Wiley Distribution Services Ltd

Active01980859 Private limited company
Incorporated
21 January 1986 (40 years)
Industry
Cargo handling for air transport activities (52242)
Accounts type
Small
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
American
Born June 1966 (60)
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (14 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
19 January 2023
Resigned Mcphee, Caroline Jane as Secretary
1 May 2022
Resigned Kisray, Philip Jeffrey Mac as Director
4 March 2022
Resigned D'Arcy, Ursula as Director
4 March 2022
Appointed Caridi, Christopher as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
31 December 2021
Resigned Kritzmacher, John Anthony as Director
1 July 2016
Appointed Johnson, Rosamund Claire as Director
31 May 2016
Resigned Garrard, Ian Jeremy as Director
3 September 2015
Appointed Kritzmacher, John Anthony as Director
13 April 2015
Resigned Smith, Stephen Michael as Director
1 February 2012
Appointed Garrard, Ian Jeremy as Director
1 February 2012
Appointed Mcphee, Caroline Jane as Secretary
31 January 2012
Resigned Joshua, Susan Mary as Secretary
31 January 2012
Resigned Dicks, Christopher Joseph as Director
1 May 2009
Appointed Kisray, Philip Jeffrey Mac as Director
1 July 2008
Appointed Joshua, Susan Mary as Secretary
1 July 2008
Resigned D'Arcy, Ursula as Secretary
1 July 2008
Appointed D'Arcy, Ursula as Director
31 May 2008
Resigned Jarvis, John Herbert, Dr as Director
19 February 2008
Appointed Smith, Stephen Michael as Director
24 July 2007
Appointed D'Arcy, Ursula as Secretary
23 July 2007
Resigned Garrard, Ian Jeremy as Secretary
27 July 2005
Appointed Garrard, Ian Jeremy as Secretary
27 July 2005
Resigned Dicks, Christopher Joseph as Secretary
4 June 1993
Resigned Foyle, Michael Bartholomew as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01613097
Former controllers (1)
26 April 2019
Ceased Wiley Europe Ltd — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Wiley Europe Limited Owns 75–100% of shares
Academy Group Limited Owns 75–100% of shares
Chancery Law Publishing Limited Owns 75–100% of shares
Wiley Heyden Limited Owns 75–100% of shares
Blackwell Science (Trustees) Limited Owns 75–100% of shares
John Wiley & Sons Limited Owns 75–100% of shares
Wiley Distribution Services Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company30 April 2026

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