LIVE · CORPUS
The finding
Ownership resolves 54 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 5
- UBO hops
- 54
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-06-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Queens Drive, Nottingham, NG2 3AY
Low
Risk
WILFORD LIMITED is a ltd registered in GB, incorporated 2004-06-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WILFORD LIMITED
Holdings / subsidiaries
- WILFORD LIMITED
Walk the full UBO chain
54 hops lockedStandard
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 05153253
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-14
- Registered office
- Queens Drive, Nottingham, NG2 3AY
- SIC
- 74990
Officers · 4 active
- DALLAS, Allan Williamdirector · British · appt 2021-06-15
- MACGREGOR, Iain Rossdirector · British · appt 2021-06-15
- MATHERS, Martin Jamesdirector · British · appt 2025-09-30
- SMITH, Jason Markdirector · British · appt 2021-06-15
- SPARHAM, Colin(resigned)secretary · British · appt 2004-06-22
- TURNER, Garfield Marc(resigned)secretary · appt 2010-11-22
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-06-14
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED(resigned)corporate secretary · appt 2004-06-14
- GOULD, David Alan(resigned)director · British · appt 2004-06-14
- HOOTON, Stephen(resigned)director · British · appt 2004-06-14
- LIVINGSTON, Mark David(resigned)director · British · appt 2021-06-15
- SPARHAM, Colin(resigned)director · British · appt 2004-06-14
Beneficial owners · PSC · 1 current
- ■Rse Control Systems Limited75–100% sharescorporate PSC · United Kingdom · since 2021-06-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 3
/06
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RSE CONTROL SYSTEMS LIMITED
- ROSS-SHIRE ENGINEERING LIMITEDbeneficial owner
- NORTH HILL LIMITEDbeneficial owner
- GENERAL PANEL SYSTEMS LIMITEDbeneficial owner
- SAFTRONICS GROUP LIMITEDbeneficial owner
BLACKBURN STARLING & COMPANY LIMITED
- Mr Stephen Hootonbeneficial owner