Wme Group Limited

Active06855978 Private limited company
Incorporated
23 March 2009 (17 years)
Previously known as
Wme 2009 Limited (until 30 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Ian Martyn Booth
Paul Daffern
Accounts type
Dormant
Region
West Midlands
Address
The Coppers 24 Sudbury Road
Yoxall
Burton Upon Trent
DE13 8NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 February 2019
Resigned Hope, Alan as Director
25 September 2014
Resigned Lomax, Richard Francis as Director
30 September 2013
Resigned Scott, Ian as Secretary
3 April 2013
Appointed Sayers, John Richard Charles as Director
5 March 2013
Resigned Sayers, John Richard Charles as Director
28 June 2011
Appointed Hope, Alan as Director
26 May 2009
Resigned Hope, Alan as Director
26 May 2009
Appointed Lomax, Richard Francis as Director
21 April 2009
Appointed Hope, Alan as Director
21 April 2009
Appointed Sayers, John Richard Charles as Director
21 April 2009
Appointed Seabrook, Michael Richard as Director
21 April 2009
Appointed Beardwood, Colin Robert as Director
23 March 2009
Appointed Daffern, Paul as Director
23 March 2009
Appointed Booth, Ian Martyn as Director
23 March 2009
Appointed Scott, Ian as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1964 (62)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Wme Group Limited This company
West Midlands Enterprise Limited Owns 75–100% of shares
Lothian Fifty (890) Limited Owns 75–100% of shares
Oxford Biotherapeutics Ltd Owns 50–75% of shares
Wmeb Fund Managers Limited Owns 75–100% of shares
WM Enterprise Limited Owns 25–50% of shares
Wme Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates23 March 2026
18 September 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with updates23 March 2025
5 September 2024Accounts for a dormant company31 March 2024
25 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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