Wyng Group Limited

Active02498527 Private limited company
Incorporated
3 May 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 1 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (26 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
Resigned Turnbull, Tristan George as Secretary
31 March 2016
Appointed Mccreath, Matthew Brook as Director
31 March 2016
Resigned Humphrey, Peter John as Director
26 January 2015
Appointed Trollope, David Alastair as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
30 October 2010
Resigned Cross, James Mark as Director
14 July 2008
Resigned Redmond, John Joseph as Director
30 November 2007
Appointed Cross, James Mark as Director
30 November 2007
Resigned Cook, Jonathon as Director
30 November 2007
Appointed Humphrey, Peter John as Director
6 August 2007
Appointed Cook, Jonathon as Director
6 August 2007
Resigned Turnbull, Tristan George as Director
10 May 2007
Appointed Turnbull, Tristan George as Director
10 May 2007
Resigned Walker, Mervyn as Director
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
1 October 2006
Appointed Turnbull, Tristan George as Secretary
24 January 2005
Appointed Geddes, John Francis Alexander as Secretary
24 January 2005
Resigned Harnden, Philip as Secretary
17 October 2003
Resigned O'Brien, John as Director
1 August 2003
Appointed Walker, Mervyn as Director
1 August 2003
Resigned Vertannes, Desmond Stephen as Director
1 August 2003
Resigned Hepburn, Richard Alexander as Director
20 June 2003
Appointed Redmond, John Joseph as Director
20 June 2003
Resigned Couper, Alastair as Director
31 December 2002
Resigned Smyth, Craig Allan Gibson as Director
31 December 2002
Appointed O'Brien, John as Director
31 December 2002
Appointed Hepburn, Richard Alexander as Director
31 December 2002
Resigned Smith, Peter Simon as Director
30 April 2002
Appointed Smith, Peter Simon as Director
30 April 2002
Resigned Wyn Griffith, Vicki Majorie as Director
30 April 2002
Appointed Smyth, Craig Allan Gibson as Director
30 April 2002
Appointed Vertannes, Desmond Stephen as Director
30 April 2002
Resigned Sweeney, Martin Nicholas as Secretary
30 April 2002
Appointed Harnden, Philip as Secretary
30 April 2002
Appointed Sweeney, Martin Nicholas as Secretary
30 April 2002
Appointed Couper, Alastair as Director
30 April 2002
Resigned Lunn, Denis Christopher Carter as Secretary
9 August 2001
Appointed Lunn, Denis Christopher Carter as Secretary
30 April 2001
Resigned Wyn Griffith, John Richard as Secretary
30 April 2001
Appointed Wyn Griffith, John Richard as Secretary
30 April 2001
Resigned Wyn Griffith, Vicki Majorie as Secretary
30 April 2001
Resigned Wyn Griffith, John Paul as Director
1 April 1995
Appointed Wyn Griffith, Vicki Majorie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2961404

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2017
Ceased Menzies World Cargo Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
18 June 2025Accounts for a dormant company31 December 2024
17 May 2025Confirmation statement with no updates16 May 2025
13 January 2025Termination of appointment of a director
Show all recent filings

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