INCE WEALTH LIMITED

Company summary

Insolvency history recorded

Company number: 02611363
Status: ACTIVE
Incorporated / age: 16 May 199135 years
Registered office: C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England
Accounts due: 30 December 2026
Confirmation statement due: 1 August 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 11:34 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
C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CULVER HOLDINGS LIMITED
GORDON DADDS GROUP LIMITED
CULVER HOLDINGS LIMITED
CULVER HOLDINGS PLC
WEMHAVEN PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
13 December 2012
Voluntary arrangement ended
5 November 2013
Practitioners
- Anthony Murphy
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKES, Simon Robert ACTIVE	Director	08 Nov 2022		United Kingdom	September 1979	C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England
YATES, Christopher John ACTIVE	Director	01 Mar 2007		United Kingdom	May 1954	60 Minster Road, London, NW2 3RE
BILES, Adrian John RESIGNED	Secretary	31 Mar 1995	26 May 2006			85 Capel Road, London, E7 0JS
BILES, Robert Charles RESIGNED	Secretary	26 May 2006	29 Jun 2016			Llanmaes, St Fagans, Cardiff, CF5 6DU
DWYER, Daniel John RESIGNED	Nominee Secretary	16 May 1991	31 May 1991			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MORGAN, Arwel Brynmor RESIGNED	Secretary	23 Jan 1998	18 Sep 1998			2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
SANU, Fola RESIGNED	Secretary	01 Jan 2015	06 Nov 2015			6, Agar Street, London, WC2N 4HN, England
THOMAS, Peter Crawford RESIGNED	Secretary	31 May 1991	08 Apr 1992			10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS
THOMPSON, Michael John RESIGNED	Secretary	08 Apr 1992	31 Mar 1995			Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF
INCE GD CORPORATE SERVICES LIMITED RESIGNED	Secretary	04 Jul 2016	16 Jan 2024			Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
ASPROU, George Demetriou RESIGNED	Director	28 May 1999	15 Jan 2004		May 1952	2 Ty Parc Close, Cardiff, CF5 2RG
BILES, Adrian John RESIGNED	Director	19 Jan 2017	27 Sep 2022	United Kingdom	August 1967	33, Charles Street, Cardiff, CF10 2GA, United Kingdom
BILES, Adrian John RESIGNED	Director	23 Jan 1998	23 May 2013	England	August 1967	85, Capel Road, London, London, E7 0JS, England
BILES, John Christopher Morris RESIGNED	Director	31 May 1991	27 Sep 2022	Wales	March 1940	33, Charles Street, Cardiff, CF10 2GA, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Director	16 May 1991	31 May 1991		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FIREMAN, Bruce Anthony RESIGNED	Director	08 Nov 1993	31 Oct 2003		February 1944	19 Southwood Hall, Muswell Hill Road, London, N6 5UF
FIREMAN, Bruce Anthony RESIGNED	Director	26 Jun 1991	03 Jan 1992		February 1944	19 Southwood Hall, Muswell Hill Road, London, N6 5UF
FURST, David Anthony RESIGNED	Director	04 May 2017	29 Sep 2017	United Kingdom	September 1950	6, Agar Street, London, WC2N 4HN, United Kingdom
HALL, David Grant RESIGNED	Director	23 Mar 1993	15 Dec 1998		December 1938	25 Belmont Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9JP
LLOYD, Samuel George Alan RESIGNED	Nominee Director	16 May 1991	31 May 1991		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
MARSHALL, David Nicholas RESIGNED	Director		10 Mar 1997	United Kingdom	February 1958	Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
POWELL, Kenneth John RESIGNED	Director	04 Sep 2002	18 Apr 2006	Wales	February 1950	20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP
READ, Richard Michael Hodgson RESIGNED	Director	31 May 1991	07 Sep 2017	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
RUCKER, Nicholas Patrick Hamilton RESIGNED	Director	15 Apr 2021	30 Jun 2022	England	September 1972	Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
STEPENSON, Lindsay Stewart RESIGNED	Director	04 Jul 1991	31 Dec 1997		November 1945	Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH

OAKES, Simon Robert ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1979
Address: C/O Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England

YATES, Christopher John ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 60 Minster Road, London, NW2 3RE

BILES, Adrian John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 26 May 2006
Address: 85 Capel Road, London, E7 0JS

BILES, Robert Charles RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 29 Jun 2016
Address: Llanmaes, St Fagans, Cardiff, CF5 6DU

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1991
Resigned on: 31 May 1991
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MORGAN, Arwel Brynmor RESIGNED
Role: Secretary
Appointed on: 23 Jan 1998
Resigned on: 18 Sep 1998
Address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL

SANU, Fola RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 06 Nov 2015
Address: 6, Agar Street, London, WC2N 4HN, England

THOMAS, Peter Crawford RESIGNED
Role: Secretary
Appointed on: 31 May 1991
Resigned on: 08 Apr 1992
Address: 10 Lon Y Rhyd, Rhiwbina, Cardiff, South Glamorgan, CF4 6JS

THOMPSON, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Apr 1992
Resigned on: 31 Mar 1995
Address: Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF

INCE GD CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2016
Resigned on: 16 Jan 2024
Address: Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

ASPROU, George Demetriou RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 15 Jan 2004
Date of birth: May 1952
Address: 2 Ty Parc Close, Cardiff, CF5 2RG

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

BILES, Adrian John RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 23 May 2013
Country of Residence: England
Date of birth: August 1967
Address: 85, Capel Road, London, London, E7 0JS, England

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 31 May 1991
Resigned on: 27 Sep 2022
Country of Residence: Wales
Date of birth: March 1940
Address: 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 16 May 1991
Resigned on: 31 May 1991
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FIREMAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 Oct 2003
Date of birth: February 1944
Address: 19 Southwood Hall, Muswell Hill Road, London, N6 5UF

FIREMAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 03 Jan 1992
Date of birth: February 1944
Address: 19 Southwood Hall, Muswell Hill Road, London, N6 5UF

FURST, David Anthony RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 6, Agar Street, London, WC2N 4HN, United Kingdom

HALL, David Grant RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 15 Dec 1998
Date of birth: December 1938
Address: 25 Belmont Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9JP

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 16 May 1991
Resigned on: 31 May 1991
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

MARSHALL, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

POWELL, Kenneth John RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 18 Apr 2006
Country of Residence: Wales
Date of birth: February 1950
Address: 20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on: 31 May 1991
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

RUCKER, Nicholas Patrick Hamilton RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1972
Address: Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

STEPENSON, Lindsay Stewart RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 31 Dec 1997
Date of birth: November 1945
Address: Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2000	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)
01 Dec 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)
01 Dec 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)
29 Nov 1993	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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