Website & contact details
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- The site of this company’s group or brand.
Wilsonart Limited
- Incorporated
- 23 August 2012 (14 years)
- Industry
- Manufacture of kitchen furniture (31020)
- Directors
- Brock Blair HancockFrederick Gordon King
- Accounts type
- Full
- Region
- North East
- Address
- Lambton Street Industrial EstateShildonDL4 1PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hancock, Brock Blair
Director · Appointed 15 June 2026
American
Born July 1979 (47)
King, Frederick Gordon
Director · Appointed 22 March 2024
American
Born December 1965 (60)
Director · Appointed 2 March 2021
British
Born April 1961 (65)
Director · Appointed 14 July 2014
British
Born March 1969 (57)
Officer history (15 former)
15 June 2026
Appointed Hancock, Brock Blair as Director
4 March 2026
Resigned Rodgers, David James as Director
22 March 2024
Appointed King, Frederick Gordon as Director
22 March 2024
Resigned O'Brien, Timothy John as Director
15 March 2023
Resigned Thesing, William Joseph as Secretary
8 April 2022
Appointed Rodgers, David James as Director
14 March 2022
Resigned Irmiter, Wayne Francis as Director
2 March 2021
1 March 2021
19 November 2019
Appointed Irmiter, Wayne Francis as Director
19 November 2019
18 October 2019
14 June 2019
Resigned Lee, Jeffrey Scott as Director
13 March 2015
14 November 2014
Appointed Lee, Jeffrey Scott as Director
14 July 2014
23 May 2014
Resigned Lehmann, Wolf Uwe as Director
1 January 2014
Appointed Thesing, William Joseph as Secretary
1 January 2014
Appointed Lehmann, Wolf Uwe as Director
1 January 2014
1 January 2014
1 January 2014
Appointed O'Brien, Timothy John as Director
1 January 2014
Resigned Robb, Jeffrey Hugh as Secretary
1 November 2012
Resigned Hudson, Giles Matthew as Secretary
1 November 2012
1 November 2012
1 November 2012
Resigned Spiegel, Maryann as Director
1 November 2012
Resigned Pearson, Alan Timothy as Secretary
1 November 2012
18 September 2012
Appointed Robb, Jeffrey Hugh as Secretary
18 September 2012
Appointed Pearson, Alan Timothy as Secretary
23 August 2012
23 August 2012
Appointed Hudson, Giles Matthew as Secretary
23 August 2012
Appointed Spiegel, Maryann 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 4
Companies where Wilsonart Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 August 2020
Ceased Donald Gogel — Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Statement of capital following an allotment of shares |
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