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Wilmington Plc

03015847

active
Public 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

SUITE 215/216 FORT DUNLOP, 2ND FLOOR, BIRMINGHAM, B24 9FD
Incorporated 30/01/1995

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Francis Milner

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mrs Helen Elizabeth Sachdev

director · Since 29/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Guy Leighton Millward

director · Since 05/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 51 other boards

Mr Guy Leighton Millward

secretary · Since 10/12/2020

Also on 51 other boards

Mr William Robert George Macpherson Ba Ma Mba

director · Since 11/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Ms Sophie Alice Tomkins

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Gordon Hurst

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 01/12/2025Registered 01/12/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1999Registered 24/06/1999Satisfied 27/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/02/1996Registered 19/03/1996Satisfied 04/08/1999