WIREFIELD LIMITED

Company summary

Company number: 02628148
Status: ACTIVE
Incorporated / age: 10 July 199135 years
Registered office: 38 Standard Way Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:19 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
38 Standard Way Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England
Nature of business
Manufacture of other technical ceramic products
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Lee Joseph ACTIVE	Director	15 Apr 2021		United Kingdom	April 1992	38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England
DAVIS, Katie Anne ACTIVE	Director	15 Apr 2021		United Kingdom	August 1990	38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England
BISHOP, Alison RESIGNED	Secretary	12 Sep 1991	10 Feb 2000			2 The Vale, Locks Heath, Southampton, Hampshire, SO31 6NL
MOSS, Deborah Lynne RESIGNED	Secretary	10 Feb 2000	31 Aug 2006			76 Lambourne Drive, Locks Heath, Southampton, Hampshire, SO31 6TZ
SOUTH, Darren Geoffrey RESIGNED	Secretary	31 Aug 2006	31 Jul 2015			36 Drake Road, Eastleigh, Hampshire, SO50 6EW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Jul 1991	12 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BISHOP, Alison RESIGNED	Director	10 Feb 2000	28 Jul 2015	England	November 1962	Kingfisher Cottage, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HR
BISHOP, Charles RESIGNED	Director	12 Sep 1991	30 Sep 2017	England	May 1958	273b Warsash Road, Locks Heath, Southampton, Hampshire, SO31 9NU, England
BLACKMORE, Jeremy Peter RESIGNED	Director	15 Sep 2009	10 Oct 2009	England	October 1957	31, Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
LIPPOLD, David Michael RESIGNED	Director	01 Nov 2007	26 Mar 2015	England	February 1965	Rose Cottage School Road, Bursledon, Southampton, Hampshire, SO31 8BU
MACLEOD, John RESIGNED	Director	28 Jul 2015	06 Oct 2025	United Kingdom	June 1965	38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England
SOUTH, Darren Geoffrey RESIGNED	Director	01 Nov 2007	31 Jul 2015	United Kingdom	September 1967	36 Drake Road, Eastleigh, Hampshire, SO50 6EW
WILCOX, Philip RESIGNED	Director	30 Sep 2017	12 Mar 2021	United Kingdom	October 1984	3 Sand Furrows, Ketton, Rutland, PE9 3SS, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Jul 1991	12 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHAPMAN, Lee Joseph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1992
Address: 38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England

DAVIS, Katie Anne ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England

BISHOP, Alison RESIGNED
Role: Secretary
Appointed on: 12 Sep 1991
Resigned on: 10 Feb 2000
Address: 2 The Vale, Locks Heath, Southampton, Hampshire, SO31 6NL

MOSS, Deborah Lynne RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 31 Aug 2006
Address: 76 Lambourne Drive, Locks Heath, Southampton, Hampshire, SO31 6TZ

SOUTH, Darren Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 31 Jul 2015
Address: 36 Drake Road, Eastleigh, Hampshire, SO50 6EW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1991
Resigned on: 12 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BISHOP, Alison RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: November 1962
Address: Kingfisher Cottage, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HR

BISHOP, Charles RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: May 1958
Address: 273b Warsash Road, Locks Heath, Southampton, Hampshire, SO31 9NU, England

BLACKMORE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 10 Oct 2009
Country of Residence: England
Date of birth: October 1957
Address: 31, Lovelace Close, Abingdon, Oxfordshire, OX14 1XW

LIPPOLD, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: February 1965
Address: Rose Cottage School Road, Bursledon, Southampton, Hampshire, SO31 8BU

MACLEOD, John RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 38 Standard Way, Fareham Industrial Estate, Fareham, Hampshire, PO16 8XG, England

SOUTH, Darren Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 36 Drake Road, Eastleigh, Hampshire, SO50 6EW

WILCOX, Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 12 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 3 Sand Furrows, Ketton, Rutland, PE9 3SS, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1991
Resigned on: 12 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
06 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 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)
16 Nov 1998	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)
09 Jan 1996	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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