Who owns WICB GROUP LIMITED?

In the current sources, WICB GROUP LIMITED is connected to WICB HOLDINGS LIMITED, WICB HOLDINGS LIMITED, Lupfaw Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WICB GROUP LIMITED's risk level?

WhiteIntel flags WICB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WICB GROUP LIMITED appear across sources?

WICB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WICB GROUP LIMITED

Name: WICB GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WICB GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-10-12
Legal form: ltd
Activity: 70229
Registered office: Unit 70 Whitbrook Way Stakehill Industrial Estate, Middleton, Manchester, M24 2SS, England

WICB GROUP LIMITED is a ltd registered in GB, incorporated 2019-10-12 (active).

Ownership & control

Owners / controllers

WICB GROUP LIMITED
- WICB HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- WICB HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Lupfaw Formations Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

WICB GROUP LIMITED
- WM AUTOMATION LIMITED· beneficial owner100%· via OpenOwnership
- WHITHAM MILLS EQUIPMENT LIMITED· beneficial owner100%· via OpenOwnership
- WIRE2BALE LIMITED· beneficial owner100%· via OpenOwnership
- RECYCLING ENGINEERS SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- WM AUTOMATION LIMITED· beneficial owner87.5%· via ch_psc
- WHITHAM MILLS EQUIPMENT LIMITED· beneficial owner87.5%· via ch_psc
- WIRE2BALE LIMITED· beneficial owner87.5%· via ch_psc
- GBALERS EUROPE LTD· beneficial owner87.5%· via ch_psc
- WM SERVICE ENGINEERS (SOUTH EAST) LTD· beneficial owner87.5%· via ch_psc
- RECYCLING ENGINEERS SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- WM SERVICE ENGINEERS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1WICB HOLDINGS LIMITEDbeneficial owner 100%→WICB GROUP LIMITED
1WICB HOLDINGS LIMITEDbeneficial owner 87.5%→WICB GROUP LIMITED
1Lupfaw Formations Limitedbeneficial owner 87.5%→WICB GROUP LIMITED
2Mrs Charlotte Louise Smartbeneficial owner 50%→WICB HOLDINGS LIMITED
2Mr Benjamin Toby Edward Smartbeneficial owner 100%→WICB HOLDINGS LIMITED
2Mrs Charlotte Louise Smartbeneficial owner 37.5%→WICB HOLDINGS LIMITED
2Mr Benjamin Toby Edward Smartbeneficial owner 87.5%→WICB HOLDINGS LIMITED
2Mr Kevin Harry Emsleybeneficial owner 87.5%→Lupfaw Formations Limited
2AIRE PARTNERS LLPbeneficial owner 87.5%→Lupfaw Formations Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 Jun 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
12 Oct 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12257979
Status: active
Type: ltd
Incorporated: 2019-10-12
Registered office: Unit 70 Whitbrook Way Stakehill Industrial Estate, Middleton, Manchester, M24 2SS, England
SIC: 70229

Officers · 2 active

SMART, Benjamin Toby Edward
director · British · appt 2019-11-27
WALTON, Neil
director · British · appt 2019-12-20
MCCORMACK, Daniel John(resigned)
director · British · appt 2019-10-12
LUPFAW FORMATIONS LIMITED(resigned)
corporate director · appt 2019-10-12

Beneficial owners · PSC · 1 current

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Wicb Holdings Limited
corporate PSC · England · since 2019-11-27 · trace owners →
75–100% shares
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Lupfaw Formations Limited
corporate PSC · England · ceased 2019-11-27 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-06-26
Outstanding charges: 2

FORMERLY KNOWN AS

LUPFAW 526 LIMITED