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W Engineering Solutions (Rdc12) Limited

16263154

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

Unit 12 Bardner Bank, Killinghall, Harrogate, HG3 2FN
Incorporated 19/02/2025

Previously known as

Wraith Engineering Technologies (Rdc12) Limited · until 24/06/2026
Wraith Engineering Technologies (Rdc) Limited · until 10/10/2025

Compliance

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities

Officers

Mr Jonathan Gabriel French

director · Since 19/02/2025

BARRISTER

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Richard George Matthews

director · Since 19/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Olivia Catherine Price

director · Since 19/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Mr Arron Michael Flint

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mr Roman Morozyuk

director · Since 10/07/2026

UKRAINIAN · ENGLAND · Age 48

Mr David Glyn Matthews

director · Since 15/07/2026

BRITISH · ENGLAND · Age 43

Jonathan Gabriel French

director · Since 19/02/2025

British · England · Age 51

Richard George Matthews

director · Since 19/02/2025

British · England · Age 52

Olivia Catherine Price

director · Since 19/02/2025

British · England · Age 25

Arron Michael Flint

director · Since 17/10/2025

British · England · Age 38

Roman Morozyuk

director · Since 10/07/2026

Ukrainian · England · Age 48

David Glyn Matthews

director · Since 15/07/2026

British · England · Age 43

Former

Jonathan Gabriel French

secretary · Resigned 06/10/2025

Glyn Sephton

director · Resigned 01/04/2026

Luke Mclean

director · Resigned 15/06/2026

Mr Luke Mclean

director · Resigned 15/06/2026

Persons with Significant Control

Wraith Group Holdings Limited

75–100% shares
75–100% votes

Unit 12, Bardner Bank, Harrogate, HG3 2FN

Reg: 16733575 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/10/2025

Former PSCs

Ms Olivia Catherine Price

Ceased 24/10/2025

Mr Richard George Matthews

Ceased 24/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 12 Bardner Bank
2026-08-09

UNIT 12 BARDNER BANK

post townHarrogate
2026-08-09

HARROGATE

officer appointedFLINT, Arron Michael
2026-08-09
officer appointedFRENCH, Jonathan Gabriel
2026-08-09
officer appointedMATTHEWS, David Glyn
2026-08-09
officer appointedMATTHEWS, Richard George
2026-08-09
officer appointedMOROZYUK, Roman
2026-08-09
officer appointedPRICE, Olivia Catherine
2026-08-09