WIXROYD GROUP LTD

Company summary

Company number: 00496138
Status: ACTIVE
Incorporated / age: 2 June 195175 years
Registered office: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:42 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
Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
Nature of business
Non-specialised wholesale trade
Previous company names
WIXROYD INTERNATIONAL LTD
WIX & ROYD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOGAN, Ozan ACTIVE	Director	30 Nov 2022		United Kingdom	July 1982	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
FAWCETT, Scott Morgan Taylor ACTIVE	Director	01 Jul 2026		England	August 1971	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
IAFRATE, Julie Alexia RESIGNED	Secretary		30 Sep 2007			13 Pilgrims Way, Reigate, Surrey, RH2 9LE
IAFRATE, Marcus Benjamin RESIGNED	Secretary	01 Oct 2007	30 Nov 2022			Alexia House, Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ, England
REID, Emma Ann RESIGNED	Secretary	30 Nov 2022	01 Mar 2026			Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
DELCOURT, Hugues RESIGNED	Director	30 Nov 2022	06 Apr 2024	France	April 1969	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
IAFRATE, Anthony George Julian RESIGNED	Director		30 Nov 2022	United Kingdom	March 1964	Alexia House, Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ, England
IAFRATE, Anthony George RESIGNED	Director		31 Mar 2003		July 1934	Canterbury Tales, Pilgrims Way, Reigate, Surrey, RH2 9LE
IAFRATE, Julie Alexia RESIGNED	Director		30 Sep 2007		January 1937	13 Pilgrims Way, Reigate, Surrey, RH2 9LE
IAFRATE, Marcus Benjamin RESIGNED	Director	15 Sep 1999	01 Oct 2023	United Kingdom	June 1972	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
REID, Emma Ann RESIGNED	Director	30 Nov 2022	01 Mar 2026	England	November 1975	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
WHITTAKER, Martin RESIGNED	Director	24 Apr 2024	01 Jul 2026	United Kingdom	June 1967	Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

DOGAN, Ozan ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

FAWCETT, Scott Morgan Taylor ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

IAFRATE, Julie Alexia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2007
Address: 13 Pilgrims Way, Reigate, Surrey, RH2 9LE

IAFRATE, Marcus Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 30 Nov 2022
Address: Alexia House, Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ, England

REID, Emma Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2022
Resigned on: 01 Mar 2026
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

DELCOURT, Hugues RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 06 Apr 2024
Country of Residence: France
Date of birth: April 1969
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

IAFRATE, Anthony George Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Alexia House, Glenmore Business Park, Chichester By Pass, Portfield Works, Chichester, PO19 7BJ, England

IAFRATE, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: July 1934
Address: Canterbury Tales, Pilgrims Way, Reigate, Surrey, RH2 9LE

IAFRATE, Julie Alexia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2007
Date of birth: January 1937
Address: 13 Pilgrims Way, Reigate, Surrey, RH2 9LE

IAFRATE, Marcus Benjamin RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

REID, Emma Ann RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: November 1975
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

WHITTAKER, Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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