Whittington Castle Preservation Trust

Active03688770 Private company limited by guarantee
Incorporated
24 December 1998 (27 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Richard Gerrard Morris
Stewart Kok Soon Tan
Accounts type
Total exemption full
Region
West Midlands
Address
Whittington Castle Castle Street
Whittington
Oswestry
SY11 4DF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Morris, Richard Gerrard
Director · Appointed 22 July 2025
British
Born May 1969 (57)
Tan, Stewart Kok Soon
Director · Appointed 28 November 2024
British
Born March 1972 (54)
Director · Appointed 6 July 2023
Also at Nme Bottles Ltd · more companies
British
Born February 1978 (48)
Hamilton Hill, Andrea
Director · Appointed 18 October 2002
British
Born January 1946 (80)
Newborough, Susan Elizabeth, Lady
Director · Appointed 7 October 2002
British
Born August 1948 (78)
Officer history (64 former)
31 October 2025
Resigned Thursfield, Sarah Margaret as Secretary
22 July 2025
Appointed Morris, Richard Gerrard as Director
17 March 2025
Resigned Bagley, James Henry as Director
2 February 2025
Resigned Thursfield, Sarah as Director
29 January 2025
Resigned Franks, Elizabeth Eleanor as Director
12 January 2025
Resigned Duddell, Joy as Director
12 December 2024
Resigned Flaherty, John Joseph as Director
28 November 2024
Appointed Bagley, James Henry as Director
28 November 2024
Resigned Thomasson, David as Director
28 November 2024
Resigned Crow, Lee James as Director
28 November 2024
Appointed Tan, Stewart Kok Soon as Director
28 November 2024
Resigned Robinson, Peter Neil as Director
28 November 2024
Resigned Evans, Jonjo Lowell as Director
8 October 2024
Resigned Derham, Mark James as Director
2 July 2024
Appointed Crow, Lee James as Director
12 March 2024
Resigned Wilson, Laurence as Director
19 October 2023
Appointed Flaherty, John Joseph as Director
19 October 2023
Resigned Smith, Troy Richard as Director
19 October 2023
Appointed Derham, Mark James as Director
19 October 2023
Resigned Groom, Georgina Victoria as Director
19 October 2023
Appointed Wilson, Laurence as Director
6 July 2023
Appointed Thomasson, David as Director
6 July 2023
Appointed Hamilton-Hill, Edward Lloyd as Director
4 May 2023
Resigned Williams, Suzan, Reverend as Director
4 May 2023
Resigned Fox, Juliette as Director
22 November 2022
Appointed Duddell, Joy as Director
22 November 2022
Resigned Jones, Robert Paul as Director
22 November 2022
Resigned Williams Hinds, Jessie Emma as Director
22 November 2022
Resigned Fairweather, Davina as Director
22 November 2022
Appointed Smith, Troy Richard as Director
3 July 2022
Appointed Williams, Suzan, Reverend as Director
25 January 2022
Resigned Bentley, Paul Matthew as Director
21 October 2021
Appointed Groom, Georgina Victoria as Director
21 October 2021
Appointed Bentley, Paul Matthew as Director
21 October 2021
Appointed Franks, Elizabeth Eleanor as Director
21 October 2021
Appointed Fox, Juliette as Director
21 October 2021
Appointed Williams Hinds, Jessie Emma as Director
28 July 2021
Resigned Ray, Sylvia Ann as Director
28 June 2021
Resigned Lindup, Linda as Director
25 June 2021
Resigned Stepney, Patricia as Director
17 June 2021
Resigned May, Michael as Director
3 February 2021
Appointed Thursfield, Sarah Margaret as Secretary
2 February 2021
Resigned Duddell, Joy as Director
2 February 2021
Resigned Duddell, Joy as Secretary
28 January 2021
Resigned Schlatter, Chantal as Director
8 August 2020
Resigned Wright, Brian Edward as Director
22 July 2020
Appointed May, Michael as Director
22 July 2020
Appointed Fairweather, Davina as Director
22 July 2020
Appointed Thursfield, Sarah as Director
1 February 2020
Resigned Hughes, John Ian as Director
1 October 2019
Resigned Smith, Brenda Ann as Director
1 September 2019
Resigned Thursfield, Sarah Margaret as Director
13 June 2019
Appointed Lindup, Linda as Director
13 June 2019
Appointed Hughes, John Ian as Director
13 June 2019
Resigned Noton, Derek as Director
13 June 2019
Appointed Schlatter, Chantal as Director
13 June 2019
Resigned Noton, Barbara Joyce Gregory as Director
13 June 2019
Resigned Thursfield, Sarah Margaret as Secretary
13 June 2019
Appointed Duddell, Joy as Secretary
14 March 2019
Resigned Evans, Teri as Director
9 November 2018
Appointed Stepney, Patricia as Director
26 January 2018
Resigned James, Carole as Director
9 November 2017
