Willerby Group Limited
Company 04813077 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter Munk Director · appointed 2016
- Lindsay Edet Director · appointed 2025
Directors past 6 years
- Peter Munk Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Peter Munk Director · appointed 2016
- Lindsay Edet 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Willerby Limited 2 shared directors
- Willerby Group Property Limited 2 shared directors
- Willerby Stocking Plan Limited 2 shared directors
- WGL Holdco Limited 2 shared directors
- WGL Midco Limited 2 shared directors
- WGL Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04813077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, HUMBERSIDE, HU9 5NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
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.
- WGL Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burndene Investments Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (17)
- Lindsay Edet Director · appointed 2025
- Richard Patrick Mcquinn Secretary · appointed 2025
- Peter Munk Director · appointed 2016
Show 14 former officers
- Susan Allan Director · appointed 2016 · resigned 2024
- Susan Allan Secretary · appointed 2016 · resigned 2024
- Neil Grant Scragg Director · appointed 2015 · resigned 2017
- Julian Edward Peregrine Cooper Director · appointed 2014 · resigned 2017
- Peter John White Director · appointed 2013 · resigned 2015
- James Meredith Director · appointed 2011 · resigned 2014
- Robert Neal Allen Director · appointed 2011 · resigned 2015
- Bernard Malcolm Murphy Secretary · appointed 2004 · resigned 2017
- James Hastie Director · appointed 2004 · resigned 2014
- David Little Director · appointed 2003 · resigned 2013
- Colin Drew Jeffrey Director · appointed 2003 · resigned 2015
- Alan Hughes Director · appointed 2003 · resigned 2006
- Soraya Amena Hutchinson Director · appointed 2003 · resigned 2012
- Ian James Burville Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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