WIELTON AFRICA LTD

Company summary

Company number: 01345852
Status: ACTIVE
Incorporated / age: 28 December 197748 years
Registered office: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:20 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
Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
Nature of business
Other engineering activities
Previous company names
WIELTON AFRICA LTD.
ROSCOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIETRZAK, Artur Pawel ACTIVE	Director	24 Apr 2023		England	May 1981	104a, Bolingbroke Grove, London, SW11 1DA, England
GRAHAM, Emma RESIGNED	Secretary	01 Dec 2017	17 Jan 2019			Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
GRAHAM, Emma Claire RESIGNED	Secretary	28 Apr 2017	01 Dec 2017			Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
JEFFS, Alan RESIGNED	Secretary	07 Dec 2005	28 Apr 2017			Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
MARSHALL, Lawrence RESIGNED	Secretary		07 Dec 2005			Piccadily Farm, Lutton, Peterborough, Cambridgeshire, PE8 5ND
MORTON, Ian RESIGNED	Secretary	13 Nov 2020	26 Apr 2023			Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7LB, United Kingdom
YALLOP, Paul RESIGNED	Secretary	17 Jan 2019	24 Jul 2020			Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
CURZON, Christopher Colin RESIGNED	Director	01 Nov 2001	19 Sep 2011	England	December 1958	Carrick House, Main Street, Oxton, Nottingham, Nottinghamshire, NG25 0SD
DODGE, Andrew Robert RESIGNED	Director	16 Oct 2019	26 Apr 2023	England	March 1968	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
GRAHAM, Emma Claire RESIGNED	Director	28 Apr 2017	01 Dec 2017	United Kingdom	February 1983	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
JEFFS, Alan RESIGNED	Director	01 Jan 2000	28 Apr 2017	England	May 1958	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
LAW, William Arthur RESIGNED	Director		31 Oct 1992		April 1939	Longacres, Newstead Lane Belmesthorpe, Stamford, Lincolnshire, PE9 4SA
MARSHALL, Laurence David RESIGNED	Director	06 Dec 2000	31 Jul 2022	England	January 1966	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
MARSHALL, Lawrence RESIGNED	Director		01 Oct 2018	England	October 1935	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
MORTON, Ian RESIGNED	Director	31 Jul 2022	26 Apr 2023	England	November 1972	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
PRZECZEK, Andrzej RESIGNED	Director	19 May 2023	15 May 2024	Poland	April 1978	6, Rymarkiewicz, 98-300, Wielun, Poland
TIMPSON, Brian RESIGNED	Director		28 Nov 2007	England	February 1946	Fitzjohn Lodge,, Stamford Road, Collyweston, Stamford, Lincolnshire, PE9 3PF
TODD, Jonathan RESIGNED	Director	01 May 2017	01 Aug 2019	United Kingdom	September 1972	Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom
WITHINSHAW, Peter John RESIGNED	Director		01 Jan 2000		June 1943	Banhaw Farm, Lower Benefield, Peterborough, Cambridgeshire, PE8 5AE

PIETRZAK, Artur Pawel ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: May 1981
Address: 104a, Bolingbroke Grove, London, SW11 1DA, England

GRAHAM, Emma RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 17 Jan 2019
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

GRAHAM, Emma Claire RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 01 Dec 2017
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

JEFFS, Alan RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 28 Apr 2017
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

MARSHALL, Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2005
Address: Piccadily Farm, Lutton, Peterborough, Cambridgeshire, PE8 5ND

MORTON, Ian RESIGNED
Role: Secretary
Appointed on: 13 Nov 2020
Resigned on: 26 Apr 2023
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7LB, United Kingdom

YALLOP, Paul RESIGNED
Role: Secretary
Appointed on: 17 Jan 2019
Resigned on: 24 Jul 2020
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

CURZON, Christopher Colin RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: December 1958
Address: Carrick House, Main Street, Oxton, Nottingham, Nottinghamshire, NG25 0SD

DODGE, Andrew Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1968
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

GRAHAM, Emma Claire RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

JEFFS, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: May 1958
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

LAW, William Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: April 1939
Address: Longacres, Newstead Lane Belmesthorpe, Stamford, Lincolnshire, PE9 4SA

MARSHALL, Laurence David RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: January 1966
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

MARSHALL, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1935
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

MORTON, Ian RESIGNED
Role: Director
Appointed on: 31 Jul 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: November 1972
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

PRZECZEK, Andrzej RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 15 May 2024
Country of Residence: Poland
Date of birth: April 1978
Address: 6, Rymarkiewicz, 98-300, Wielun, Poland

TIMPSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2007
Country of Residence: England
Date of birth: February 1946
Address: Fitzjohn Lodge,, Stamford Road, Collyweston, Stamford, Lincolnshire, PE9 3PF

TODD, Jonathan RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom

WITHINSHAW, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: June 1943
Address: Banhaw Farm, Lower Benefield, Peterborough, Cambridgeshire, PE8 5AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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