Wellglade Limited

01980546

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

MANSFIELD ROAD, DERBYSHIRE, DE75 7BG

Incorporated 21/01/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Brian Robert King

director · Since 04/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Richard Ian Morgan

director · Since 04/12/1991

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Graham Sutton

secretary · Since 12/01/1996

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 55 other boards

Mr Graham Sutton

director · Since 12/01/1996

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 55 other boards

Mr Andrew John Beaney

director · Since 01/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Philip Timothy Lashford

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Mr Brian Robert King

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 82

Mansfield Road, Derbyshire, DE75 7BG

Notified 06/04/2016

Mr Richard Ian Morgan

ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 75

Mansfield Road, Derbyshire, DE75 7BG

Notified 06/04/2016

Mr Graham Sutton

significant-influence-or-control-as-firm

British · England · Age 66

Mansfield Road, Derbyshire, DE75 7BG

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

TSB BANK PLC

Created 17/09/1993Registered 01/10/1993

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 30/12/1986Registered 07/01/1987Satisfied 09/06/1995