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Company · Birmingham Liquidation

W.J. Holdings Limited

Manufacture of other electrical equipment

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Raymond Armstrong 2007-2016 Director View profile
  2. Stewart Sidney Foster 2007-2016 Director View profile
  3. Kevin John Parsons 2001-2022 Director View profile
  4. Pauline Anne Wallin 1998-2006 Director View profile
  5. Wendy Raymonde Jefford 1998-2001 Director View profile
  6. Charles Joseph Swain 1991-1993 Director View profile
  7. Leslie Christopher Swain 1991-1992 Director View profile
  8. Stephen Clive Poole 2019 Director View profile
  9. Madeline Lorraine Cowlan 1992 Director View profile
  10. Raymond Jefford 2002 Director View profile
  11. Allan Richard Marshall 1998 Director View profile
  12. Nicholas Peter Iddon 2017-2018 Secretary View profile
  13. Ruth Jasmine Thompson 2016-2017 Secretary View profile
  14. David Andrew Tucker 2015-2015 Secretary View profile
  15. Charlotte Boden 2012-2015 Secretary View profile
  16. Gerald Keith Mills 2006-2011 Secretary View profile
  17. Gillian Bristow 1992 Nominee-secretary View profile
  18. David John Wallin 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
15/03/1990
Registered office
Birmingham

Ownership

Owned by (1) 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.

Group

  1. W.J. Holdings Limited is controlled by Ensco 1067 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ensco 1067 Limited is controlled by Paul Isaacs
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Isaacs.

10 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.

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.

1 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 1Finance 1Manufacturing 1Professional services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02481568
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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