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WHEELDON BROTHERS LIMITED

Company number 02441153

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Officers: 18 officers / 13 resignations

BROOKES, David

Correspondence address
Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, England, DE1 3QB
Role Active
Secretary
Appointed on
15 October 2007
Nationality
British
Occupation
Finance Director

BROOKES, David

Correspondence address
Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, England, DE1 3QB
Role Active
Director
Date of birth
June 1966
Appointed on
21 June 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

FARRELL, Ian

Correspondence address
Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB
Role Active
Director
Date of birth
September 1967
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PARKIN, Edward Peter

Correspondence address
Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, England, DE1 3QB
Role Active
Director
Date of birth
June 1976
Appointed on
17 June 1998
Nationality
British
Country of residence
England
Occupation
Surveyor

PARKIN, James Henry

Correspondence address
Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, England, DE1 3QB
Role Active
Director
Date of birth
February 1974
Appointed on
17 June 1998
Nationality
British
Country of residence
England
Occupation
Accountant

GILLATT, Diane Christine

Correspondence address
4 Heath Common, Heath Village, Chesterfield, Derbyshire, S44 5SR
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
15 October 2007
Nationality
British

PARKIN, Rosemary

Correspondence address
Lane End Farm, Dalley Lane, Lane End, Derbyshire, DE56 2DJ
Role Resigned
Secretary
Appointed on
18 April 1995
Resigned on
5 June 2005
Nationality
British

RAINE MANAGEMENT SERVICES LIMITED

Correspondence address
Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB
Role Resigned
Secretary
Appointed before
8 November 1992
Resigned on
18 April 1995

BAILEY, Robert

Correspondence address
1 Cranbourne Grove, Hucknall, Nottingham, NG15 6RR
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 2004
Resigned on
1 July 2004
Nationality
British
Occupation
Production Director

BANCROFT, John Hudson

Correspondence address
Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
Role Resigned
Director
Date of birth
May 1939
Appointed before
8 November 1992
Resigned on
10 April 1995
Nationality
British
Occupation
Finance Director

IRISH, Stephen Andrew

Correspondence address
Cheylesmore, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BE
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 June 1998
Resigned on
6 June 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

LOWNDES, Hazel

Correspondence address
9 Brickley Moss, Oakwood, Derby, Derbyshire, DE21 2LJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2002
Resigned on
15 August 2008
Nationality
British
Occupation
Sales Director

PARKIN, Peter Wheeldon

Correspondence address
Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, England, DE1 3QB
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 September 2004
Resigned on
16 October 2022
Nationality
British
Country of residence
England
Occupation
Director

PARKIN, Peter Wheeldon

Correspondence address
Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
Role Resigned
Director
Date of birth
May 1946
Appointed before
8 November 1992
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PARKIN, Rosemary

Correspondence address
Lane End Farm, Dalley Lane, Lane End, Derbyshire, DE56 2DJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
10 April 1995
Resigned on
6 June 2005
Nationality
British
Occupation
Director

PAYNE, Stuart

Correspondence address
38 Cheviot Avenue, Codnor Park, Derbyshire, NE16 5QQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 October 2001
Resigned on
31 December 2006
Nationality
British
Occupation
Managing Director

PAYNE, Stuart

Correspondence address
38 Cheviot Avenue, Codnor Park, Derbyshire, NE16 5QQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
17 June 1998
Resigned on
5 September 2000
Nationality
British
Occupation
Production Manager

ROONEY, Peter Andrew

Correspondence address
6 Bradley Drive, Belper, Derbyshire, DE56 1JP
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 2005
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director