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Wilcox Commercial Vehicles Limited

04106720

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Blenheim Way, Market Deeping, Peterborough, PE6 8LD
Incorporated 13/11/2000

Previously known as

Pinco 1531 Limited · until 15/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

29202
Manufacture of trailers and semi-trailers
30990
Manufacture of other transport equipment

Officers

Mr Christopher John Bartlett

director · Since 24/11/2000

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Andrew James Ducker Ba Aca

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Craig Andrew Harris

director · Since 16/08/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Susan Allan

director · Since 02/01/2025

CHIEF FINANCIAL OFFICER (ACCOUNTANT)

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Christopher John Bartlett

director · Since 24/11/2000

British · United Kingdom · Age 63

Andrew James Ducker

director · Since 07/06/2021

British · United Kingdom · Age 63

Craig Andrew Harris

director · Since 16/08/2021

British · England · Age 56

Susan Allan

director · Since 02/01/2025

British · England · Age 55

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 24/11/2000

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 18/12/2000

Vito Ronzano

secretary · Resigned 07/06/2021

David Stuart Mcqueen

director · Resigned 06/07/2021

Michael James Rice

director · Resigned 28/02/2022

Vito Ronzano

director · Resigned 28/10/2022

Jonathan Geoffrey Rawlings

director · Resigned 25/01/2024

Alan Sime

director · Resigned 31/01/2025

Persons with Significant Control

Wilcox Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Wilcox Commercial Vehicles Limited, Blenheim Way, Peterborough, PE8 8LD

Reg: 11854328 · England And Wales · Private Company Limited By Shares

Notified 05/03/2019

Former PSCs

Wilcox Holdings Limited

Ceased 05/03/2019

Charges5 outstanding

A registered charge
outstanding

ANDREW JAMES DUCKER

Created 30/06/2026Registered 03/07/2026
Charge
outstanding

CHRISTOPHER BARTLETT

Created 10/06/2025Registered 13/06/2025
Charge
outstanding

TVS INTERFLEET LIMITED

Created 10/06/2025Registered 13/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 06/06/2025Registered 09/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 01/05/2025Registered 01/05/2025
Charge
satisfied

VITO RONZANO · CHRISTOPHER BARTLETT

Created 07/06/2021Registered 11/06/2021
Charge
satisfied

TOTAL VEHICLE SOLUTIONS GROUP LIMITED

Created 07/06/2021Registered 11/06/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2020Registered 28/07/2020Satisfied 29/04/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 12/06/2015Registered 15/06/2015Satisfied 29/04/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Blenheim Way
2026-07-28

BLENHEIM WAY

post townPeterborough
2026-07-28

PETERBOROUGH

officer appointedALLAN, Susan
2026-07-28
officer appointedBARTLETT, Christopher John
2026-07-28
officer appointedDUCKER, Andrew James
2026-07-28
officer appointedHARRIS, Craig Andrew
2026-07-28