Wayfarer Group Limited

Active04427545 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cameron Denis Clayton
Accounts type
Full
Region
South West
Address
10 Willis Way
Fleets Industrial Estate
Poole
BH15 3SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1978 (48)
Adams, Paul
Secretary · Appointed 1 September 2025
Clayton, Cameron Denis
Director · Appointed 1 September 2025
New Zealander
Born March 1976 (50)
Officer history (27 former)
16 April 2026
Resigned Sandstrom, Martin Carl as Director
16 April 2026
Appointed Castell, William Thomas as Director
14 November 2025
Resigned Tapper, Tara Irena Catherine as Director
1 October 2025
Resigned Bellin, Olivier as Director
1 October 2025
Resigned Mobility 1 Sas as Corporate Director
1 September 2025
Appointed Adams, Paul as Secretary
1 September 2025
Appointed Clayton, Cameron Denis as Director
1 September 2025
Appointed Tapper, Tara Irena Catherine as Director
1 September 2025
Appointed Sandstrom, Martin Carl as Director
22 September 2023
Resigned Barthelemy, Bertrand as Director
22 September 2023
Appointed Bellin, Olivier as Director
30 June 2023
Appointed Mobility 1 Sas as Corporate Director
19 August 2016
Resigned Horton, Stephen Charles as Secretary
5 November 2012
Resigned Uzan, Alain Yves Victor as Director
7 November 2011
Appointed Horton, Stephen Charles as Secretary
7 November 2011
Appointed Uzan, Alain Yves Victor as Director
7 November 2011
Resigned Lindeman, Johannes Emanuel Maria as Secretary
7 November 2011
22 February 2011
Appointed Barthelemy, Bertrand as Director
25 January 2011
Resigned Chambeau, Yves as Director
10 September 2008
Resigned Mcnamara, Anthony as Director
11 December 2007
Resigned Appleby, Nigel Francis as Director
1 December 2007
Resigned Jones, Keith Norman Compton as Director
3 October 2007
Resigned Appleby, Nigel Francis as Secretary
3 October 2007
Resigned Ryder, Paul Jeffrey as Director
3 October 2007
Appointed Chambeau, Yves as Director
3 October 2007
Appointed Lindeman, Johannes Emanuel Maria as Director
3 October 2007
Resigned Petken, Gavin Christopher as Director
3 October 2007
Appointed Lindeman, Johannes Emanuel Maria as Secretary
12 October 2006
Appointed Appleby, Nigel Francis as Secretary
12 October 2006
Resigned Wayman, Graham Charles as Secretary
29 August 2006
Resigned Wayman, Graham Charles as Director
29 August 2006
Appointed Appleby, Nigel Francis as Director
31 October 2005
Resigned Clarkson, John Grahame as Director
7 October 2005
Resigned Ellis, David John Charles as Director
7 October 2005
Resigned Howard, Ian Ronald as Director
31 July 2005
Resigned Poultney, Keith Richard as Director
1 September 2003
Appointed Petken, Gavin Christopher as Director
13 November 2002
Appointed Poultney, Keith Richard as Director
13 November 2002
Appointed Jones, Keith Norman Compton as Director
13 November 2002
Appointed Clarkson, John Grahame as Director
13 November 2002
Appointed Mcnamara, Anthony as Director
13 November 2002
Appointed Howard, Ian Ronald as Director
13 November 2002
Appointed Ellis, David John Charles as Director
13 November 2002
Appointed Wayman, Graham Charles as Director
7 November 2002
Appointed Ryder, Paul Jeffrey as Director
6 November 2002
Resigned Lavery, James Lynd as Secretary
6 November 2002
Appointed Wayman, Graham Charles as Secretary
6 November 2002
Resigned Hickinson, Neil Trevor as Director
4 November 2002
Appointed Lavery, James Lynd as Secretary
4 November 2002
Appointed Hickinson, Neil Trevor as Director
4 November 2002
Resigned Peet, Alastair Jonathan Taylor as Secretary
4 November 2002
Resigned Fisher, Jacqueline as Nominee Director
4 November 2002
Resigned Peet, Alastair Jonathan Taylor as Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
30 April 2002
Appointed Fisher, Jacqueline as Nominee Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wayfarer Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2017
Ceased Parkeon Sas — Owns 75–100% of shares

Filings 162

Show all 162 filings

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