W.H. Ireland Group Limited
03870190
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
secretary · Since 24/03/2026
director · Since 24/03/2026
BRITISH · JERSEY · Age 66
Also on 2 other boards
director · Since 24/03/2026
BRITISH · SCOTLAND · Age 64
Also on 10 other boards
corporate secretary · Since 06/08/2026
Former
corporate nominee secretary · Resigned 04/07/2000
corporate director · Resigned 04/07/2000
corporate nominee director · Resigned 04/07/2000
director · Resigned 21/04/2004
secretary · Resigned 27/09/2005
director · Resigned 03/08/2007
director · Resigned 21/04/2008
director · Resigned 21/04/2008
director · Resigned 20/05/2009
director · Resigned 20/05/2009
director · Resigned 01/07/2009
secretary · Resigned 11/01/2010
director · Resigned 11/01/2010
director · Resigned 22/04/2010
director · Resigned 22/07/2010
director · Resigned 31/08/2010
director · Resigned 11/11/2010
director · Resigned 16/12/2012
director · Resigned 22/05/2013
director · Resigned 28/02/2014
secretary · Resigned 28/03/2014
director · Resigned 31/07/2014
director · Resigned 01/12/2015
director · Resigned 20/07/2018
director · Resigned 27/09/2018
director · Resigned 20/12/2018
director · Resigned 13/05/2019
director · Resigned 31/12/2019
director · Resigned 19/05/2020
director · Resigned 12/08/2021
director · Resigned 30/09/2021
director · Resigned 31/12/2021
director · Resigned 31/01/2022
director · Resigned 25/04/2022
director · Resigned 15/11/2023
director · Resigned 15/11/2023
director · Resigned 15/11/2023
secretary · Resigned 11/07/2024
director · Resigned 04/11/2025
director · Resigned 09/01/2026
director · Resigned 24/03/2026
director · Resigned 24/03/2026
secretary · Resigned 24/03/2026
director · Resigned 24/03/2026
corporate secretary · Resigned 06/08/2026
Persons with Significant Control
Team Plc
2nd Floor, 7- 9 Conway Street, St. Helier, JE2 3NT
Reg: 129405 · Jersey Register Of Companies · Public Limited Company
Notified 24/03/2026
Former PSCs
Tfg Asset Management Uk Llp
Ceased 24/03/2026
Oceanwood Opportunities Master Fund
Ceased 06/11/2019
Oceanwood Capital Management Limited
Ceased 06/11/2019
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
W.H. IRELAND GROUP PLC
Public Limited Company
24 MARTIN LANE
LONDON
EC4R 0DR
Filing History100 filings
termination secretary company with name termination date
appoint corporate secretary company with name date
memorandum articles
resolution
resolution
certificate re registration public limited company to private
reregistration public to private company
re registration memorandum articles
change registered office address company with date old address new address
capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
court order
resolution
memorandum articles
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
capital alter shares subdivision
accounts with accounts type group
capital allotment shares
resolution
memorandum articles
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type group
resolution
termination director company with name termination date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
resolution
termination director company with name termination date
capital allotment shares
appoint person director company with name date
capital allotment shares
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with no updates
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
resolution
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
resolution
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type group
resolution
capital allotment shares
appoint person director company with name date
resolution
termination director company with name termination date
resolution