Wilmington Publishing & Information Limited

Active03368442 Private limited company
Incorporated
9 May 1997 (29 years)
Previously known as
Pendragon Professional Information Limited (until 21 June 2021)
Wilmington Publishing & Information Limited (until 28 May 2021)
Waterlow Legal & Regulatory Limited (until 6 October 2010)
Earlier: Waterlow Specialist Information Publishing Limited, Speed 6345 Limited
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 215/216 Fort Dunlop
2nd Floor Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born October 1965 (61)
Director · Appointed 27 August 2019
British
Born December 1967 (58)
Officer history (18 former)
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
Resigned Amos, Richard John as Director
10 December 2020
Appointed Millward, Guy Leighton as Director
27 August 2019
Appointed Milner, Mark Francis as Director
27 August 2019
Resigned Morgan, Martin William Howard as Director
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
Appointed Morgan, Martin William Howard as Director
12 April 2019
Resigned Ros, Pedro as Director
29 March 2018
Resigned Foye, Anthony Martin as Director
29 March 2018
Appointed Amos, Richard John as Director
29 April 2016
Resigned Wake, Linda Anne as Director
31 December 2014
Resigned Smith, Neil Edwin as Director
10 October 2014
Resigned Taneja, Ajay as Secretary
10 October 2014
Appointed Barton, Daniel Carl as Secretary
31 July 2014
Resigned Brady, Charles John as Director
31 July 2014
Appointed Ros, Pedro as Director
5 November 2013
Resigned Cockton, Richard Edward as Director
5 November 2013
Resigned Cockton, Richard Edward as Secretary
5 November 2013
Appointed Taneja, Ajay as Secretary
31 December 2012
Resigned Brookes, Richard Basil as Director
12 December 2012
Appointed Foye, Anthony Martin as Director
30 September 2010
Resigned Conwell, Rory Arthur as Director
30 June 2008
Resigned Zahedieh, Ahmed as Director
30 June 2008
Appointed Cockton, Richard Edward as Secretary
30 June 2008
Appointed Cockton, Richard Edward as Director
30 June 2008
Resigned Zahedieh, Ahmed as Secretary
13 February 2008
Appointed Wake, Linda Anne as Director
12 October 2005
Appointed Brady, Charles John as Director
12 October 2005
Appointed Brookes, Richard Basil as Director
8 December 1997
Appointed Smith, Neil Edwin as Director
1 December 1997
Appointed Zahedieh, Ahmed as Director
1 December 1997
Appointed Conwell, Rory Arthur as Director
1 December 1997
Appointed Zahedieh, Ahmed as Secretary
1 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08313253

Group structure 10 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Wilmington Shared Services Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
21 March 2026Other filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
6 March 2026Other filing
6 March 2026Accounts filing
Show all 159 filings

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