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Westcoast Limited

01816587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arrowhead Park, Arrowhead Road Theale, Reading, RG7 4AH
Incorporated 16/05/1984

Previously known as

West Coast Peripherals Limited · until 10/12/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Sunil Jayantilal Madhani

director · Since 11/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 39 other boards

Mr Philip James Bell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Edward George Woolley

director · Since 01/01/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Hannah Frances Ruth Hinder

secretary · Since 01/04/2026

Sunil Jayantilal Madhani

director · Since 11/11/2004

British · England · Age 59

Edward George Woolley

director · Since 01/01/2026

British · England · Age 41

Philip James Bell

director · Since 01/01/2026

British · England · Age 43

Hannah Frances Ruth Hinder

secretary · Since 01/04/2026

Former

Richard Jones

director · Resigned 31/12/1994

Alan Raymond Bubgy

secretary · Resigned 22/10/1996

William Henry Walker

secretary · Resigned 02/12/1996

William Henry Walker

director · Resigned 19/11/1997

Amin Hemani

director · Resigned 19/11/1997

Amin Hemani

director · Resigned 21/11/1997

Sean David Mcgillivray

director · Resigned 15/09/1998

Peter Anthony Ash

director · Resigned 30/09/1999

Adnan Al Falah

director · Resigned 30/06/2000

Paul Clifton Cook

director · Resigned 22/05/2001

Richard William Jones

director · Resigned 04/04/2002

Ian James Shaw

director · Resigned 04/04/2002

Simon James Newbury

director · Resigned 04/04/2002

Martin Richard Andrews

secretary · Resigned 31/10/2003

Martin Richard Andrews

director · Resigned 31/10/2003

James Martin Barnes

director · Resigned 18/04/2006

Andrew John Robert Dow

director · Resigned 30/11/2007

Clifford Edward Irwin

director · Resigned 31/07/2008

Peter Heath

director · Resigned 01/02/2016

Christine Batchelor

secretary · Resigned 06/10/2016

Steven Hawker

director · Resigned 17/11/2016

Alan Hunt

director · Resigned 20/12/2019

Duncan Gavin Forsyth

director · Resigned 23/12/2019

Alex Tatham

director · Resigned 10/08/2022

Andrew Peter Newberry

director · Resigned 01/03/2023

Alexander Charles Heathcote Tatham

director · Resigned 31/07/2024

Muhamed Amin Hemani

director · Resigned 28/02/2025

Carl Jason Oxley

director · Resigned 28/02/2025

Karl James Harris

director · Resigned 28/02/2025

Paul Jackson Hamilton

director · Resigned 28/02/2025

Paul Harman

director · Resigned 28/02/2025

Philip James Bell

director · Resigned 28/02/2025

Mark James Davies

director · Resigned 28/02/2025

Emily Elizabeth Garvey

secretary · Resigned 31/03/2026

Emily Elizabeth Garvey

director · Resigned 31/03/2026

Martha Anne Perez

director · Resigned 31/03/2026

Persons with Significant Control

Westcoast Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Arrowhead Park, Arrowhead Road, Reading, RG7 4AH

Reg: 15824448 · Register Of Companies · Private Limited Company

Notified 19/07/2024

Former PSCs

Westcoast (Holdings) Ltd

Ceased 19/07/2024

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

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Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Arrowhead Park
2026-07-28

ARROWHEAD PARK

post townReading
2026-07-28

READING

officer appointedHINDER, Hannah Frances Ruth
2026-07-28
officer appointedBELL, Philip James
2026-07-28
officer appointedMADHANI, Sunil Jayantilal
2026-07-28
officer appointedWOOLLEY, Edward George
2026-07-28