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Pillar-Wedge Group Limited

01026186

active
ltd
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, Willenhall, West Midlands, WV13 1RZ
Incorporated 04/10/1971

Previously known as

Pillar-Wedge Limited · until 01/01/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

99999
Dormant company

Officers

Mr David Ian Pepper

director · Since 29/03/1995

CHARTERED ACCOUNTANT

UNITED KINGDOM · ENGLAND · Age 86

Also on 8 other boards

Mr Jonathan David Parsons

director · Since 01/06/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Dawn Lesley Graham

secretary · Since 01/12/2012

Mr Christopher James Woolridge

director · Since 01/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

David Ian Pepper

director · Since 29/03/1995

United Kingdom · England · Age 86

Jonathan David Parsons

director · Since 01/06/2007

British · England · Age 59

Dawn Lesley Graham

secretary · Since 01/12/2012

Christopher James Woolridge

director · Since 01/09/2020

British · England · Age 46

Former

Brian Charles Turner

director · Resigned 14/12/1993

Ronald Brook

director · Resigned 31/12/1993

David Arthur Naylor

secretary · Resigned 03/10/1994

Alan Paylor Morrell

director · Resigned 31/12/1995

Peter John Hewett

director · Resigned 06/12/1996

Karen Richardson

secretary · Resigned 06/12/1996

Simon Crane Wheeler

director · Resigned 06/12/1996

Jeffrey Robert Higgins

director · Resigned 10/12/1996

Stephen Anthony Smith

director · Resigned 10/12/1996

Huw Grover Jermine

director · Resigned 10/12/1996

Blaw Ducts Limited

corporate secretary · Resigned 10/12/1996

Alan Thomas Fletcher

director · Resigned 10/12/1996

Ian Fisher

director · Resigned 10/12/1996

Andrew Olaf Fischer

director · Resigned 10/12/1996

Philip Crabtree Brown

director · Resigned 31/03/1998

Jeffrey Robert Higgins

director · Resigned 31/03/1999

David Arthur Naylor

director · Resigned 31/05/2007

Huw Grover Jermine

director · Resigned 01/10/2012

David Arthur Lynam

secretary · Resigned 01/12/2012

Jeremy Frederick Woolridge

director · Resigned 15/07/2026

Jeremy Frederick Woolridge

director · Resigned 15/07/2026

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 26/03/2017

Charges1 outstanding

charge
outstanding

TSB COMMERCIAL FINANCE LIMITED

Created 09/01/1997Registered 10/01/1997

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Stafford Street
2026-08-09

STAFFORD STREET

post townWest Midlands
2026-08-09

WEST MIDLANDS

officer appointedGRAHAM, Dawn Lesley
2026-08-09
officer appointedPARSONS, Jonathan David
2026-08-09
officer appointedPEPPER, David Ian
2026-08-09
officer appointedWOOLRIDGE, Christopher James
2026-08-09