Wells Performance Materials Limited

01822612

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EMERALD WAY, STONE, ST15 0SR

Incorporated 07/06/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Carl Birch

director · Since 01/07/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Stuart Bryan Law

secretary · Since 17/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Stuart Bryan Law

director · Since 17/02/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Persons with Significant Control

Wellstopco Limited

75–100% shares

75–100% votes

Wells Performance Material Ltd, Emerald Way, Stone, ST150SR

Reg: 14248252 · Companies House · Limited Company

Notified 26/03/2026

Former PSCs

R&E Holdings Ltd

Ceased 26/03/2026

Charges3 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 03/09/2026Registered 14/09/2026Satisfied 14/09/2026

A registered charge

satisfied

CARL BIRCH · GARY OGDEN · STEPHEN BELL

Created 21/10/2022Registered 10/09/2026Satisfied 10/09/2026

A registered charge

satisfied

STUART LAW · CARL BIRCH · GARY OGDEN

Created 21/10/2022Registered 10/09/2026Satisfied 10/09/2026

Charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 21/10/2022Registered 09/11/2022Satisfied 25/10/2024

Charge

outstanding

STUART LAW · CARL BIRCH · GARY OGDEN

Created 21/10/2022Registered 04/11/2022

Charge

outstanding

CARL BIRCH · GARY OGDEN · STEPHEN BELL

Created 21/10/2022Registered 04/11/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2022Registered 25/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2020Registered 28/01/2020Satisfied 31/05/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2012Registered 05/05/2012Satisfied 31/05/2025

charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED AS SECURITY TRUSTEE

Created 18/02/2011Registered 23/02/2011Satisfied 24/10/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2009Registered 07/02/2009Satisfied 29/09/2022