WIGLEY CONTRACTS (BARBY) LIMITED

Company summary

Company number: 00794854
Status: ACTIVE
Incorporated / age: 6 March 196462 years
Registered office: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:38 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
Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, United Kingdom
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
THE WIGLEY GROUP LIMITED
WIGLEY INVESTMENT HOLDINGS LIMITED
THE WIGLEY GROUP LIMITED
WIGLEY CB LIMITED
WIGLEY CONTRACTS (BARBY) LIMITED
WIGLEYS CONTRACTS (BARBY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPARK, Emma Louise ACTIVE	Secretary	30 May 2024				Stockton House, Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, United Kingdom
ELLERINGTON, James Benedict ACTIVE	Director	12 May 2021		United Kingdom	November 1977	Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
LYNCH, Claire Alexandra Ruth ACTIVE	Director	16 Feb 2023		England	July 1980	Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
WIGLEY, Robert John ACTIVE	Director	01 Jan 2002		England	October 1960	Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
LYNCH, Claire RESIGNED	Secretary	07 Mar 2023	30 May 2024			Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
WIGLEY, Robert John RESIGNED	Secretary	01 Oct 2016	30 May 2024			Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
IVENSEC LIMITED RESIGNED	Secretary	06 Aug 2007	01 Oct 2016			50 Regent Street, Rugby, Warwickshire, CV21 2PU
R G GUSTERSON LIMITED RESIGNED	Secretary		06 Aug 2007			Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB
BROCKLEHURST, Anna RESIGNED	Director	12 May 2021	16 Sep 2025	England	February 1983	C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
DAVIES, James Maurice RESIGNED	Director	01 Sep 2014	31 Mar 2025	England	April 1979	Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
DENT, Adam Charles RESIGNED	Director	04 May 2023	01 May 2025	England	October 1962	Stockton House, Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, England
GRANT, Terence John RESIGNED	Director		06 Apr 2005		January 1945	Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ
POLO-RICHARDS, James Alexander RESIGNED	Director	01 Jun 2021	01 May 2025	England	January 1985	Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England
WIGLEY, Jane Ann RESIGNED	Director	01 Feb 2011	12 May 2021	England	January 1962	Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
WIGLEY, John George RESIGNED	Director	01 Feb 2011	12 May 2021	United Kingdom	March 1967	Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England
WIGLEY, John Everard RESIGNED	Director		01 Jan 2002		October 1932	Apartment 510, Amathus Avenue No 65, Limassol, Cyprus
WIGLEY, Pauline Ida RESIGNED	Director		31 May 1992		August 1940	39 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
WIGLEY, Sarah RESIGNED	Director	01 Feb 2011	12 May 2021	England	July 1965	Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

SPARK, Emma Louise ACTIVE
Role: Secretary
Appointed on: 30 May 2024
Address: Stockton House, Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, United Kingdom

ELLERINGTON, James Benedict ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England

LYNCH, Claire Alexandra Ruth ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: July 1980
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England

WIGLEY, Robert John ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: October 1960
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

LYNCH, Claire RESIGNED
Role: Secretary
Appointed on: 07 Mar 2023
Resigned on: 30 May 2024
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England

WIGLEY, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 30 May 2024
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

IVENSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 01 Oct 2016
Address: 50 Regent Street, Rugby, Warwickshire, CV21 2PU

R G GUSTERSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 2007
Address: Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB

BROCKLEHURST, Anna RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: February 1983
Address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

DAVIES, James Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1979
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

DENT, Adam Charles RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: October 1962
Address: Stockton House, Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, England

GRANT, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2005
Date of birth: January 1945
Address: Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ

POLO-RICHARDS, James Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: January 1985
Address: Stockton House, Rugby Road, Stockton, Warwickshire, CV47 8LB, England

WIGLEY, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: January 1962
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

WIGLEY, John George RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

WIGLEY, John Everard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Date of birth: October 1932
Address: Apartment 510, Amathus Avenue No 65, Limassol, Cyprus

WIGLEY, Pauline Ida RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: August 1940
Address: 39 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE

WIGLEY, Sarah RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: July 1965
Address: Stockton House, Rugby Road, Stockton, Southam, CV47 8LB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
14 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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