WYKO GROUP LIMITED

Company summary

Company number: 01125753
Status: ACTIVE
Incorporated / age: 31 July 197353 years
Registered office: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:24 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
Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
Nature of business
Activities of distribution holding companies
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Martyn Richard ACTIVE	Secretary	15 Nov 2006				Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
BOWRING, Richard ACTIVE	Director	01 Nov 2025		United Kingdom	December 1974	Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
MCGURK, Vincent Michael Benedict ACTIVE	Director	01 Nov 2025		England	December 1960	Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom
ASHMAN, Jesse RESIGNED	Secretary		01 Mar 1995			131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
COOK, Jonathan Charles RESIGNED	Secretary	19 Mar 2004	15 Nov 2006			The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
LYNE, Colin Andrew RESIGNED	Secretary	23 Dec 2003	19 Mar 2004			The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
WINTERS, Geoffrey David RESIGNED	Secretary	01 May 1995	23 Dec 2003			Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
ASHMAN, Jesse RESIGNED	Director		01 Mar 1995		June 1953	131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
BARKER, Edward Rosson RESIGNED	Director	30 Jun 2025	06 Feb 2026	England	December 1977	Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England
BINGHAM, Pamela Ann RESIGNED	Director	31 Jan 2024	08 Dec 2025	United Kingdom	June 1969	Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England
COOK, Jonathan Charles RESIGNED	Director	19 Mar 2004	15 Nov 2006		March 1958	The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
CUSTIS, Patrick James RESIGNED	Director		11 Oct 1994		March 1921	West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
DIXON, Mark Robert Graham RESIGNED	Director	23 Dec 2003	26 Jun 2009	United Kingdom	October 1964	Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
EDWARDS, Roger RESIGNED	Director		31 Oct 1997		August 1927	Woodfield House Holloway, Claverley, Wolverhampton, West Midlands, WV5 7DD
FERNIHOUGH, Peter Edward RESIGNED	Director		30 Apr 1992		October 1940	The Furlongs Holy Cross Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SJ
FITCHFORD, Andrew Michael John RESIGNED	Director	18 Nov 2015	30 Jun 2025	England	January 1965	Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England
FRANKLIN, Clive Henry RESIGNED	Director	18 May 1994	01 Oct 1999		January 1934	The Cottage, Brenchley Close, Chislehurst, Kent, BR7 5NQ
FREEMAN, Michael John RESIGNED	Director	29 Nov 1999	23 Dec 2003		June 1947	Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, West Midlands, DY7 6NS
GILLIES, David Alexander RESIGNED	Director	29 Oct 2019	31 Jan 2024	United Kingdom	September 1970	Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England
JOHNSON, Richard Stuart RESIGNED	Director	05 Apr 1994	04 Nov 2003		April 1951	Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
LINK, Wilfred Alan RESIGNED	Director	29 Nov 1999	04 Nov 2003		May 1948	Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
LYNE, Colin Andrew RESIGNED	Director	29 Nov 1999	19 Mar 2004	United Kingdom	June 1955	The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
MORRIS, Anthony Nigel RESIGNED	Director	29 Nov 1999	19 Mar 2004		March 1958	42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
OTTO, Eric RESIGNED	Director	31 Dec 2018	29 Oct 2019	Netherlands	February 1969	Amber Way, Halesowen, West Midlands, B62 8WG
POWELL, Martyn Richard RESIGNED	Director	03 Sep 2013	30 Jun 2016	United Kingdom	May 1962	Amber Way, Halesowen, West Midlands, B62 8WG
RUDGARD, John Kennish RESIGNED	Director	01 Nov 1997	01 Oct 1999		March 1940	Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU
WAUGH, Stephen David RESIGNED	Director	30 Jun 2016	31 Dec 2018	England	December 1956	Amber Way, Halesowen, West Midlands, B62 8WG
WHITE, David RESIGNED	Director	15 Nov 2006	04 Jan 2016	United Kingdom	March 1956	Amber Way, Halesowen, West Midlands, B62 8WG
WHITE, Philip Ernest James RESIGNED	Director		29 Nov 1999			Ryton House, Ryton, Shifnal, Salop, TF11 9JJ
WILSON, William Currie Neil RESIGNED	Director	23 Dec 2003	28 Feb 2010	United Kingdom	February 1955	1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU
WINTERS, Geoffrey David RESIGNED	Director	01 Mar 1995	23 Dec 2003		November 1945	Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

POWELL, Martyn Richard ACTIVE
Role: Secretary
Appointed on: 15 Nov 2006
Address: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

BOWRING, Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

MCGURK, Vincent Michael Benedict ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1960
Address: Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, United Kingdom

ASHMAN, Jesse RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ

COOK, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 15 Nov 2006
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

LYNE, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 19 Mar 2004
Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

WINTERS, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 23 Dec 2003
Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

ASHMAN, Jesse RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: June 1953
Address: 131 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ

BARKER, Edward Rosson RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: December 1977
Address: Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England

BINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England

COOK, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 15 Nov 2006
Date of birth: March 1958
Address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

CUSTIS, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: March 1921
Address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DIXON, Mark Robert Graham RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH

EDWARDS, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: August 1927
Address: Woodfield House Holloway, Claverley, Wolverhampton, West Midlands, WV5 7DD

FERNIHOUGH, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: October 1940
Address: The Furlongs Holy Cross Lane, Belbroughton, Stourbridge, West Midlands, DY9 9SJ

FITCHFORD, Andrew Michael John RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1965
Address: Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England

FRANKLIN, Clive Henry RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 01 Oct 1999
Date of birth: January 1934
Address: The Cottage, Brenchley Close, Chislehurst, Kent, BR7 5NQ

FREEMAN, Michael John RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 23 Dec 2003
Date of birth: June 1947
Address: Old Forge Cottage, Windsor Holloway, Kinver, Stourbridge, West Midlands, DY7 6NS

GILLIES, David Alexander RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Eriks, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England

JOHNSON, Richard Stuart RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 04 Nov 2003
Date of birth: April 1951
Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU

LINK, Wilfred Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 04 Nov 2003
Date of birth: May 1948
Address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE

LYNE, Colin Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER

MORRIS, Anthony Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 19 Mar 2004
Date of birth: March 1958
Address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW

OTTO, Eric RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 29 Oct 2019
Country of Residence: Netherlands
Date of birth: February 1969
Address: Amber Way, Halesowen, West Midlands, B62 8WG

POWELL, Martyn Richard RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Amber Way, Halesowen, West Midlands, B62 8WG

RUDGARD, John Kennish RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Oct 1999
Date of birth: March 1940
Address: Claremont Court, Swainshill, Hereford, Herefordshire, HR4 7PU

WAUGH, Stephen David RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1956
Address: Amber Way, Halesowen, West Midlands, B62 8WG

WHITE, David RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Amber Way, Halesowen, West Midlands, B62 8WG

WHITE, Philip Ernest James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Address: Ryton House, Ryton, Shifnal, Salop, TF11 9JJ

WILSON, William Currie Neil RESIGNED
Role: Director
Appointed on: 23 Dec 2003
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1 Essex Drive, Fernhill Heath, Worcester, WR3 7UU

WINTERS, Geoffrey David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 23 Dec 2003
Date of birth: November 1945
Address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	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)
12 Oct 2006	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)
26 May 2006	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 Feb 2006	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)
16 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2000	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)
29 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1999	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)
15 Feb 1995	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)
04 Aug 1994	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)
31 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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