Wyko Group Limited
Company 01125753 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 3 shared directors
- Lilleshall Limited 2 shared directors
- Rubix U.K. 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 | 01125753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1973 |
| 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)
- Eriks Uk Holdings Ltd
ownership of shares 75-100%
Officers (26)
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
- Martyn Richard Powell Director · appointed 2006
Show 23 former officers
- Edward Rosson Barker Director · appointed 2025 · resigned 2026
- Pamela Ann Bingham Director · appointed 2024 · resigned 2025
- David Alexander Gillies Director · appointed 2019 · resigned 2024
- Eric Otto Director · appointed 2018 · resigned 2019
- Stephen David Waugh Director · appointed 2016 · resigned 2018
- 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 1999 · resigned 2004
- Colin Andrew Lyne Secretary · appointed 1999 · resigned 2004
- Wilfred Alan Link Director · appointed 1999 · resigned 2003
- Michael John Freeman Director · appointed 1999 · resigned 2003
- John Kennish Rudgard Director · appointed 1997 · resigned 1999
- Geoffrey David Winters Secretary · appointed 1995 · resigned 2003
- Clive Henry Franklin Director · appointed 1994 · resigned 1999
- Richard Stuart Johnson Director · appointed 1994 · resigned 2003
- Roger Edwards Director · resigned 1997
- Philip Ernest James White Director · resigned 1999
- Jesse Ashman Secretary · resigned 1995
- Peter Edward Fernihough Director · resigned 1992
- Patrick James Custis Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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