Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Wayne Formation Holdings Limited
- Incorporated
- 18 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dover Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Eagle CloseChandler's FordEastleighSO53 4NF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2022
American
Born November 1965
Director · Appointed 18 October 2022
American
Born December 1978 (47)
Corporate Secretary · Appointed 18 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dover Corporation
Corporate entity · Notified 18 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 412823
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wayne Formation Holdings Limited This company
Wayne Formation (Scot) LP Holds 25–50% of voting rights
Wayne Financing Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Register inspection address has been changed | |||
| 21 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 |
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