WESSEX GROUP LIMITED

Company summary

Company number: 02457125
Status: ACTIVE
Incorporated / age: 8 January 199036 years
Registered office: Wessex House, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:15 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
Wessex House, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ
Nature of business
Combined facilities support activities
Previous company names
WESSEX ELECTRICALS (MANAGEMENT) LIMITED
RAPID 9404 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBONS, Darren Michael ACTIVE	Director	30 Aug 2024		England	January 1969	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
GREENWOOD, Philip Edwin ACTIVE	Director	30 Aug 2024		England	May 1977	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
HARRY, Donna Louise ACTIVE	Director	01 Apr 2015		England	January 1979	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
HILL, Thomas Keith ACTIVE	Director	06 Aug 2026		England	January 1986	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
LOWE, Charles Richard ACTIVE	Director	30 Aug 2024		England	January 1984	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
MORGAN, Alistair ACTIVE	Director	02 Sep 1998		England	August 1970	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
MORGAN, Simon RESIGNED	Secretary	27 Nov 1999	30 Aug 2024			Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
MORGAN, Sylvia Irene RESIGNED	Secretary		27 Nov 1999			19 Bell Street, Shaftesbury, Dorset, SP7 8AR
BRUNT, Anthony Joseph RESIGNED	Director	20 Oct 2003	07 Apr 2016	England	June 1948	8 Braeside Road, St Leonards, Ringwood, Hampshire, BH24 2PQ
CONNELLY, Liam James RESIGNED	Director	30 Aug 2024	08 Oct 2025	England	April 1985	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
HALL, Robert Michael RESIGNED	Director	16 Aug 2005	30 Aug 2024	United Kingdom	October 1948	Pippin Cottage, Leckhampstead, Newbury, Berkshire, RG20 8QS
MORGAN, Anthony Thomas RESIGNED	Director		18 Jan 2006	United Kingdom	July 1941	Westholme, Foyle Hill, Shaftesbury, Dorset, SP7 0AG
MORGAN, Simon RESIGNED	Director	02 Sep 1998	30 Aug 2024	England	June 1967	Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ
MORGAN, Sylvia Irene RESIGNED	Director		27 Nov 1999		November 1943	19 Bell Street, Shaftesbury, Dorset, SP7 8AR

GIBBONS, Darren Michael ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1969
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

GREENWOOD, Philip Edwin ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: May 1977
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

HARRY, Donna Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: January 1979
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

HILL, Thomas Keith ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: January 1986
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

LOWE, Charles Richard ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1984
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

MORGAN, Alistair ACTIVE
Role: Director
Appointed on: 02 Sep 1998
Country of Residence: England
Date of birth: August 1970
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

MORGAN, Simon RESIGNED
Role: Secretary
Appointed on: 27 Nov 1999
Resigned on: 30 Aug 2024
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

MORGAN, Sylvia Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1999
Address: 19 Bell Street, Shaftesbury, Dorset, SP7 8AR

BRUNT, Anthony Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: June 1948
Address: 8 Braeside Road, St Leonards, Ringwood, Hampshire, BH24 2PQ

CONNELLY, Liam James RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: April 1985
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

HALL, Robert Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Pippin Cottage, Leckhampstead, Newbury, Berkshire, RG20 8QS

MORGAN, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Westholme, Foyle Hill, Shaftesbury, Dorset, SP7 0AG

MORGAN, Simon RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: June 1967
Address: Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

MORGAN, Sylvia Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1999
Date of birth: November 1943
Address: 19 Bell Street, Shaftesbury, Dorset, SP7 8AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2001	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.

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