ASHLEY WILDE GROUP LIMITED

Company summary

Company number: 00477955
Status: ACTIVE
Incorporated / age: 3 February 195076 years
Registered office: Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:34 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
Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
Nature of business
Wholesale of textiles
Previous company names
GILBEY TEXTILES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIN, Ashley Leon ACTIVE	Secretary					Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
BENNETT, Charles ACTIVE	Director	15 Oct 2001		England	May 1970	Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
BRODIN, Ashley Leon ACTIVE	Director			United Kingdom	October 1945	Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
BRODIN, Simon Dean ACTIVE	Director	05 Nov 1997		England	September 1972	Reedham House, 31 King Street West, Manchester, M3 2PJ, England
THOMS, Paul ACTIVE	Director	15 Oct 2001		England	July 1965	Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
BRODIN, Ashley Leon RESIGNED	Secretary		29 May 1991			Lodgehill Estates, Butlers Cross, Ellesborough, Bucks, HP17 0UR
BRODIN, Darren RESIGNED	Director	20 Aug 2001	18 Nov 2003		January 1970	Well Cottage, Cucumber Lane, Essendon, Hertfordshire, AL9 6JB
BRODIN, Emmanuel Nick RESIGNED	Director		31 May 2007		August 1916	177 Regents Park Road, London, N3 3PB
BRODIN, Gavin RESIGNED	Director		10 Jun 1991		October 1971	69 Church Lane, London, NW4 4DU
FORDER, Steven Mark RESIGNED	Director	29 Sep 1995	05 Jun 2001	United Kingdom	February 1959	78 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HJ
FRANKL, Robert Ian RESIGNED	Director	30 Mar 1992	25 Oct 1999		July 1954	Flat 9 Irwell House, 13 Slate Wharf Castlefield, Manchester, M15 4SW
GOLDWATER, Robert Daniel RESIGNED	Director	09 Jun 2005	28 Aug 2026	United Kingdom	December 1964	Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD
JAMES, Roger Keith RESIGNED	Director		29 Sep 1995	England	May 1939	Charterhouse 38 Broad Walk, London, N21 3BY

BRODIN, Ashley Leon ACTIVE
Role: Secretary
Appointed on:
Address: Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD

BENNETT, Charles ACTIVE
Role: Director
Appointed on: 15 Oct 2001
Country of Residence: England
Date of birth: May 1970
Address: Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD

BRODIN, Ashley Leon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD

BRODIN, Simon Dean ACTIVE
Role: Director
Appointed on: 05 Nov 1997
Country of Residence: England
Date of birth: September 1972
Address: Reedham House, 31 King Street West, Manchester, M3 2PJ, England

THOMS, Paul ACTIVE
Role: Director
Appointed on: 15 Oct 2001
Country of Residence: England
Date of birth: July 1965
Address: Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD

BRODIN, Ashley Leon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1991
Address: Lodgehill Estates, Butlers Cross, Ellesborough, Bucks, HP17 0UR

BRODIN, Darren RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 18 Nov 2003
Date of birth: January 1970
Address: Well Cottage, Cucumber Lane, Essendon, Hertfordshire, AL9 6JB

BRODIN, Emmanuel Nick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: August 1916
Address: 177 Regents Park Road, London, N3 3PB

BRODIN, Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1991
Date of birth: October 1971
Address: 69 Church Lane, London, NW4 4DU

FORDER, Steven Mark RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 05 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 78 Betjeman Way, Hemel Hempstead, Hertfordshire, HP1 3HJ

FRANKL, Robert Ian RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 25 Oct 1999
Date of birth: July 1954
Address: Flat 9 Irwell House, 13 Slate Wharf Castlefield, Manchester, M15 4SW

GOLDWATER, Robert Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Emmanuel House, Travellers Close, Welham Green, Hertfordshire, AL9 7LD

JAMES, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: May 1939
Address: Charterhouse 38 Broad Walk, London, N21 3BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2001	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)
06 Jun 2001	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)
10 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1998	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)
05 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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