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Wellglade Holdings Limited

07136836

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

Trent Barton Buses, Mansfield Road, Heanor, DE75 7BG
Incorporated 26/01/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Brian Robert King

director · Since 26/01/2010

NONE

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Richard Ian Morgan

director · Since 26/01/2010

NONE

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Graham Sutton

director · Since 26/01/2010

NONE

BRITISH · ENGLAND · Age 66

Also on 28 other boards

Mr Graham Sutton

secretary · Since 01/01/2014

Also on 28 other boards

Graham Sutton

director · Since 26/01/2010

British · England · Age 66

Brian Robert King

director · Since 26/01/2010

British · England · Age 82

Richard Ian Morgan

director · Since 26/01/2010

British · United Kingdom · Age 75

Graham Sutton

secretary · Since 01/01/2014

Persons with Significant Control

Mr Brian Robert King

25–50% shares

British · England · Age 82

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Mr Graham Sutton

Significant control

British · England · Age 66

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Mr Richard Ian Morgan

25–50% shares

British · England · Age 75

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Trent Barton Buses
2026-08-12

TRENT BARTON BUSES

post townHeanor
2026-08-12

HEANOR

officer appointedSUTTON, Graham
2026-08-12
officer appointedKING, Brian Robert
2026-08-12
officer appointedMORGAN, Richard Ian
2026-08-12
officer appointedSUTTON, Graham
2026-08-12