Ltd Facts The UK company register, as filed

Register entry · No. 00870262

IRVINE-WHITLOCK LIMITED

Active Private Limited Company Incorporated 1 Feb 1966

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Feb 1966 (60 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. IRVINE-WHITLOCK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
Simon Lloyd Willis Chief Executive, Heidelberg Materials Uk Director 28 Jan 2019 — October 1965 English · England
Matthew David Barlow Strategy And Development Director Director 10 Dec 2020 — May 1979 British · United Kingdom
Alfredo Quilez Somolinos Finance Director Director 26 Apr 2022 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Packed Products Limited company · 00026306 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IRVINE-WHITLOCK LIMITED still trading?

The register shows IRVINE-WHITLOCK LIMITED as active.

What does IRVINE-WHITLOCK LIMITED do?

It files the industry code 74990 (Non-trading company).

When was IRVINE-WHITLOCK LIMITED set up?

It was incorporated on 1 February 1966.

When are IRVINE-WHITLOCK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is IRVINE-WHITLOCK LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs IRVINE-WHITLOCK LIMITED?

IRVINE-WHITLOCK LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00894933 OVE ARUP PARTNERSHIP TRUSTEES LIMITED Active Private Limited Company Inc. 29 Dec 1966 74990 · Non-trading company
  2. 00894934 SCOTSTOUN PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 1966 74990 · Non-trading company
  3. 00894617 BLUE BOAR GROUP (1995) LIMITED Active Private Limited Company Inc. 22 Dec 1966 74990 · Non-trading company
  4. 00894616 PHOENIX & LONDON ASSURANCE LIMITED Active Private Limited Company Inc. 22 Dec 1966 74990 · Non-trading company
  5. 00894358 WESCO ENGINEERING LIMITED Active Private Limited Company Inc. 19 Dec 1966 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House