Appointed Duddell, Joy as Director
15 June 2017
Appointed Noton, Derek as Director
15 June 2017
Resigned Humphreys, David as Director
15 June 2017
Resigned Mcarthur, Gregory as Director
10 November 2016
Resigned Martin, Gail Patricia as Director
10 November 2016
Appointed Smith, Brenda Ann as Director
10 November 2016
Resigned Tilling, Barry Charles as Director
10 November 2016
Appointed Noton, Barbara Joyce Gregory as Director
12 November 2015
Appointed Mcarthur, Gregory as Director
28 August 2015
Resigned Ray, Peter John as Director
13 November 2014
Appointed Evans, Teri as Director
13 November 2014
Appointed Evans, Jonjo Lowell as Director
13 November 2014
Appointed Ray, Peter John as Director
13 November 2014
Appointed Humphreys, David as Director
13 November 2014
Resigned Cawthray, Andrew as Director
4 April 2014
Resigned Robinson, Eva Maria as Director
21 February 2014
Resigned Hughes, Helen Mary as Director
12 December 2013
Appointed Robinson, Peter Neil as Director
12 September 2013
Appointed Tilling, Barry Charles as Director
12 August 2013
Resigned Smith, Leslie as Director
15 November 2012
Appointed Robinson, Eva Maria as Director
15 November 2012
Appointed James, Carole as Director
21 October 2012
Resigned Kapal, Autumn as Director
2 May 2012
Resigned Hayward, Alec John as Director
12 January 2012
Resigned Kent, Colin John as Director
12 January 2012
Resigned Kent, Colin as Secretary
12 January 2012
Appointed Thursfield, Sarah Margaret as Secretary
15 December 2011
Appointed Wright, Brian Edward as Director
15 December 2011
Resigned Stokes, Christopher as Director
15 December 2011
Appointed Jones, Robert Paul as Director
15 December 2011
Resigned O'Ryan, Carole as Director
15 December 2011
Appointed Thursfield, Sarah Margaret as Director
15 December 2011
Appointed Martin, Gail Patricia as Director
15 December 2011
Appointed Cawthray, Andrew as Director
15 December 2011
Resigned Ray, Peter as Director
1 February 2011
Resigned Robinson, Colin as Director
9 November 2010
Appointed Stokes, Christopher as Director
9 November 2010
Resigned Lycett, Marion Elizabeth as Director
9 November 2010
Appointed Kapal, Autumn as Director
21 February 2010
Resigned Ellis, David Jones as Director
28 December 2009
Resigned Ray, Peter as Secretary
25 November 2009
Appointed Kent, Colin John as Director
2 October 2009
Appointed Kent, Colin as Secretary
21 January 2009
Appointed O'Ryan, Carole as Director
1 June 2008
Resigned Juliff, Jane as Director
19 September 2007
Appointed Smith, Leslie as Director
19 September 2007
Resigned Griffiths, Keith John as Secretary
19 September 2007
Appointed Ray, Peter as Secretary
19 September 2007
Appointed Ray, Peter as Director
17 August 2007
Resigned Griffiths, Keith John as Director
28 September 2006
Resigned Lloyd, David John as Director
2 August 2006
Resigned Blanchard, Nathan as Director
2 August 2006
Appointed Juliff, Jane as Director
16 July 2003
Resigned North, David Roland, Revd as Director
18 October 2002
Appointed Hamilton Hill, Andrea as Director
7 October 2002
Appointed Newborough, Susan Elizabeth, Lady as Director
3 July 2001
Appointed Blanchard, Nathan as Director
10 May 2000
Appointed Ray, Sylvia Ann as Director
10 May 2000
Resigned Wroughton-Craig, Kirsty Janet as Director
10 May 2000
Resigned Wroughton Craig, Timothy John as Director
13 December 1999
Appointed North, David Roland, Revd as Director
13 December 1999
Appointed Hughes, Helen Mary as Director
13 December 1999
Appointed Lycett, Marion Elizabeth as Director
13 December 1999
Appointed Ellis, David Jones as Director
13 December 1999
Appointed Lloyd, David John as Director
13 December 1999
Appointed Wroughton-Craig, Kirsty Janet as Director
13 December 1999
Appointed Wroughton Craig, Timothy John as Director
24 December 1998
Appointed Griffiths, Keith John as Director
24 December 1998
Appointed Griffiths, Keith John as Secretary
24 December 1998
Appointed Robinson, Colin as Director
24 December 1998
Appointed Hayward, Alec John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Confirmation statement with no updates10 October 2025
31 October 2025Termination of appointment of a secretary
9 October 2025Total exemption full accounts31 December 2024
5 August 2025Appointment of a director
18 March 2025Termination of appointment of a director
Show all recent filings

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