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Sandwell Commercial Finance No. 2 Plc

05479884

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 14/06/2005

Previously known as

Widepark Plc · until 25/07/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 22/07/2005

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 22/07/2005

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 22/07/2005

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 22/07/2005

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 56

Christopher John Duffy

director · Since 30/09/2019

British · England · Age 52

Former

David John Pudge

nominee director · Resigned 22/07/2005

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 22/07/2005

Adrian Joseph Morris Levy

director · Resigned 22/07/2005

Robin Gregory Baker

secretary · Resigned 15/08/2005

Sunil Masson

director · Resigned 28/02/2008

Robin Gregory Baker

director · Resigned 28/02/2008

Stephen Ashley Karle

director · Resigned 10/10/2008

Ruth Louise Samson

director · Resigned 04/05/2011

John Traynor

director · Resigned 09/03/2017

Mark Howard Filer

director · Resigned 11/04/2017

Andreas Stavros Demosthenous

director · Resigned 01/03/2018

Eileen Marie Hughes

director · Resigned 30/09/2019

Thomas Michael Lynch

director · Resigned 03/04/2020

Persons with Significant Control

Sandwell Finance Holdings Limited

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

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 5019375 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS AND OTHER SECURED CREDITORS

Created 23/09/2005Registered 27/09/2005

Change History

statusactive
2026-07-18

Active

typeplc
2026-07-18

Public Limited Company

address line1Third Floor
2026-07-18

THIRD FLOOR

post townLondon
2026-07-18

LONDON