Menna Overview
Here’s a quick overview of LLOYD & WHYTE GROUP LIMITED 👀 — a Taunton, Somerset based business that started in 1973.
LLOYD & WHYTE GROUP LIMITED
- Company statusactive
- Company No01143899
- Age52 years 8 months Incorporated 6 November 1973
- Officers6
Address
Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
LLOYD & WHYTE GROUP LIMITED is an active company incorporated on 6 November 1973 and based in Taunton, Somerset. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Capital Cancellation Shares
5 Years Ago on 30 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 30 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Rachael Jane | secretary | 24 Apr 2025 | |
| ASTLEY, Stephen | director | Nov 1959 | 07 Mar 2014 |
| MILLER, Alasdair Gordon | director | Jan 1954 | 01 Oct 2008 |
| MOORE, David Robert | director | Feb 1966 | 30 Sept 2019 |
| PYKE, Matthew Mervyn | director | Aug 1970 | 01 Jan 1999 |
| WILLIAMS, Thomas John | director | Jul 1955 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benefact Broking & Advisory Holdings Ltd | 03 Jan 2023 | |
| Ecclesiastical Insurance Group Plc | 02 Mar 2021 | |
| Mr Matthew Mervyn Pyke | Aug 1970 | 31 Dec 2016 |
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ASTLEY, Stephen, MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
ASTLEY, Stephen, MILLER, Alasdair Gordon, MOORE, David Robert, PYKE, Matthew Mervyn, HARRIS, David Charles, JONES, Philip, HEWITT, Michael William, NATION, Martin Crispin Richard, PYKE, Elaine Victoria, PYKE, Mervyn Arthur, SHORT, Charles Duncan, WHYTE, Thomas Robert Norman are mutual persons.
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MILLER, Alasdair Gordon are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert, PYKE, Matthew Mervyn are mutual persons.
MOORE, David Robert are mutual persons.
MOORE, David Robert are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
WILLIAMS, Thomas John are mutual persons.
JONES, Philip, PYKE, Elaine Victoria, SHORT, Charles Duncan are mutual persons.
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Here’s a quick overview of LLOYD & WHYTE GROUP LIMITED 👀 — a Taunton, Somerset based business that started in 1973.