Wren Kitchens Limited

06799478

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE NEST, BARTON-UPON-HUMBER, DN18 5RL

Incorporated 22/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23700

Cutting, shaping and finishing of stone

31020

Manufacture of kitchen furniture

43320

Joinery installation

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Mark Jonathan Pullan

director · Since 22/04/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Miss Jane Marie Oldfield

secretary · Since 13/12/2013

Also on 60 other boards

Mr Malcolm Stanley Healey

director · Since 19/11/2015

CHAIRMAN

BRITISH · UNITED STATES · Age 82

Miss Jane Marie Oldfield

director · Since 01/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 60 other boards

Kevin Selby

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Darren Watts

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Alexander David Grant

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Gemma Amanda Kerrigan

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Rafal Ryszard Klimek

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mohammed Tofiq Malik

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Kestutis Serelis

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Lee Holmes

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Amanda Clair Smith

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Victoria Elizabeth Fairbairn

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Jordan Simon Laville

director · Since 16/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Alexander James Willoughby

director · Since 16/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Stephen Joseph Hodges

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Michael Peter Dixon

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Oliver Robert Wain

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Craig Michael Bishop

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

The Wren Group Limited

75–100% shares

75–100% votes

Appoint directors

The Nest, The Nest, Barton-Upon-Humber, DN18 5RL

Reg: 13442198 · England And Wales · Limited Company

Notified 03/11/2023

Former PSCs

Mr Malcolm Stanley Healey

Ceased 16/09/2020

The West Retail Group Limited

Ceased 03/11/2023

Charges2 outstanding

Charge

outstanding

THE HOTHAM TRUSTEE COMPANY LIMITED · THE HUMBER TRUSTEE COMPANY LIMITED · BARTON LIMITED

Created 06/11/2025Registered 12/11/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/10/2024Registered 04/10/2024

charge

satisfied

MALCOLM STANLEY HEALEY

Created 11/01/2012Registered 18/01/2012Satisfied 18/06/2019

charge

satisfied

VIDA CAPITAL PARTNERS LIMITED

Created 16/05/2011Registered 21/05/2011Satisfied 20/04/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2010Registered 29/06/2010Satisfied 13/06/2024