CAPARO WIRE LIMITED

Company summary

0 outstanding charges

Company number: 00955587
Status: ACTIVE
Incorporated / age: 5 June 196947 years
Registered office: 7 More London Riverside, More London Riverside, London, SE1 2RT, England
Accounts due: 30 September 2016
Confirmation statement due: 14 December 2016
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:08 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
7 More London Riverside, More London Riverside, London, SE1 2RT, England
Nature of business
Non-trading company
Previous company names
WREXHAM WIRE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Stephen Geoffrey RESIGNED	Secretary	09 Dec 2005	24 Feb 2010			1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY
CHIRGWIN, James RESIGNED	Secretary	21 Feb 2000	30 Sep 2005			120 Rhuddlan Road, Buckley, Flintshire, CH7 3QA
HYLAND, Matthew Edward William RESIGNED	Secretary	02 Feb 2015	19 Oct 2015			Caparo House, 103 Baker Street, London, W1U 6LN
LEYLAND, Stuart Bolland RESIGNED	Secretary	01 Jun 1995	25 Sep 1996			29 Norman Close, Barton Upon Humber, South Humberside, DN18 5HX
MASON, Georgina RESIGNED	Secretary	01 Oct 2012	02 Feb 2015			Caparo House, 103 Baker Street, London, W1U 6LN
SHARMAN, Alistair Richard Norris RESIGNED	Secretary		31 May 1995			The Gardens, County Roa, Leeswood, Flintshire, CH7 4RG
STILWELL, Michael James RESIGNED	Secretary	25 Mar 2010	21 Sep 2012			Caparo House, 103 Baker Street, London, W1U 6LN
TURNER, Mark Richard RESIGNED	Secretary	25 Sep 1996	21 Feb 2000			5 Chaucer Close St Davids Park, Hawarden, Deeside, Flintshire, CH5 3TU
CARLING, Rex Hamilton RESIGNED	Director		30 Jun 1995		June 1942	Graigwen, Pennygeli Road Coedpoeth, Wrexham, Clwyd
CHIRGWIN, James RESIGNED	Director	21 Feb 2000	30 Sep 2005		June 1960	120 Rhuddlan Road, Buckley, Flintshire, CH7 3QA
DANCASTER, David Patrick RESIGNED	Director	24 Jun 2010	08 May 2016	England	December 1956	7 More London Riverside, More London Riverside, London, SE1 2RT, England
EARL, Phillip Robert RESIGNED	Director	01 Jan 1992	30 Apr 1996	United Kingdom	July 1951	2 Wakes Meadow, Bunbury, Cheshire, CW6 9SH
GLEAVE, Brian RESIGNED	Director	24 Nov 1998	31 May 2002		October 1938	8 Millbrook, Tattenhall, Chester, CH3 9HF
HAUXWELL, Timothy Norbury RESIGNED	Director		28 Feb 1992		April 1948	The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
HICKMAN, Roger Geoffrey RESIGNED	Director	28 Nov 1995	31 May 2002		July 1950	Rosebine House, Eyton, Wrexham, LL13 0SN
HYLAND, Matthew William Edward RESIGNED	Director	30 Jun 2010	21 Sep 2012	United Kingdom	June 1969	Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom
LEEK, James Anthony RESIGNED	Director		09 Feb 1995		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
LEYLAND, Stuart Bolland RESIGNED	Director	01 Jun 1995	25 Sep 1996		August 1951	29 Norman Close, Barton Upon Humber, South Humberside, DN18 5HX
LISTER, Harry RESIGNED	Director		30 Jun 1995	United Kingdom	December 1944	15 Millbrook End, Tattenhall, Chester, Cheshire, CH3 9HF
LORMOR, Paul Frederick RESIGNED	Director	14 Jun 1995	30 May 2003		November 1949	23 Kirton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SW
MASON, Georgina RESIGNED	Director	01 Oct 2012	16 Feb 2015	England	April 1981	Caparo House, 103 Baker Street, London, W1U 6LN
PAUL, Akash, The Honourable RESIGNED	Director		16 Jul 1998	United Kingdom	December 1957	Flat 3, Ambkia House, 9a Portland Place, London, W1B 1PR, United Kingdom
PAY, Jason Christopher RESIGNED	Director	24 Jun 2010	15 Aug 2014	England	November 1969	Caparo House, 103 Baker Street, London, W1U 6LN
RILEY, Anthony Leonard RESIGNED	Director	17 Jun 1996	24 Nov 1998		February 1957	Darley House Darley Grove, Worsbrough Dale, South Yorkshire, S70 4RP
ROBINSON, Leonard RESIGNED	Director	01 Jan 1997	19 Aug 2013	United Kingdom	May 1945	46 Glyn Avenue, Wrexham, LL12 8DF
SHARMAN, Alistair Richard Norris RESIGNED	Director		31 May 1995	United Kingdom	March 1961	The Gardens, County Roa, Leeswood, Flintshire, CH7 4RG
SIMMONS, Martin David RESIGNED	Director	19 Mar 1996	10 Dec 1996	United Kingdom	March 1952	Ravenfield Farm Carrhouse Road, Belton, South Yorkshire, DN9 1PG
SMITH, Claire RESIGNED	Director	17 Feb 2015	03 Dec 2015	England	December 1978	Caparo House, 103 Baker Street, London, W1U 6LN
STEELE, Colin Grant RESIGNED	Director	16 Jul 1998	30 Sep 2009	United Kingdom	November 1946	Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
STILWELL, Michael James RESIGNED	Director	30 Jun 2010	21 Sep 2012	United Kingdom	February 1976	Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom
TURNER, Mark Richard RESIGNED	Director	25 Sep 1996	21 Feb 2000		May 1964	5 Chaucer Close St Davids Park, Hawarden, Deeside, Flintshire, CH5 3TU
WILKINSON, Eric RESIGNED	Director	21 Aug 1995	19 Aug 2013	United Kingdom	March 1949	6 Barnfield Close, Dovecote Gardens, Whitchurch, Shropshire, SY13 1FA

