West Design Products Limited

Active02723202 Private limited company
Incorporated
16 June 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South East
Address
West House
Shearway Business Park
Pent Road Folkestone
CT19 4RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2011
English
Born July 1982 (44)
Director · Appointed 21 February 2011
British
Born July 1982 (44)
Secretary · Appointed 30 June 1997
British
Officer history (9 former)
30 April 2025
Resigned Bray, Michael David as Director
15 July 2020
Resigned Bray, Marion as Director
27 April 2012
Resigned Davies, John Glen as Director
21 February 2011
Appointed Pillai, Joanna Claire as Director
21 February 2011
Appointed Bray, Owen John as Director
30 June 2006
Resigned Taylor, Ronald Alexander as Director
26 August 2005
Resigned Wills, Robert as Director
30 June 1997
Resigned Bennell, Stafford John as Secretary
30 June 1997
Appointed Bray, Michael David as Secretary
30 June 1997
Resigned Bennell, Stafford John as Director
12 May 1997
Appointed Bray, Marion as Director
12 May 1997
Appointed Bray, Michael David as Director
12 May 1997
Appointed Davies, John Glen as Director
21 July 1992
Appointed Bennell, Stafford John as Director
21 July 1992
Appointed Bennell, Stafford John as Secretary
21 July 1992
Appointed Wills, Robert as Director
21 July 1992
Appointed Taylor, Ronald Alexander as Director
21 July 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 July 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 June 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 June 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07872653
Former controllers (1)
31 January 2020
Ceased Michael David Bray — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Royal Sovereign Limited DissolvedOwns 75–100% of shares
West Design Products Limited This company Owns 75–100% of shares
Whincroft Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2025Full accounts31 January 2025
30 June 2025Confirmation statement with no updates16 June 2025
2 May 2025Termination of appointment of a director
16 December 2024Satisfaction of a charge in full
29 June 2024Full accounts31 January 2024
Show all recent filings

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