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Governance Register

Company Dissolved 2023

Wimac LTD

Wimac LTD was a UK company (number 05750381), incorporated in 2006 and dissolved on 12 July 2023.

Business and domestic software development

  • Incorporated 21 March 2006
  • Dissolved 12 July 2023
  • 17 years trading
  • 16 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 1

Previous officers 15

  1. Gary Lynch 2018-2019 Director View profile
  2. Richard Neil Paul 2015-2018 Director View profile
  3. Michael Edward Hall 2015-2015 Director View profile
  4. Russell Fletcher 2018-2018 Director View profile
  5. Michael James Mcdonnell 2006-2015 Director View profile
  6. Rasib Khan 2018-2018 Director View profile
  7. Georges Richard Honore 2006-2008 Director View profile
  8. Form 10 Secretaries FD LTD 2006-2006 Corporate nominee secretary View profile
  9. Form 10 Directors FD LTD 2006-2006 Corporate nominee director View profile
  10. Paul Francis Hussey 2018-2018 Director View profile
  11. Martin Baum 2006-2015 Director View profile
  12. Martin Baum 2006-2015 Secretary View profile
  13. Glenn Anthony Pugh 2010-2019 Director View profile
  14. John Conrad Mcdonnell 2006-2015 Director View profile
  15. Antoni Raymond Clarkson 2015-2017 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • Roogreen Nominees LimitedCompanyfrom 23 January 2018Owns 25 to 50% of shares
  • Eci Partners LlpCompanyfrom 6 April 2016Owns 50 to 75% of shares; Holds 50 to 75% of voting rights; Can appoint and remove directors; Significant influence or control (as a firm)

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
05750381
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
21 March 2006
Dissolved
12 July 2023
Registered office at dissolution
11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB
Nature of business
62012 - Business and domestic software development

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 22 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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