WOLVERTON HOLDINGS LIMITED
08307564 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WOLVERTON HOLDINGS LIMITED
08307564Active· Ltd· England Wales· 2012-11-26Incorporated 2012-11-26Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- AMUSU, Michael· DirectorResigned 2026-06-02
- HOWELL, Kevin Patrick· DirectorAppointed 2026-06-01
- WATERS, Simon Christopher· DirectorAppointed 2025-07-04
- POND, Alan David· DirectorResigned 2025-05-30
GATTY, Glen Michael
Secretary
- Appointed
- 2012-11-26
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FOWLES, Anthony John
Director
- Appointed
- 2012-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HOWELL, Kevin Patrick
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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HUDSON, David John
Director
- Appointed
- 2012-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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JENKINS, Barry John
Director
- Appointed
- 2012-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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WATERS, Simon Christopher
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-11-26
- Resigned
- 2012-11-26
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AKINTAYO, Isaac
Director
- Appointed
- 2024-12-17
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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AMUSU, Michael
Director
- Appointed
- 2025-03-31
- Resigned
- 2026-06-02
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BARNES, Simon John
Director
- Appointed
- 2013-09-17
- Resigned
- 2014-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BURSBY, Richard Michael
Director
- Appointed
- 2012-11-26
- Resigned
- 2012-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GRINONNEAU, Mark William
Director
- Appointed
- 2014-07-28
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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POND, Alan David
Director
- Appointed
- 2012-11-26
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WATERS, Simon Christopher
Director
- Appointed
- 2023-11-16
- Resigned
- 2024-12-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WOOD, James Derek
Director
- Appointed
- 2012-11-26
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2012-11-26
- Resigned
- 2012-11-26
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2012-11-26
- Resigned
- 2012-11-26
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