Witherley Services Limited
- Company number
- 03633454
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1998
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | |
| NORAH, Phillip Jason | Director | 1 Jan 2021 | |
| BOWATER, John Ferguson | Director | 1 Jul 2018 | 31 Dec 2022 |
| COCKERILL, John | Director | 15 Jan 1999 | 1 Jan 2021 |
| FRENAY, Philippe Nicolas | Director | 1 Oct 2011 | 28 Feb 2017 |
| PARKE, Colin Ronald | Director | 1 Feb 2012 | 6 Sep 2016 |
| FORD, Mary | Secretary | 14 Jul 2006 | 30 Mar 2012 |
| MARRIOTT, Simon James | Director | 1 Jul 2011 | 31 Jan 2012 |
| COOPER, Michael Dennis | Director | 15 Jan 1999 | 31 Dec 2011 |
| JENKINS, Colin Richard | Director | 17 Mar 2004 | 30 Sep 2011 |
| COUSINS, James Lawrence | Director | 1 Mar 2011 | 30 Jun 2011 |
| HUDSON, Christopher Mark | Director | 8 Oct 2008 | 1 Mar 2011 |
| TAYLOR, Simon Gareth | Director | 14 Jan 2008 | 8 Oct 2008 |
| ARMITAGE, John Hugh | Director | 14 Dec 2006 | 31 Dec 2007 |
| BARLTROP, Philip Roy | Director | 17 Mar 2004 | 31 Dec 2006 |
| STUBBS, Richard | Director | 17 Sep 1998 | 14 Jul 2006 |
| STUBBS, Richard | Secretary | 17 Sep 1998 | 14 Jul 2006 |
| TRIVETT, Helen Elizabeth Regina | Director | 17 Sep 1998 | 6 Jan 2006 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Sep 1998 | 17 Sep 1998 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Sep 1998 | 17 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Witherley Services Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- LYONS, Garrath Malcolm - Director at W. H. Rankin Limited
- LYONS, Garrath Malcolm - Director at Sivyer Recycling Limited
- LYONS, Garrath Malcolm - Director at St. Machar Development Company Limited
- LYONS, Garrath Malcolm - Director at CNL Minerals Limited
- NORAH, Phillip Jason - Director at Foster Yeoman (Dulcote) Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Jetties Limited
- NORAH, Phillip Jason - Director at Aggregate Industries South West Limited
- NORAH, Phillip Jason - Director at Restored Properties Limited
- NORAH, Phillip Jason - Director at Foster Yeoman Limited
- NORAH, Phillip Jason - Director at Evered Limited
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- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)
- Caird Evered Limited (02292344)