IRVINE-WHITLOCK LIMITED
00870262 · Active · Ltd · 60 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IRVINE-WHITLOCK LIMITED
00870262Active· Ltd· England Wales· 1966-02-01Incorporated 1966-02-01Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2022-04-26
- WENDT, Carsten Matthias, Dr· DirectorResigned 2022-04-26
- WHITLOCK, Jonathan Charles· DirectorResigned 2021-05-05
- BARLOW, Matthew David· DirectorAppointed 2020-12-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BARLOW, Matthew David
Director
- Appointed
- 2020-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2022-04-26
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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WILLIS, Simon Lloyd
Director
- Appointed
- 2019-01-28
- Nationality
- English
- Residence
- England
- Born
- 10/1965
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DRANSFIELD, Graham
Secretary
- Appointed
- 2008-01-01
- Resigned
- 2008-06-30
- Nationality
- British
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SABEY, Anthony Joseph
Secretary
- Appointed
- 2005-06-01
- Resigned
- 2007-03-01
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2007-12-31
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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WILKINSON, Brenda Lily
Secretary
- Appointed
- —
- Resigned
- 2005-06-01
- Nationality
- British
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ANDERSON, Gerard
Director
- Appointed
- 1999-03-26
- Resigned
- 2011-12-31
- Nationality
- British
- Born
- 08/1955
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ATKINSON, Mark Roger
Director
- Appointed
- 2014-09-01
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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CHARLETON, Brian
Director
- Appointed
- 2017-02-03
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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CHARLETON, Brian
Director
- Appointed
- 2012-11-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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CLARKE, David Jonathan
Director
- Appointed
- 2013-09-12
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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CLAYDON, James Alexander
Director
- Appointed
- 2009-11-30
- Resigned
- 2012-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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COOK, Jonathan David
Director
- Appointed
- 2008-06-13
- Resigned
- 2011-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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COOPER, Daniel John
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1970
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DENMAN, Charles Edward
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-12-24
- Nationality
- British
- Born
- 12/1946
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DEWICK, Paul John
Director
- Appointed
- 1996-03-01
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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FEENAN, Gerard
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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GARRATT, Brian John
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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GIMMLER, Richard Robert
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2014-03-01
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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GUYATT, Benjamin John
Director
- Appointed
- 2011-06-24
- Resigned
- 2012-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HARRISON, Stephen Richard
Director
- Appointed
- 2014-03-01
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HARRISON, Stephen Richard
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HOGAN, Ellen Marie
Director
- Appointed
- 2012-09-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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IRVINE, Geoffrey Sterling Ian
Director
- Appointed
- —
- Resigned
- 2008-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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MENEN, Michael Claude
Director
- Appointed
- —
- Resigned
- 1994-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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MORRISH, Jonathan Peter, Dr
Director
- Appointed
- 2007-03-01
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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O'SHEA, Patrick Joseph
Director
- Appointed
- 2014-09-01
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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REDMOND, Phillip Keith
Director
- Appointed
- 2012-09-01
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- Wales
- Born
- 12/1966
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SZYMANSKI, David John
Director
- Appointed
- 2007-03-01
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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TEECE, Michael Robert
Director
- Appointed
- 1999-03-26
- Resigned
- 2005-05-10
- Nationality
- British
- Born
- 03/1963
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TEECE, Robert
Director
- Appointed
- —
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 03/1939
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TROTT, Wendy Jane
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-12-24
- Nationality
- British
- Born
- 11/1966
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UNGER, Leslie Howard
Director
- Appointed
- 1999-03-26
- Resigned
- 2014-04-17
- Nationality
- British
- Born
- 12/1955
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2022-04-26
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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WHITLOCK, Jonathan Charles
Director
- Appointed
- 1999-03-26
- Resigned
- 2021-05-05
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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WHITLOCK, Ronald Charles
Director
- Appointed
- —
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 10/1938
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