Whelmar Developments Limited
Private limited company, incorporated 17 March 1965, High Wycombe
Directors
Current
3
Retired
25
Closed
—
Full officer details for Whelmar Developments Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 December 2024 (59 years, 9 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Sayed Suleiman Ashrafi |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 09 December 2024 (59 years, 9 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Sara Hollowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2025 (60 years, 7 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | David Norman Ince |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 July 1991 (26 years, 4 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 12 September 2001) |
| Assigned occupation | Company Director |
| Correspondence address | South Wirral Sign up free to see the full address |
| Director name | Ronald Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 July 1991 (26 years, 4 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 16 January 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Wrexham Sign up free to see the full address |
| Director name | David Norman Ince |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 July 1991 (26 years, 4 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 12 September 2001) |
| Assigned occupation | Company Director |
| Correspondence address | South Wirral Sign up free to see the full address |
| Director name | Paul Bell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 1996 (31 years, 8 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 10 July 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Mold Sign up free to see the full address |
| Director name | Mr John Frederick Tutte |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 September 2001 (36 years, 6 months after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 26 October 2001) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Mr Robert David Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 September 2001 (36 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 03 October 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Carol Jayne Nunn |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 September 2001 (36 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 31 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Towcester Sign up free to see the full address |
| Director name | Christopher Philip Watts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 July 2002 (37 years, 4 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 31 August 2007) |
| Assigned occupation | Accountant |
| Correspondence address | Leamington Spa Sign up free to see the full address |
| Director name | Mr Peter Thomas Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 October 2003 (38 years, 6 months after company formation) |
| Appointment duration | 5 years (Resigned 16 October 2008) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | St Albans Sign up free to see the full address |
| Director name | Mr Jonathan Philip Hastings |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 January 2004 (38 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 27 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Tanya Stote |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 2005 (40 years, 2 months after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 15 July 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 July 2005 (40 years, 4 months after company formation) |
| Appointment duration | 17 years, 1 month (Resigned 26 August 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jonathan Charles Murrin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2007 (42 years, 4 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 02 May 2008) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr Christopher Carney |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2008 (43 years, 1 month after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 26 January 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Raymond Anthony Peacock |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2008 (43 years, 1 month after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 22 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James John Jordan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2008 (43 years, 7 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 31 December 2019) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Peter Robert Andrew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 2008 (43 years, 9 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 17 July 2015) |
| Assigned occupation | Regional Managing Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Colin Richard Clapham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 2015 (50 years, 4 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 October 2019) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2019 (54 years, 8 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 01 September 2023) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Alice Hannah Black |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2019 (54 years, 10 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 26 August 2022) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 August 2022 (57 years, 5 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 09 December 2024) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Molly Banham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 August 2022 (57 years, 5 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 29 November 2023) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2023 (58 years, 6 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 24 April 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 November 2023 (58 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 09 December 2024) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jennifer Canty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2024 (59 years, 1 month after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2025) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
Director timeline
-
David Norman Ince
DirectorResigned21 Jul 1991 to 12 Sep 2001
10 years, 1 month, 22 days
-
Ronald Smith
DirectorResigned21 Jul 1991 to 16 Jan 1996
4 years, 5 months, 26 days
-
David Norman Ince
Company SecretaryResigned21 Jul 1991 to 12 Sep 2001
10 years, 1 month, 22 days
-
Paul Bell
DirectorResigned21 Nov 1996 to 10 Jul 2000
3 years, 7 months, 19 days
-
Mr John Frederick Tutte
DirectorResigned12 Sep 2001 to 26 Oct 2001
1 month, 14 days
-
Mr Robert David Green
DirectorResigned12 Sep 2001 to 3 Oct 2003
2 years, 21 days
-
Carol Jayne Nunn
Company SecretaryResigned12 Sep 2001 to 31 Jan 2004
2 years, 4 months, 19 days
-
Christopher Philip Watts
DirectorResigned23 Jul 2002 to 31 Aug 2007
5 years, 1 month, 8 days
-
Mr Peter Thomas Johnson
DirectorResigned3 Oct 2003 to 16 Oct 2008
5 years, 13 days
-
Mr Jonathan Philip Hastings
Company SecretaryResigned31 Jan 2004 to 27 May 2005
1 year, 3 months, 26 days
-
Ms Tanya Stote
Company SecretaryResigned27 May 2005 to 15 Jul 2005
1 month, 18 days
-
Mr Michael Andrew Lonnon
Company SecretaryResigned15 Jul 2005 to 26 Aug 2022
17 years, 1 month, 11 days
-
Jonathan Charles Murrin
DirectorResigned19 Jul 2007 to 2 May 2008
9 months, 13 days
-
Mr Christopher Carney
DirectorResigned2 May 2008 to 26 Jan 2011
2 years, 8 months, 24 days
-
Mr Raymond Anthony Peacock
DirectorResigned2 May 2008 to 22 Dec 2008
7 months, 20 days
-
Mr James John Jordan
DirectorResigned16 Oct 2008 to 31 Dec 2019
11 years, 2 months, 15 days
-
Mr Peter Robert Andrew
DirectorResigned22 Dec 2008 to 17 Jul 2015
6 years, 6 months, 25 days
-
Mr Colin Richard Clapham
DirectorResigned17 Jul 2015 to 31 Oct 2019
4 years, 3 months, 14 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorResigned31 Oct 2019 to 1 Sep 2023
3 years, 10 months, 1 day
-
Mrs Alice Hannah Black
DirectorResigned31 Dec 2019 to 26 Aug 2022
2 years, 7 months, 26 days
-
Mr Michael Andrew Lonnon
DirectorResigned26 Aug 2022 to 9 Dec 2024
2 years, 3 months, 13 days
-
Miss Molly Banham
Company SecretaryResigned26 Aug 2022 to 29 Nov 2023
1 year, 3 months, 3 days
-
Mrs Omolola Olutomilayo Adedoyin
DirectorResigned1 Sep 2023 to 24 Apr 2024
7 months, 23 days
-
Mr Michael Andrew Lonnon
Company SecretaryResigned29 Nov 2023 to 9 Dec 2024
1 year, 10 days
-
Jennifer Canty
DirectorResigned24 Apr 2024 to 30 Sep 2025
1 year, 5 months, 6 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorCurrent9 Dec 2024 to Present
1 year, 10 months, 25 days
-
Mr Sayed Suleiman Ashrafi
Company SecretaryCurrent9 Dec 2024 to Present
1 year, 10 months, 25 days
-
Sara Hollowell
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 2 days