B.E. WEDGE HOLDINGS LIMITED

Company summary

Company number: 00336600
Status: ACTIVE
Incorporated / age: 7 February 193888 years
Registered office: Stafford Street, Willenhall, West Midlands, WV13 1RZ
Accounts due: 31 December 2027
Confirmation statement due: 15 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stafford Street, Willenhall, West Midlands, WV13 1RZ
Nature of business
Treatment and coating of metals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Dawn Lesley ACTIVE	Secretary	01 Dec 2012				Stafford Street, Willenhall, West Midlands, WV13 1RZ
CURTIS, Angela Helen ACTIVE	Director	01 Aug 2011		England	November 1975	Stafford Street, Willenhall, West Midlands, WV13 1RZ
HAWORTH, Andrew Linton ACTIVE	Director	01 Jan 2018		England	July 1967	Stafford Street, Willenhall, West Midlands, WV13 1RZ
LEIGHFIELD, Colin James ACTIVE	Director			United Kingdom	August 1946	Stafford Street, Willenhall, West Midlands, WV13 1RZ
MARRIS, Robert Howard ACTIVE	Director	01 Oct 2017		England	April 1955	Stafford Street, Willenhall, West Midlands, WV13 1RZ
MILNES, Stephen Andrew ACTIVE	Director	01 Jan 2018		England	December 1960	Stafford Street, Willenhall, West Midlands, WV13 1RZ
NEWMAN, Andrew Hamilton ACTIVE	Director	21 May 1998		United Kingdom	June 1948	Stafford Street, Willenhall, West Midlands, WV13 1RZ
PARSONS, Jonathan David ACTIVE	Director	14 May 2013		England	December 1966	Stafford Street, Willenhall, West Midlands, WV13 1RZ
PEPPER, David Ian ACTIVE	Director			England	July 1940	Stafford Street, Willenhall, West Midlands, WV13 1RZ
WOOLRIDGE, Christopher James ACTIVE	Director	14 May 2013		England	March 1980	Stafford Street, Willenhall, West Midlands, WV13 1RZ
WOOLRIDGE, Jeremy Frederick ACTIVE	Director			United Kingdom	December 1944	Stafford Street, Willenhall, West Midlands, WV13 1RZ
LYNAM, David Arthur RESIGNED	Secretary		01 Dec 2012			Stafford Street, Willenhall, West Midlands, WV13 1RZ
BROWN, Philip Crabtree RESIGNED	Director	10 Dec 1996	31 Mar 1998		June 1950	19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
NAYLOR, David Arthur RESIGNED	Director	10 Dec 1996	29 Jul 2021	England	June 1945	Stafford Street, Willenhall, West Midlands, WV13 1RZ
PETERSON, Cary Morris RESIGNED	Director	20 May 2008	03 Aug 2011	Usa	September 1946	Stafford Street, Willenhall, West Midlands, WV13 1RZ
ROBERTS, Donald John RESIGNED	Director		08 Apr 1998		April 1938	25 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ
SCOTT, Derek RESIGNED	Director		28 Sep 2001		July 1950	6 Millside, Slitting Mill, Rugeley, Staffordshire, WS15 2FG

GRAHAM, Dawn Lesley ACTIVE
Role: Secretary
Appointed on: 01 Dec 2012
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

CURTIS, Angela Helen ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: November 1975
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

HAWORTH, Andrew Linton ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: July 1967
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

LEIGHFIELD, Colin James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

MARRIS, Robert Howard ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: April 1955
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

MILNES, Stephen Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: December 1960
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

NEWMAN, Andrew Hamilton ACTIVE
Role: Director
Appointed on: 21 May 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

PARSONS, Jonathan David ACTIVE
Role: Director
Appointed on: 14 May 2013
Country of Residence: England
Date of birth: December 1966
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

PEPPER, David Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1940
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

WOOLRIDGE, Christopher James ACTIVE
Role: Director
Appointed on: 14 May 2013
Country of Residence: England
Date of birth: March 1980
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

WOOLRIDGE, Jeremy Frederick ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

LYNAM, David Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2012
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

BROWN, Philip Crabtree RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Mar 1998
Date of birth: June 1950
Address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ

NAYLOR, David Arthur RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: June 1945
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

PETERSON, Cary Morris RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 03 Aug 2011
Country of Residence: Usa
Date of birth: September 1946
Address: Stafford Street, Willenhall, West Midlands, WV13 1RZ

ROBERTS, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: April 1938
Address: 25 Leavale Road, Norton, Stourbridge, West Midlands, DY8 2AZ

SCOTT, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2001
Date of birth: July 1950
Address: 6 Millside, Slitting Mill, Rugeley, Staffordshire, WS15 2FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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