IL

IRVINE-WHITLOCK LIMITED

Active

Company number 00870262

Maidenhead, England · Incorporated 1 February 1966

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

IRVINE-WHITLOCK LIMITED is an active private limited company incorporated on 1 February 1966 and domiciled in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. The company’s principal activity is classified under SIC code 74990 (other business support service activities n.e.c.).

It is a wholly-owned subsidiary of Hanson Packed Products Limited, which holds 100% of the shares and voting rights and has the right to appoint and remove directors. The company files full accounts annually; the most recent full accounts, made up to 31 December 2024, were filed in May 2025. The next accounts are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 31 January 2026 filed on 13 February 2026.

There is no insolvency history, the company has never been liquidated, and it has no charges. Current directors include Simon Lloyd Willis (appointed 2019) and Matthew David Barlow (appointed 2020). Alfredo Quilez Somolinos was appointed in April 2022. Wendy Fiona Rogers acts as company secretary. The company remains in good standing with routine filings continuing into 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Packed Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Resolution
Resolution
17 November 2015 View
Statement Of Companys Objects
Change Of Constitution
17 November 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
20 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
19 February 2011 View
Termination Director Company With Name
Officers
19 February 2011 View
Legacy
Mortgage
15 December 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Address
2 December 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Accounts
31 May 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Address
16 May 2001 View
Legacy
Address
9 January 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
29 June 2000 View
Memorandum Articles
Incorporation
21 April 2000 View
Resolution
Resolution
16 March 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Annual Return
9 July 1999 View
Memorandum Articles
Incorporation
24 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Mortgage
17 June 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Full
Accounts
17 February 1992 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Full
Accounts
18 March 1991 View
Legacy
Annual Return
18 April 1990 View
Legacy
Annual Return
18 April 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Accounts With Accounts Type Full
Accounts
17 April 1989 View
Legacy
Mortgage
16 January 1989 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Officers
1 February 1988 View
Resolution
Resolution
9 September 1987 View
Legacy
Annual Return
11 August 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Address
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Accounts With Accounts Type Full
Accounts
21 July 1986 View
Legacy
Annual Return
21 July 1986 View
Accounts With Made Up Date
Accounts
7 November 1977 View
Accounts With Made Up Date
Accounts
2 December 1976 View
Incorporation Company
Incorporation
1 February 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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