Widney Manufacturing Holdings Limited

Active07462903 Private limited company
Incorporated
7 December 2010 (15 years)
Previously known as
Shoo 525 Limited (until 8 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Stephen Leslie Roberts
Matthew Ian Devers
Jason Edward Brookes
Accounts type
Group
Region
West Midlands
Address
Widney Manufacturing
Plume Street
Aston
Birmingham
B6 7RT

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Devers, Matthew Ian
Secretary · Appointed 4 March 2011
Director · Appointed 4 March 2011
British
Born December 1971 (54)
Director · Appointed 4 March 2011
British
Born May 1973 (53)
Director · Appointed 4 March 2011
British
Born July 1960 (66)
Officer history (2 former)
4 March 2011
Appointed Devers, Matthew Ian as Secretary
4 March 2011
Appointed Brookes, Jason Edward as Director
4 March 2011
Appointed Devers, Matthew Ian as Director
4 March 2011
Appointed Roberts, Stephen Leslie as Director
4 March 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
4 March 2011
Resigned Sharma, Sanjeev Kumar as Director
7 December 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 December 2010
Appointed Sharma, Sanjeev Kumar as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)

Holdings 2

Companies where Widney Manufacturing Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts26 September 2025
8 December 2025Confirmation statement with no updates7 December 2025
9 June 2025Group of companies' accounts27 September 2024
9 December 2024Confirmation statement with no updates7 December 2024
24 June 2024Group of companies' accounts30 September 2023
Show all recent filings

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