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Widney Manufacturing Holdings Limited

07462903

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Widney Manufacturing , Plume Street, Aston, Birmingham, B6 7RT
Incorporated 07/12/2010

Previously known as

Shoo 525 Limited · until 08/03/2011

Compliance

Last accounts

26/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Ian Devers

secretary · Since 04/03/2011

Mr Jason Edward Brookes

director · Since 04/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Matthew Ian Devers Acma

director · Since 04/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Stephen Leslie Roberts B Comm Acc Aca

director · Since 04/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Matthew Ian Devers

secretary · Since 04/03/2011

Jason Edward Brookes

director · Since 04/03/2011

British · United Kingdom · Age 54

Matthew Ian Devers

director · Since 04/03/2011

British · United Kingdom · Age 53

Stephen Leslie Roberts

director · Since 04/03/2011

British · United Kingdom · Age 66

Former

Shoosmiths Secretaries Limited

corporate secretary · Resigned 04/03/2011

Sanjeev Kumar Sharma

director · Resigned 04/03/2011

Persons with Significant Control

Mr Stephen Leslie Roberts

25–50% shares

British · United Kingdom · Age 66

Widney Manufacturing ,, Plume Street, Birmingham, B6 7RT

Notified 06/04/2016

Mr Matthew Ian Devers

25–50% shares

British · England · Age 53

Widney Manufacturing ,, Plume Street, Birmingham, B6 7RT

Notified 06/04/2016

Mr Jason Edward Brookes

25–50% shares

British · England · Age 54

Widney Manufacturing ,, Plume Street, Birmingham, B6 7RT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/06/2024Registered 14/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 07/06/2024Registered 14/06/2024

Change History

officer appointedDEVERS, Matthew Ian
2026-07-28
officer appointedBROOKES, Jason Edward
2026-07-28
officer appointedDEVERS, Matthew Ian
2026-07-28
officer appointedROBERTS, Stephen Leslie
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Widney Manufacturing , Plume Street
2026-07-28

WIDNEY MANUFACTURING , PLUME STREET

post townBirmingham
2026-07-28

BIRMINGHAM