Maxim Industries Limited

Active02607738 Private limited company
Incorporated
3 May 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Philip Robert Lord
Owned by
Accounts type
Small
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

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

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Lord, Philip Robert
Director · Appointed 1 July 2023
British
Born October 1977 (49)
Director · Appointed 17 August 2017
Also at Ingenious Group Holdings Limited, Ingenious Locks & Hardware Limited
British
Born September 1982 (44)
Director · Appointed 31 December 2014
Also at Pemberstone Ventures Limited, Harman Technology Limited, Pemberstone Ventures (2013) Limited · more companies
British
Born January 1964 (62)
Director · Appointed 11 June 2005
British
Born October 1964 (62)
Corporate Secretary · Appointed 10 June 2005
Also at Ingenious Group Holdings Limited, Intellitect Water Limited, Synthotec Group Limited · more companies
Officer history (22 former)
1 July 2023
Appointed Lord, Philip Robert as Director
30 June 2022
Resigned Corrigan, Robert as Director
1 June 2018
Resigned Barker, Andrew Martin as Director
17 August 2017
Appointed Williams, David Andrew as Director
7 October 2016
Resigned Hillier, Paul Christopher as Director
30 October 2015
Resigned Dupre-Smith, Paul Gerald as Director
31 December 2014
Appointed Anslow, Mark Ashley as Director
31 December 2014
Appointed Hillier, Paul Christopher as Director
31 December 2014
Resigned Annetts, David Charles as Director
9 June 2014
Resigned Finney, James Martin as Director
31 December 2011
Resigned Roberts, Howard John as Director
1 October 2011
Appointed Dupre-Smith, Paul Gerald as Director
1 November 2009
Appointed Finney, James Martin as Director
24 January 2007
Appointed Annetts, David Charles as Director
11 June 2005
Appointed Shiels, Paul as Director
11 June 2005
Appointed Corrigan, Robert as Director
10 June 2005
Resigned Withers, David as Director
10 June 2005
Resigned Green, Martyn Paul as Director
10 June 2005
Appointed The Whittington Partnership LLP as Corporate Secretary
10 June 2005
Resigned Withers, David as Secretary
10 June 2005
Appointed Barker, Andrew Martin as Director
1 November 2003
Appointed Green, Martyn Paul as Director
1 November 2003
Appointed Withers, David as Director
4 February 2003
Resigned Hl Secretaries Limited as Corporate Secretary
1 February 2003
Appointed Withers, David as Secretary
2 August 2002
Resigned Withers, David as Director
30 April 2002
Resigned Green, Martyn Paul as Director
4 April 2002
Resigned Hall, Denise as Director
4 April 2002
Resigned Hall, Brian Joseph as Director
20 February 2002
Appointed Roberts, Howard John as Director
5 December 2001
Appointed Green, Martyn Paul as Director
10 January 2001
Resigned Graham, David Thomas Burton as Director
1 December 2000
Appointed Withers, David as Director
1 December 2000
Appointed Hall, Brian Joseph as Director
1 December 2000
Resigned Dinneen, Michael Camilus as Secretary
1 December 2000
Appointed Hl Secretaries Limited as Corporate Secretary
1 June 1999
Resigned Evans, Kenneth as Director
18 March 1994
Resigned Smith, Ernest as Director
29 June 1993
Appointed Graham, David Thomas Burton as Director
29 June 1993
Resigned Sinacola, Denise as Secretary
29 June 1993
Appointed Dinneen, Michael Camilus as Secretary
23 May 1991
Appointed Sinacola, Denise as Secretary
23 May 1991
Appointed Evans, Kenneth as Director
23 May 1991
Appointed Hall, Denise as Director
23 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6648449

Holdings 1

Companies where Maxim Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 June 2018
Ceased MI Industries Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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