A.F. Wilkinson Limited

Active03781766 Private limited company
Incorporated
3 June 1999 (27 years)
Previously known as
Bussey-Hewitt Processing Limited (until 18 February 2008)
Trinview Limited (until 27 July 1999)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Lawrence House
Dowley Gap Business Park
Bingley
BD16 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Holgate, Tim
Secretary · Appointed 2 January 2013
British
Director · Appointed 2 January 2013
British
Born September 1966 (60)
Director · Appointed 2 January 2013
British
Born July 1964 (62)
Officer history (8 former)
2 January 2013
Resigned Curtis, Simon Wesley as Director
2 January 2013
Appointed Holgate, Timothy Lloyd as Director
2 January 2013
Appointed Isbecque, Daniel Andre as Director
2 January 2013
Resigned Curtis, Martin Maclean as Director
2 January 2013
Appointed Holgate, Tim as Secretary
2 January 2013
Resigned Curtis, Simon Wesley as Secretary
31 March 2002
Resigned Curtis, Ian Andrew as Director
29 July 1999
Appointed Curtis, Simon Wesley as Secretary
29 July 1999
Appointed Curtis, Simon Wesley as Director
29 July 1999
Appointed Curtis, Martin Maclean as Director
29 July 1999
Appointed Curtis, Ian Andrew as Director
29 July 1999
Resigned Bingle, Timothy Mark as Secretary
29 July 1999
Resigned Milne, Stephen Andrew Austen as Director
13 July 1999
Appointed Bingle, Timothy Mark as Secretary
13 July 1999
Appointed Milne, Stephen Andrew Austen as Director
13 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04451125
Former controllers (1)
18 November 2018
Ceased Curtis Wool Direct Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

A.F. Wilkinson Limited This company Owns 75–100% of shares
Bussey-Hewitt Wools Limited Owns 75–100% of shares
Curtis (Wool) Holdings Limited Owns 75–100% of shares
Curtis Wool Direct Limited Owns 75–100% of shares
Enco Global Testing Services Limited Owns 75–100% of shares
Enco Wool Testing Services Limited Owns 75–100% of shares
Francis Willey (English) Limited Owns 75–100% of shares
G S Wools Limited Owns 75–100% of shares
Haworth Combing Company Limited Owns 75–100% of shares
Haworth Scouring Company Limited Owns 75–100% of shares
Natural Fibres Limited Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2024
Fixed Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
18 June 2026Confirmation statement with no updates3 June 20263
11 September 2025Micro company accounts31 December 2024
16 June 2025Confirmation statement with no updates3 June 20253
10 June 2024Confirmation statement with no updates3 June 20243
Show all recent filings

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