PORTLAND WIRE PRODUCTS LIMITED

Company summary

Company number: 02931796
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: 997 London Road, Alvaston, Derby, DE24 8PX, England
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 14:01 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
997 London Road, Alvaston, Derby, DE24 8PX, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Matthew Oliver ACTIVE	Director	12 Apr 2024		England	July 1992	31, Wellington Road, Nantwich, CW5 7ED, England
MCGUIGAN, Kevin Gerald ACTIVE	Director	12 Apr 2024		England	September 1976	997, London Road, Alvaston, Derby, DE24 8PX, England
WILLEY, Louise Margaret RESIGNED	Secretary	23 May 1994	04 Jun 2007			30 Foley Road East, Sutton Coldfield, West Midlands, B74 3JP
WILLEY, Mark Charan RESIGNED	Secretary	04 Jun 2007	19 Mar 2014			162 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 1994	23 May 1994			26, Church Street, London, NW8 8EP
ALLMAN, James Bruce RESIGNED	Director	05 Mar 2021	12 Apr 2024	England	May 1963	997, London Road, Alvaston, Derby, DE24 8PX, England
ALLMAN, Peter Neville RESIGNED	Director	05 Mar 2021	12 Apr 2024	England	April 1940	997, London Road, Alvaston, Derby, DE24 8PX, England
HUNN, Kevin David RESIGNED	Director	23 May 1994	05 Mar 2021	England	June 1957	Venture Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom
HUNN, Nicholas Clive RESIGNED	Director	23 May 1994	05 Mar 2021	England	June 1960	Venture Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom
WILLEY, Louise Margaret RESIGNED	Director	23 May 1994	19 Mar 2014	United Kingdom	June 1918	Aldridge Court Nursing Home, Little Aston Road, Aldridge, Walsall, West Midlands, WS9 0NN
WILLEY, Mark Charan RESIGNED	Director	23 May 1994	19 Mar 2014	United Kingdom	September 1951	162 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ

LEE, Matthew Oliver ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: July 1992
Address: 31, Wellington Road, Nantwich, CW5 7ED, England

MCGUIGAN, Kevin Gerald ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: September 1976
Address: 997, London Road, Alvaston, Derby, DE24 8PX, England

WILLEY, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 04 Jun 2007
Address: 30 Foley Road East, Sutton Coldfield, West Midlands, B74 3JP

WILLEY, Mark Charan RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 19 Mar 2014
Address: 162 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: 26, Church Street, London, NW8 8EP

ALLMAN, James Bruce RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: May 1963
Address: 997, London Road, Alvaston, Derby, DE24 8PX, England

ALLMAN, Peter Neville RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: April 1940
Address: 997, London Road, Alvaston, Derby, DE24 8PX, England

HUNN, Kevin David RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 05 Mar 2021
Country of Residence: England
Date of birth: June 1957
Address: Venture Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom

HUNN, Nicholas Clive RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 05 Mar 2021
Country of Residence: England
Date of birth: June 1960
Address: Venture Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom

WILLEY, Louise Margaret RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1918
Address: Aldridge Court Nursing Home, Little Aston Road, Aldridge, Walsall, West Midlands, WS9 0NN

WILLEY, Mark Charan RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 162 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2003	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)
12 Dec 1996	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.

Financial Conduct Authority

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