Robert West (Holdings) Limited

Dissolved 5 May 202603846729 Private limited company
Incorporated
22 September 1999
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Total exemption full
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Last accounts
31 December 2025
Last conf. stmt
24 January 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Lawrence, Richard
Secretary · Appointed 26 March 2024
Williams, Timothy
Secretary · Appointed 21 April 2016
Director · Appointed 20 September 2011
British
Born June 1973 (53)
Director · Appointed 22 September 1999
British
Born October 1956 (70)
Officer history (16 former)
26 March 2024
Appointed Lawrence, Richard as Secretary
7 February 2022
Resigned Illes, Joseph Peter as Director
4 November 2019
Resigned Shivnen, Ann-Marie as Director
30 September 2016
Resigned Pawsey, Peter Edward as Director
1 August 2016
Appointed Shivnen, Ann-Marie as Director
1 August 2016
Appointed Illes, Joseph Peter as Director
21 April 2016
Resigned Howard, Jonathan as Secretary
21 April 2016
Appointed Williams, Timothy as Secretary
21 April 2016
Resigned Howard, Jonathan Andrew as Director
20 September 2011
Appointed Lawrence, Richard Thomas as Director
22 July 2011
Appointed Howard, Jonathan Andrew as Director
24 January 2011
Appointed Howard, Jonathan as Secretary
24 January 2011
Resigned Price, Keith Anderson as Secretary
24 January 2011
Resigned Price, Keith Anderson as Director
22 September 2010
Resigned Marshall, Paul Andrew as Director
8 October 2009
Resigned Mccracfen, Paul Philip as Director
1 October 2009
Appointed Marshall, Paul Andrew as Director
1 November 2006
Appointed Mccracfen, Paul Philip as Director
8 July 2006
Appointed Price, Keith Anderson as Secretary
7 July 2006
Resigned Iveson, Jonathan Mark as Secretary
30 October 2001
Appointed Iveson, Jonathan Mark as Secretary
30 October 2001
Resigned Williams, Timothy Michael as Secretary
30 June 2000
Appointed Price, Keith Anderson as Director
30 June 2000
Appointed Williams, Timothy Michael as Secretary
30 June 2000
Appointed Pawsey, Peter Edward as Director
30 June 2000
Resigned Keen, Sally Fiona as Director
30 June 2000
Resigned Keen, Sally Fiona as Secretary
31 December 1999
Resigned Evans, Haydn Gareth as Director
2 November 1999
Appointed Evans, Haydn Gareth as Director
22 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
22 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1999
Appointed Keen, Sally Fiona as Secretary
22 September 1999
Appointed Keen, Sally Fiona as Director
22 September 1999
Appointed Williams, Timothy Michael as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07503120
Former controllers (2)
10 January 2020
Ceased Timothy Michael Williams — Owns 25–50% of shares
10 January 2020
Ceased Richard Lawrence — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robert West (Holdings) Limited This company Status not confirmedOwns 75–100% of shares
Robert West Limited Status not confirmedOwns 75–100% of shares
Robert West Resourcing Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £204,366 £204,366 £204,366 £204,366 £204,366 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,000£30,000£30,000
Debtors£0£174,366£174,366£174,366£174,366£174,366
Net Current Assets£174,366£174,366£174,366£174,366
Shareholder Funds£0£204,366£204,366£204,366£204,366£204,366

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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