BAILEY, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 24 Feb 2010
Address: 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY

CHIRGWIN, James RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 30 Sep 2005
Address: 120 Rhuddlan Road, Buckley, Flintshire, CH7 3QA

HYLAND, Matthew Edward William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 19 Oct 2015
Address: Caparo House, 103 Baker Street, London, W1U 6LN

LEYLAND, Stuart Bolland RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 25 Sep 1996
Address: 29 Norman Close, Barton Upon Humber, South Humberside, DN18 5HX

MASON, Georgina RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 02 Feb 2015
Address: Caparo House, 103 Baker Street, London, W1U 6LN

SHARMAN, Alistair Richard Norris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: The Gardens, County Roa, Leeswood, Flintshire, CH7 4RG

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 21 Sep 2012
Address: Caparo House, 103 Baker Street, London, W1U 6LN

TURNER, Mark Richard RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 21 Feb 2000
Address: 5 Chaucer Close St Davids Park, Hawarden, Deeside, Flintshire, CH5 3TU

CARLING, Rex Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1942
Address: Graigwen, Pennygeli Road Coedpoeth, Wrexham, Clwyd

CHIRGWIN, James RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 30 Sep 2005
Date of birth: June 1960
Address: 120 Rhuddlan Road, Buckley, Flintshire, CH7 3QA

DANCASTER, David Patrick RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 08 May 2016
Country of Residence: England
Date of birth: December 1956
Address: 7 More London Riverside, More London Riverside, London, SE1 2RT, England

EARL, Phillip Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 2 Wakes Meadow, Bunbury, Cheshire, CW6 9SH

GLEAVE, Brian RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 May 2002
Date of birth: October 1938
Address: 8 Millbrook, Tattenhall, Chester, CH3 9HF

HAUXWELL, Timothy Norbury RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: April 1948
Address: The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF

HICKMAN, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 31 May 2002
Date of birth: July 1950
Address: Rosebine House, Eyton, Wrexham, LL13 0SN

HYLAND, Matthew William Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom

LEEK, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

LEYLAND, Stuart Bolland RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Sep 1996
Date of birth: August 1951
Address: 29 Norman Close, Barton Upon Humber, South Humberside, DN18 5HX

LISTER, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 15 Millbrook End, Tattenhall, Chester, Cheshire, CH3 9HF

LORMOR, Paul Frederick RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 30 May 2003
Date of birth: November 1949
Address: 23 Kirton Road, Scotter, Gainsborough, Lincolnshire, DN21 3SW

MASON, Georgina RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: April 1981
Address: Caparo House, 103 Baker Street, London, W1U 6LN

PAUL, Akash, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Flat 3, Ambkia House, 9a Portland Place, London, W1B 1PR, United Kingdom

PAY, Jason Christopher RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: November 1969
Address: Caparo House, 103 Baker Street, London, W1U 6LN

RILEY, Anthony Leonard RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 24 Nov 1998
Date of birth: February 1957
Address: Darley House Darley Grove, Worsbrough Dale, South Yorkshire, S70 4RP

ROBINSON, Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 46 Glyn Avenue, Wrexham, LL12 8DF

SHARMAN, Alistair Richard Norris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Gardens, County Roa, Leeswood, Flintshire, CH7 4RG

SIMMONS, Martin David RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 10 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ravenfield Farm Carrhouse Road, Belton, South Yorkshire, DN9 1PG

SMITH, Claire RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 03 Dec 2015
Country of Residence: England
Date of birth: December 1978
Address: Caparo House, 103 Baker Street, London, W1U 6LN

STEELE, Colin Grant RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Caparo House, Popes Lane, Oldbury, West Midlands, B69 4PJ, United Kingdom

TURNER, Mark Richard RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 21 Feb 2000
Date of birth: May 1964
Address: 5 Chaucer Close St Davids Park, Hawarden, Deeside, Flintshire, CH5 3TU

WILKINSON, Eric RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 6 Barnfield Close, Dovecote Gardens, Whitchurch, Shropshire, SY13 1FA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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