Irvine-whitlock Limited in Crown Lane MAIDENHEAD

Irvine-whitlock Limited MAIDENHEAD

Irvine-whitlock started in year 1966 as Private Limited Company with registration number 00870262. The Irvine-whitlock company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present there are 4 directors in the the company, namely Alfredo Q., Matthew B. and Simon W. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Irvine-whitlock Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00870262
Date of Incorporation	Tue, 1st Feb 1966
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 26 April 2022

Matthew B.

Position: Director

Appointed: 10 December 2020

Simon W.

Position: Director

Appointed: 28 January 2019

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Edward G.

Position: Director

Appointed: 02 June 2008

Brian C.

Position: Director

Appointed: 03 February 2017

Resigned: 10 December 2020

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 26 April 2022

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

Mark A.

Position: Director

Appointed: 01 September 2014

Resigned: 31 January 2017

Patrick O.

Position: Director

Appointed: 01 September 2014

Resigned: 31 December 2015

Benjamin G.

Position: Director

Appointed: 01 March 2014

Resigned: 01 September 2014

Stephen H.

Position: Director

Appointed: 01 March 2014

Resigned: 01 September 2014

David C.

Position: Director

Appointed: 12 September 2013

Resigned: 01 December 2016

Brian C.

Position: Director

Appointed: 01 November 2012

Resigned: 28 February 2014

Ellen H.

Position: Director

Appointed: 01 September 2012

Resigned: 28 February 2014

Phillip R.

Position: Director

Appointed: 01 September 2012

Resigned: 01 November 2012

Benjamin G.

Position: Director

Appointed: 24 June 2011

Resigned: 01 September 2012

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

James C.

Position: Director

Appointed: 30 November 2009

Resigned: 01 September 2012

Brian G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 January 2011

Gerard F.

Position: Director

Appointed: 01 January 2009

Resigned: 31 January 2011

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Jonathan C.

Position: Director

Appointed: 13 June 2008

Resigned: 17 May 2011

Graham D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 30 June 2008

David S.

Position: Director

Appointed: 01 March 2007

Resigned: 30 November 2009

Paul T.

Position: Secretary

Appointed: 01 March 2007

Resigned: 31 December 2007

Richard G.

Position: Director

Appointed: 01 March 2007

Resigned: 16 June 2008

Stephen H.

Position: Director

Appointed: 01 March 2007

Resigned: 04 February 2008

Jonathan M.

Position: Director

Appointed: 01 March 2007

Resigned: 31 October 2007

Charles D.

Position: Director

Appointed: 01 March 2007

Resigned: 24 December 2008

Wendy T.

Position: Director

Appointed: 01 March 2007

Resigned: 24 December 2008

Anthony S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 March 2007

Jonathan W.

Position: Director

Appointed: 26 March 1999

Resigned: 05 May 2021

Michael T.

Position: Director

Appointed: 26 March 1999

Resigned: 10 May 2005

Gerard A.

Position: Director

Appointed: 26 March 1999

Resigned: 31 December 2011

Leslie U.

Position: Director

Appointed: 26 March 1999

Resigned: 17 April 2014

Paul D.

Position: Director

Appointed: 01 March 1996

Resigned: 31 July 2014

Geoffrey I.

Position: Director

Appointed: 20 June 1991

Resigned: 09 July 2008

Robert T.

Position: Director

Appointed: 20 June 1991

Resigned: 26 March 1999

Ronald W.

Position: Director

Appointed: 20 June 1991

Resigned: 26 March 1999

Brenda W.

Position: Secretary

Appointed: 20 June 1991

Resigned: 01 June 2005

Michael M.

Position: Director

Appointed: 20 June 1991

Resigned: 11 November 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Hanson Packed Products Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Packed Products Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00026306
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, February 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, March 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, June 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, August 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 6th, December 2007	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
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AA	Full accounts data made up to February 28, 2002 filed on: 12th, December 2002	accounts	Free Download (18 pages)
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AA	Full accounts data made up to February 28, 1999 filed on: 20th, December 1999	accounts	Free Download (18 pages)
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AA	Full accounts data made up to February 28, 1997 filed on: 29th, December 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 29th, December 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 11th, November 1996	accounts	Free Download (18 pages)
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AA	Full accounts data made up to February 28, 1995 filed on: 28th, December 1995	accounts	Free Download (17 pages)
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AA	Full accounts data made up to February 28, 1994 filed on: 22nd, March 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 28, 1994 filed on: 22nd, March 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 28, 1993 filed on: 5th, January 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1993 filed on: 5th, January 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 29, 1992 filed on: 16th, December 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 29, 1992 filed on: 16th, December 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1991 filed on: 17th, February 1992	accounts	Free Download (12 pages)
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AA	Full accounts data made up to February 28, 1990 filed on: 18th, March 1991	accounts	Free Download (12 pages)
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AA	Full accounts data made up to February 29, 1988 filed on: 17th, April 1989	accounts	Free Download (12 pages)
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AA	Full accounts data made up to February 28, 1987 filed on: 20th, April 1988	accounts	Free Download (12 pages)
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Irvine-whitlock Limited MAIDENHEAD

Irvine-whitlock Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Matthew B.

Simon W.

Wendy R.

Edward G.

Brian C.

Carsten W.

Daniel C.

Mark A.

Patrick O.

Benjamin G.

Stephen H.

David C.

Brian C.

Ellen H.

Phillip R.

Benjamin G.

Seyda P.

James C.

Brian G.

Gerard F.

Roger T.

Jonathan C.

Graham D.

David S.

Paul T.

Richard G.

Stephen H.

Jonathan M.

Charles D.

Wendy T.

Anthony S.

Jonathan W.

Michael T.

Gerard A.

Leslie U.

Paul D.

Geoffrey I.

Robert T.

Ronald W.

Brenda W.

Michael M.

People with significant control

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