SE Controls Group Limited

Active05711911 Private limited company

Incorporated: 16 February 2006 (20 years)
Previously known as: WJP Holdings Limited (until 1 October 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ryan Allmark
Michael Baxter
Simon Hall
all 6 directors
Owned by: WJP Holdings 2025 Limited
Accounts type: Group
Region: West Midlands
Address: Lancaster House
Wellington
Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due: 30 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Allmark, Ryan

Director · Appointed 1 April 2026

Also at Loanguard Limited

British

Born December 1979 (46)

Baxter, Michael

Director · Appointed 1 April 2026

Also at Loanguard Limited

British

Born July 1981 (45)

Hall, Simon

Director · Appointed 1 April 2026

Also at Loanguard Limited

British

Born November 1979

Webster, Lee Trevor

Director · Appointed 1 April 2026

Also at Loanguard Limited

British

Born June 1987 (39)

Kumar, Naresh

Director · Appointed 1 January 2025

Also at Loanguard Limited

British

Born June 1975 (51)

Perkins, Joanne

Secretary · Appointed 16 February 2006

Also at Loanguard Limited, A & B (Controls) Limited, Chalice Electronics Limited · more companies

British

Perkins, William John, Mr.

Director · Appointed 16 February 2006

Also at A & B (Controls) Limited, Loanguard Limited, Chalice Electronics Limited · more companies

British

Born October 1966 (60)

Officer history (4 former)

1 April 2026

Appointed Baxter, Michael as Director

1 April 2026

Appointed Hall, Simon as Director

1 April 2026

Appointed Webster, Lee Trevor as Director

1 April 2026

Appointed Allmark, Ryan as Director

1 January 2025

Appointed Kumar, Naresh as Director

31 December 2024

Resigned Backhouse, Paul Simon as Director

30 April 2024

Resigned Soleil, Mark Boyd as Director

30 April 2024

Resigned Oates, Martin John as Director

30 April 2024

Resigned Gunningham, Robert William as Director

25 January 2018

Appointed Gunningham, Robert William as Director

5 April 2013

Appointed Backhouse, Paul Simon as Director

16 February 2006

Appointed Oates, Martin John as Director

16 February 2006

Appointed Perkins, William John, Mr. as Director

16 February 2006

Appointed Soleil, Mark Boyd as Director

16 February 2006

Appointed Perkins, Joanne as Secretary

Ownership 1 active

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

WJP Holdings 2025 Limited

Corporate entity · Notified 18 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 16675476

Former controllers (1)

18 November 2025

Ceased William John Perkins — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WJP Holdings 2025 Limited

SE Controls Group Limited This company Owns 75–100% of shares

Loanguard Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 May 2026	Appointment of a director
14 May 2026	Appointment of a director
14 May 2026	Appointment of a director
13 May 2026	Appointment of a director
16 February 2026	Confirmation statement with no updates	14 February 2026