Menna Overview
Here’s a quick overview of WIXROYD GROUP LTD 👀 — a Oxfordshire based business that started in 1951.
WIXROYD GROUP LTD
- Company statusactive
- Company No00496138
- Age75 years 1 month Incorporated 2 June 1951
- Officers4
Address
Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
WIXROYD GROUP LTD is an active company incorporated on 2 June 1951 and based in Oxfordshire, England. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 25 Sep 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Memorandum Articles
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Emma Ann | secretary | 30 Nov 2022 | |
| DOGAN, Ozan | director | Jul 1982 | 30 Nov 2022 |
| REID, Emma Ann | director | Nov 1975 | 30 Nov 2022 |
| WHITTAKER, Martin | director | Jun 1967 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wixroyd Holdings Limited | 01 Jan 2021 | |
| Mr Marcus Benjamin Iafrate | Jun 1972 | 06 Apr 2016 |
| Mr Anthony George Julian Iafrate | Mar 1964 | 06 Apr 2016 |
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DOGAN, Ozan, REID, Emma Ann, WHITTAKER, Martin, DELCOURT, Hugues are mutual persons.
DOGAN, Ozan, REID, Emma Ann, WHITTAKER, Martin, IAFRATE, Marcus Benjamin, DELCOURT, Hugues, IAFRATE, Anthony George Julian are mutual persons.
DOGAN, Ozan, REID, Emma Ann, WHITTAKER, Martin, DELCOURT, Hugues, IAFRATE, Anthony George Julian are mutual persons.
DOGAN, Ozan, REID, Emma Ann, WHITTAKER, Martin, DELCOURT, Hugues, IAFRATE, Anthony George Julian are mutual persons.
DOGAN, Ozan, REID, Emma Ann, WHITTAKER, Martin, IAFRATE, Julie Alexia, IAFRATE, Marcus Benjamin, DELCOURT, Hugues, IAFRATE, Anthony George Julian are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
IAFRATE, Anthony George Julian are mutual persons.
FILTRONA GROUP HOLDINGS LIMITED
REID, Emma Ann are mutual persons.
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Menna Overview
Here’s a quick overview of WIXROYD GROUP LTD 👀 — a Oxfordshire based business that started in 1951.