Cross Check

WELPLAN LIMITED

Company Number

02782737

Private limited company
Active
OverviewPeopleRelated
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HARDY, Skye Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Old Mansion House Eamont Bridge Penrith CA10 2BX England

BAKER, Helen

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith CA10 2BX England
Country of Residence
England

BRUNT, Trevor Ernest

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith CA10 2BX England
Country of Residence
United Kingdom

HARDY, Skye Anne

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith CA10 2BX England
Country of Residence
England

LEA, Barry Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith CA10 2BX England
Country of Residence
England

LEWIS, Peter Gerrard

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX
Country of Residence
England

KIRTON, Richard Bruce

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX

MOORE, Debbie

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
71 Pitcairn House St Thomas's Square Hackney London E9 6PU

WOODLAND, Robert John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Paddock Catlowdy Penton Carlisle Cumbria CA6 5QW

BARRACLOUGH, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Willow Birch Close Haywards Heath West Sussex RH17 7ST
Country of Residence
England

BETTRIDGE, Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Manor Forstal New Ash Green Longfield Kent DA3 8JG

BROWN, Kevin Thomas

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
30 Harts Grove Woodford Green Essex IG8 0BN
Country of Residence
England

COGAN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith CA10 2BX England
Country of Residence
England

HOPKINSON, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
Wales

HORTON, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Holes Lodge Hollow Meadows Sheffield South Yorkshire S6 6GH
Country of Residence
England

KIRTON, Richard Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
United Kingdom

MCCLOSKEY, Michael Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
England

MCKILLOP, Gillian Melville Dewar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
United Kingdom

MCLAUGHLIN, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
Scotland

MILLER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
England

MILLER, Henry Albert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Castellan Avenue Gidea Park Romford Essex RM2 6EL

MITCHELL, Norman Cadogan

Date of Birth
Role
Resigned
Director
Occupation
Refigeration & Air Conditionin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charterhouse 2a Grosvenor Road Gloucester Gloucestershire GL2 0SB
Country of Residence
England

POPPLETON, Edgar

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tarbet 146 Llanrwst Road Upper Colwyn Bay Conwy LL28 5YL

READ, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
England

ROBINSON, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
United Kingdom

SCOLEY, Robin Cartwright

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX
Country of Residence
England

SHEPHERD, Paul Welton, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 St Edwards Close York YO24 1QB
Country of Residence
England

SUMMERFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

WOODLAND, Robert John

Date of Birth
Role
Resigned
Director
Occupation
General Manager/Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Beacon Edge Penrith Cumbria CA11 8BN

B&Esa Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Old Mansion House Eamont Bridge Penrith Cumbria CA10 2BX United Kingdom