Wick Hill Group Limited

Active01250558 Private limited company
Incorporated
23 March 1976 (50 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Ingleby (1977) Limited, Nuvia Networks Limited, Nuvias Group Limited · more companies
German
Born August 1973 (53)
Director · Appointed 9 September 2024
Also at Ingleby (1977) Limited, Nuvias Group Limited, Rpe Investments Limited · more companies
British
Born June 1973 (53)
Director · Appointed 26 April 2024
Also at Infinigate Global Services Limited, Infinigate UK & Ireland Ltd, Infinigate HLD UK Limited · more companies
German
Born February 1994 (32)
Officer history (27 former)
30 November 2025
Resigned Francois, Thierry Marle Jacques as Director
30 November 2025
Appointed Gherzi, Nina as Director
20 August 2025
Resigned Schlichtherle, Klaus as Director
30 June 2025
Appointed Francois, Thierry Marle Jacques as Director
30 June 2025
Resigned Leppanen, Mari Kristiina as Director
9 September 2024
Appointed Sadhra, Sandeep Kaur as Director
9 September 2024
29 April 2024
Resigned Hodge, Julian Michael as Director
26 April 2024
Appointed Collenburg, Nicholas Jasper as Director
26 April 2024
Appointed Leppanen, Mari Kristiina as Director
14 April 2023
14 April 2023
Appointed Schlichtherle, Klaus as Director
6 April 2023
Resigned Driscoll, Lee James as Director
6 April 2023
Resigned Driscoll, Lee as Secretary
30 July 2020
Resigned Rigby, Steven Paul as Director
22 July 2019
Resigned Hitchens, Graham as Director
27 February 2019
Appointed Driscoll, Lee as Secretary
18 February 2019
Appointed Driscoll, Lee James as Director
2 May 2017
Appointed Hitchens, Graham as Director
29 February 2016
Appointed Hodge, Julian Michael as Director
29 February 2016
Resigned Gilpin, Nigel Peter as Director
18 February 2016
Resigned Eccleston, Paul Andrew as Director
3 July 2015
Appointed Gilpin, Nigel Peter as Director
3 July 2015
Appointed Rigby, Steven Paul as Director
3 July 2015
Appointed Eccleston, Paul Andrew as Director
3 July 2015
Resigned Kilpatrick, Kirsty as Director
3 July 2015
Resigned Scherff, Helge Sven as Director
3 July 2015
Resigned Kilpatrick, Ian Andrew as Director
3 July 2015
Resigned Hitchens, Graham as Director
3 July 2015
Resigned Hitchens, Graham as Secretary
3 July 2015
Resigned Ward, Kenneth as Director
9 July 2014
Appointed Scherff, Helge Sven as Director
25 June 2014
Appointed Hitchens, Graham as Director
18 June 2014
Appointed Ward, Kenneth as Director
29 August 2003
Resigned Hitchens, Graham as Director
29 August 2003
Appointed Kilpatrick, Kirsty as Director
29 August 2003
Resigned Ward, Kenneth as Director
3 May 2001
Appointed Hitchens, Graham as Director
25 October 2000
Resigned Shea, Philip as Director
12 November 1998
Resigned Griffith, David Richard as Secretary
12 November 1998
Appointed Hitchens, Graham as Secretary
12 November 1998
Resigned Griffith, David Richard as Director
7 February 1998
Appointed Ward, Kenneth as Director
11 April 1997
Appointed Shea, Philip as Director
23 May 1996
Appointed Griffith, David Richard as Secretary
22 May 1996
Resigned Silcox, Laura Margaret as Director
22 May 1996
Resigned Silcox, Laura Margaret as Secretary
18 August 1995
Appointed Silcox, Laura Margaret as Director
31 March 1995
Resigned Burgess, Keith as Director
29 March 1995
Appointed Griffith, David Richard as Director
29 March 1995
Resigned Attfield, Simon John William as Director
29 March 1995
Resigned Davis, Peter Selkirk as Director
3 February 1992
Appointed Attfield, Simon John William 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09575611

Holdings 1

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

Owns 75–100% of shares
Active

Filings 242

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
3 December 2025Appointment of a director
3 December 2025Termination of appointment of a director
10 September 2025Accounts for a small company31 March 2025
21 August 2025Termination of appointment of a director
Show all 242 filings

Some other companies at this address

Infinigate UK & Ireland Ltd
Ingleby (1977) Limited
Nuvia Networks Limited
Nuvias Group Limited

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