Back to search

Wedge Group Galvanizing Limited

00515891

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STAFFORD STREET, WEST MIDLANDS, WV13 1RZ
Incorporated 07/02/1953

Compliance

Last accounts

31/03/2025

full

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

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 81

Also on 29 other boards

Mr Andrew Linton Haworth

director · Since 01/04/2005

NORTHERN REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Jonathan David Parsons

director · Since 01/02/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Christopher James Woolridge

director · Since 01/10/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Dawn Lesley Graham

secretary · Since 01/12/2012

Mr Warren Bulger

director · Since 14/10/2016

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr David John Nobes

director · Since 01/01/2019

TECHNICAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Andrew John Harrison

director · Since 04/04/2022

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Adam Phillip Gibson

director · Since 04/04/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Richard Anthony Smith

director · Since 03/07/2025

ICT DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

B E Wedge Holdings Ltd

75–100% shares

B E Wedge Holdings Head Office, Stafford Street, Willenhall, WV13 1RZ

Reg: 00336600 · England · Limited Company

Notified 01/03/2017

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/10/2011Registered 25/10/2011Satisfied 22/12/2014
charge
satisfied

LLOYDS UDT LIMITED

Created 20/01/2000Registered 21/01/2000Satisfied 09/07/2003
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 20/12/1996Satisfied 16/09/2003