WHITCHURCH SILK MILL TRUST

Profile WHITCHURCH SILK MILL TRUST

Actual on 01.02.2021
Company name
WHITCHURCH SILK MILL TRUST
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Company number
02506000
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 25 May 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
28 WINCHESTER STREET, WHITCHURCH, HAMPSHIRE, RG28 7AL
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PSC and Officers WHITCHURCH SILK MILL TRUST

Officers

(as of 19.09.2020)

ALFEROVS, Andrejs
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
BARBER, Caroline Elizabeth
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Solicitor
Country of residence: England
BERESFORD, Christine Dominique
Status: Active
Appointed on: Thursday, 19 September 2013
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Museum Consultant
Country of residence: United Kingdom
EGAN, Sharon, Cllr
Status: Active
Appointed on: Saturday, 29 February 2020
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Civil Servant
Country of residence: England
GEORGE, David John
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Civil Engineer
Country of residence: England
HIDE, Elizabeth Anne, Dr
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Museum Director
Country of residence: United Kingdom
MITCHELL, Sarah Louise
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Development Manager
Country of residence: England
OAKHAM, George Francis
Status: Active
Appointed on: Tuesday, 04 September 2012
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Management Consultant
Country of residence: England
POULTON, Annette Mary
Status: Active
Appointed on: Thursday, 08 September 2016
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Designer / University Visiting Lecturer
Country of residence: England
TURNER, Philip Anthony
Status: Active
Appointed on: Tuesday, 04 September 2012
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: England
VAUGHAN, Beverly Bridger
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: England
WHEELER, Kevin
Status: Active
Appointed on: Thursday, 17 March 2016
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOURNE, Nigel Martyn
Status: Not active
Appointed on: Monday, 09 May 2011
Resigned on: Friday, 20 July 2012
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Solicitor
Country of residence: England
COPLAND, Patrick Alexander
Status: Not active
Appointed on: Thursday, 20 October 2005
Resigned on: Friday, 20 July 2012
Correspondence address: Hatchet House, Hatherden, Hampshire, Andover, SP11 0HL
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
Country of residence: England
WATTS, Keith Ernest Vincent
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Friday, 20 July 2012
Correspondence address: 15 Newbury Street, Hampshire, Whitchurch, RG28 7DW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRYER, Stephen Bernard
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Monday, 01 April 2002
Correspondence address: 130 Junction Road, Hampshire, Andover, SP10 3JB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Local Government Officer
DONNER, Pamela Louise, Lady
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: Ash House, St Mary Bourne, Hampshire, Andover, SP11 6BG
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Gentleman
MOSS, Martin Grenville
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: Parsonage Farm, Hampshire, Bentworth, GU34 5RB
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
RUSSELL, Mary, Lady
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: Combe Manor, Combe, Berkshire, Newbury, RG15 0EJ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Gentlewoman
WOODHALL, Michael
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 09 May 2011
Correspondence address: The Granary, North Houghton, Hampshire, Stockbridge, SO20 6LF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chartered Surveyor Company Dir
Country of residence: United Kingdom
KIRKHOUSE, Herbert John
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Monday, 09 September 1996
Correspondence address: 31 Batchelors Barn Road, Hampshire, Andover, SP10 1HR
Role: Secretary
MOSS, Martin Grenville
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Parsonage Farm, Hampshire, Bentworth, GU34 5RB
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Director
ROCHE, John Philip
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Monday, 18 January 2010
Correspondence address: Elcot Lodge, Elcot, Berkshire, Newbury, RG20 8NJ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Solicitor
Country of residence: England
THACKER, Arthur Doe
Status: Not active
Resigned on: Monday, 24 October 1994
Correspondence address: Bourne House, St Mary Bourne, Hampshire, Andover, SP11 6AP
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
THACKER, Thomas Waud
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Monday, 31 July 2017
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: It Services & County Councillor
Country of residence: England
THORN, John Leonard
Status: Not active
Appointed on: Monday, 06 July 1992
Resigned on: Saturday, 01 November 1997
Correspondence address: 6 Chilbolton Avenue, Hampshire, Winchester, SO22 5HD
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retired
ISBESTER, Claire Philippa
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Saturday, 09 November 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Administrator
Country of residence: England
WALTHER-CAINE, Phillippa Tracey
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Saturday, 18 November 2017
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: England
STAFFORD, Matthew Kenneth
Status: Not active
Appointed on: Thursday, 08 September 2016
Resigned on: Saturday, 20 July 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BIRTWISTLE, Rodney Howard
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Saturday, 21 July 2012
Correspondence address: Yewbank, Rectory Road Church Oakley, Hampshire, Basingstoke, RG23 7ED
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SCOTT, David Graham Munro
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Saturday, 21 July 2012
Correspondence address: Sherborne Cottage Upton Grey, Hampshire, Basingstoke, RG25 2RB
