D. WILSON ARCHITECTURAL METALWORK LTD

Company summary

Company number: 02864825
Status: ACTIVE
Incorporated / age: 21 October 199332 years
Registered office: Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:31 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 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
D WILSON ARCHITECTURAL METAL WORKS LIMITED
LEESHAWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADLEY, Karen ACTIVE	Secretary	09 Jun 1994				Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
HADLEY, Karen ACTIVE	Director	12 Feb 2019		England	February 1972	Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
MOLE, Jason ACTIVE	Director	08 Jan 2019		England	March 1970	Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
NICHOLLS, Trevor ACTIVE	Director	08 Jan 2019		England	December 1966	Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
WILSON, Dean ACTIVE	Director	11 Nov 1993		England	December 1964	Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England
WILSON, Dean RESIGNED	Secretary	11 Nov 1993	09 Jun 1994			88 Spring Lane, Hockley Heath, Solihull, West Midlands, B94 6QY
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	21 Oct 1993	11 Nov 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
FOX, Mark Charles RESIGNED	Director	01 Aug 1994	06 Sep 2011	England	September 1964	Nailers Cottage, 33 Rock Hill, Bromsgrove, B61 7LL
WILSON, John George RESIGNED	Director	11 Nov 1993	09 Jun 1994		September 1939	56 Station Road, Harborne, Birmingham, B17 9LX
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	21 Oct 1993	11 Nov 1993			Temple House, 20 Holywell Row, London, EC2A 4JB

HADLEY, Karen ACTIVE
Role: Secretary
Appointed on: 09 Jun 1994
Address: Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England

HADLEY, Karen ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: England
Date of birth: February 1972
Address: Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England

MOLE, Jason ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: March 1970
Address: Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England

NICHOLLS, Trevor ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: December 1966
Address: Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England

WILSON, Dean ACTIVE
Role: Director
Appointed on: 11 Nov 1993
Country of Residence: England
Date of birth: December 1964
Address: Unit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, England

WILSON, Dean RESIGNED
Role: Secretary
Appointed on: 11 Nov 1993
Resigned on: 09 Jun 1994
Address: 88 Spring Lane, Hockley Heath, Solihull, West Midlands, B94 6QY

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1993
Resigned on: 11 Nov 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

FOX, Mark Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: September 1964
Address: Nailers Cottage, 33 Rock Hill, Bromsgrove, B61 7LL

WILSON, John George RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 09 Jun 1994
Date of birth: September 1939
Address: 56 Station Road, Harborne, Birmingham, B17 9LX

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1993
Resigned on: 11 Nov 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2006	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)
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 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)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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