Wells Performance Materials Limited

Active01822612 Private limited company
Incorporated
7 June 1984 (42 years)
Previously known as
Wells Plastics Limited (until 7 June 2024)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
West Midlands
Address
Emerald Way
Stone Business Park
Stone
ST15 0SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2011
British
Born April 1968 (58)
Secretary · Appointed 17 April 2009
British
Director · Appointed 1 July 2005
British
Born February 1971 (55)
Officer history (10 former)
18 June 2012
Resigned Barclay, Andrew Conway as Director
17 February 2012
Resigned Nelson, David Alfred as Director
17 February 2011
Appointed Law, Stuart Bryan as Director
17 April 2009
Appointed Law, Stuart Bryan as Secretary
17 April 2009
Resigned Ashley, Ryan Maxwell as Secretary
1 May 2006
Appointed Ashley, Ryan Maxwell as Secretary
30 April 2006
Resigned Teare, Stuart Peter Douglas as Director
30 April 2006
Resigned Teare, Stuart Peter Douglas as Secretary
1 July 2005
Appointed Barclay, Andrew Conway as Director
1 July 2005
Appointed Birch, Carl as Director
7 April 2000
Resigned Morris, Paul Jonathan as Director
1 March 1999
Appointed Morris, Paul Jonathan as Director
12 June 1997
Appointed Teare, Stuart Peter Douglas as Secretary
12 June 1997
Appointed Teare, Stuart Peter Douglas as Director
12 June 1997
Appointed Nelson, David Alfred as Director
12 June 1997
Resigned Wells, Gladys Yvonne as Secretary
12 June 1997
Resigned Davis, Peter as Director
12 June 1997
Resigned Wells, Daniel Austin Charles as Director
12 June 1997
Resigned Wells, Gladys Yvonne as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14248252
Former controllers (1)
26 March 2026
Ceased R&E Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wells Holding Group Limited Status not confirmedOwns 75–100% of shares
Wells Trustee Limited Status not confirmedOwns 75–100% of shares
Wells Performance Materials Limited This company Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
19 October 2026Registration of a charge
16 October 2026Satisfaction of a charge in full
16 September 2026Confirmation statement with updates16 September 2026
14 September 2026Satisfaction of a charge in full
Show all 157 filings

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