# Wrc(p) Limited

## Details

- **Company number:** [03974813](https://find-and-update.company-information.service.gov.uk/company/03974813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2000
- **Registered office:** LEEMING BAR STATION, LEASES ROAD LEEMING BAR, NORTHALLERTON, DL7 9AR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [William Smith (Wakefield) Limited](/group/92926) (2 companies)


## Previous names

- Wensleydale Railway Company (Properties) Limited (until 6 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 17 Apr 2000 | 17 Apr 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 17 Apr 2000 | 17 Apr 2000 |
| COOPER, Colin Reginald | director | 20 Nov 2000 | 15 May 2001 |
| HANDLEY, Scott Andrew | director | 17 Apr 2000 | 18 Aug 2001 |
| BULLOCK, Nicholas John | director | 17 Apr 2000 | 28 Aug 2001 |
| BULLOCK, Nicholas John | secretary | 17 Apr 2000 | 18 Mar 2002 |
| MAUDE, Andrew Alexander | director | 18 Mar 2002 | 13 Oct 2003 |
| BROWN, Colin John | secretary | 18 Feb 2002 | 12 Mar 2004 |
| BENTLEY, David Michael | director | 18 Mar 2002 | 16 May 2005 |
| WORACKER, David Alan | director | 17 Apr 2000 | 30 Jun 2005 |
| BROWN, Colin John | director | 18 Mar 2002 | 7 Jul 2005 |
| CROSFIELD, Simon | director | 17 Apr 2000 | 23 Aug 2005 |
| CAMERON, Keith Gordon | director | 18 Feb 2002 | 1 Feb 2006 |
| HARTLEY, Arthur | director | 18 Mar 2002 | 10 Aug 2006 |
| LINDSAY, Colin Andrew | secretary | 12 Mar 2004 | 1 Sep 2006 |
| LITTLEFAIR, David Ian | director | 23 Aug 2007 | 31 Mar 2008 |
| ANNISON, Chrystobel Ruth | director | 17 Apr 2000 | 10 Oct 2009 |
| LITTLEFAIR, David Ian | director | 8 Dec 2008 | 25 Jul 2010 |
| SESNAN, Ian Christopher Redmond | director | 11 Sep 2006 | 25 Jul 2010 |
| CRAMPTON, Janet Rosalind | director | 25 Jul 2010 | 27 Sep 2014 |
| STEADMAN, Gordon | director | 21 Jul 2014 | 20 Jul 2015 |
| MAUDE, Andrew Alexander | director | 14 May 2008 | 29 Mar 2016 |
| MONKMAN, Kenneth | director | 15 Mar 2016 | 17 Sep 2016 |
| HAXBY, David Alan | director | 21 Jul 2014 | 17 Sep 2016 |
| DICKINSON, Jerry Andrew | director | 16 Oct 2016 | 3 Jan 2017 |
| WARREN, Paul Michael | director | 16 Oct 2016 | 9 Sep 2017 |
| HALL, Stephen Geoffrey | director | 15 Mar 2016 | 9 Sep 2017 |
| RICHARDSON, John Alan | director | 15 Mar 2016 | 9 Sep 2017 |
| PARK, Nigel | director | 21 Jul 2014 | 31 Mar 2018 |
| DUDIAK, Alex Michael | director | 11 Jun 2018 | 11 Jun 2018 |
| HARRIS, Graham | director | 15 Mar 2016 | 14 Oct 2019 |
| HUGILL, Norman Jeffrey | director | 14 Oct 2019 | 18 Feb 2021 |
| JONES, Andrew John | director | 8 Feb 2021 | 19 Nov 2022 |
| CRAMPTON, Janet Rosalind | director | 13 Jan 2020 | 19 Nov 2022 |
| ALMOND, Clifford Martin | director | 13 Jan 2020 | 19 Nov 2022 |
| LOVERIDGE, Guy James Clarke | director | 13 May 2019 | 19 Nov 2022 |
| HOLT, Richard James | director | 11 Jul 2016 | 19 Nov 2022 |
| LYNCH, Malcolm John | secretary | 10 Aug 2006 | 19 Nov 2022 |
| SMITH, Philip | secretary | 12 Dec 2022 | 30 Apr 2026 |
| SMITHSON, John Ralph | director | 14 Nov 2022 | 30 Apr 2026 |
| LEATHLEY, Richard Thomas | director | 14 Nov 2022 | 30 Apr 2026 |
| PARK, Nigel | director | 14 Nov 2022 | 30 Apr 2026 |
| CLEAVER, Martin Derick | director | 14 Nov 2022 | 30 Apr 2026 |
| WILLIAMSON, Timothy | director | 8 Aug 2022 | 30 Apr 2026 |
| LARDER, Terrance Leslie | director | 8 Feb 2021 | 30 Apr 2026 |
| DUDIAK, Alex Michael | director | 11 Jun 2018 | 30 Apr 2026 |
| DAVIES, Stephen | director | 16 Oct 2016 | 30 Apr 2026 |
| WALKER, David | director | 15 Mar 2016 | 30 Apr 2026 |
| LORD, Russell Frederick | director | 15 Mar 2016 | 30 Apr 2026 |
| LES, Carl Anthony | director | 25 Jul 2010 | 30 Apr 2026 |
| SMITH, William David | director | 30 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twrc Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2022 | 0 |



## Owned by

Wrc(p) Limited → [Twrc Limited](/company/02746083) → [William Smith (Wakefield) Limited](/company/00288166)




## Directors' other companies

- [SMITH, William David](/person/6742196) - director at [St. Hoggs Property Investments Limited](/company/11426184)



## Companies at the same address

- [Wensleydale Railway PLC](/company/04093919) (04093919)
- [Wensleydale Railway Trust Ltd](/company/04094801) (04094801)