W K Webster & Co Ltd

Active01043671 Private limited company
Incorporated
24 February 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
High Point Sandy Hill Business Park
Sandy Way
Tamworth
B77 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at W K Webster (Overseas) Ltd, WKW Services Ltd
British
Born December 1976 (49)
Director · Appointed 20 March 2025
Also at W K Webster (Overseas) Ltd, WKW Services Ltd
British
Born February 1980 (46)
Director · Appointed 20 March 2025
Also at WKW Services Ltd
British
Born January 1979 (47)
Hill, Richard Simon Peter
Secretary · Appointed 1 February 2025
Officer history (23 former)
20 March 2025
Resigned Munro, Alan Douglas as Director
20 March 2025
Appointed Sagar, Manan as Director
20 March 2025
Appointed Smith, Anthony as Director
20 March 2025
Appointed Hill, Richard Simon Peter as Director
20 March 2025
Resigned Montigue, Stephen John as Director
20 March 2025
Resigned Champkins, Timothy Ross as Director
20 March 2025
Resigned Roberts, Rebecca as Secretary
20 March 2025
Resigned Smith, Anthony Steven as Director
20 March 2025
Resigned Allison, Mark as Director
20 March 2025
Resigned Osman, Christopher John as Director
20 March 2025
Resigned Hird, Michael Edward as Director
1 February 2025
Appointed Hill, Richard Simon Peter as Secretary
5 April 2023
Resigned Newman, Gregg Victor as Director
11 January 2023
Appointed Montigue, Stephen John as Director
1 January 2023
Appointed Roberts, Rebecca as Secretary
31 December 2022
Resigned Bailey, Melanie Louise as Secretary
1 March 2022
Appointed Bailey, Melanie Louise as Secretary
1 March 2022
Resigned Castle, Ann as Secretary
1 March 2020
Appointed Hird, Michael Edward as Director
1 March 2019
Appointed Allison, Mark as Director
1 March 2019
Appointed Munro, Alan Douglas as Director
4 February 2019
Appointed Champkins, Timothy Ross as Director
1 March 2018
Appointed Castle, Ann as Secretary
1 March 2018
Resigned Martin, John William Rolfe as Director
1 March 2018
Resigned Martin, John William Rolfe as Secretary
24 May 2016
Resigned Joannou, Andrew Peter as Director
19 September 2012
Resigned Redman, John Michael as Director
1 March 2011
Appointed Smith, Anthony Steven as Director
28 February 2009
Resigned George, Teresa Ann as Director
25 July 2007
Resigned Sansom, Paul James as Director
28 February 2007
Resigned Telford, Michael Richard Brian as Director
1 March 2005
Appointed Osman, Christopher John as Director
1 March 2003
Appointed Newman, Gregg Victor as Director
1 March 2003
Appointed George, Teresa Ann as Director
1 March 2003
Appointed Sansom, Paul James as Director
1 March 2003
Appointed Redman, John Michael as Director
28 February 2003
Resigned Mead, Bruce as Director
1 March 1997
Appointed Joannou, Andrew Peter as Director
28 February 1997
Resigned Millard, Norman as Director
19 December 1994
Resigned Koronka, Paul as Director
21 February 1992
Resigned Wise, Graham as Director
21 February 1992
Resigned Kverndal, Ole Sigvard as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 01844276
Former controllers (5)
1 February 2025
Ceased Anthony Steven Smith — Owns 25–50% of shares
1 February 2025
Ceased Christopher John Osman — Owns 25–50% of shares
1 February 2025
Ceased Anthony Steven Smith — Has significant influence or control
5 April 2023
Ceased Gregg Victor Newman — Owns 25–50% of shares
1 March 2018
Ceased John William Rolfe Martin — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gallagher Bassett International Ltd.
Camco One Limited DissolvedOwns 75–100% of shares
Claims Settlement Agencies Limited Owns 75–100% of shares
Countrywide Accident Assistance Limited DissolvedOwns 75–100% of shares
Gallagher Bassett Insurance Services Limited DissolvedOwns 75–100% of shares
Gallagher Bassett Legal Solutions (UK) Limited Owns 75–100% of shares
Mays Brown Limited Owns 75–100% of shares
W K Webster & Co Ltd This company Owns 75–100% of shares
W K Webster (Overseas) Ltd Owns 75–100% of shares
WKW Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates4 July 20263
11 December 2025Current accounting period shortened1
1 September 2025Confirmation statement with updates4 July 20254
12 June 2025Group of companies' accounts28 February 202555
28 May 2025Appointment of a secretary2
Show all recent filings

Some other companies at this address

Gallagher Bassett International Ltd.
HMG - PCMS Limited
W K Webster (Overseas) Ltd
WKW Services Ltd

Other companies in this industry

London
Salfords
London
Kent
Great Yarmouth
Near Bordon

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?