S.WERNICK & SONS (HOLDINGS) LIMITED

Company summary

Company number: 00710682
Status: ACTIVE
Incorporated / age: 14 December 196164 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:58 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
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAGGON, John Joseph ACTIVE	Secretary	01 Jan 2015				Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
JAGGON, John Joseph ACTIVE	Director	01 Jan 2015		England	July 1968	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, David Mark ACTIVE	Director			United Kingdom	April 1957	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, Jonathan Samuel ACTIVE	Director	01 Jan 2017		England	January 1990	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
BROWN, Ronald Walter RESIGNED	Secretary	06 May 2005	16 May 2005			2 Gartcows Crescent, Falkirk, FK1 5QH
POTTER, Stephen George RESIGNED	Secretary	04 Aug 1993	31 Dec 2014			Molineux House, Russell Gardens, Wickford, SS11 8BL
SIRETT, Andrew John RESIGNED	Secretary		31 Dec 1992			26 Stansted Close, Billericay, Essex, CM11 2LD
WERNICK, David Mark RESIGNED	Secretary	01 Jan 1993	04 Aug 1993			4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX
DORAN, Simon Mark Francis RESIGNED	Director	01 Jan 2014	01 Jul 2021	England	February 1961	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
HUMPHREYS, Brian Maurice RESIGNED	Director		29 Jul 1992		April 1937	June Cottage Broomhills Chase, Little Burstead, Billericay, Essex, CM12 9TE
HUNT, Raymond Francis RESIGNED	Director		19 Jan 2001		January 1936	221 Benfleet Road, Hadleigh, Essex, SS7 1QG
POTTER, Stephen George RESIGNED	Director	01 Mar 1995	31 Dec 2014	United Kingdom	August 1952	Molineux House, Russell Gardens, Wickford, SS11 8BL
RICHARDS, Donald Bernard RESIGNED	Director		05 May 1992		August 1930	15 Bryony Way, Telford, Shropshire, TF2 9QU
WERNICK, Joseph Abram RESIGNED	Director		01 Jul 1994		August 1920	39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH
WERNICK, Julian Phillip RESIGNED	Director		31 Dec 1992	England	August 1950	84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
WERNICK, Lionel Rufus RESIGNED	Director		12 Nov 2023	United Kingdom	November 1928	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1968
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, David Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, Jonathan Samuel ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1990
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

BROWN, Ronald Walter RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 16 May 2005
Address: 2 Gartcows Crescent, Falkirk, FK1 5QH

POTTER, Stephen George RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 31 Dec 2014
Address: Molineux House, Russell Gardens, Wickford, SS11 8BL

SIRETT, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 26 Stansted Close, Billericay, Essex, CM11 2LD

WERNICK, David Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 04 Aug 1993
Address: 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

HUMPHREYS, Brian Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Date of birth: April 1937
Address: June Cottage Broomhills Chase, Little Burstead, Billericay, Essex, CM12 9TE

HUNT, Raymond Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Date of birth: January 1936
Address: 221 Benfleet Road, Hadleigh, Essex, SS7 1QG

POTTER, Stephen George RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Molineux House, Russell Gardens, Wickford, SS11 8BL

RICHARDS, Donald Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: August 1930
Address: 15 Bryony Way, Telford, Shropshire, TF2 9QU

WERNICK, Joseph Abram RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1920
Address: 39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH

WERNICK, Julian Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1950
Address: 84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE

WERNICK, Lionel Rufus RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2005	Outstanding
12 Aug 2005	Outstanding
06 May 2005	Outstanding
06 May 2005	Outstanding
06 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2005	Outstanding
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2002	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)
02 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1999	Outstanding
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Outstanding
23 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1998	Outstanding
11 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 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)
02 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
15 Feb 1994	Outstanding
26 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Outstanding
05 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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