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Wilcox Group Limited

11854328

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Blenheim Way, Market Deeping, Peterborough, PE6 8LD
Incorporated 01/03/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

29202
Manufacture of trailers and semi-trailers
30990
Manufacture of other transport equipment

Officers

Mr Andrew James Ducker Ba Aca

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Craig Andrew Harris

director · Since 16/08/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Susan Allan

director · Since 02/01/2025

CHIEF FINANCIAL OFFICER (ACCOUNTANT)

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Andrew James Ducker

director · Since 07/06/2021

British · United Kingdom · Age 63

Craig Andrew Harris

director · Since 16/08/2021

British · England · Age 56

Susan Allan

director · Since 02/01/2025

British · England · Age 55

Former

David Stuart Mcqueen

director · Resigned 06/07/2021

Michael James Rice

director · Resigned 28/02/2022

Vito Ronzano

director · Resigned 28/10/2022

Christopher John Bartlett

director · Resigned 22/12/2022

Jonathan Geoffrey Rawlings

director · Resigned 25/01/2024

Alan Sime

director · Resigned 31/01/2025

Persons with Significant Control

Friars 820 Limited

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

Millennium Works, Enterprise Way, Wisbech, PE14 0SB

Reg: 13353441 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 07/06/2021

Former PSCs

Mr Christopher John Bartlett

Ceased 07/06/2021

Mr Vito Ronzano

Ceased 07/06/2021

Charges4 outstanding

A registered charge
outstanding

ANDREW JAMES DUCKER

Created 30/06/2026Registered 03/07/2026
Charge
outstanding

CHRISTOPHER BARTLETT

Created 10/06/2025Registered 13/06/2025
Charge
outstanding

TVS INTERFLEET LIMITED

Created 10/06/2025Registered 13/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 03/06/2025Registered 04/06/2025
Charge
satisfied

TOTAL VEHICLE SOLUTIONS GROUP LIMITED

Created 07/06/2021Registered 11/06/2021
Charge
satisfied

VITO RONZANO · CHRISTOPHER BARTLETT

Created 07/06/2021Registered 11/06/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Blenheim Way
2026-07-28

BLENHEIM WAY

post townPeterborough
2026-07-28

PETERBOROUGH

officer appointedALLAN, Susan
2026-07-28
officer appointedDUCKER, Andrew James
2026-07-28
officer appointedHARRIS, Craig Andrew
2026-07-28