WSS HOLDINGS LIMITED

Company summary

Company number: 02470855
Status: ACTIVE
Incorporated / age: 16 February 199036 years
Registered office: Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS, England
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:37 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
Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Susan Blanche ACTIVE	Secretary	17 Nov 2009				Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
GREGORY, Stuart John ACTIVE	Director			United Kingdom	March 1958	Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
GREGORY, Susan Blanche ACTIVE	Director	26 Feb 2001		United Kingdom	August 1958	Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
MORGAN, Jenna Louise ACTIVE	Director	01 Dec 2020		England	January 1987	Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
MUNRO, Karen ACTIVE	Director	01 Dec 2020		England	March 1979	Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
STEWART, Charlotte Anna ACTIVE	Director	13 Jan 2023		England	April 1987	Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
CHAPMAN, Christopher Eric RESIGNED	Secretary		16 Nov 2009			Flat 2, 14 Wilbury Gardens, Hove, East Sussex, BN3 6HY
BROOKS, Ronald Norman RESIGNED	Director	20 Dec 2001	27 May 2010	England	August 1946	4 Brunel Court, Brunel Way, Severalls Park, Colchester Essex , CO4 9FG
CHAPMAN, Christopher Eric RESIGNED	Director		16 Nov 2009	United Kingdom	March 1942	Flat 2, 14 Wilbury Gardens, Hove, East Sussex, BN3 6HY
LASKY, Paul John RESIGNED	Director	26 Feb 2001	24 Jan 2022	United Kingdom	February 1968	Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England
RYAN, Patrick Joseph RESIGNED	Director		29 Jan 2001		January 1956	143 West Terrace Crescent, Cochrane, Alberta, TOL 0W4, Canada

GREGORY, Susan Blanche ACTIVE
Role: Secretary
Appointed on: 17 Nov 2009
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

GREGORY, Stuart John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

GREGORY, Susan Blanche ACTIVE
Role: Director
Appointed on: 26 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

MORGAN, Jenna Louise ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: January 1987
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

MUNRO, Karen ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: March 1979
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

STEWART, Charlotte Anna ACTIVE
Role: Director
Appointed on: 13 Jan 2023
Country of Residence: England
Date of birth: April 1987
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

CHAPMAN, Christopher Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 2009
Address: Flat 2, 14 Wilbury Gardens, Hove, East Sussex, BN3 6HY

BROOKS, Ronald Norman RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 27 May 2010
Country of Residence: England
Date of birth: August 1946
Address: 4 Brunel Court, Brunel Way, Severalls Park, Colchester Essex , CO4 9FG

CHAPMAN, Christopher Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Flat 2, 14 Wilbury Gardens, Hove, East Sussex, BN3 6HY

LASKY, Paul John RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Unit 19, Langham Barns, Langham Lane, Langham, Colchester, CO4 5ZS, England

RYAN, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2001
Date of birth: January 1956
Address: 143 West Terrace Crescent, Cochrane, Alberta, TOL 0W4, Canada

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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