# Westbury Structures Limited

## Details

- **Company number:** [02762994](https://find-and-update.company-information.service.gov.uk/company/02762994)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1992
- **Dissolved:** 22 Sep 2026
- **Registered office:** BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, BL8 1JJ
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [S & Ds Construction Limited](/group/2777) (86 companies)


## Previous names

- Cellbeam Limited (until 26 Aug 2005)
- Westbury Structures Limited (until 6 Jun 2005)
- Westbury Tubular Structures Limited (until 26 Nov 2002)
- Medfass Limited (until 12 Jan 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Gaynor | director | 11 Feb 2022 |  |
| NORRIS, Philip Mark | director | 17 Feb 2021 |  |
| HODGKISS, Susan Katrina | director | 22 Apr 2002 |  |
| HODGKISS, David Michael William | director | 20 Mar 2000 | 29 Mar 2020 |
| REDGATE, Robert John | secretary | 31 May 2007 | 3 Apr 2012 |
| STANSFIELD, David John | secretary | 30 Apr 2004 | 31 May 2007 |
| STANSFIELD, David John | director | 13 Dec 1996 | 31 May 2007 |
| BURTON, Timothy John | director | 12 Jan 2004 | 27 Feb 2005 |
| LOCKE, Joseph | director | 6 Apr 1998 | 31 Dec 2004 |
| HAWKES, Richard Paul | director | 1 Mar 2002 | 6 Aug 2004 |
| CUMBERLAND, Kevin Lee | director | 1 Mar 2002 | 2 Aug 2004 |
| DRURY, David Peter | secretary | 1 Jun 1993 | 30 Apr 2004 |
| DRURY, David Peter | director | 4 Dec 1992 | 30 Apr 2004 |
| NICHOLLS, Richard | director | 1 Mar 2002 | 19 Dec 2003 |
| SAMWORTH, Peter Robert | director | 1 Mar 2002 | 28 Nov 2003 |
| PLUMTREE, Christopher | director | 24 Aug 1993 | 31 Mar 2002 |
| HODGKISS, Susan Katrina | director | 20 Mar 2000 | 30 Nov 2001 |
| ANDERSON, Michael George | director | 4 Dec 1992 | 29 Jun 2001 |
| CHAMBERS, Ron | director | 4 Jul 1997 | 14 Dec 1998 |
| WILLIAMS, Stephen Leonard | director | 4 Dec 1992 | 26 Aug 1998 |
| HEWSON, Michael Colin | director | 15 Dec 1992 | 4 Jul 1997 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 9 Nov 1992 | 9 Nov 1993 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 9 Nov 1992 | 9 Nov 1993 |
| HATTON, Gary | director | 1 Feb 1993 | 10 Sep 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Hare Group Limited | ownership-of-shares-75-to-100-percent | 11 Nov 2025 |  |
| Ms Susan Katrina Hodgkiss | significant-influence-or-control | 6 Apr 2016 | 11 Nov 2025 |
| Mr David Michael William Hodgkiss | significant-influence-or-control | 6 Apr 2016 | 29 Mar 2020 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |



## Owned by

Westbury Structures Limited → [William Hare Group Limited](/company/02616280) → [Orange Assets Bidco Limited](/company/16176225) → [Orange Assets Holdco Limited](/company/16175302)




## Directors' other companies

- [HODGKISS, Susan Katrina](/person/8324604) - director at [William Hare Painting Limited](/company/07385906)
- [HODGKISS, Susan Katrina](/person/8324604) - director at [Orange Assets Bidco Limited](/company/16176225)
- [NORRIS, Philip Mark](/person/8324613) - director at [William Hare Painting Limited](/company/07385906)



## Companies at the same address

- [Cellbeam Limited](/company/04673303) (04673303)
- [Cellshield Limited](/company/01818559) (01818559)
- [Richard Lees Decking Limited](/company/08252074) (08252074)
- [Richard Lees Steel Decking Limited](/company/08299531) (08299531)
- [William Hare Assets Limited](/company/17427580) (17427580)
- [William Hare Group Limited](/company/02616280) (02616280)
- [William Hare Limited](/company/00399212) (00399212)
- [William Hare Painting Limited](/company/07385906) (07385906)
- [William Hare Rotherham Limited](/company/09331043) (09331043)