WILCOMATIC LIMITED

Company summary

Company number: 00910387
Status: ACTIVE
Incorporated / age: 11 July 196759 years
Registered office: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Accounts due: 31 March 2027
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:48 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
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Declan James ACTIVE	Director	22 Jul 2025		England	March 1973	Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
PAY, Kevin Clifford ACTIVE	Director	04 Jan 2000		England	January 1967	Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
BEACHAM, Mark Derrick RESIGNED	Secretary		23 Jul 2007			11, Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DR, United Kingdom
RODRIGUES, Selwyn Alex Cajetan RESIGNED	Secretary	10 Oct 2007	31 Dec 2019			Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED	Secretary	23 Jul 2007	10 Oct 2007			Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY
BRISTOW, Andrew Wyatt RESIGNED	Director	31 Aug 2021	30 Jan 2024	England	September 1962	Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
CASEY, Joseph Laurence RESIGNED	Director		13 Aug 1993		July 1933	31 Kenwood Drive, Beckenham, Kent, BR3 6QX
CAYGILL, Christopher Charles RESIGNED	Director	05 Sep 1995	22 Nov 1996		May 1960	8 Westpark Drive, Westlands Faverdale, Darlington, County Durham, DL3 0TB
COLEMAN, Terence David RESIGNED	Director		03 Jan 1997		September 1946	4 Abbotsfield Close, Appleton, Warrington, Cheshire, WA4 5AT
GRAHAM, Peter RESIGNED	Director	24 Sep 1999	29 Jul 2003		April 1968	2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ
HAYFORD, Walter James RESIGNED	Director		26 Apr 1996		December 1932	3 Tudor Close, Banstead, Surrey, SM7 1HQ
LOCK, Spencer RESIGNED	Director	05 Feb 2007	10 Oct 2007	England	January 1967	The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
LYNCH, Thomas Kevin RESIGNED	Director	24 Jun 1997	23 Aug 1999		August 1949	Charity Barn, Doctors Lane, Breedon On The Hill, Derby, Derbyshire, DE73 1AQ
MCCORMACK, Connor RESIGNED	Director	05 Feb 2007	10 Oct 2007	United Kingdom	August 1969	New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
MILBOURN, John Geoffrey RESIGNED	Director	25 Mar 1997	16 Aug 1999		May 1944	Avon Grove House, Avon Grove, Bristol, Avon, BS9 1PJ
MILLIKEN, Katherine RESIGNED	Director	09 Oct 2007	10 Oct 2007		April 1973	Flat 4, 23 Sunderland Terrace, London, W2 5PA
NUTH, David Jonathan Michael RESIGNED	Director	26 Apr 2022	15 Aug 2024	England	March 1974	Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
PALMER, Richard Terence RESIGNED	Director		05 Feb 2007	England	March 1947	Littlethorpe, Cleeve Road, Goring, RG8 9BJ
PATON, Hamish Kinloch RESIGNED	Director	16 Aug 1993	04 Sep 1995		April 1945	Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF
PATTEMORE, Neil Jeremy RESIGNED	Director	25 Mar 1997	02 Mar 1998	United Kingdom	September 1954	3 Clockhouseve, Sandown Park, Tunbridge Wells, Kent, TN2 4RQ
REEVE, Colin RESIGNED	Director	10 May 1994	08 Dec 1995		December 1950	101 School Lane, Addlestone, Surrey, KT15 1TF
RODRIGUES, Selwyn Alex Cajetan RESIGNED	Director	24 Sep 1999	31 Dec 2019	England	November 1958	Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
ROE, Timothy Michael RESIGNED	Director	31 Aug 2021	18 Oct 2024	England	July 1962	Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
SPENCER, Peter Robert RESIGNED	Director	24 Sep 1999	19 Oct 1999		February 1961	6 Dame Hollow, Heald Green, Cheadle, Cheshire, SK8 3HX
WHEATLEY, Martin Peter RESIGNED	Director	05 Feb 2007	10 Oct 2007	England	August 1959	Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
WILSON, Ann Chrisette RESIGNED	Director		05 Feb 2007	England	January 1956	The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

CLARKE, Declan James ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

PAY, Kevin Clifford ACTIVE
Role: Director
Appointed on: 04 Jan 2000
Country of Residence: England
Date of birth: January 1967
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

BEACHAM, Mark Derrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 2007
Address: 11, Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DR, United Kingdom

RODRIGUES, Selwyn Alex Cajetan RESIGNED
Role: Secretary
Appointed on: 10 Oct 2007
Resigned on: 31 Dec 2019
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 10 Oct 2007
Address: Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY

BRISTOW, Andrew Wyatt RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: September 1962
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

CASEY, Joseph Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: July 1933
Address: 31 Kenwood Drive, Beckenham, Kent, BR3 6QX

CAYGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 22 Nov 1996
Date of birth: May 1960
Address: 8 Westpark Drive, Westlands Faverdale, Darlington, County Durham, DL3 0TB

COLEMAN, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1997
Date of birth: September 1946
Address: 4 Abbotsfield Close, Appleton, Warrington, Cheshire, WA4 5AT

GRAHAM, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 29 Jul 2003
Date of birth: April 1968
Address: 2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ

HAYFORD, Walter James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: December 1932
Address: 3 Tudor Close, Banstead, Surrey, SM7 1HQ

LOCK, Spencer RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 10 Oct 2007
Country of Residence: England
Date of birth: January 1967
Address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ

LYNCH, Thomas Kevin RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 23 Aug 1999
Date of birth: August 1949
Address: Charity Barn, Doctors Lane, Breedon On The Hill, Derby, Derbyshire, DE73 1AQ

MCCORMACK, Connor RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1969
Address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN

MILBOURN, John Geoffrey RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 16 Aug 1999
Date of birth: May 1944
Address: Avon Grove House, Avon Grove, Bristol, Avon, BS9 1PJ

MILLIKEN, Katherine RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 10 Oct 2007
Date of birth: April 1973
Address: Flat 4, 23 Sunderland Terrace, London, W2 5PA

NUTH, David Jonathan Michael RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: March 1974
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

PALMER, Richard Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: March 1947
Address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ

PATON, Hamish Kinloch RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 04 Sep 1995
Date of birth: April 1945
Address: Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

PATTEMORE, Neil Jeremy RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 02 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 3 Clockhouseve, Sandown Park, Tunbridge Wells, Kent, TN2 4RQ

REEVE, Colin RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 08 Dec 1995
Date of birth: December 1950
Address: 101 School Lane, Addlestone, Surrey, KT15 1TF

RODRIGUES, Selwyn Alex Cajetan RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1958
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

ROE, Timothy Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: July 1962
Address: Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

SPENCER, Peter Robert RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 19 Oct 1999
Date of birth: February 1961
Address: 6 Dame Hollow, Heald Green, Cheadle, Cheshire, SK8 3HX

WHEATLEY, Martin Peter RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 10 Oct 2007
Country of Residence: England
Date of birth: August 1959
Address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

WILSON, Ann Chrisette RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: January 1956
Address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 2009	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 Oct 2007	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)
26 May 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)
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1984	Satisfied
19 Oct 1981	Satisfied
23 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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