Wilmington PLC

Active03015847 Public limited company

What Wilmington say about themselves

“Helping our customers to do the right business in the right way”

— from wilmingtonplc.com
Incorporated
30 January 1995 (31 years)
Previously known as
Wilmington Group PLC (until 26 February 2015)
Wilmington Limited (until 22 November 1995)
Orchidedge Limited (until 10 November 1995)
Industry
Activities of head offices (70100)
Directors
Christopher John Humphrey
Erika Schraner
Accounts type
Group
Region
West Midlands
Address
Suite 215/216 Fort Dunlop
2nd Floor Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Humphrey, Christopher John
Director · Appointed 28 April 2026
British
Born March 1957 (69)
Director · Appointed 28 April 2026
Also at Frenkel Topping Group Limited, Irwell Financial Services Bidco Limited, Centaur Media Limited · more companies
British
Born April 1972 (54)
Schraner, Erika
Director · Appointed 28 April 2026
Swiss,American,British
Born December 1967 (58)
Hurst, Gordon
Director · Appointed 23 June 2025
British
Born January 1962 (64)
Director · Appointed 23 April 2024
Also at AO World PLC, System1 Group PLC, Virgin Wines UK PLC · more companies
British
Born June 1969 (57)
Director · Appointed 11 February 2021
British
Born January 1963 (63)
Millward, Guy Leighton
Secretary · Appointed 10 December 2020
Director · Appointed 5 November 2020
Also at Wilmington Legal Limited, Axco Insurance Information Services Limited, Astutis Limited · more companies
British
Born October 1965 (61)
Director · Appointed 1 July 2019
Also at Wilmington Legal Limited, Axco Insurance Information Services Limited, Bond Solon Training Limited · more companies
British
Born December 1967 (58)
Officer history (31 former)
29 April 2026
Resigned Sachdev, Helen Elizabeth as Director
28 April 2026
Appointed Rowland, Martin Christopher as Director
28 April 2026
Appointed Schraner, Erika as Director
28 April 2026
Appointed Humphrey, Christopher John as Director
23 June 2025
Appointed Hurst, Gordon as Director
23 June 2025
Resigned Morgan, Martin William Howard as Director
8 October 2024
Resigned Dollman, Paul Bernard as Director
23 April 2024
Appointed Tomkins, Sophie Alice as Director
11 February 2021
Appointed Macpherson, William Robert George as Director
10 December 2020
Resigned Amos, Richard John as Director
10 December 2020
Appointed Millward, Guy Leighton as Secretary
10 December 2020
Resigned Amos, Richard John as Secretary
5 November 2020
Appointed Millward, Guy Leighton as Director
4 November 2020
Resigned Carter, Derek Raymond Anthony as Director
4 November 2020
Resigned Schwarz, Nathalie Esther as Director
29 April 2020
Appointed Sachdev, Helen Elizabeth as Director
1 July 2019
Appointed Milner, Mark Francis as Director
7 May 2019
Appointed Amos, Richard John as Secretary
7 May 2019
Resigned Barton, Daniel Carl as Secretary
13 February 2019
Resigned Ros, Pedro as Director
1 May 2018
Appointed Morgan, Martin William Howard as Director
30 April 2018
Resigned Asplin, Mark as Director
31 March 2018
Resigned Foye, Anthony Martin as Director
1 March 2018
Appointed Amos, Richard John as Director
29 April 2016
Resigned Wake, Linda Anne as Secretary
29 April 2016
Appointed Barton, Daniel Carl as Secretary
17 December 2015
Resigned Brady, Charles John as Director
5 November 2015
Resigned Garthwaite, Terence Brian as Director
16 September 2015
Appointed Dollman, Paul Bernard as Director
31 December 2014
Resigned Smith, Neil Edwin as Director
6 November 2014
Appointed Wake, Linda Anne as Secretary
6 November 2014
Resigned Cockton, Richard Edward as Secretary
14 July 2014
Appointed Ros, Pedro as Director
14 November 2012
Resigned Brookes, Richard Basil as Director
3 September 2012
Appointed Foye, Anthony Martin as Director
31 December 2011
Resigned Summers, David Lewis as Director
1 December 2011
Appointed Schwarz, Nathalie Esther as Director
1 December 2011
Appointed Carter, Derek Raymond Anthony as Director
1 December 2011
Appointed Smith, Neil Edwin as Director
30 September 2010
Resigned Conwell, Rory Arthur as Director
30 June 2008
Appointed Cockton, Richard Edward as Secretary
30 June 2008
Resigned Zahedieh, Ahmed as Secretary
15 September 2005
Resigned Magee, Richard William Philip as Director
15 June 2005
Resigned Broome, Stephen Patrick as Director
15 June 2005
Appointed Garthwaite, Terence Brian as Director
7 April 2005
Appointed Asplin, Mark as Director
18 January 2005
Resigned Jolles, Bernard Nathan as Director
7 October 2004
Resigned Miller, Nicholas John as Director
31 December 2002
Resigned Gilbert, Brian David as Director
8 July 2002
Appointed Broome, Stephen Patrick as Director
30 April 2002
Resigned Zahedieh, Ahmed as Director
4 July 2001
Appointed Jolles, Bernard Nathan as Director
19 January 2001
Appointed Summers, David Lewis as Director
19 January 2001
Resigned Rooke, Dennis as Director
11 November 1999
Appointed Brady, Charles John as Director
1 August 1999
Appointed Magee, Richard William Philip as Director
18 September 1996
Resigned Dickinson, Alan Geoffrey as Director
22 November 1995
Resigned Brookes, Richard Basil as Secretary
22 November 1995
Appointed Zahedieh, Ahmed as Secretary
22 November 1995
Appointed Conwell, Rory Arthur as Director
22 November 1995
Appointed Zahedieh, Ahmed as Director
17 November 1995
Appointed Rooke, Dennis as Director
14 November 1995
Appointed Dickinson, Alan Geoffrey as Director
26 October 1995
Appointed Miller, Nicholas John as Director
2 October 1995
Appointed Brookes, Richard Basil as Secretary
2 October 1995
Appointed Brookes, Richard Basil as Director
2 October 1995
Appointed Gilbert, Brian David as Director
2 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wilmington PLC This company
Wilmington Holdings No.1 Limited Owns 75–100% of shares
Wilmington Insight Limited Owns 75–100% of shares
Wilmington Legal Limited Owns 75–100% of shares
Bond Solon Training Limited Owns 75–100% of shares
CLT International Limited Owns 75–100% of shares
Mercia Group Limited Owns 75–100% of shares
Wilmington Publishing & Information Limited Owns 75–100% of shares
Axco Insurance Information Services Limited Owns 75–100% of shares
Wilmington Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Appointment of a director
19 June 2026Appointment of a director
10 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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Wilmington Publishing & Information Limited

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