James Lillywhites Limited

Active00118840 Private limited company
Incorporated
29 November 1911 (114 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Director · Appointed 14 March 2019
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Officer history (41 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Nevitt, Sean Matthew as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
23 May 2016
Resigned Ashley, Michael James Wallace as Director
14 February 2014
Resigned Ashley, John Charles as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
29 October 2008
Appointed Mellors, Robert Frank as Director
26 August 2008
Resigned Mellors, Robert Frank as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
5 July 2002
Resigned Chopping, Lynton as Director
5 July 2002
Appointed Mellors, Robert Frank as Secretary
5 July 2002
Resigned Chopping, Lynton as Secretary
26 March 2002
Appointed Ashley, John Charles as Director
26 March 2002
Appointed Nevitt, Sean Matthew as Director
26 March 2002
26 March 2002
Resigned Von Funcke, Felix as Director
26 March 2002
Appointed Forsey, David Michael as Director
26 March 2002
Appointed Ashley, Michael James Wallace as Director
28 September 2001
Resigned Silva Jorge, Jose Alberto as Director
20 September 2001
Resigned Cronie, Andrew as Director
7 April 2000
6 April 2000
Appointed Silva Jorge, Jose Alberto as Director
6 April 2000
Resigned Vozone, Jose Maria Cabral as Director
18 February 2000
6 February 2000
23 April 1999
Resigned Mcdonald, Peter Thomas as Director
23 April 1999
Appointed Chopping, Lynton as Secretary
23 April 1999
Resigned Mcdonald, Peter Thomas as Secretary
23 April 1999
Appointed Von Funcke, Felix as Director
23 April 1999
Appointed Chopping, Lynton as Director
23 April 1999
Appointed Cronie, Andrew as Director
1 May 1998
Resigned Greeves, Peter John as Director
12 March 1997
Appointed Greeves, Peter John as Director
6 December 1996
Appointed Mcdonald, Peter Thomas as Director
6 December 1996
Resigned Walter, Michael Maxwell as Secretary
6 December 1996
6 December 1996
Resigned Walter, Michael Maxwell as Director
6 December 1996
Appointed Mcdonald, Peter Thomas as Secretary
6 December 1996
Resigned Meyer, Ashley Paul as Director
4 November 1996
25 October 1996
Appointed Walter, Michael Maxwell as Secretary
25 October 1996
Resigned Dinkeldein, Richard as Secretary
25 October 1996
Resigned Dinkeldein, Richard as Director
17 July 1996
Resigned Parker, Conrad James as Director
11 July 1996
Resigned George, Gina Heather as Director
21 December 1995
Appointed Walter, Michael Maxwell as Director
21 December 1995
Appointed Vozone, Jose Maria Cabral as Director
21 December 1995
21 December 1995
Appointed Dinkeldein, Richard as Director
21 December 1995
Appointed Dinkeldein, Richard as Secretary
21 December 1995
21 December 1995
Appointed Parker, Conrad James as Director
21 December 1995
Resigned Tautz, Helen Jane as Director
21 December 1995
Appointed George, Gina Heather as Director
21 December 1995
Resigned Evans, Fiona Maria as Secretary
21 December 1995
Resigned Osborne, Sarah Louise as Secretary
21 December 1995
Appointed Meyer, Ashley Paul as Director
21 December 1995
Resigned Stevens, David John as Director
8 November 1995
Appointed Osborne, Sarah Louise as Secretary
6 November 1995
Appointed Stevens, David John as Director
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Director
30 January 1995
Appointed Evans, Fiona Maria as Secretary
30 January 1995
Resigned Tautz, Helen Jane as Secretary
4 January 1994
Appointed Edis-Bates, Jonathan Geoffrey as Director
4 January 1994
Resigned Mills, John Michael as Director
4 January 1994
Resigned Mills, John Michael as Secretary
10 December 1993
Appointed Tautz, Helen Jane as Secretary
10 December 1993
Appointed Tautz, Helen Jane as Director
10 December 1993
Resigned Burningham, Derek as Director
31 July 1992
Resigned Russell, Thomas as Director
13 May 1992
Appointed Mills, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03406347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates17 June 2026
30 March 2026Change of details for a person with significant control
12 December 2025Accounts for a dormant company27 April 2025
18 June 2025Confirmation statement with no updates17 June 2025
16 December 2024Appointment of a director
Show all recent filings

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0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
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