Lilleshall Limited
Company 00014802 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brymill Limited 2 shared directors
- Rubix U.K. Limited 2 shared directors
- Wyko Group Limited 2 shared directors
- West Country Tool Company Limited 2 shared directors
- Wyko Overseas Holdings 2 shared directors
- Lilleshall International Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00014802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1880 |
| Address | RUBIX, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, B69 4JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wyko Investments Ltd
ownership of shares 75-100%
Officers (28)
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
- Martyn Richard Powell Secretary · appointed 2006
Show 25 former officers
- Vincent Michael Benedict Mcgurk Director · appointed 2025 · resigned 2025
- Edward Rosson Barker Director · appointed 2025 · resigned 2026
- Andrew Michael John Fitchford Director · appointed 2015 · resigned 2025
- David White Director · appointed 2006 · resigned 2016
- Jonathan Charles Cook Secretary · appointed 2004 · resigned 2006
- Mark Robert Graham Dixon Director · appointed 2003 · resigned 2009
- William Currie Neil Wilson Director · appointed 2003 · resigned 2010
- Anthony Nigel Morris Director · appointed 2001 · resigned 2004
- Colin Andrew Lyne Secretary · appointed 2001 · resigned 2004
- Richard Stuart Johnson Director · appointed 2001 · resigned 2003
- Wilfred Alan Link Director · appointed 2001 · resigned 2003
- Michael John Freeman Director · appointed 2001 · resigned 2003
- Geoffrey David Winters Secretary · appointed 2001 · resigned 2003
- Stephen Rowland Secretary · appointed 2000 · resigned 2001
- Roger St Denis Feaviour Director · appointed 1998 · resigned 2001
- John Richard Harris Director · appointed 1998 · resigned 2001
- Michael John Christopher Borlenghi Director · appointed 1996 · resigned 2001
- John Staniforth Singleton Director · appointed 1995 · resigned 1996
- Robert Edward Hitchcock Director · resigned 1996
- John Anthony Leek Director · resigned 1998
- Peter Henry Ryan Director · resigned 1998
- Angus Roy Mackenzie Breton Secretary · resigned 2000
- The Earl Granville Director · resigned 1991
- Edward Guy Abel Director · resigned 1997
- Paul Richard Lower Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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