Welplan Limited

Active02782737 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Old Mansion House
Eamont Bridge
Penrith
CA10 2BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
Also at West Cumbria Rivers Trust Limited
British
Born July 1963 (63)
Hardy, Skye Anne
Secretary · Appointed 29 February 2020
Director · Appointed 18 November 2019
Also at The Daventry Masonic Club Company, Limited · more companies
British
Born May 1962 (64)
Director · Appointed 14 June 2018
Also at Piper Assessment Limited, Building Engineering Services Training Limited, Building Engineering Services Competence Assessment Limited · more companies
British
Born October 1984 (42)
Director · Appointed 10 May 2017
Also at Nephi Ltd · more companies
British
Born June 1951 (75)
Director · Appointed 4 November 2009
British
Born July 1963 (63)
Officer history (23 former)
21 September 2023
Resigned Cogan, Kirsty as Director
3 November 2022
Resigned Miller, Anthony John as Director
5 May 2022
Appointed Baker, Helen as Director
10 August 2021
Resigned Hopkinson, Timothy as Director
15 May 2020
Resigned Mckillop, Gillian Melville Dewar as Director
29 February 2020
Appointed Hardy, Skye Anne as Secretary
29 February 2020
Resigned Kirton, Richard Bruce as Director
29 February 2020
Resigned Kirton, Richard Bruce as Secretary
18 November 2019
Appointed Brunt, Trevor Ernest as Director
26 July 2018
Resigned Robinson, Geoffrey as Director
14 June 2018
Appointed Cogan, Kirsty as Director
14 June 2018
Appointed Mckillop, Gillian Melville Dewar as Director
14 June 2018
Appointed Hardy, Skye Anne as Director
7 February 2018
Appointed Hopkinson, Timothy as Director
22 November 2017
Resigned Mclaughlin, Paul Joseph as Director
10 May 2017
Appointed Lea, Barry Gordon as Director
10 May 2017
Resigned Read, Richard John as Director
4 March 2016
Resigned Mccloskey, Michael Vincent as Director
28 August 2015
Appointed Mclaughlin, Paul Joseph as Director
4 November 2010
Resigned Scoley, Robin Cartwright as Director
3 February 2010
Appointed Read, Richard John as Director
4 November 2009
Appointed Lewis, Peter Gerrard as Director
5 January 2009
Resigned Horton, Martyn John as Director
6 November 2008
Resigned Summerfield, David as Director
5 November 2008
Appointed Robinson, Geoffrey as Director
29 July 2004
Resigned Poppleton, Edgar as Director
15 October 2002
Appointed Miller, Anthony John as Director
15 October 2002
Appointed Horton, Martyn John as Director
15 October 2002
Resigned Mitchell, Norman Cadogan as Director
25 April 2000
Appointed Kirton, Richard Bruce as Director
12 October 1999
Appointed Kirton, Richard Bruce as Secretary
12 October 1999
Resigned Woodland, Robert John as Secretary
28 May 1999
Resigned Bettridge, Reginald as Director
17 September 1997
Appointed Bettridge, Reginald as Director
20 September 1994
Appointed Scoley, Robin Cartwright as Director
30 June 1994
Resigned Shepherd, Paul Welton, Dr as Director
15 February 1994
Appointed Mccloskey, Michael Vincent as Director
3 November 1993
Resigned Miller, Henry Albert as Director
26 February 1993
Appointed Miller, Henry Albert as Director
26 February 1993
Resigned Woodland, Robert John as Director
26 February 1993
Appointed Summerfield, David as Director
26 February 1993
Appointed Mitchell, Norman Cadogan as Director
26 February 1993
Appointed Poppleton, Edgar as Director
26 February 1993
Resigned Barraclough, Raymond John as Director
26 February 1993
Appointed Shepherd, Paul Welton, Dr as Director
25 February 1993
Appointed Barraclough, Raymond John as Director
25 February 1993
Appointed Woodland, Robert John as Secretary
25 February 1993
Appointed Woodland, Robert John as Director
25 February 1993
Resigned Moore, Debbie as Nominee Secretary
25 February 1993
Resigned Brown, Kevin Thomas as Nominee Director
22 January 1993
Appointed Moore, Debbie as Nominee Secretary
22 January 1993
Appointed Brown, Kevin Thomas as Nominee 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
Company Limited By Shares
Reg. no. 00852809

Group structure 21 shown

Ownership group derived from the Companies House PSC register

B&Esa Limited
B&ES Building & Engineering Services Association Limited DissolvedRight to appoint and remove directors
Bes Association Limited DissolvedHolds 75–100% of voting rights
Besa Consulting Limited DissolvedOwns 75–100% of shares
Besa Limited Owns 75–100% of shares
Besa P1 Limited DissolvedOwns 75–100% of shares
Besa Training Limited DissolvedOwns 75–100% of shares
Besca Assessment and Training Limited DissolvedOwns 75–100% of shares
Besca Certification Services Limited DissolvedOwns 75–100% of shares
Besca Limited DissolvedOwns 75–100% of shares
Besca Training Limited DissolvedOwns 75–100% of shares
Building and Engineering Services Association Limited Holds 75–100% of voting rights
Building Engineering Services Competence Assessment Limited Owns 75–100% of shares
Building Engineering Services Contractors Association Limited DissolvedHolds 75–100% of voting rights
Building Engineering Services Limited DissolvedOwns 75–100% of shares
Building Engineering Services Training Limited Owns 75–100% of shares
Welplan Limited This company Owns 75–100% of shares
H & V Welfare Limited DissolvedOwns 75–100% of shares
Insulation Environmental Training Trust Limited Holds 25–50% of voting rights
Welplan Holiday Pay Limited Status not confirmedHolds 75–100% of voting rights
Welplan Investments Limited Status not confirmedOwns 75–100% of shares
And 7 more

Filings 147

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts28 February 2026
23 January 2026Confirmation statement with no updates22 January 2026
16 September 2025Full accounts28 February 2025
9 July 2025Director's details changed
27 January 2025Confirmation statement with no updates22 January 2025
Show all 147 filings

Some other companies at this address

B&Esa Limited
Besa Limited
SFG20 Limited
Building and Engineering Services Association Limited
Building Engineering Services Competence Assessment Limited
Building Engineering Services Training Limited

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