Wolverhampton Radiology Limited

Active04235982 Private limited company
Incorporated
18 June 2001 (25 years)
Previously known as
Impregilo Wolverhampton Limited (until 19 July 2017)
Filbuk 669 Limited (until 15 August 2001)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Corporate Secretary · Appointed 14 July 2017
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Director · Appointed 5 February 2010
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Officer history (24 former)
6 January 2023
Resigned Korosi, Daniel John William as Director
1 November 2022
Resigned Little, Richard as Director
1 November 2022
Appointed Falero, Louis Javier as Director
24 May 2019
Appointed Korosi, Daniel John William as Director
14 July 2017
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
14 July 2017
Resigned Catrini, Gianfranco as Director
14 July 2017
Resigned Mehmood, Tahir as Secretary
20 June 2014
Appointed Mehmood, Tahir as Secretary
20 June 2014
Resigned Ahmed, Shakeel as Secretary
29 April 2013
Resigned Nawaz, Ahsan as Secretary
29 April 2013
Appointed Ahmed, Shakeel as Secretary
23 June 2010
Resigned Rhodes, Andrew Charles Mutch as Director
6 May 2010
Resigned Dalgleish, Bruce Warren as Director
6 May 2010
Appointed Little, Richard as Director
9 February 2010
Appointed Nawaz, Ahsan as Secretary
9 February 2010
Resigned Catrini, Gianfranco as Secretary
5 February 2010
Resigned Rae, Neil as Director
5 February 2010
Appointed Dalgleish, Bruce Warren as Director
5 February 2010
Appointed Ritchie, Alan Campbell as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
15 May 2009
Appointed Rae, Neil as Director
30 January 2009
Resigned Bachmann, Peter George as Director
29 February 2008
Appointed Semple, Brian Mervyn as Director
29 February 2008
Resigned Gethin, Ian Richard as Director
29 February 2008
Appointed Rhodes, Andrew Charles Mutch as Director
29 February 2008
Appointed Bachmann, Peter George as Director
24 September 2007
Appointed Catrini, Gianfranco as Director
24 September 2007
Resigned Comoretto, Giuseppe as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Bachmann, Peter George as Director
21 July 2005
Appointed Bachmann, Peter George as Director
21 July 2005
Appointed Gethin, Ian Richard as Director
21 July 2005
Resigned Folkard, Michael James as Director
21 July 2005
Appointed Mcculloch, Paul as Director
21 July 2005
Appointed Williams, Barry Simon, Mr. as Director
6 April 2005
Appointed Folkard, Michael James as Director
6 April 2005
Resigned Haines, Christopher as Director
20 June 2002
Appointed Catrini, Gianfranco as Secretary
15 March 2002
Appointed Angell, John as Secretary
15 March 2002
Resigned Angell, John as Secretary
15 March 2002
Resigned Locatelli, Luigi as Secretary
30 October 2001
Appointed Locatelli, Luigi as Secretary
30 October 2001
Appointed Comoretto, Giuseppe as Director
30 October 2001
Appointed Haines, Christopher as Director
30 October 2001
Resigned Eversecretary Limited as Corporate Secretary
30 October 2001
Resigned Filbuk Nominees Limited as Corporate Nominee Director
8 October 2001
Appointed Eversecretary Limited as Corporate Secretary
8 October 2001
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
18 June 2001
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
18 June 2001
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05453656
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 05453656

Filings 144

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 March 2026
23 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
14 May 2026Confirmation statement with no updates9 May 2026
Show all 144 filings

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