WOGEN RESOURCES LIMITED

Company summary

Company number: 02071596
Status: ACTIVE
Incorporated / age: 6 November 198639 years
Registered office: 4 The Sanctuary, Westminster, London, SW1P 3JS
Accounts due: 30 June 2027
Confirmation statement due: 19 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:36 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
4 The Sanctuary, Westminster, London, SW1P 3JS
Nature of business
Wholesale of metals and metal ores
Previous company names
TIMEOVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Adam Charles ACTIVE	Secretary	10 Sep 2008				4 The Sanctuary, Westminster, London, SW1P 3JS
BELL, Laura Hilary ACTIVE	Director	31 Aug 2017		England	May 1988	4 The Sanctuary, Westminster, London, SW1P 3JS
CARTWRIGHT, Nicholas James Peter ACTIVE	Director	11 Mar 2014		England	June 1984	4 The Sanctuary, Westminster, London, SW1P 3JS
CRAIG, John Gordon Buckingham ACTIVE	Director	24 Mar 2015		England	October 1965	4 The Sanctuary, Westminster, London, SW1P 3JS
MACFARLANE, James Anthony Harrold ACTIVE	Director	24 Mar 2015		England	June 1984	4 The Sanctuary, Westminster, London, SW1P 3JS
SOUL, Jack William ACTIVE	Director	10 Mar 2026		England	May 1991	4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom
TAYLOR, Andrew Phillip Robertson ACTIVE	Director	31 Aug 2017		England	December 1987	4 The Sanctuary, Westminster, London, SW1P 3JS
WALLACE, Robert Charles ACTIVE	Director	22 Apr 2014		England	January 1984	4 The Sanctuary, Westminster, London, SW1P 3JS
WILLIAMS, Alexander Ackerl ACTIVE	Director	25 Jul 2018		Hong Kong	May 1979	4 The Sanctuary, Westminster, London, SW1P 3JS
POULTER, Neil RESIGNED	Secretary	01 Oct 2007	10 Sep 2008			11 Knox Close, Fleet, Hampshire, GU52 6TR
WATKINS, Peter Howard RESIGNED	Secretary		01 Oct 2007			Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
BOYLE, Dominic Christopher RESIGNED	Director	24 Sep 2001	27 Jun 2006		June 1959	Bassett House, 58 Bronsart Road, London, SW6 6AA
BROUSSE, Damian Alexander RESIGNED	Director	04 Jun 1997	31 Mar 2023	England	March 1967	4 The Sanctuary, Westminster, London, SW1P 3JS
COX, John Francis Brinkman RESIGNED	Director		31 Dec 1996		March 1932	Fairacres, Broad Oaks, Brede, East Sussex, TN13 6DG
DE BROUWER, Dominique RESIGNED	Director	27 Jan 2009	11 Apr 2014	United Kingdom	February 1964	46, Manor Drive North, New Malden, Surrey, KT3 5NY
FRENCH, Nicholas John RESIGNED	Director		16 May 1997		November 1952	41 Dewhurst Road, London, W14 0ES
FRIGOT, Sarah Jennie RESIGNED	Director	10 Sep 2008	31 Jan 2024	Jersey	December 1976	4 The Sanctuary, Westminster, London, SW1P 3JS
HULSE, Douglas Cecil RESIGNED	Director	30 Jul 1998	23 Oct 2001		July 1951	30 Culverden Park, Tunbridge Wells, Kent, TN4 9QR
HUNTER, Douglas Morris RESIGNED	Director		03 Sep 2013	United Kingdom	January 1948	82 Muswell Road, London, N10 2BE
KERR, Allan Jasper RESIGNED	Director		26 Mar 2015	United Kingdom	March 1951	10 Spencer Hill, London, SW19 4NY
LUBETT, Leon RESIGNED	Director	30 Jul 1998	10 Oct 2007		February 1911	12 Heathside, 562 Finchley Road, London, NW11 5SB
POULTER, Neil RESIGNED	Director	27 Nov 2006	24 Mar 2015	England	February 1968	11 Knox Close, Fleet, Hampshire, GU52 6TR
SABBERTON, Ross Jay RESIGNED	Director	10 Sep 2008	08 Mar 2011	United Kingdom	October 1978	167, Blythe Road, London, W14 0HL
TING, Norman Nang RESIGNED	Director	13 Dec 2001	02 Aug 2006		June 1961	C/O Wogen Pacific Ltd, Beijing Rep., Office 12-F Building A Fuhua Mansion, 8 Chaoyangmen, North Ave, Beijing, 100027, Peoples Republic Of China
WATKINS, Peter Howard RESIGNED	Director	21 Oct 2009	05 Sep 2015	United Kingdom	June 1947	Staddlestones, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
WATKINS, Peter Howard RESIGNED	Director		10 Sep 2008	United Kingdom	June 1947	Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
WILLIAMS, Alexander Ackerl RESIGNED	Director	10 Sep 2008	13 Mar 2012	United Kingdom	May 1979	Flat 3, 114 Alderney Street, London, SW1V 4HA
WILLIAMS, Colin Campbell RESIGNED	Director		10 Sep 2008	United Kingdom	February 1942	Conington Hall, Conington, Cambs, CB3 8LT

