WILMINGTON PLC

active Company number 03015847

Public Limited Company · Incorporated on 30th Jan 1995

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SIC code: 70100
Registered office: Birmingham, B24 9FD
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

WILMINGTON PLC is a public limited company company based in Birmingham. It was incorporated on 30th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

15 Companies at address View all 180 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B24 9FD £8,714 as of 2nd Dec 2015 View postcode page

Average price (all time) £8,714

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Humphrey	Director	28th Apr 2026	This company	British	View profile
Gordon Hurst	Director	23rd Jun 2025	This company	British	View profile
William Macpherson	Director	11th Feb 2021		British	View profile
Guy Millward	Secretary	10th Dec 2020	This company	Not recorded	View profile
Guy Millward	Director	5th Nov 2020		British	View profile
Mark Milner	Director	1st Jul 2019		British	View profile
Martin Rowland	Director	28th Apr 2026		British	View profile
Erika Schraner	Director	28th Apr 2026	This company	Swiss,American,British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
WILMINGTON SHARED SERVICES LIMITED	08314442	30th Nov 2012	active
WILMINGTON HOLDINGS NO.1 LIMITED	08313253	29th Nov 2012	active
ASTUTIS LIMITED	07349554	18th Aug 2010	active
PHOENIX HSC (UK) LIMITED	06534364	14th Mar 2008	active
CLT INTERNATIONAL LIMITED	06309789	11th Jul 2007	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 1995
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Jan 1995 Company incorporated
30th Jan 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
30th Jan 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
2nd Oct 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Oct 1995 Brian Gilbert appointed as Director
2nd Oct 1995 Richard Brookes appointed as Director
2nd Oct 1995 Richard Brookes appointed as Secretary
26th Oct 1995 Nicholas Miller appointed as Director
14th Nov 1995 Alan Dickinson appointed as Director
17th Nov 1995 Dennis Rooke appointed as Director
22nd Nov 1995 Ahmed Zahedieh appointed as Director
22nd Nov 1995 Rory Conwell appointed as Director
22nd Nov 1995 Richard Brookes resigned as Secretary
22nd Nov 1995 Ahmed Zahedieh appointed as Secretary
18th Sep 1996 Alan Dickinson resigned as Director
1st Aug 1999 Richard Magee appointed as Director
11th Nov 1999 Charles Brady appointed as Director
19th Jan 2001 Dennis Rooke resigned as Director
19th Jan 2001 David Summers appointed as Director
4th Jul 2001 Bernard Jolles appointed as Director
30th Apr 2002 Ahmed Zahedieh resigned as Director
8th Jul 2002 Stephen Broome appointed as Director
31st Dec 2002 Brian Gilbert resigned as Director
7th Oct 2004 Nicholas Miller resigned as Director
18th Jan 2005 Bernard Jolles resigned as Director
7th Apr 2005 Mark Asplin appointed as Director
15th Jun 2005 Stephen Broome resigned as Director
15th Jun 2005 Terence Garthwaite appointed as Director
15th Sep 2005 Richard Magee resigned as Director
30th Jun 2008 Ahmed Zahedieh resigned as Secretary
30th Jun 2008 Richard Cockton appointed as Secretary
30th Sep 2010 Rory Conwell resigned as Director
1st Dec 2011 Neil Smith appointed as Director
1st Dec 2011 Derek Carter appointed as Director
1st Dec 2011 Nathalie Schwarz appointed as Director
31st Dec 2011 David Summers resigned as Director
3rd Sep 2012 Anthony Foye appointed as Director
14th Nov 2012 Richard Brookes resigned as Director
14th Jul 2014 Pedro Ros appointed as Director
6th Nov 2014 Richard Cockton resigned as Secretary
6th Nov 2014 Linda Wake appointed as Secretary
31st Dec 2014 Neil Smith resigned as Director
16th Sep 2015 Paul Dollman appointed as Director
5th Nov 2015 Terence Garthwaite resigned as Director
17th Dec 2015 Charles Brady resigned as Director
29th Apr 2016 Linda Wake resigned as Secretary
29th Apr 2016 Daniel Barton appointed as Secretary
1st Mar 2018 Richard Amos appointed as Director
31st Mar 2018 Anthony Foye resigned as Director
30th Apr 2018 Mark Asplin resigned as Director
1st May 2018 Martin Morgan appointed as Director
13th Feb 2019 Pedro Ros resigned as Director
7th May 2019 Daniel Barton resigned as Secretary
7th May 2019 Richard Amos appointed as Secretary
1st Jul 2019 Mark Milner appointed as Director
29th Apr 2020 Helen Sachdev appointed as Director
4th Nov 2020 Derek Carter resigned as Director
4th Nov 2020 Nathalie Schwarz resigned as Director
5th Nov 2020 Guy Millward appointed as Director
10th Dec 2020 Richard Amos resigned as Director
10th Dec 2020 Richard Amos resigned as Secretary
10th Dec 2020 Guy Millward appointed as Secretary
11th Feb 2021 William Macpherson appointed as Director
23rd Apr 2024 Sophie Tomkins appointed as Director
8th Oct 2024 Paul Dollman resigned as Director
23rd Jun 2025 Gordon Hurst appointed as Director
23rd Jun 2025 Martin Morgan resigned as Director
30th Jan 2026 Confirmation statement made up
28th Apr 2026 Martin Rowland appointed as Director
28th Apr 2026 Erika Schraner appointed as Director
28th Apr 2026 Christopher Humphrey appointed as Director
29th Apr 2026 Helen Sachdev resigned as Director
31st Dec 2026 Next accounts due

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