Wogen Titanium Limited

Active00461612 Private limited company
Incorporated
25 November 1948 (77 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Wholesale of metals and metal ores (46720)
Directors
Alexander Ackerl Williams
Accounts type
Dormant
Region
Greater London
Address
4 The Sanctuary
Westminster
London
SW1P 3JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Alexander Ackerl
Director · Appointed 28 May 2024
British
Born May 1979 (47)
Greenwood, Adam Charles Simon
Secretary · Appointed 30 April 2017
Director · Appointed 30 April 2017
British
Born October 1965 (61)
Officer history (8 former)
28 May 2024
Appointed Williams, Alexander Ackerl as Director
30 June 2017
Resigned Watkins, Peter Howard as Director
30 April 2017
Appointed Greenwood, Adam Charles Simon as Secretary
30 April 2017
Appointed Craig, John Gordon Buckingham as Director
30 June 2015
Resigned Williams, Colin Campbell as Director
24 April 2015
Resigned Poulter, Neil as Secretary
24 April 2015
Resigned Poulter, Neil as Director
26 September 2011
Resigned Kerr, Allan Jasper as Director
1 October 2007
Appointed Poulter, Neil as Secretary
1 October 2007
Resigned Watkins, Peter Howard as Secretary
1 October 2007
Appointed Poulter, Neil as Director
31 December 2005
Resigned Hannah, James Simpson as Director
24 July 2001
Appointed Kerr, Allan Jasper as Director
30 September 1996
Resigned Cox, John Francis Brinkman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06949664
Former controllers (2)
28 May 2024
Ceased Wogen Services Limited — Owns 75–100% of shares
16 March 2022
Ceased Alexander Ackerl Williams — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Wogen Resources Limited Owns 75–100% of shares
Xcelsior Capital Limited Owns 25–50% of shares
Xcelsior Capital Advisors Limited Owns 75–100% of shares
Xcelsior Capital Management Limited Owns 75–100% of shares
XCLR Commodities I Limited Owns 25–50% of shares
Wogen Services Limited Owns 75–100% of shares
Wogen Titanium Limited This company Owns 75–100% of shares
Wogen Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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