ALTON WIRE PRODUCTS LIMITED

Company summary

Company number: 00594646
Status: ACTIVE
Incorporated / age: 2 December 195768 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9GL, England
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:09 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
Sea Containers, 18 Upper Ground, London, SE1 9GL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	15 Sep 2006				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ASHBY, Alexander ACTIVE	Director	31 Jul 2023		England	January 1985	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
MARTIN, David Richard ACTIVE	Director	29 Jul 2025		England	January 1966	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
MURRAY, Liam Daniel ACTIVE	Director	31 Jul 2026		England	January 1980	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
NEW, Paul Stephen ACTIVE	Director	31 Jul 2023		England	May 1968	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
GREEN, David Michael RESIGNED	Secretary		07 Jan 2004			25 Green Acres, Eythorne, Dover, Kent, CT15 4LX
SAMPSON, Gordon Charles RESIGNED	Secretary	16 Apr 2004	29 Aug 2004			The Warren Canterbury Road, Elham, Canterbury, Kent, CT4 6UE
SIMMONDS, Michael John RESIGNED	Secretary	05 Oct 2004	15 Sep 2006			15 Wraightsfield Avenue, Dymchurch, Romney Marsh, Kent, TN29 0JY
CONAGHAN, Daniel Patrick RESIGNED	Director	01 Jul 2019	22 Jun 2022	England	September 1980	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
EGGAR, Jonathan Neil RESIGNED	Director	30 Nov 2006	28 Jul 2015	United Kingdom	April 1976	51 Littleton Street, Earlsfield, London, SW18 3SZ
JOHNSON, Kurt Charles RESIGNED	Director	31 Jul 2023	29 Jul 2025	England	August 1984	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
PAYNE, Andrew Robertson RESIGNED	Director	07 Oct 2015	31 Jul 2023	England	May 1957	Sea Containers, 18 Upper Ground, London, SE1 9GL, England
PAYNE, Richard James RESIGNED	Director	01 Jul 2022	27 Oct 2023	England	September 1977	Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
SAMPSON, Gordon Charles RESIGNED	Director		29 Aug 2004		October 1923	The Warren Canterbury Road, Elham, Canterbury, Kent, CT4 6UE
SIMMONDS, Michael John RESIGNED	Director		01 Jul 2019	United Kingdom	June 1954	15 Wraightsfield Avenue, Dymchurch, Romney Marsh, Kent, TN29 0JY
WILSON, Anthony Stuart RESIGNED	Director	05 Oct 2004	30 Nov 2006	England	April 1938	Four Winds, Hart Hill, Charing, Kent, TN27 0HN

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 2006
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

ASHBY, Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1985
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

MARTIN, David Richard ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: January 1966
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

NEW, Paul Stephen ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1968
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

GREEN, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2004
Address: 25 Green Acres, Eythorne, Dover, Kent, CT15 4LX

SAMPSON, Gordon Charles RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 29 Aug 2004
Address: The Warren Canterbury Road, Elham, Canterbury, Kent, CT4 6UE

SIMMONDS, Michael John RESIGNED
Role: Secretary
Appointed on: 05 Oct 2004
Resigned on: 15 Sep 2006
Address: 15 Wraightsfield Avenue, Dymchurch, Romney Marsh, Kent, TN29 0JY

CONAGHAN, Daniel Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 22 Jun 2022
Country of Residence: England
Date of birth: September 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

EGGAR, Jonathan Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 51 Littleton Street, Earlsfield, London, SW18 3SZ

JOHNSON, Kurt Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 29 Jul 2025
Country of Residence: England
Date of birth: August 1984
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1957
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, England

PAYNE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: September 1977
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

SAMPSON, Gordon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2004
Date of birth: October 1923
Address: The Warren Canterbury Road, Elham, Canterbury, Kent, CT4 6UE

SIMMONDS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 15 Wraightsfield Avenue, Dymchurch, Romney Marsh, Kent, TN29 0JY

WILSON, Anthony Stuart RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: April 1938
Address: Four Winds, Hart Hill, Charing, Kent, TN27 0HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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