CompaniesInTheUK

WILTON UNIVERSAL GROUP LIMITED

Company number 08405337 ·

Active

1 active / 4 ceased · persons with significant control

Timec 1941w Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-24
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
16995361
Country registered
United Kingdom

Timec 1939h Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-20
Ceased on
2026-07-24
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16995444
Country registered
United Kingdom

Obe Dl William Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-04-20
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

Mr Steven Brian Pearson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-20
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ

Mr Stephen Glenn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-04-20
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