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B.E. Wedge Holdings Limited

00336600

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

STAFFORD STREET, WEST MIDLANDS, WV13 1RZ
Incorporated 07/02/1938

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

25610
Treatment and coating of metals

Officers

Jeremy Frederick Woolridge

director · Since 08/03/1991

CHAIRMAN MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 29 other boards

Colin James Leighfield

director · Since 08/03/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr David Ian Pepper

director · Since 08/03/1991

CHARTERED ACCOUNTANT DIRECTOR

UNITED KINGDOM · ENGLAND · Age 85

Also on 8 other boards

Mr Andrew Hamilton Newman

director · Since 21/05/1998

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mrs Angela Helen Curtis

director · Since 01/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mrs Dawn Lesley Graham

secretary · Since 01/12/2012

Mr Jonathan David Parsons

director · Since 14/05/2013

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Christopher James Woolridge

director · Since 14/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr Robert Howard Marris

director · Since 01/10/2017

DIRECTOR - RETIRED SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Stephen Andrew Milnes

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Andrew Linton Haworth

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Jeremy Frederick Woolrdge

25–50% shares

British · England · Age 81

Stafford Street, West Midlands, WV13 1RZ

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 01/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/06/2011Registered 29/06/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 26/08/2003Registered 24/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 18/03/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/08/2003Registered 02/09/2003Satisfied 25/06/2011
charge
outstanding

TSB COMMERCIAL FINANCE LIMITED

Created 09/01/1997Registered 10/01/1997
charge
satisfied

3I GROUP PLC

Created 10/12/1996Registered 23/12/1996Satisfied 17/09/2003
charge
satisfied

3I GROUP PLC

Created 10/12/1996Registered 23/12/1996Satisfied 17/09/2003
charge
satisfied

3I GROUP PLC

Created 10/12/1996Registered 23/12/1996Satisfied 17/09/2003
charge
satisfied

3I GROUP PLC

Created 10/12/1996Registered 23/12/1996Satisfied 17/09/2003
charge
satisfied

3I GROUP PLC

Created 10/12/1996Registered 20/12/1996Satisfied 16/09/2003
charge
satisfied

3I GROUP PLC

Created 10/12/1996Registered 20/12/1996Satisfied 25/06/2011