WYMARK LIMITED

Company summary

Company number: 01460346
Status: ACTIVE
Incorporated / age: 9 November 197946 years
Registered office: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:53 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
Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
Nature of business
Other manufacturing n.e.c.
Previous company names
WYMARK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Rachel Ann ACTIVE	Secretary	01 Jan 2021				Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
DANE, Aaron John ACTIVE	Director	01 Jan 2018		England	July 1978	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
DANE, Melvyn ACTIVE	Director	01 Apr 1997		England	January 1945	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
KEEBLE, Jamie Alan ACTIVE	Director	01 Jan 2025		England	February 1989	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
WILLIS, Rachel Ann ACTIVE	Director	01 Jan 2021		England	April 1967	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
KIRK, Martin RESIGNED	Secretary	10 Dec 1999	31 Dec 2020			Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
PATTERSON, Denis Arthur John RESIGNED	Secretary	17 Dec 1993	24 May 1994			Longdon Heath Lodge, Upton On Severn, Worcs, WR8 0QZ
PATTERSON, Geoffrey Owen Cyril RESIGNED	Secretary		17 Dec 1993			17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ
FARR, John Peter George RESIGNED	Director	01 Sep 1997	30 Jun 2018	United Kingdom	June 1931	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
KIRK, Martin RESIGNED	Director	01 Sep 1997	01 Jan 2021	United Kingdom	February 1949	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
PATTERSON, Denis Arthur John RESIGNED	Director		24 Dec 2019	England	August 1923	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
PATTERSON, Eileen Mary RESIGNED	Director		15 Dec 1999		June 1920	22 Chapman Way, Hatherleigh Mews, Cheltenham, Gloucestershire, GL51 5NE
PATTERSON, Geoffrey Owen Cyril RESIGNED	Director		01 Sep 2007		July 1929	17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ
PATTERSON, Geoffrey Owen Cyril RESIGNED	Director		17 Dec 1993		July 1929	17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ
PATTERSON, Margaret RESIGNED	Director	17 Dec 1993	04 Dec 2012	England	June 1930	17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ
PATTERSON, Prudence Dawn RESIGNED	Director	17 Dec 1993	25 Apr 2022	United Kingdom	August 1933	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ
STONE, Simon RESIGNED	Director	01 Sep 1997	31 Dec 2018	United Kingdom	June 1956	Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

WILLIS, Rachel Ann ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

DANE, Aaron John ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: July 1978
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

DANE, Melvyn ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: January 1945
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

KEEBLE, Jamie Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1989
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

WILLIS, Rachel Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: April 1967
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

KIRK, Martin RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 31 Dec 2020
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

PATTERSON, Denis Arthur John RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 24 May 1994
Address: Longdon Heath Lodge, Upton On Severn, Worcs, WR8 0QZ

PATTERSON, Geoffrey Owen Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: 17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ

FARR, John Peter George RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

KIRK, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

PATTERSON, Denis Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2019
Country of Residence: England
Date of birth: August 1923
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

PATTERSON, Eileen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1999
Date of birth: June 1920
Address: 22 Chapman Way, Hatherleigh Mews, Cheltenham, Gloucestershire, GL51 5NE

PATTERSON, Geoffrey Owen Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2007
Date of birth: July 1929
Address: 17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ

PATTERSON, Geoffrey Owen Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: July 1929
Address: 17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ

PATTERSON, Margaret RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 04 Dec 2012
Country of Residence: England
Date of birth: June 1930
Address: 17 Dunns Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0HZ

PATTERSON, Prudence Dawn RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

STONE, Simon RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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