Wyko International Limited

Active03472587 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rubix
Seven Stars Road
Oldbury
B69 4JR

Filing status

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

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Wyko UK Holdings Limited · more companies
British
Born December 1960 (65)
Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 15 November 2006
Also at Rubix Industrial Services Limited, Lilleshall Limited, FPT Group Limited · more companies
British
Officer history (19 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
1 November 2025
Appointed Bowring, Richard as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
4 January 2016
Resigned White, David as Director
18 November 2015
Appointed Fitchford, Andrew Michael John as Director
28 February 2010
Resigned Wilson, William Currie Neil as Director
26 June 2009
Resigned Dixon, Mark Robert Graham as Director
15 November 2006
Appointed White, David as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
19 March 2004
Resigned Morris, Anthony Nigel as Director
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Resigned Lyne, Colin Andrew as Director
23 December 2003
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Resigned Winters, Geoffrey David as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
4 November 2003
Resigned Link, Alan Wilfred as Director
19 December 2002
Resigned Dixon, Mark Robert Graham as Director
7 March 2002
Appointed Link, Alan Wilfred as Director
7 March 2002
Resigned Howell, Michael William as Director
7 March 2002
Appointed Winters, Geoffrey David as Secretary
7 March 2002
Appointed Morris, Anthony Nigel as Director
7 March 2002
Appointed Johnson, Richard Stuart as Director
7 March 2002
Resigned Dm Company Services Limited as Corporate Nominee Secretary
7 March 2002
Appointed Winters, Geoffrey David as Director
7 March 2002
Appointed Lyne, Colin Andrew as Director
1 April 2000
Resigned Laine, Patrick Charles as Director
24 April 1998
Appointed Dixon, Mark Robert Graham as Director
16 March 1998
Appointed Howell, Michael William as Director
16 March 1998
Appointed Laine, Patrick Charles as Director
16 March 1998
Resigned 25 Nominees Limited as Corporate Director
27 November 1997
Appointed 25 Nominees Limited as Corporate Director
27 November 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. Sc177776

Filings 143

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
2 October 2026Full accounts31 December 2025
5 May 2026Registered office address changed
9 February 2026Termination of appointment of a director
30 December 2025Full accounts31 December 2024
Show all 143 filings

Some other companies at this address

Brymill Limited
Flexible Hose Supplies (Northampton) Limited
FPT (UK) Limited
Lilleshall Building Products Limited
Lilleshall International Holdings Limited
Lilleshall Limited

Other companies in this industry

Newbury
Wolverhampton
Andover
Bedford
Leicester
Leeds

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