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WASHINGTON, Susan Carol
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: Winchester Road, Hampshire, Whitchurch, RG28 7HW, 77
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: None
Country of residence: Uk
MITCHELL, David Bower, Sir
Status: Not active
Resigned on: Sunday, 15 May 2005
Correspondence address: Berry Horn Cottage Farnham Road, Odiham, Hampshire, Basingstoke, RG25 1HS
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Businessman
WALTHER-CAINE, Phillippa Tracey
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Sunday, 15 October 2017
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Role: Secretary
BRYER, Stephen Bernard
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Thursday, 08 November 2012
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Role: Secretary
THORN, John Leonard
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Thursday, 09 December 1999
Correspondence address: 6 Chilbolton Avenue, Hampshire, Winchester, SO22 5HD
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retired
BLYTHE, William Jonathon
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 10 April 2014
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HIDE, Geoffrey Alan, Dr
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Thursday, 10 April 2014
Correspondence address: Winchester Street, Hampshire, Whitchurch, RG28 7AL, 28
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: None
Country of residence: England
BURGESS, Alfred Graham
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Thursday, 12 June 1997
Correspondence address: Silk Mill House 24 Winchester Street, Hampshire, Whitchurch, RG28 7AL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Designer
DUNLOP, Eric
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Thursday, 12 May 2016
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: England
FRASER, David William, General Sir
Status: Not active
Resigned on: Thursday, 14 December 1995
Correspondence address: Vallenders, Isington, Hampshire, Alton, GU34 4PP
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired Army Officer
Country of residence: England
NETHERCOTT, Gillian Heather Catherine, Cllr.
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Thursday, 20 October 2005
Correspondence address: Holly Cottage, Lynch Hill, Hampshire, Whitchurch, RG28 7ND
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Borough Councillor
PILGRIM, Peter John, Professor
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Thursday, 20 October 2005
Correspondence address: 116a Barrowgate Road, Chiswick, London, W4 4QP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Head Of School Higher Educatio
Country of residence: United Kingdom
WATTS, Keith Ernest Vincent
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Thursday, 21 May 2015
Correspondence address: Newbury Street, Hampshire, Whitchurch, RG28 7DW, 15
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: None
Country of residence: United Kingdom
BROWN, Charles Roger Bridgmore
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Thursday, 24 October 2002
Correspondence address: Warren Cottage 105 Harestock Road, Hampshire, Winchester, SO22 6NY
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
BUTLER-ADAMS, Richard
Status: Not active
Appointed on: Friday, 23 October 1992
Resigned on: Thursday, 26 July 2001
Correspondence address: N/A, The Old Vicarage, Upton Grey, Hampshire, Basingstoke, RG25 2RB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CAMPBELL, Michael David Colin Craven
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: Shalden Park House, Shalden, Hampshire, Alton, GU34 4DS
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
EGLESTON, Michael Keith Maclean Forbes
Status: Not active
Resigned on: Thursday, 29 July 1999
Correspondence address: Meadow Cottage, Weston Patrick, Hampshire, Basingstoke, RG25 2NU
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Director
BERESFORD, Christine Dominique
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: 3 Woodwalk Cottages, Longparish, Hampshire, Andover, SP11 6QG
Nationality: British
Role: Secretary
NABARRO, Rupert Gerald Nunes
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Tuesday, 07 April 2015
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Economist
Country of residence: England
MAZDA, Xerxes Cyrus
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: Flat 5,27 Hornton Street, London, W8 7NR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Museum Curator
PARAVICINI, Dennis Stewart
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Tuesday, 08 July 2008
Correspondence address: Orchard House, Church Lane, Ellisfield, RG25 2QR
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
COSSONS, Neil, Sir
Status: Not active
Resigned on: Tuesday, 28 July 1998
Correspondence address: South View, 18 Church Hill, Shropshire, Ironbridge
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director National Science Muse
FAGAN, Florence Mary
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Tuesday, 28 July 1998
Correspondence address: Deane Hill House, Deane, Hampshire, Basingstoke, RG25 3AX
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
Country of residence: England
RUSSELL, Mary, Lady
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Tuesday, 28 July 1998
Correspondence address: Combe Manor, Combe, Berkshire, Newbury, RG15 0EJ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
BRADFIELD, William Gilbert
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Merrivale 4 Beech Road, Basingstoke, Overton, RG25 3JN
Role: Secretary
ASHFIELD, Chloe Jane
Status: Not active
Appointed on: Thursday, 12 May 2016
Resigned on: Wednesday, 02 October 2019
Correspondence address: 28 Winchester Street, Whitchurch, Hampshire, RG28 7AL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Account Manager
Country of residence: England
SMITH, Anna Jane
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Wednesday, 14 July 2004
Correspondence address: 45 Cold Bath Road, North Yorkshire, Harrogate, HG2 0NL
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Thursday, 25 May 2017
Legal form: Persons With Significant Control Statement