Irvine-Whitlock Limited

00870262

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 01/02/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Simon Lloyd Willis

director · Since 28/01/2019

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr Matthew David Barlow

director · Since 10/12/2020

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Alfredo Quilez Somolinos

director · Since 26/04/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson Packed Products Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00026306 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/1989Registered 16/01/1989Satisfied 13/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1982Registered 15/12/1982Satisfied 17/06/1998