Son (Leasing) Limited (until 3 Jan 1991)
- Legal & General Surveying Services Limited (until 10 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’SULLIVAN, Tommy | Director | 1 Dec 2025 | |
| SEXTON, Richard | Director | 1 Dec 2025 | |
| BILLINGS, Thomas James | Director | 1 Dec 2025 | |
| ELLIOTT, James Gareth | Director | 22 Jul 2025 | |
| ROBERTS, Kevin Mark | Director | 24 Aug 2022 | 1 Dec 2025 |
| SPILLANE, Morgan William | Director | 29 Apr 2022 | 1 Dec 2025 |
| CROSSLEY, Alison Victoria | Director | 19 Aug 2021 | 1 Dec 2025 |
| CLAYTON, Alexandra Rachel | Director | 23 Nov 2020 | 1 Dec 2025 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 29 Sep 2003 | 1 Dec 2025 |
| GRIFFITHS, Simon Richard | Director | 24 Aug 2022 | 22 Jul 2025 |
| FISK, Richard Ian | Director | 10 Feb 2016 | 30 Jun 2025 |
| HOLLINGDALE, Christopher Roger David | Director | 24 Jul 2019 | 24 Aug 2022 |
| WEBB, Kevin William | Director | 25 Apr 2012 | 24 Aug 2022 |
| FRANKLAND, Nicholas Goodwin | Director | 18 Feb 2019 | 19 Aug 2021 |
| WHITE, Vanessa | Director | 7 Aug 2000 | 25 Sep 2019 |
| ROBERTS, Kevin Mark | Director | 14 Mar 2018 | 16 Apr 2019 |
| SMITH, Stephen Charles Addison | Director | 9 Feb 2018 | 13 Apr 2018 |
| DUNCOMBE, Jeremy Michael | Director | 10 Feb 2016 | 13 Mar 2018 |
| HOLWEGER, Mark | Director | 10 Feb 2017 | 9 Feb 2018 |
| SMITH, Stephen Charles Addison | Director | 21 May 2001 | 31 Dec 2017 |
| GOODALL, Stephen Alan | Director | 18 Jul 2005 | 28 Mar 2017 |
| NOONE, Martin Charles | Director | 13 Jan 2014 | 27 Nov 2015 |
| THOMPSON, Benjamin David | Director | 29 Oct 2008 | 13 Jan 2014 |
| TEARLE, Stephen John | Director | 14 Feb 2007 | 1 May 2009 |
| MITCHENER, Paul John | Director | 21 Nov 2005 | 31 Dec 2006 |
| PENNEY, Lawrence Kevin | Director | 9 Feb 2001 | 26 Sep 2005 |
| COOKE, Debra | Secretary | 9 Feb 2001 | 29 Sep 2003 |
| HAIGH, Stewart | Director | 6 Feb 1998 | 29 Sep 2003 |
| DAVEY, Graham John | Director | 15 Feb 1999 | 9 Feb 2001 |
| SEABROOK, Julie Patricia | Secretary | 18 Dec 1998 | 9 Feb 2001 |
| BEER, Richard Alan | Director | 15 Feb 1999 | 7 Aug 2000 |
| BEADMAN, Lee | Director | 16 Jan 1995 | 12 Mar 1999 |
| WILLIAMS, Sally Jane | Secretary | 12 Jan 1998 | 18 Dec 1998 |
| NEWTON, Mark | Director | 6 Feb 1998 | 28 Oct 1998 |
| MALTBY, David | Director | 29 Apr 1994 | 6 Feb 1998 |
| DOCKRELL, Carol Ann | Secretary | 12 May 1997 | 12 Jan 1998 |
| SMITH, Thomas Andrew Forwood | Secretary | 23 Aug 1993 | 18 Apr 1997 |
| PENNEY, Lawrence Kevin | Director | 30 Sep 1994 | 16 Jan 1995 |
| CLARK, Allan John | Director | 30 Jun 1993 | 30 Sep 1994 |
| THATCHER, Nicolas John | Director | 31 Dec 1992 | 29 Apr 1994 |
| FAIRHURST, Andrew David | Secretary | 9 Feb 1993 | 23 Aug 1993 |
| FROUDE, David George | Director | - | 30 Jun 1993 |
| FROUDE, David George | Secretary | - | 9 Feb 1993 |
| BODY, Basil Austin | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City & Urban Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Westmarq Ltd → City & Urban Developments Limited → Meridian Holdco Limited → Global 251130 Limited
Directors’ other companies
- BILLINGS, Thomas James - Director at Voyage Holdco Limited
- BILLINGS, Thomas James - Director at City & Urban Developments Limited
- BILLINGS, Thomas James - Director at Meridian Holdco Limited
- BILLINGS, Thomas James - Director at Global 251130 Limited
Companies at the same address
- City & Urban Developments Limited (01021210)