WILSON POWER SOLUTIONS LIMITED

Company summary

Company number: 02922294
Status: ACTIVE
Incorporated / age: 25 April 199432 years
Registered office: Westland Works, Westland Square, Leeds, LS11 5SS
Accounts due: 31 December 2026
Confirmation statement due: 3 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:34 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
Westland Works, Westland Square, Leeds, LS11 5SS
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
POWER AND DISTRIBUTION TRANSFORMERS LIMITED
METERS AND INSTRUMENTS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUM, Martin ACTIVE	Director	19 Sep 2018		England	January 1964	Westland Works, Westland Square, Leeds, LS11 5SS
HUDSON, Erika Milne ACTIVE	Director	20 Aug 2004		England	March 1979	Westland Works, Westland Square, Leeds, LS11 5SS
MALEPATI, Hari Krishna ACTIVE	Director	23 Sep 2024		England	July 1978	Westland Works, Westland Square, Leeds, LS11 5SS
SORBIE, Dennis ACTIVE	Director	08 Sep 2026		England	March 1986	Westland Works, Westland Square, Leeds, LS11 5SS
WILSON, Colin ACTIVE	Director	26 Apr 1994		United Kingdom	August 1948	Westland Works, Westland Square, Leeds, LS11 5SS
BREWER, Suzanne RESIGNED	Nominee Secretary	25 Apr 1994	26 Apr 1994			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
WILSON, Dennis Richard RESIGNED	Secretary	26 Apr 1994	27 May 2021			Westland Works, Westland Square, Leeds, LS11 5SS
ASHTON, Neil Andrew RESIGNED	Director	15 Feb 2023	23 Sep 2024	England	December 1961	Westland Works, Westland Square, Leeds, LS11 5SS
BREWER, Kevin, Dr RESIGNED	Nominee Director	25 Apr 1994	26 Apr 1994	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
CROSSLAND, Duncan Peter RESIGNED	Director	02 Feb 2017	18 Apr 2018	England	May 1973	Westland Works, Westland Square, Leeds, LS11 5SS
WILSON, Dennis Richard RESIGNED	Director	26 Apr 1994	27 May 2021	United Kingdom	February 1947	Westland Works, Westland Square, Leeds, LS11 5SS
WILSON, Simon Richard RESIGNED	Director	26 Apr 1994	27 May 2021	United Kingdom	December 1967	Westland Works, Westland Square, Leeds, LS11 5SS

BAUM, Martin ACTIVE
Role: Director
Appointed on: 19 Sep 2018
Country of Residence: England
Date of birth: January 1964
Address: Westland Works, Westland Square, Leeds, LS11 5SS

HUDSON, Erika Milne ACTIVE
Role: Director
Appointed on: 20 Aug 2004
Country of Residence: England
Date of birth: March 1979
Address: Westland Works, Westland Square, Leeds, LS11 5SS

MALEPATI, Hari Krishna ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: July 1978
Address: Westland Works, Westland Square, Leeds, LS11 5SS

SORBIE, Dennis ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: England
Date of birth: March 1986
Address: Westland Works, Westland Square, Leeds, LS11 5SS

WILSON, Colin ACTIVE
Role: Director
Appointed on: 26 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Westland Works, Westland Square, Leeds, LS11 5SS

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1994
Resigned on: 26 Apr 1994
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

WILSON, Dennis Richard RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 27 May 2021
Address: Westland Works, Westland Square, Leeds, LS11 5SS

ASHTON, Neil Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 23 Sep 2024
Country of Residence: England
Date of birth: December 1961
Address: Westland Works, Westland Square, Leeds, LS11 5SS

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1994
Resigned on: 26 Apr 1994
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

CROSSLAND, Duncan Peter RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: May 1973
Address: Westland Works, Westland Square, Leeds, LS11 5SS

WILSON, Dennis Richard RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Westland Works, Westland Square, Leeds, LS11 5SS

WILSON, Simon Richard RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Westland Works, Westland Square, Leeds, LS11 5SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1998	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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