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Wayfarer Group Limited

04427545

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

10 Willis Way, Fleets Industrial Estate, Poole, BH15 3SS
Incorporated 30/04/2002

Previously known as

115cr (159) Limited · until 27/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

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

Mr William Thomas Castell

director · Since 16/04/2026

BRITISH · ENGLAND

Also on 20 other boards

Paul Adams

secretary · Since 01/09/2025

Cameron Denis Clayton

director · Since 01/09/2025

New Zealander · United States

William Thomas Castell

director · Since 16/04/2026

British · England

Former

Alastair Jonathan Taylor Peet

director · Resigned 04/11/2002

Alastair Jonathan Taylor Peet

secretary · Resigned 04/11/2002

Jacqueline Fisher

nominee director · Resigned 04/11/2002

Neil Trevor Hickinson

director · Resigned 06/11/2002

James Lynd Lavery

secretary · Resigned 06/11/2002

Keith Richard Poultney

director · Resigned 31/07/2005

Ian Ronald Howard

director · Resigned 07/10/2005

David John Charles Ellis

director · Resigned 07/10/2005

John Grahame Clarkson

director · Resigned 31/10/2005

Graham Charles Wayman

director · Resigned 29/08/2006

Graham Charles Wayman

secretary · Resigned 12/10/2006

Paul Jeffrey Ryder

director · Resigned 03/10/2007

Gavin Christopher Petken

director · Resigned 03/10/2007

Nigel Francis Appleby

secretary · Resigned 03/10/2007

Keith Norman Compton Jones

director · Resigned 01/12/2007

Nigel Francis Appleby

director · Resigned 11/12/2007

Anthony Mcnamara

director · Resigned 10/09/2008

Yves Chambeau

director · Resigned 25/01/2011

Johannes Emanuel Maria Lindeman

secretary · Resigned 07/11/2011

Johannes Emanuel Maria Lindeman

director · Resigned 07/11/2011

Alain Yves Victor Uzan

director · Resigned 05/11/2012

Stephen Charles Horton

secretary · Resigned 19/08/2016

Bertrand Barthelemy

director · Resigned 22/09/2023

Mobility 1 Sas

corporate director · Resigned 01/10/2025

Olivier Bellin

director · Resigned 01/10/2025

Tara Irena Catherine Tapper

director · Resigned 14/11/2025

Martin Carl Sandstrom

director · Resigned 16/04/2026

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

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 10 Willis Way
2026-08-10

10 WILLIS WAY

post town → Poole
2026-08-10

POOLE

officer appointed → ADAMS, Paul
2026-08-10
officer appointed → CASTELL, William Thomas
2026-08-10
officer appointed → CLAYTON, Cameron Denis
2026-08-10