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Wrenwood Group Finance Limited

01697701

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House, Blackburn Street, Radcliffe, M26 2JW
Incorporated 08/02/1983

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Russell Peter Whiting

director · Since 01/12/2010

SENIOR EXECUTIVE NEW BUSINESS

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Mark Ashley Whiting

secretary · Since 05/03/2024

Russell Peter Whiting

director · Since 01/12/2010

British · England · Age 60

Mark Ashley Whiting

secretary · Since 05/03/2024

Former

John Hilton

director · Resigned 06/07/1992

James Anthony Wild

director · Resigned 26/04/1999

Peter Francis Whiting

director · Resigned 09/10/2020

Patricia Mary Foulkes

secretary · Resigned 05/03/2024

Persons with Significant Control

Associated Credits Holdings Ltd

75–100% shares

Lancaster House 78/80, Blackburn St, Radcliffe Manchester, M26 2JW

Reg: 2339006 · Companies House · Limited Liability

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ING LEASE (UK) LIMITED

Created 25/07/2006Registered 28/07/2006Satisfied 25/09/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Lancaster House
2026-07-17

LANCASTER HOUSE

post townRadcliffe
2026-07-17

RADCLIFFE