Company Information for

WORTHINGTON GROUP PLC

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

00527186

Public Limited Company

Liquidation

About Worthington Group Plc

WORTHINGTON GROUP PLC was founded on 1953-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Worthington Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WORTHINGTON GROUP PLC
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in TW9

Filing Information

Company Number00527186
Date formed1953-12-23
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/09/2013
Account next due31/03/2015
Latest filing return25/08/2015
Filing return next due22/09/2016
Type of accountsFULL
Last Datalog update:
2018-09-06 06:55:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pd Cosec Limited Company Secretary 2010-10-07
Douglas Ware Director DIRECTOR 2012-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Spurway Director 2013-01-24 2018-04-19
David Joseph Simpson Director 2012-05-31 2013-01-24
Anthony Ralph Cooke Director 2010-07-06 2012-05-31
John Ramsden Taylor Director 2011-08-26 2012-05-31
Peter Townsend Director 2010-07-06 2012-05-31
John Ramsden Taylor Director 2011-05-19 2011-05-19
David Michael Shalom Company Secretary 2004-08-06 2010-10-06
David Michael Shalom Director 2004-08-06 2010-10-06
Joseph Claude Dwek Director 1999-04-27 2010-09-01
John Michael Edelson Director 2005-09-05 2010-07-06
Roger Michael Green Director 1999-04-27 2005-08-18
John Keith Smith Director 2002-11-21 2005-07-18
Timothy Guy Roberts Company Secretary 2002-09-01 2004-08-06
Timothy Guy Roberts Director 2002-11-21 2004-08-06
Peter William Foster Director 1999-04-27 2004-01-31
Sidney Friedland Director 1991-09-12 2004-01-31
John Ramsden Taylor Director 1998-10-27 2004-01-31
Stephen George Fletcher Director 2000-05-01 2002-09-12
Stephen George Fletcher Company Secretary 2000-09-01 2002-09-01
Ian Martin Company Secretary 1999-09-30 2000-08-31
Gavin Mark Kaye Director 1993-01-26 2000-03-01
Susan Margaret Henderson Company Secretary 1998-08-03 1999-09-30
Seymour Gorman Director 1991-09-12 1999-04-27
Henry Schuldenfrei Director 1991-09-12 1999-04-27
Joseph Claude Dwek Director 1998-07-23 1999-02-01
Jack Grant Director 1991-09-12 1998-12-31
Philip Michael Worthington Director 1991-09-12 1998-12-31
Henry Eric Knobil Director 1991-12-04 1998-08-28
Gavin Mark Kaye Company Secretary 1998-07-01 1998-08-03
Philip Michael Worthington Company Secretary 1991-09-12 1998-07-01
James Douglas Hulme Director 1995-08-01 1998-03-31

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Pd Cosec Limited SEED THINKING LIMITEDCompany Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-05-30
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Pd Cosec Limited CREAM MAGENTA CONSULTING LIMITEDCompany Secretary 2012-07-18 CURRENT 2012-04-18 Dissolved 2016-03-29
Pd Cosec Limited DAPTIV SOLUTIONS LIMITEDCompany Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2018-05-08
Pd Cosec Limited SLY GROUP EUROPE LTDCompany Secretary 2011-07-15 CURRENT 2011-06-03 Dissolved 2015-10-27
Pd Cosec Limited KENTON COURT RTM CO LTDCompany Secretary 2010-08-18 CURRENT 2010-02-23 Active
Pd Cosec Limited MOORHOUSE BARNEY LIMITEDCompany Secretary 2010-03-09 CURRENT 2004-06-11 Dissolved 2016-07-07

Related Directorships for Douglas Ware

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Ware ZAMPHRAY PLCDirector 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
Douglas Ware THE RANGERS FC GROUP LIMITEDDirector 2014-04-11 CURRENT 2010-09-17 Active
Douglas Ware SEVCO 5088 LIMITEDDirector 2014-02-03 CURRENT 2012-03-29 Active
Douglas Ware LIBERTY CORPORATE LTDDirector 2013-11-19 CURRENT 2006-05-30 Active
Douglas Ware LAW FINANCIAL LIMITEDDirector 2013-09-12 CURRENT 2013-03-12 Active
Douglas Ware WORTHINGTON PRINCIPAL EMPLOYER LIMITEDDirector 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
Douglas Ware CALEDONIAN LC LTDDirector 2013-08-23 CURRENT 2007-02-21 Active
Douglas Ware RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.Director 2013-08-23 CURRENT 2007-06-29 Active
Douglas Ware PANNELLS ICKNIELD LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
Douglas Ware PERRYS MANAGEMENT SERVICES LIMITEDDirector 2010-11-11 CURRENT 2002-07-30 Active
Douglas Ware FUZZY-FELT LTDDirector 2004-09-14 CURRENT 1996-07-22 Active
Douglas Ware F REALISATIONS LIMITEDDirector 2001-07-20 CURRENT 1903-10-19 Liquidation
Douglas Ware MANDOLYN LIMITEDDirector 2001-03-22 CURRENT 1996-01-03 Active
Douglas Ware FII GROUP PLCDirector 2001-01-29 CURRENT 1965-07-14 Liquidation
Douglas Ware LISLE ROAD MANAGEMENT LIMITEDDirector 1995-09-15 CURRENT 1995-03-15 Active
Douglas Ware THE PERRYS MANAGEMENT COMPANY LIMITEDDirector 1991-03-02 CURRENT 1990-03-02 Active