Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Wilman Universal Industries Limited
- Incorporated
- 25 February 1997 (29 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Matthew Francis GallagherCherill Duboc CookElizabeth Kathleen Denham
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Universal BuildingsGreen LaneHounslowTW4 6DF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Gallagher, Matthew Francis
Director · Appointed 24 January 2023
British
Born December 1990 (35)
Cook, Cherill Duboc
Director · Appointed 21 July 2015
British
Born May 1948 (78)
Denham, Elizabeth Kathleen
Director · Appointed 21 July 2015
British
Born December 1973 (52)
Secretary · Appointed 28 February 1999
British
Director · Appointed 1 November 1997
British
Born March 1947 (79)
Officer history (7 former)
29 June 2026
Resigned Budge, David William as Director
24 January 2023
Appointed Gallagher, Matthew Francis as Director
1 February 2018
Appointed Budge, David William as Director
28 March 2017
21 July 2015
Appointed Cook, Cherill Duboc as Director
21 July 2015
Appointed Denham, Elizabeth Kathleen as Director
28 February 1999
28 February 1999
1 November 1997
15 September 1997
1 September 1997
1 September 1997
1 September 1997
Resigned Burden, Cherrill as Secretary
25 February 1997
25 February 1997
25 February 1997
25 February 1997
25 February 1997
Appointed Burden, Cherrill as Secretary
25 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4542000
British
Born March 1947 (79)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grundy Engineering Limited Owns 75–100% of shares
Universal Dispense Systems Limited Owns 75–100% of shares
Wilman Universal Industries Limited This company Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 20 October 2026 | Director's details changed | |||
| 9 October 2026 | Director's details changed | |||
| 17 September 2026 | Full accounts | 31 October 2025 | — | |
| 16 September 2026 | Replacement filing of Confirmation Statement | 17 August 2016 | — |
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