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Company · Oldbury

Lilleshall Building Products Limited

Non-trading company

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

Network

The large node is Lilleshall Building Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Edward Rosson Barker 2025-2026 Director View profile
  2. Andrew Michael John Fitchford 2015-2025 Director View profile
  3. David White 2006-2016 Director View profile
  4. William Currie Neil Wilson 2004-2010 Director View profile
  5. Mark Robert Graham Dixon 2003-2009 Director View profile
  6. Anthony Nigel Morris 2001-2004 Director View profile
  7. Richard Stuart Johnson 2001-2003 Director View profile
  8. Michael John Freeman 2001-2003 Director View profile
  9. Wilfred Alan Link 2001-2003 Director View profile
  10. Roger St Denis Feaviour 1998-2001 Director View profile
  11. David John Brown 1994-1997 Director View profile
  12. Robert Edward Hitchcock 1992-1996 Director View profile
  13. John Anthony Leek 1992-1998 Director View profile
  14. Angus Roy Mackenzie Breton 1992-2000 Director View profile
  15. Jonathan Charles Cook 2004-2006 Secretary View profile
  16. Colin Andrew Lyne 2001-2004 Secretary View profile
  17. Geoffrey David Winters 2001-2003 Secretary View profile
  18. Stephen Rowland 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/10/1992
Registered office
Oldbury

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. Lilleshall Building Products Limited is controlled by Lilleshall Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lilleshall Limited is controlled by Wyko Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Wyko Investments Limited is controlled by Wyko Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyko Holdings Limited.

9 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 16Finance 10Manufacturing 10Retail and trade 8Dormant 6Business services 2Other services 2

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
02755769
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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