W.J. Wild Manufacturing Company Limited

Active00925099 Private limited company
Incorporated
27 December 1967 (58 years)
Previously known as
Sertec Precision Components Limited (until 9 June 2025)
Wild Manufacturing Group Limited (until 17 January 2017)
W.J. Wild Manufacturing Company Limited (until 14 June 2004)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
28 April 2025
Resigned Danby, Tim as Director
28 April 2025
Resigned Steggles, David Gareth Charles as Director
28 April 2025
Resigned Higgins, Benjamin Luke as Director
3 July 2023
Appointed Danby, Tim as Director
14 March 2022
Resigned Mckenna, Susan as Director
1 April 2021
Resigned Pugh, Peter Jonathon as Director
1 January 2021
Appointed Mckenna, Susan as Director
31 December 2020
Resigned Price, Paul as Director
11 March 2020
Appointed Price, Paul as Director
11 March 2020
Appointed Pugh, Peter Jonathon as Director
11 March 2020
Appointed Higgins, Benjamin Luke as Director
30 June 2019
Resigned Hughes, Martyn Allan as Director
21 June 2019
Resigned Adams, Tracey Ann as Secretary
8 October 2018
Appointed Adams, Tracey Ann as Secretary
21 September 2018
Resigned Lane, Richard Martin as Director
31 May 2017
Resigned Perrins, Ian Russell as Director
31 May 2017
Resigned Perrins, Ian Russell as Secretary
10 October 2016
Resigned Crowe, Stuart as Director
25 August 2016
Resigned Cook, Allan Wallace as Director
24 August 2016
Appointed Steggles, David Gareth Charles as Director
24 August 2016
Appointed Hughes, Martyn Allan as Director
24 August 2016
Appointed Adams, Grant Walter as Director
1 December 2012
Appointed Perrins, Ian Russell as Director
1 November 2010
Resigned Rudge, Malcolm Arthur as Secretary
1 November 2010
Appointed Perrins, Ian Russell as Secretary
30 April 2010
Appointed Rudge, Malcolm Arthur as Secretary
30 April 2010
Resigned Lake, Peter Norman as Secretary
29 April 2010
Appointed Lane, Richard Martin as Director
31 March 2010
Resigned Mayes, Peter Figarro, Dr as Director
6 November 2009
Appointed Crowe, Stuart as Director
28 March 2008
Resigned Jeffrey, Christopher Thomas as Director
1 March 2007
Appointed Lake, Peter Norman as Secretary
1 March 2007
Resigned Rudge, Malcolm Arthur as Secretary
28 February 2006
Resigned Sanders, Roy as Director
26 March 2004
Appointed Sanders, Roy as Director
26 March 2004
Appointed Mayes, Peter Figarro, Dr as Director
26 March 2004
Appointed Jeffrey, Christopher Thomas as Director
25 September 2003
Appointed Rudge, Malcolm Arthur as Secretary
25 September 2003
Appointed Cook, Allan Wallace as Director
25 September 2003
Resigned Wild, Jane Rebecca Mary as Director
25 September 2003
Resigned Wild, Peter James as Secretary
25 September 2003
Resigned Wild, John Barry as Director
25 September 2003
Resigned Wild, Peter James as Director
14 August 2003
Appointed Wild, Jane Rebecca Mary as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12024861
Former controllers (1)
28 June 2019
Ceased Sertec Group Holding Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates18 October 2026
9 November 2026Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Other filing
Show all recent filings

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