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Wayfarer Group Limited

04427545

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 WILLIS WAY, POOLE, BH15 3SS
Incorporated 30/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Paul Adams

secretary · Since 01/09/2025

Mr Cameron Denis Clayton

director · Since 01/09/2025

CEO

NEW ZEALANDER · UNITED STATES · Age 50

Mr William Thomas Castell

director · Since 16/04/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Persons with Significant Control

Former PSCs

Parkeon Sas

Ceased 01/08/2017

Charges1 outstanding

Charge
outstanding

GLAS SAS

Created 29/03/2022Registered 01/04/2022
Charge
satisfied

CREDIT SUISSE INTERNATIONAL

Created 06/07/2016Registered 08/07/2016Satisfied 17/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 20/11/2002Satisfied 16/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 20/11/2002Satisfied 16/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 20/11/2002Satisfied 16/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 20/11/2002Satisfied 16/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 20/11/2002Satisfied 16/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2002Registered 20/11/2002Satisfied 16/10/2007
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 13/11/2002Registered 19/11/2002Satisfied 16/10/2007