Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
W.L. Shareholding Company Limited
- Incorporated
- 23 July 1958 (68 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Russell DickPhilip Ronald William TurnerEdward John Richard Dick
- Accounts type
- Group
- Region
- South East
- Address
- 30 Saint GilesOxfordOxfordshireOX1 3LE
Officers 8 active
Officer details are public data from the Companies House register.
Dick, Andrew Russell
Director · Appointed 3 May 2024
British
Born June 1962 (64)
Penrose, Charlotte
Secretary · Appointed 27 July 2023
Turner, Philip Ronald William
Director · Appointed 6 May 2021
British
Born July 1968 (58)
Dick, Edward John Richard
Director · Appointed 8 June 2018
British
Born March 1989 (37)
Dick, Ian Charles
Director · Appointed 4 June 2018
British
Born April 1979 (47)
Director · Appointed 1 August 2014
British
Born March 1948 (78)
Director · Appointed 28 May 2010
British
Born November 1980
Director
British
Born May 1950 (76)
Officer history (11 former)
3 May 2024
Appointed Dick, Andrew Russell as Director
27 July 2023
Resigned Pearey, Fenella Mary as Secretary
27 July 2023
Appointed Penrose, Charlotte as Secretary
6 May 2021
Appointed Turner, Philip Ronald William as Director
26 March 2020
8 June 2018
Appointed Dick, Edward John Richard as Director
4 June 2018
Appointed Dick, Ian Charles as Director
25 May 2018
Resigned Dick, Michael Robert as Director
25 April 2017
25 April 2017
Appointed Pearey, Fenella Mary as Secretary
1 April 2015
Appointed Dick, Michael Robert as Director
31 March 2015
Resigned Turner, Philip Ronald William as Director
1 August 2014
31 July 2014
1 June 2011
Appointed Turner, Philip Ronald William as Director
5 September 2010
Resigned Dick, David Gordon as Director
28 May 2010
5 December 2003
24 September 2001
Appointed Dick, David Gordon as Director
30 June 2001
Resigned Turner, Helen Annetta as Director
25 September 2000
14 April 1999
13 April 1999
15 October 1991
Resigned Witcombe, Philip Henry as Director
13 September 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 17 shown
Ownership group derived from the Companies House PSC register
W.L. Shareholding Company Limited This company
Lucy Group Ltd Owns 50–75% of shares
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Bishop’s Field (Tingewick) Management Co Limited Owns 75–100% of shares
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Jubilee Mews Residents' Management Company Limited Owns 75–100% of shares
Lawson Fuses Limited Owns 75–100% of shares
Lucy Developments Limited Owns 75–100% of shares
Lucy Electric (Ems) Limited Owns 75–100% of shares
Lucy Electric Digital Solutions Limited Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric EV Infrastructure Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Manor Farm Henton Management Company Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 1 June 2026 | Director's details changed |
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