GREENWOOD, Adam Charles ACTIVE
Role: Secretary
Appointed on: 10 Sep 2008
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

BELL, Laura Hilary ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1988
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

CARTWRIGHT, Nicholas James Peter ACTIVE
Role: Director
Appointed on: 11 Mar 2014
Country of Residence: England
Date of birth: June 1984
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

CRAIG, John Gordon Buckingham ACTIVE
Role: Director
Appointed on: 24 Mar 2015
Country of Residence: England
Date of birth: October 1965
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

MACFARLANE, James Anthony Harrold ACTIVE
Role: Director
Appointed on: 24 Mar 2015
Country of Residence: England
Date of birth: June 1984
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

SOUL, Jack William ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: May 1991
Address: 4, The Sanctuary, Westminster, London, SW1P 3JS, United Kingdom

TAYLOR, Andrew Phillip Robertson ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: December 1987
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

WALLACE, Robert Charles ACTIVE
Role: Director
Appointed on: 22 Apr 2014
Country of Residence: England
Date of birth: January 1984
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

WILLIAMS, Alexander Ackerl ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: Hong Kong
Date of birth: May 1979
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

POULTER, Neil RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 10 Sep 2008
Address: 11 Knox Close, Fleet, Hampshire, GU52 6TR

WATKINS, Peter Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2007
Address: Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

BOYLE, Dominic Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 27 Jun 2006
Date of birth: June 1959
Address: Bassett House, 58 Bronsart Road, London, SW6 6AA

BROUSSE, Damian Alexander RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1967
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

COX, John Francis Brinkman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1932
Address: Fairacres, Broad Oaks, Brede, East Sussex, TN13 6DG

DE BROUWER, Dominique RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 46, Manor Drive North, New Malden, Surrey, KT3 5NY

FRENCH, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: November 1952
Address: 41 Dewhurst Road, London, W14 0ES

FRIGOT, Sarah Jennie RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 31 Jan 2024
Country of Residence: Jersey
Date of birth: December 1976
Address: 4 The Sanctuary, Westminster, London, SW1P 3JS

HULSE, Douglas Cecil RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 23 Oct 2001
Date of birth: July 1951
Address: 30 Culverden Park, Tunbridge Wells, Kent, TN4 9QR

HUNTER, Douglas Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 82 Muswell Road, London, N10 2BE

KERR, Allan Jasper RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 10 Spencer Hill, London, SW19 4NY

LUBETT, Leon RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 10 Oct 2007
Date of birth: February 1911
Address: 12 Heathside, 562 Finchley Road, London, NW11 5SB

POULTER, Neil RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: February 1968
Address: 11 Knox Close, Fleet, Hampshire, GU52 6TR

SABBERTON, Ross Jay RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 167, Blythe Road, London, W14 0HL

TING, Norman Nang RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 02 Aug 2006
Date of birth: June 1961
Address: C/O Wogen Pacific Ltd, Beijing Rep., Office 12-F Building A Fuhua Mansion, 8 Chaoyangmen, North Ave, Beijing, 100027, Peoples Republic Of China

WATKINS, Peter Howard RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 05 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Staddlestones, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

WATKINS, Peter Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

WILLIAMS, Alexander Ackerl RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Flat 3, 114 Alderney Street, London, SW1V 4HA

WILLIAMS, Colin Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Conington Hall, Conington, Cambs, CB3 8LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2005	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)
15 Oct 2004	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)
17 Mar 2004	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 Feb 2004	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)
23 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)
28 Apr 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)
22 Feb 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)
05 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.