Irvine-Whitlock Limited
Company 00870262 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Castle Cement Limited 2 shared directors
- A1 Services (Manchester) Limited 2 shared directors
- Manchester Waste Recycling Limited 2 shared directors
- Charterneed Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00870262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1966 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hanson Packed Products Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Matthew David Barlow Director · appointed 2020
- Simon Lloyd Willis Director · appointed 2019
- Wendy Fiona Rogers Secretary · appointed 2016
Show 26 former officers
- Brian Charleton Director · appointed 2017 · resigned 2020
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- Mark Roger Atkinson Director · appointed 2014 · resigned 2017
- Patrick Joseph O'Shea Director · appointed 2014 · resigned 2015
- Stephen Richard Harrison Director · appointed 2014 · resigned 2014
- Ellen Marie Hogan Director · appointed 2012 · resigned 2014
- Phillip Keith Redmond Director · appointed 2012 · resigned 2012
- James Alexander Claydon Director · appointed 2009 · resigned 2012
- Gerard Feenan Director · appointed 2009 · resigned 2011
- Brian John Garratt Director · appointed 2009 · resigned 2011
- Jonathan David Cook Director · appointed 2008 · resigned 2011
- Wendy Jane Trott Director · appointed 2007 · resigned 2008
- Morrish, Jonathan Peter, Dr Director · appointed 2007 · resigned 2007
- Charles Edward Denman Director · appointed 2007 · resigned 2008
- David John Szymanski Director · appointed 2007 · resigned 2009
- Anthony Joseph Sabey Secretary · appointed 2005 · resigned 2007
- Jonathan Charles Whitlock Director · appointed 1999 · resigned 2021
- Leslie Howard Unger Director · appointed 1999 · resigned 2014
- Gerard Anderson Director · appointed 1999 · resigned 2011
- Michael Robert Teece Director · appointed 1999 · resigned 2005
- Paul John Dewick Director · appointed 1996 · resigned 2014
- Ronald Charles Whitlock Director · resigned 1999
- Robert Teece Director · resigned 1999
- Michael Claude Menen Director · resigned 1994
- Brenda Lily Wilkinson Secretary · resigned 2005
- Geoffrey Sterling Ian Irvine Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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