WILLOUGHBY CORPORATE SECRETARIAL LIMITED
02691637 · Active · Ltd · 34 yrs · Nottinghamshire
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Mar 2027 (last filed 27 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Mar 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
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
02691637Active· Ltd· England Wales· 1992-02-27Incorporated 1992-02-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ROWLEY, Robert George· DirectorResigned 2025-11-05
- NEAL, Robert Anthony· DirectorResigned 2024-03-31
- THOROGOOD, Paul Derek· DirectorResigned 2024-03-31
- COPESTAKE, Michael Guy· DirectorResigned 2023-03-31
BAIGENT, Philip David
Director
- Appointed
- 2000-06-12
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HEAPHY, John Michael
Director
- Appointed
- 1997-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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JANSEN, Karl Peter
Director
- Appointed
- 1994-06-20
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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CAMBRIDGE, Saul Timothy
Secretary
- Appointed
- 1992-05-28
- Resigned
- 1995-10-09
- Nationality
- British
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DAVIES, Bethan Mary
Secretary
- Appointed
- 2004-01-06
- Resigned
- 2009-03-09
- Nationality
- British
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JANSEN, Karl Peter
Secretary
- Appointed
- 1995-10-09
- Resigned
- 2004-01-06
- Nationality
- British
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L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-02-27
- Resigned
- 1992-05-28
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BLANK, Katherine Sarah
Director
- Appointed
- 2003-02-27
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CAMBRIDGE, Saul Timothy
Director
- Appointed
- 1992-05-28
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 02/1960
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CARR, Nicholas Paul
Director
- Appointed
- 1996-10-22
- Resigned
- 1999-03-30
- Nationality
- British
- Born
- 12/1970
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CLARK, Peter Godfrey
Director
- Appointed
- 1994-10-28
- Resigned
- 1995-08-25
- Nationality
- British
- Born
- 02/1966
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COPESTAKE, Michael Guy
Director
- Appointed
- 1995-11-10
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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CRAWLEY, Natasha
Director
- Appointed
- 1994-06-20
- Resigned
- 1994-10-28
- Nationality
- British
- Born
- 12/1968
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DAVIES, Bethan Mary
Director
- Appointed
- 1997-03-12
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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EADES, Jenny Allen
Director
- Appointed
- 2001-03-07
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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FLANAGAN, Colin Stewart
Director
- Appointed
- 1992-05-28
- Resigned
- 2003-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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JEFFERIES, Jonathan David Frank
Director
- Appointed
- 1997-10-31
- Resigned
- 2003-10-06
- Nationality
- British
- Born
- 12/1963
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MACNAB, Arnold Murray
Director
- Appointed
- 2003-09-25
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MCGURK, Stephen James
Director
- Appointed
- 1999-03-08
- Resigned
- 2000-10-19
- Nationality
- British
- Born
- 02/1973
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NEAL, Robert Anthony
Director
- Appointed
- 2004-09-17
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PAYNE, Ian Philip Milner
Director
- Appointed
- 1992-05-28
- Resigned
- 2003-10-06
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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RAVEN, Philip Miles
Director
- Appointed
- 2000-06-12
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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ROWLEY, Robert George
Director
- Appointed
- 2000-06-12
- Resigned
- 2025-11-05
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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SMITH, Jonathan Mark
Director
- Appointed
- 1994-06-20
- Resigned
- 1994-11-18
- Nationality
- British
- Born
- 01/1968
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SONI, Nilam
Director
- Appointed
- 1995-11-14
- Resigned
- 1999-03-08
- Nationality
- Ugandan
- Born
- 05/1969
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THOROGOOD, Paul Derek
Director
- Appointed
- 1994-06-20
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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TILLCOCK, David John
Director
- Appointed
- 2001-03-07
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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WEST, David Eric
Director
- Appointed
- 2004-11-19
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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WILLIAMS, Caroline Margaret
Director
- Appointed
- 2009-03-09
- Resigned
- 2020-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WORTHINGTON, Ian
Director
- Appointed
- 1995-11-14
- Resigned
- 2000-10-19
- Nationality
- British
- Born
- 06/1955
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L & A REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1992-02-27
- Resigned
- 1992-05-28
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