The Widd Group Limited

Active03616413 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Andrew Kay
Accounts type
Full
Region
Yorkshire
Address
Maserati House
Gelderd Road
Leeds
LS12 1AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born March 1972 (54)
Kay, Andrew
Director · Appointed 1 October 2026
British
Born October 1962 (64)
Director · Appointed 1 October 2017
British
Born March 1974 (52)
Fortune, Simon
Secretary · Appointed 28 April 2014
Officer history (6 former)
30 October 2026
Appointed Burgin, Rob as Director
1 October 2026
Appointed Kay, Andrew as Director
30 September 2026
Resigned Williams, Gary as Director
1 October 2017
Appointed Fortune, Simon John as Director
30 December 2014
Resigned Williams, Keith as Director
28 April 2014
Appointed Fortune, Simon as Secretary
28 April 2014
Resigned Williams, Keith as Secretary
30 April 2002
Appointed Williams, Keith as Secretary
30 April 2002
Appointed Williams, Gary as Director
30 April 2002
Resigned Bates, Richard as Secretary
25 September 1998
Appointed Bates, Richard as Secretary
25 September 1998
Appointed Williams, Keith as Director
16 September 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
16 September 1998
Resigned Jpcord Limited as Corporate Nominee Director
17 August 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
17 August 1998
Appointed Jpcord 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
Limited Company
Reg. no. 01872858

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Widd Group Limited This company Owns 75–100% of shares
Widd Signs (North West) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
24 August 2026Confirmation statement with no updates29 June 2026

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