Company · Birmingham
Wood & Pickett of London Limited
Wholesale trade of motor vehicle parts and accessories
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Ian Michael Grubb 2021-2022 View profile
- David Martin Keene 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale trade of motor vehicle parts and accessories; Retail trade of motor vehicle parts and accessories
- Incorporated
- 12/07/2019
- Registered office
- Birmingham
Ownership
Owned by (3) 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.
- John Sebastian Whateley
25-50% shares, 25-50% voting · notified 2019-07-12 - John Grahame Whateley
25-50% shares, 25-50% voting · notified 2022-02-15 - David Martin Keene ceased 2022-02-15
25-50% shares, 25-50% voting · notified 2019-07-12
Group
- Wood & Pickett of London Limited
is controlled by John Sebastian Whateley
Evidence
active 25-50% shares, 25-50% voting · notified 2019-07-12 · source: Companies House PSC register
Ultimately controlled by John Sebastian Whateley.
17 other companies in this group
- Millvale Engineering Limited
- Peach Development Malvern Hills LTD
- GJL Petersfield Limited
- Cedar Invest ONE Limited
- ELJ Investments LLP
- Peach Development (Malvern) LTD
- Leacy MG Limited
- The Convent Management Company Limited
- Motaclan Limited
- GJL Property Developers Limited
- CAR Parts Group Limited
- 11106955
- JV Orchard Investments Limited
- Cedar Invest ONE (Property) Limited
- GJL Property Developers (Digbeth) Limited
- The Forge Digbeth Management Company Limited
- Leacy UK Limited
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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
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.
2 directors on the board
- John Sebastian Whateley Director · appointed 2019
- Timothy Lyons Director · appointed 2022
Directors past 6 years
- John Sebastian Whateley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Sebastian Whateley Director · appointed 2019
- Timothy Lyons Director · appointed 2022
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
- 12099197
- 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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