Forkway Group Limited

Active03117958 Private limited company
Incorporated
25 October 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Orbital 7
Orbital Way
Cannock
WS11 8XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born January 1969 (57)
Wilton, Iain Robert
Secretary · Appointed 30 November 2021
Officer history (14 former)
30 November 2021
Resigned Greaves, Richard Michael as Director
30 November 2021
Appointed Wilton, Iain Robert as Secretary
30 November 2021
Resigned Fletcher, Martyn Howard as Secretary
30 November 2021
Appointed Jones, Peter Brian as Director
30 November 2021
Resigned Fletcher, Martyn Howard as Director
27 March 2015
Resigned Geary, John Richard as Director
16 March 2015
Appointed Fletcher, Martyn Howard as Secretary
16 March 2015
Resigned Geary, John Richard as Secretary
11 May 2006
Resigned Hamilton, Keith as Director
7 August 2000
Resigned Leach, Richard John as Director
7 August 2000
Appointed Geary, John Richard as Director
7 August 2000
Resigned Leach, Richard John as Secretary
7 August 2000
Appointed Geary, John Richard as Secretary
1 February 1996
Appointed Hamilton, Keith as Director
26 January 1996
Resigned Fletcher, Joyce as Secretary
26 January 1996
Appointed Leach, Richard John as Secretary
25 January 1996
Resigned Fletcher, Joyce as Director
18 January 1996
Resigned Clark, Peter John as Director
8 January 1996
Appointed Fletcher, Martyn Howard as Director
8 January 1996
Appointed Leach, Richard John as Director
8 January 1996
Appointed Greaves, Richard Michael as Director
30 October 1995
Appointed Fletcher, Joyce as Director
30 October 1995
Appointed Fletcher, Joyce as Secretary
30 October 1995
Appointed Clark, Peter John as Director
30 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 October 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
30 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
25 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05895588

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
30 November 2021
Ceased Martyn Howard Fletcher — Owns 50–75% of shares
30 November 2021
Ceased Richard Michael Greaves — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
4 June 2026Satisfaction of a charge in full
4 June 2026Satisfaction of a charge in full
28 October 2025Confirmation statement with no updates23 October 2025
10 October 2025Accounts filing
Show all recent filings

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