Back to search

Wheelright Limited

05114111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Begbroke Centre For Innovation & Enterprise Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, OX5 1PF
Incorporated 28/04/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Keith Douglas Allen

director · Since 24/11/2020

American · United States · Age 47

Laura Spencer

secretary · Since 14/08/2023

Marty Harold Herndon

director · Since 01/10/2024

American · United States · Age 55

Laura Elizabeth Spencer

director · Since 28/07/2025

British · Wales · Age 36

Former

Richard Lawrence Hamilton Moore

director · Resigned 11/05/2017

George Alexander Inch

director · Resigned 31/01/2018

Christopher Dennis Butcher

director · Resigned 28/02/2018

Robert Martin Davis

director · Resigned 13/09/2019

Richard Lawrence Hamilton Moore

director · Resigned 11/10/2019

John Robert Catling

secretary · Resigned 17/01/2020

Marty Harold Herndon

director · Resigned 24/11/2020

Jason Michael Power

director · Resigned 20/01/2023

Mark Rl Aspell

secretary · Resigned 14/08/2023

Colleen Francis Nortz

director · Resigned 07/09/2023

Paul Michael Gerald Taylor

director · Resigned 26/07/2024

John Robert Catling

director · Resigned 26/07/2024

Michael John Ward

director · Resigned 26/07/2024

Dominic Joseph Harris

director · Resigned 26/07/2024

Kevin Boyd

director · Resigned 01/10/2024

Alexander Paul Codd

director · Resigned 01/11/2024

Persons with Significant Control

Wheelright International Ltd

75–100% shares

Begbroke Science Park, Begbroke Hill, Begbroke, OX5 1PF

Reg: 15839390 · Uk Companies House · Private Limited Company

Notified 26/07/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Begbroke Centre For Innovation & Enterprise Begbroke Science Park
2026-06-04

BEGBROKE CENTRE FOR INNOVATION & ENTERPRISE BEGBROKE SCIENCE PARK

post townBegbroke
2026-06-04

BEGBROKE

officer appointedSPENCER, Laura
2026-06-04
officer appointedALLEN, Keith Douglas
2026-06-04
officer appointedHERNDON, Marty Harold
2026-06-04
officer appointedSPENCER, Laura Elizabeth
2026-06-04