WREKIN PRODUCTS LIMITED

Company summary

Company number: 02609935
Status: ACTIVE
Incorporated / age: 13 May 199135 years
Registered office: Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:51 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 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
WREKIN WELDING & FABRICATION ENGINEERING LIMITED
STRIVERANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZOUTE, David Azar ACTIVE	Director	24 May 2022		France	September 1972	Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
MCCABE, Paul Michael ACTIVE	Director	21 Jan 2025		United Kingdom	December 1978	Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom
TURNER, Simon John ACTIVE	Director	03 Oct 2011		England	May 1976	Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom
TURNER, Stanley ACTIVE	Director	15 May 2002		England	July 1952	Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
HUNT, Nigel Thomas RESIGNED	Secretary	22 Jun 1993	30 Dec 1998			84 Fabis Close, Walton Park, Swadlincote, Derbyshire, DE11 9SN
REYNOLDS, Stephen Donald RESIGNED	Secretary	22 May 1991	22 Jun 1993			30 Cooke Drive Forrest Grove, Stirchley, Telford, Shropshire, TF4 3SU
WALKER, Lesley RESIGNED	Secretary	30 Dec 1998	30 Sep 2022			Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1991	22 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
CATT, Nicholas William RESIGNED	Director	06 Jul 2001	28 Feb 2003	England	December 1958	Little Eaves 6, Farquhar Street, Hertford, Hertfordshire, SG14 3BP
EDMONDS, David Henry RESIGNED	Director	11 Sep 2009	24 Nov 2014	United Kingdom	October 1951	14 Compton, Ashbourne, Derbyshire, DE6 1DA
EVANS, Raymond RESIGNED	Director	22 May 1991	22 Jun 1993		January 1944	17 Burnell Road, Admaston, Telford, Salop, TF5 0BQ
GIBSON, Simon John RESIGNED	Director	01 Dec 2014	20 Apr 2026	England	September 1978	Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
NEILSON, Paul Drummond RESIGNED	Director	08 Oct 2012	31 Oct 2024	England	September 1955	Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom
NICHOLAS, David Charles RESIGNED	Director	06 Jul 2001	28 Feb 2003		December 1949	Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
ONIONS, Sylvan Barry RESIGNED	Director	22 May 1991	22 Jun 1993		April 1948	86 Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ
REYNOLDS, Stephen Donald RESIGNED	Director	22 May 1991	30 Nov 1995		July 1954	30 Cooke Drive Forrest Grove, Stirchley, Telford, Shropshire, TF4 3SU
SHAW, Paul RESIGNED	Director	22 Sep 1993	03 Oct 2011	United Kingdom	October 1962	62 Sandown Road, Toton, Nottingham, Nottinghamshire, NG9 6JW
TURNER, Stan RESIGNED	Director	22 Jun 1993	22 Sep 1993		July 1952	37 Castle Drive, Bakewell, Derbyshire, DE45 1AS
WALKER, Lesley RESIGNED	Director	01 Jun 2009	30 Sep 2022	England	November 1962	5 Brookside, Birch Cross, Marchington, Uttoxeter, Staffordshire, ST14 8NU
WARD, Marcus Gordon Waddie RESIGNED	Director	06 Jul 2001	28 Feb 2003		June 1969	Rue De Tenbosch 85, Flat 113, Brussels, 1050, FOREIGN, Belgium
MBC NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1991	22 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

AZOUTE, David Azar ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: France
Date of birth: September 1972
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

MCCABE, Paul Michael ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom

TURNER, Simon John ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: England
Date of birth: May 1976
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom

TURNER, Stanley ACTIVE
Role: Director
Appointed on: 15 May 2002
Country of Residence: England
Date of birth: July 1952
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

HUNT, Nigel Thomas RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 30 Dec 1998
Address: 84 Fabis Close, Walton Park, Swadlincote, Derbyshire, DE11 9SN

REYNOLDS, Stephen Donald RESIGNED
Role: Secretary
Appointed on: 22 May 1991
Resigned on: 22 Jun 1993
Address: 30 Cooke Drive Forrest Grove, Stirchley, Telford, Shropshire, TF4 3SU

WALKER, Lesley RESIGNED
Role: Secretary
Appointed on: 30 Dec 1998
Resigned on: 30 Sep 2022
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1991
Resigned on: 22 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

CATT, Nicholas William RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: December 1958
Address: Little Eaves 6, Farquhar Street, Hertford, Hertfordshire, SG14 3BP

EDMONDS, David Henry RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 14 Compton, Ashbourne, Derbyshire, DE6 1DA

EVANS, Raymond RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 22 Jun 1993
Date of birth: January 1944
Address: 17 Burnell Road, Admaston, Telford, Salop, TF5 0BQ

GIBSON, Simon John RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: September 1978
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ

NEILSON, Paul Drummond RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: September 1955
Address: Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom

NICHOLAS, David Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 28 Feb 2003
Date of birth: December 1949
Address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP

ONIONS, Sylvan Barry RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 22 Jun 1993
Date of birth: April 1948
Address: 86 Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LQ

REYNOLDS, Stephen Donald RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 30 Nov 1995
Date of birth: July 1954
Address: 30 Cooke Drive Forrest Grove, Stirchley, Telford, Shropshire, TF4 3SU

SHAW, Paul RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 62 Sandown Road, Toton, Nottingham, Nottinghamshire, NG9 6JW

TURNER, Stan RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 22 Sep 1993
Date of birth: July 1952
Address: 37 Castle Drive, Bakewell, Derbyshire, DE45 1AS

WALKER, Lesley RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1962
Address: 5 Brookside, Birch Cross, Marchington, Uttoxeter, Staffordshire, ST14 8NU

WARD, Marcus Gordon Waddie RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 28 Feb 2003
Date of birth: June 1969
Address: Rue De Tenbosch 85, Flat 113, Brussels, 1050, FOREIGN, Belgium

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1991
Resigned on: 22 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2003	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 Feb 2003	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 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 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)
14 Jan 1993	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.

Financial Conduct Authority

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