Company · Poole
Denis Wick Products Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Denis Gerald Wick 2021 View profile
- Brian David Miller 2009-2022 View profile
- Stephen Charles Wick 2005-2025 View profile
- Sara Elizabeth Anne Wick 1995-2004 View profile
- BES Registrars 1992-1995 View profile
- Audrey Gladys Wick 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 13/02/1978
- Registered office
- Poole
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denis Gerald Wick ceased 2025-08-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Stephen Charles Wick ceased 2016-04-06
significant influence · notified 2016-04-06 - Brian David Miller ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Charles Wick ceased 2025-08-05
25-50% shares, 25-50% voting · notified 2022-01-26
Group
- Denis Wick Products Limited
is controlled by Denis Gerald Wick
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Denis Gerald Wick.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £719,764
- Total assets
- £719,764
- Cash
- £188,442
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £41,052
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £719,764 |
| 2024-12-31 | Not reported | £2,023,878 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Steven Robert Greenall Director · appointed 2021
- Francesco Passera Director · appointed 2025
- Michele Rizzo Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Francesco Passera Director · appointed 2025
Portfolio (2)
- Steven Robert Greenall Director · appointed 2021
- Michele Rizzo Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01352791
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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