W M H TRANSMISSIONS LIMITED (02166349)

W M H TRANSMISSIONS LIMITED

Company summary

Company number: 02166349
Status: ACTIVE
Incorporated / age: 17 September 198738 years
Registered office: 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:08 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
2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
Nature of business
Machining
Manufacture of bearings, gears, gearing and driving elements
Other engineering activities
Previous company names
WMH & RAINE TRANSMISSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTONS GROUP LIMITED ACTIVE	Secretary	14 Feb 2020				Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
BRADY, Mark Raymond ACTIVE	Director	14 Feb 2020		England	May 1970	2, Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
BRINTON, James Nicholas ACTIVE	Director	19 Jun 2025		United Kingdom	June 1979	C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3AL, England
DUBOIS, Vincent Arthur Ferdinand ACTIVE	Director	01 Jan 2025		France	March 1969	., Shelah Road, Halesowen, B63 3XL, England
BANTING, Andrew John RESIGNED	Secretary	15 Jun 1998	09 Apr 1999			57 Myatt Road, Offenham, Worcestershire, WR11 8SB
LIDDELL, Julie RESIGNED	Secretary	09 Apr 1999	17 Aug 2000			43 Sunningdale Road, Birmingham, West Midlands, B11 3QN
MARSHALL, Mandy Ann RESIGNED	Secretary	17 Aug 2000	14 Feb 2020			05, Amblerise Close, Bolehall, Tamworth, Staffordshire, B77 3AY, United Kingdom
RAINE, Beryl Lillian RESIGNED	Secretary		15 Jun 1998			1 Middleton Road, Whittington, Lichfield, Staffs, WS14 9NB
BANTING, Andrew John RESIGNED	Director	15 Jun 1998	11 Dec 2020	England	November 1959	57 Myatt Road, Offenham, Worcestershire, WR11 8SB
HERION, Wolfgang Henry RESIGNED	Director		14 Feb 2020	Germany	November 1930	28 Wittlesbacher, D 8068, Pfaffenhofen, Germany
PRICE, Gary Stephen RESIGNED	Director	01 Jan 2021	01 Jan 2025	England	February 1963	2, Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
RAINE, Beryl Lillian RESIGNED	Director		15 Jun 1998		February 1930	1 Middleton Road, Whittington, Lichfield, Staffs, WS14 9NB
RAINE, Noel William RESIGNED	Director		30 Sep 1998		December 1933	1 Middleton Road, Whittington, Lichfield, Staffs, WS14 9NB
TOREMANS, Joel Robert RESIGNED	Director	14 Feb 2020	31 Dec 2024	Belgium	July 1969	Prodex N.E.L.S, Ekkelgaarden, 26, 3500 Hasselt, Belgium

HAMILTONS GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2020
Address: Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England

BRADY, Mark Raymond ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: England
Date of birth: May 1970
Address: 2, Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England

BRINTON, James Nicholas ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
26 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTONS GROUP LIMITED ACTIVE	Secretary	14 Feb 2020				Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England
BRADY, Mark Raymond ACTIVE	Director	14 Feb 2020		England	May 1970	2, Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
BRINTON, James Nicholas ACTIVE	Director	19 Jun 2025		United Kingdom	June 1979	C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3AL, England
DUBOIS, Vincent Arthur Ferdinand ACTIVE	Director	01 Jan 2025		France	March 1969	., Shelah Road, Halesowen, B63 3XL, England
BANTING, Andrew John RESIGNED	Secretary	15 Jun 1998	09 Apr 1999			57 Myatt Road, Offenham, Worcestershire, WR11 8SB
LIDDELL, Julie RESIGNED	Secretary	09 Apr 1999	17 Aug 2000			43 Sunningdale Road, Birmingham, West Midlands, B11 3QN
MARSHALL, Mandy Ann RESIGNED	Secretary	17 Aug 2000	14 Feb 2020			05, Amblerise Close, Bolehall, Tamworth, Staffordshire, B77 3AY, United Kingdom
RAINE, Beryl Lillian RESIGNED	Secretary		15 Jun 1998			1 Middleton Road, Whittington, Lichfield, Staffs, WS14 9NB
BANTING, Andrew John RESIGNED	Director	15 Jun 1998	11 Dec 2020	England	November 1959	57 Myatt Road, Offenham, Worcestershire, WR11 8SB
HERION, Wolfgang Henry RESIGNED	Director		14 Feb 2020	Germany	November 1930	28 Wittlesbacher, D 8068, Pfaffenhofen, Germany
PRICE, Gary Stephen RESIGNED	Director	01 Jan 2021	01 Jan 2025	England	February 1963	2, Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
RAINE, Beryl Lillian RESIGNED	Director		15 Jun 1998		February 1930	1 Middleton Road, Whittington, Lichfield, Staffs, WS14 9NB
RAINE, Noel William RESIGNED	Director		30 Sep 1998		December 1933	1 Middleton Road, Whittington, Lichfield, Staffs, WS14 9NB
TOREMANS, Joel Robert RESIGNED	Director	14 Feb 2020	31 Dec 2024	Belgium	July 1969	Prodex N.E.L.S, Ekkelgaarden, 26, 3500 Hasselt, Belgium

HAMILTONS GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Feb 2020
Address: Meriden House, 6 Great Cornbow, Halesowen, B63 3AB, England

BRADY, Mark Raymond ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: England
Date of birth: May 1970
Address: 2, Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England

BRINTON, James Nicholas ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: C/O Hayley Group, Shelah Road, Halesowen, West Midlands, B63 3AL, England