Website & contact details
- Group website
- The site of this company’s group or brand.
Irvine-Whitlock Limited
- Incorporated
- 1 February 1966 (60 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
Spanish
Born July 1967 (59)
Director · Appointed 10 December 2020
British
Born May 1979 (47)
Director · Appointed 28 January 2019
English
Born October 1965 (61)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (37 former)
26 April 2022
26 April 2022
5 May 2021
Resigned Whitlock, Jonathan Charles as Director
10 December 2020
10 December 2020
31 January 2019
28 January 2019
3 February 2017
31 January 2017
1 December 2016
1 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
1 January 2016
31 December 2015
1 September 2014
1 September 2014
1 September 2014
1 September 2014
31 July 2014
17 April 2014
Resigned Unger, Leslie Howard as Director
1 March 2014
1 March 2014
28 February 2014
28 February 2014
12 September 2013
31 August 2013
1 November 2012
1 November 2012
1 September 2012
1 September 2012
1 September 2012
1 September 2012
31 December 2011
Resigned Anderson, Gerard as Director
24 June 2011
17 May 2011
31 January 2011
31 January 2011
19 July 2010
30 November 2009
30 November 2009
1 January 2009
1 January 2009
24 December 2008
24 December 2008
31 July 2008
9 July 2008
30 June 2008
16 June 2008
13 June 2008
2 June 2008
4 February 2008
1 January 2008
31 December 2007
31 October 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 March 2007
1 June 2005
1 June 2005
Resigned Wilkinson, Brenda Lily as Secretary
10 May 2005
Resigned Teece, Michael Robert as Director
26 March 1999
Appointed Anderson, Gerard as Director
26 March 1999
Appointed Whitlock, Jonathan Charles as Director
26 March 1999
Resigned Teece, Robert as Director
26 March 1999
Resigned Whitlock, Ronald Charles as Director
26 March 1999
Appointed Unger, Leslie Howard as Director
26 March 1999
Appointed Teece, Michael Robert as Director
1 March 1996
11 November 1994
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. 00026306
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 22 May 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Director's details changed | |||
| 13 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 13 May 2024 | Full accounts | 31 December 2023 |
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