Wyko Holdings Limited

Active03776822 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Activities of distribution holding companies (64204)
Non-trading company (74990)
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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

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, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Wyko UK Holdings Limited · more companies
British
Born December 1960 (65)
Secretary · Appointed 15 November 2006
Also at Rubix Industrial Services Limited, Lilleshall Limited, FPT Group Limited · more companies
British
Officer history (26 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
1 November 2025
Appointed Bowring, Richard 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
17 November 2006
Resigned Lawley, Andrew Robin as Director
17 November 2006
Resigned Thompson, Alan Sydney as Director
15 November 2006
Appointed White, David as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
28 June 2005
Appointed Lawley, Andrew Robin as Director
28 June 2005
Resigned Hawkins, Douglas Grahame as Director
1 November 2004
Appointed Thompson, Alan Sydney as Director
26 August 2004
Resigned Poulter, John William as Director
13 July 2004
Resigned Freeman, Michael John as Director
1 June 2004
Resigned Macfie, Andrew James as Director
1 June 2004
Appointed Hawkins, Douglas Grahame as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Resigned Morris, Anthony Nigel as Director
19 March 2004
Resigned Lyne, Colin Andrew as Director
27 February 2004
Resigned Winters, Geoffrey David as Director
16 February 2004
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
4 November 2003
Resigned Link, Wilfred Alan as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
30 August 2002
Resigned Hobbs, Jeffrey Jacques as Director
27 June 2002
Resigned Isaacs, Paul as Director
27 June 2002
Appointed Macfie, Andrew James as Director
6 June 2002
Appointed Poulter, John William as Director
30 May 2002
Resigned White, Philip Ernest James as Director
2 April 2001
Appointed Hobbs, Jeffrey Jacques as Director
20 August 1999
Appointed Freeman, Michael John as Director
20 August 1999
Resigned Clarke, Joanna Lindsey as Secretary
20 August 1999
Appointed Isaacs, Paul as Director
20 August 1999
Appointed Lyne, Colin Andrew as Director
20 August 1999
Appointed White, Philip Ernest James as Director
20 August 1999
Appointed Morris, Anthony Nigel as Director
20 August 1999
Appointed Winters, Geoffrey David as Director
20 August 1999
Appointed Johnson, Richard Stuart as Director
20 August 1999
Appointed Link, Wilfred Alan as Director
20 August 1999
Resigned Fisher, Jacqueline as Nominee Director
20 August 1999
Appointed Winters, Geoffrey David as Secretary
20 August 1999
Resigned Clarke, Joanna Lindsey as Director
25 May 1999
Appointed Clarke, Joanna Lindsey as Director
25 May 1999
Appointed Fisher, Jacqueline as Nominee Director
25 May 1999
Appointed Clarke, Joanna Lindsey as 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. 05975402

Holdings 1

Companies where Wyko Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 169

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 September 2026Change of details for a person with significant control
29 September 2026Confirmation statement with updates27 September 2026
5 May 2026Registered office address changed
9 February 2026Termination of appointment of a director
Show all 169 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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