Hr Wallingford Group Limited

01622174

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOWBERY PARK, OXFORDSHIRE, OX10 8BA

Incorporated 15/03/1982

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew James Brown

director · Since 28/06/2018

CEO (JOINT)

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Ms Janet Ogundele

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ridha Bentiba

director · Since 01/01/2021

CEO (JOINT)

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Dr Alan Lowdon

director · Since 01/04/2022

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Christopher Gilbert Wood

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Edward John Roger Warwick

director · Since 27/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2010Registered 21/05/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/02/2004Registered 13/02/2004

charge

satisfied

THE SECRETARY OF STATE FOR THE ENVIRONMENT

Created 14/03/1984Registered 16/03/1984Satisfied 08/04/2006