West Midlands Enterprise (Investments) Limited

Active01622697 Private limited company
Incorporated
17 March 1982 (44 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
The Coppers 24 Sudbury Road
Yoxall
Burton Upon Trent
DE13 8NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2003
British
Born January 1964 (62)
Director · Appointed 25 January 2000
British
Born July 1940 (86)
Director · Appointed 25 January 2000
British
Born August 1954 (72)
Officer history (26 former)
30 September 2013
Resigned Scott, Ian Bennett as Secretary
30 September 2008
Resigned Hope, Alan as Director
30 September 2008
Resigned Khan, Nazmul Zaman as Director
30 September 2008
Resigned Hepworth, Ralph as Director
30 September 2008
Resigned Seabrook, Michael Richard as Director
30 September 2008
Resigned Lomax, Richard Francis as Director
30 September 2008
Resigned Payton, Mark Andrew as Director
30 September 2008
Resigned Mitchell, Fraser as Director
30 September 2008
Resigned Burton, David as Director
30 September 2008
Resigned Sayers, John Richard Charles as Director
12 August 2008
Resigned Thomas, Kenneth Rowland as Director
30 April 2008
Resigned Payton, Michael William as Director
29 January 2008
Resigned Booth, Ian Martyn as Secretary
29 January 2008
Appointed Scott, Ian Bennett as Secretary
26 June 2007
Resigned Edge, Geoffrey as Director
30 June 2006
Resigned Ward, Martin Peter Christopher as Director
25 October 2005
Resigned Hazell, Timothy Robert Anthony as Director
25 October 2005
Appointed Payton, Mark Andrew as Director
17 October 2005
Resigned Lyle, Rupert James Tennant as Director
29 July 2003
Appointed Lyle, Rupert James Tennant as Director
29 April 2003
Appointed Daffern, Paul as Director
28 February 2003
Resigned Hallett, Gregory James as Director
28 January 2003
Appointed Khan, Nazmul Zaman as Director
29 October 2002
Appointed Lomax, Richard Francis as Director
30 June 2002
Resigned Collings, Peter Glydon as Director
30 April 2002
Appointed Payton, Michael William as Director
24 May 2001
Appointed Hepworth, Ralph as Director
6 April 2001
Resigned Andrews, John Leslie as Director
7 March 2001
Resigned Sparks, David Hunter as Director
21 November 2000
Resigned Pope, David Ross as Director
15 February 2000
Resigned Henton, Andrew Michael as Director
15 February 2000
Resigned Whatson, Peter James Clifford as Director
25 January 2000
Appointed Hallett, Gregory James as Director
25 January 2000
Appointed Sparks, David Hunter as Director
25 January 2000
Appointed Hope, Alan as Director
25 January 2000
Appointed Sayers, John Richard Charles as Director
25 January 2000
Appointed Burton, David as Director
25 January 2000
Appointed Seabrook, Michael Richard as Director
25 January 2000
Appointed Thomas, Kenneth Rowland as Director
25 January 2000
Appointed Beardwood, Colin Robert as Director
25 January 2000
Appointed Ward, Martin Peter Christopher as Director
25 January 2000
Appointed Mitchell, Fraser as Director
25 January 2000
Appointed Andrews, John Leslie as Director
25 January 2000
Appointed Booth, Ian Martyn as Director
25 January 2000
Appointed Pope, David Ross as Director
26 January 1999
Appointed Whatson, Peter James Clifford as Director
26 January 1999
Appointed Henton, Andrew Michael as Director
5 December 1998
Resigned Swainbank, Terence as Director
29 November 1994
Appointed Hazell, Timothy Robert Anthony as Director
29 November 1994
Resigned Wilkinson, Richard Keith as Director
29 November 1994
Appointed Swainbank, Terence 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
Company Limited By Guarantee And Without A Share Capital
Reg. no. 01616121

Other holdings 2

Companies where West Midlands Enterprise (Investments) Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

West Midlands Enterprise Limited Owns 75–100% of shares
Lothian Fifty (890) Limited Owns 75–100% of shares
Oxford Biotherapeutics Ltd Owns 50–75% of shares
West Midlands Enterprise (Investments) Limited This company Owns 75–100% of shares
Wmeb Fund Managers Limited Owns 75–100% of shares
WM Enterprise Limited Owns 25–50% of shares
Wme Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates12 December 2025
18 September 2025Total exemption full accounts31 March 2025
13 December 2024Confirmation statement with no updates12 December 2024
27 September 2024Change of details for a person with significant control
5 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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