WREKIN SHELL MOULDINGS LIMITED

Company summary

Company number: 02710581
Status: ACTIVE
Incorporated / age: 29 April 199234 years
Registered office: Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
Accounts due: 30 November 2026
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:12 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
Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
Nature of business
Other non-ferrous metal production
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKES, Daryl Brett ACTIVE	Secretary	27 Jan 2006				Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
ELLIS, James Neil ACTIVE	Director	02 Jul 2009		United Kingdom	February 1945	Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
ELLIS, Matthew James ACTIVE	Director	02 Jul 2009		United Kingdom	March 1980	Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
MOTHERWELL, Karl David ACTIVE	Director	04 Jan 2011		United Kingdom	August 1980	Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX
PARKES, David Brian RESIGNED	Secretary	08 Nov 2002	27 Jan 2006			Floyer Fields, 24a Benthall Lane, Benthall, Shropshire, TF12 5RR
PARKES, David Brian RESIGNED	Secretary	31 Dec 1996	04 Mar 1998			Floyer Fields, 24a Benthall Lane, Benthall, Shropshire, TF12 5RR
SWANN, Thomas Charles RESIGNED	Secretary	04 Mar 1998	08 Nov 2002			9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE
SWANN, Thomas Charles RESIGNED	Secretary	13 May 1994	31 Dec 1996			9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1992	29 Apr 1994			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Apr 1992	29 Apr 1992			26, Church Street, London, NW8 8EP
ELLIS, James Neil RESIGNED	Director	29 Apr 1992	01 Jul 2009	United Kingdom	February 1945	Upper Springs Farm, Kenley, Shrewsbury, Shropshire, SY5 6PA
PARKES, David Brian RESIGNED	Director	13 May 1994	27 Jan 2006		March 1956	Floyer Fields, 24a Benthall Lane, Benthall, Shropshire, TF12 5RR
SWANN, Thomas Charles RESIGNED	Director	01 Feb 1997	31 Jul 2003		May 1935	9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE
SWANN, Thomas Charles RESIGNED	Director	13 May 1994	31 Dec 1996		May 1935	9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE

OAKES, Daryl Brett ACTIVE
Role: Secretary
Appointed on: 27 Jan 2006
Address: Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX

ELLIS, James Neil ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX

ELLIS, Matthew James ACTIVE
Role: Director
Appointed on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX

MOTHERWELL, Karl David ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Units D1 & D2, Halesfield 21, Telford, Shropshire, TF7 4NX

PARKES, David Brian RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 27 Jan 2006
Address: Floyer Fields, 24a Benthall Lane, Benthall, Shropshire, TF12 5RR

PARKES, David Brian RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 04 Mar 1998
Address: Floyer Fields, 24a Benthall Lane, Benthall, Shropshire, TF12 5RR

SWANN, Thomas Charles RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 08 Nov 2002
Address: 9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE

SWANN, Thomas Charles RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 31 Dec 1996
Address: 9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1992
Resigned on: 29 Apr 1994
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1992
Resigned on: 29 Apr 1992
Address: 26, Church Street, London, NW8 8EP

ELLIS, James Neil RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Upper Springs Farm, Kenley, Shrewsbury, Shropshire, SY5 6PA

PARKES, David Brian RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 27 Jan 2006
Date of birth: March 1956
Address: Floyer Fields, 24a Benthall Lane, Benthall, Shropshire, TF12 5RR

SWANN, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Jul 2003
Date of birth: May 1935
Address: 9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE

SWANN, Thomas Charles RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 31 Dec 1996
Date of birth: May 1935
Address: 9 Spencer Lane, Bamford, Rochdale, Lancashire, OL11 5PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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