Wyko Group Limited

Active01125753 Private limited company
Incorporated
31 July 1973 (53 years)
Industry
Activities of distribution holding companies (64204)
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rubix
Seven Stars Road
Oldbury
B69 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Wyko UK Holdings Limited · more companies
British
Born December 1960 (65)
Secretary · Appointed 15 November 2006
Also at Rubix Industrial Services Limited, Lilleshall Limited, FPT Group Limited · more companies
British
Officer history (28 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
8 December 2025
Resigned Bingham, Pamela Ann as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
1 November 2025
Appointed Bowring, Richard as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
31 January 2024
Resigned Gillies, David Alexander as Director
31 January 2024
Appointed Bingham, Pamela Ann as Director
29 October 2019
Appointed Gillies, David Alexander as Director
29 October 2019
Resigned Otto, Eric as Director
31 December 2018
Resigned Waugh, Stephen David as Director
31 December 2018
Appointed Otto, Eric as Director
30 June 2016
Appointed Waugh, Stephen David as Director
30 June 2016
Resigned Powell, Martyn Richard as Director
4 January 2016
Resigned White, David as Director
18 November 2015
Appointed Fitchford, Andrew Michael John as Director
3 September 2013
Appointed Powell, Martyn Richard as Director
28 February 2010
Resigned Wilson, William Currie Neil as Director
26 June 2009
Resigned Dixon, Mark Robert Graham as Director
15 November 2006
Appointed White, David as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Resigned Morris, Anthony Nigel as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Resigned Lyne, Colin Andrew as Director
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Director
23 December 2003
Resigned Freeman, Michael John as Director
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Resigned Winters, Geoffrey David as Secretary
4 November 2003
Resigned Link, Wilfred Alan as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
29 November 1999
Appointed Link, Wilfred Alan as Director
29 November 1999
Appointed Morris, Anthony Nigel as Director
29 November 1999
Appointed Lyne, Colin Andrew as Director
29 November 1999
Appointed Freeman, Michael John as Director
29 November 1999
Resigned White, Philip Ernest James as Director
1 October 1999
Resigned Rudgard, John Kennish as Director
1 October 1999
Resigned Franklin, Clive Henry as Director
1 November 1997
Appointed Rudgard, John Kennish as Director
31 October 1997
Resigned Edwards, Roger as Director
1 May 1995
Appointed Winters, Geoffrey David as Secretary
1 March 1995
Appointed Winters, Geoffrey David as Director
1 March 1995
Resigned Ashman, Jesse as Secretary
1 March 1995
Resigned Ashman, Jesse as Director
11 October 1994
Resigned Custis, Patrick James as Director
18 May 1994
Appointed Franklin, Clive Henry as Director
5 April 1994
Appointed Johnson, Richard Stuart as Director
30 April 1992
Resigned Fernihough, Peter Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05975402

Holdings 6

Companies where Wyko Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 306

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with updates27 September 2026
5 May 2026Registered office address changed
9 February 2026Termination of appointment of a director
30 December 2025Full accounts31 December 2024
Show all 306 filings

Some other companies at this address

Brymill Limited
Flexible Hose Supplies (Northampton) Limited
FPT (UK) Limited
Lilleshall Building Products Limited
Lilleshall International Holdings Limited
Lilleshall Limited

Other companies in this industry

Newbury
Wolverhampton
Andover
Bedford
Leicester
Leeds

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