Wilgerbosdrift (UK) Limited

Active05314116 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Raising of horses and other equines (01430)
Directors
Christian Lewis Cooil
Controlled by
Mary Slack
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor Welbeck Works
33 Welbeck Street
London
W1G 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Kerry Pauline
Secretary · Appointed 3 January 2023
Cooil, Christian Lewis
Director · Appointed 30 March 2022
British
Born November 1983
Director · Appointed 31 March 2017
British
Born July 1977 (49)
Director · Appointed 15 December 2004
British
Born November 1962
Officer history (8 former)
3 January 2023
Resigned Beetham, Nicola Margaret as Secretary
3 January 2023
Appointed Jones, Kerry Pauline as Secretary
30 March 2022
Appointed Cooil, Christian Lewis as Director
4 February 2022
Resigned Morley, Stuart Clive as Director
30 June 2021
Resigned Westcott, Karys Elizabeth as Director
31 December 2020
Resigned Dewes, Richard Michael as Director
2 December 2019
Resigned Callister, Emma as Secretary
2 December 2019
Appointed Beetham, Nicola Margaret as Secretary
25 October 2018
Appointed Westcott, Karys Elizabeth as Director
31 March 2017
Appointed Warren, Katherine Emily as Director
31 March 2017
Appointed Morley, Stuart Clive as Director
11 September 2013
Appointed Callister, Emma as Secretary
11 September 2013
Resigned Hill, Linda as Secretary
29 September 2008
Resigned Hobday, Jason Simon as Director
7 February 2006
Appointed Dewes, Richard Michael as Director
7 February 2006
Resigned Nicholson, Eugene Patrick as Director
15 December 2004
Appointed Berber, Alec George as Director
15 December 2004
Appointed Nicholson, Eugene Patrick as Director
15 December 2004
Appointed Hobday, Jason Simon as Director
15 December 2004
Appointed Hill, Linda as Secretary

Ownership 1 active

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

Mary Slack
Individual · Notified 4 September 2023
Has significant influence or control (as a trust)
South African
Born December 1943 (82)
Former controllers (1)
11 July 2019
Ceased Mary Slack — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates24 November 2025
3 October 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates24 November 2024
10 October 2024Director's details changed
9 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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