Wilson George Group Limited
Company 13350744 Active
Connected board network
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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
- Benjamin Mark Wilson Director · appointed 2021
- Dieno George Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Benjamin Mark Wilson Director · appointed 2021
- Dieno George Director · appointed 2021
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
- Nextgen360 Limited 2 shared directors
- Advance Flavour Solutions Limited 2 shared directors
- Advance Applicator Solutions Limited 2 shared directors
- OWN Label Creations Limited 2 shared directors
- NEW Generation Flavors Limited 2 shared directors
- WG Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13350744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2021 |
| Address | UNITS 5 CASTLEHILL HORSFIELD WAY, BREDBURY PARK INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK6 2SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dieno George ceased 2025-02-17
25-50% shares, 25-50% voting · notified 2021-04-22 - Benjamin Mark Wilson ceased 2025-02-17
25-50% shares, 25-50% voting · notified 2021-04-22 - confirmed: also a director of this company - WG Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13353247
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Advance Applicator Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-23 - 13354515
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-23 - OWN Label Creations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - 13367666
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - 13999794
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 - Nextgen360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Liquid Ecom LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - Advance Flavour Solutions Limited ceased 2025-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11
Officers (2)
- Benjamin Mark Wilson Director · appointed 2021
- Dieno George Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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