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Wellglade Limited

01980546

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

Mansfield Road, Heanor, 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 58

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

Richard Ian Morgan

director

British · United Kingdom · Age 75

Brian Robert King

director

British · England · Age 82

Graham Sutton

director · Since 12/01/1996

British · England · Age 66

Graham Sutton

secretary · Since 12/01/1996

British

Andrew John Beaney

director · Since 01/07/2023

British · England · Age 58

Philip Timothy Lashford

director · Since 01/04/2025

British · England · Age 50

Former

Derek Trevor Yeo

director · Resigned 30/04/1994

Raymond Day

secretary · Resigned 12/01/1996

Raymond Day

director · Resigned 12/01/1996

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Mansfield Road
2026-08-12

MANSFIELD ROAD

post townDerbyshire
2026-08-12

DERBYSHIRE

officer appointedSUTTON, Graham
2026-08-12
officer appointedBEANEY, Andrew John
2026-08-12
officer appointedKING, Brian Robert
2026-08-12
officer appointedLASHFORD, Philip Timothy
2026-08-12
officer appointedMORGAN, Richard Ian
2026-08-12
officer appointedSUTTON, Graham
2026-08-12