WILMINGTON PLC

Company summary

Company number: 03015847
Status: ACTIVE
Incorporated / age: 30 January 199531 years
Registered office: Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
Nature of business
Activities of head offices
Previous company names
WILMINGTON GROUP PLC
WILMINGTON LIMITED
ORCHIDEDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLWARD, Guy Leighton ACTIVE	Secretary	10 Dec 2020				Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
HUMPHREY, Christopher John ACTIVE	Director	28 Apr 2026		United Kingdom	March 1957	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
HURST, Gordon ACTIVE	Director	23 Jun 2025		England	January 1962	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
MACPHERSON, William Robert George ACTIVE	Director	11 Feb 2021		England	January 1963	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
MILLWARD, Guy Leighton ACTIVE	Director	05 Nov 2020		United Kingdom	October 1965	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
MILNER, Mark Francis ACTIVE	Director	01 Jul 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROWLAND, Martin Christopher ACTIVE	Director	28 Apr 2026		United Kingdom	April 1972	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
SCHRANER, Erika ACTIVE	Director	28 Apr 2026		United Kingdom	December 1967	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
TOMKINS, Sophie Alice ACTIVE	Director	23 Apr 2024		England	June 1969	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
AMOS, Richard John RESIGNED	Secretary	07 May 2019	10 Dec 2020			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	29 Apr 2016	07 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BROOKES, Richard Basil RESIGNED	Secretary	02 Oct 1995	22 Nov 1995			34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	06 Nov 2014			6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Secretary	06 Nov 2014	29 Apr 2016			6-14, Underwood Street, London, England, N1 7JQ
ZAHEDIEH, Ahmed RESIGNED	Secretary	22 Nov 1995	30 Jun 2008			310 Liverpool Road, London, N7 8PU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jan 1995	02 Oct 1995			6-8 Underwood Street, London, N1 7JQ
AMOS, Richard John RESIGNED	Director	01 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ASPLIN, Mark RESIGNED	Director	07 Apr 2005	30 Apr 2018	United Kingdom	May 1960	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BRADY, Charles John RESIGNED	Director	11 Nov 1999	17 Dec 2015	England	August 1956	6-14, Underwood Street, London, England, N1 7JQ, England
BROOKES, Richard Basil RESIGNED	Director	02 Oct 1995	14 Nov 2012	United Kingdom	December 1957	19-21, Christopher Street, London, England, EC2A 2BS, England
BROOME, Stephen Patrick RESIGNED	Director	08 Jul 2002	15 Jun 2005	England	August 1956	The Gables, 29 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2QL
CARTER, Derek Raymond Anthony RESIGNED	Director	01 Dec 2011	04 Nov 2020	United Kingdom	June 1949	19-21, Christopher Street, London, EC2A 2BS, England
CONWELL, Rory Arthur RESIGNED	Director	22 Nov 1995	30 Sep 2010	England	June 1953	19-21, Christopher Street, London, England, EC2A 2BS, England
DICKINSON, Alan Geoffrey RESIGNED	Director	14 Nov 1995	18 Sep 1996	United Kingdom	August 1936	Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ
DOLLMAN, Paul Bernard RESIGNED	Director	16 Sep 2015	08 Oct 2024	Scotland	August 1956	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
FOYE, Anthony Martin RESIGNED	Director	03 Sep 2012	31 Mar 2018	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England
GARTHWAITE, Terence Brian RESIGNED	Director	15 Jun 2005	05 Nov 2015	United Kingdom	September 1946	6-14, Underwood Street, London, England, N1 7JQ, England
GILBERT, Brian David RESIGNED	Director	02 Oct 1995	31 Dec 2002		November 1943	15 Prince Albert Road, Regents Park, London, NW1 7SR
JOLLES, Bernard Nathan RESIGNED	Director	04 Jul 2001	18 Jan 2005	United Kingdom	August 1949	110 Regents Park Road, London, NW1 8UG
MAGEE, Richard William Philip RESIGNED	Director	01 Aug 1999	15 Sep 2005		December 1942	Apt No 5 120 West 20th Street, New York, Ny 10011, Usa
MILLER, Nicholas John RESIGNED	Director	26 Oct 1995	07 Oct 2004	England	December 1957	Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ
MORGAN, Martin William Howard RESIGNED	Director	01 May 2018	23 Jun 2025	United Kingdom	February 1950	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
ROOKE, Dennis RESIGNED	Director	17 Nov 1995	19 Jan 2001	England	May 1946	Apt 9 Albert Bridge House, 127 Bridge Road, London, SW11 4PL
ROS, Pedro RESIGNED	Director	14 Jul 2014	13 Feb 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
SACHDEV, Helen Elizabeth RESIGNED	Director	29 Apr 2020	29 Apr 2026	England	September 1965	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
SCHWARZ, Nathalie Esther RESIGNED	Director	01 Dec 2011	04 Nov 2020	United Kingdom	May 1970	19-21, Christopher Street, London, EC2A 2BS, England
SMITH, Neil Edwin RESIGNED	Director	01 Dec 2011	31 Dec 2014	England	March 1971	6-14, Underwood Street, London, England, N1 7JQ, England
SUMMERS, David Lewis RESIGNED	Director	19 Jan 2001	31 Dec 2011	United Kingdom	November 1941	19-21, Christopher Street, London, England, EC2A 2BS, England
ZAHEDIEH, Ahmed RESIGNED	Director	22 Nov 1995	30 Apr 2002		January 1951	310 Liverpool Road, London, N7 8PU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Jan 1995	02 Oct 1995			6-8 Underwood Street, London, N1 7JQ

MILLWARD, Guy Leighton ACTIVE
Role: Secretary
Appointed on: 10 Dec 2020
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

HUMPHREY, Christopher John ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

HURST, Gordon ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: January 1962
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

MACPHERSON, William Robert George ACTIVE
Role: Director
Appointed on: 11 Feb 2021
Country of Residence: England
Date of birth: January 1963
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

MILNER, Mark Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROWLAND, Martin Christopher ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

SCHRANER, Erika ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

TOMKINS, Sophie Alice ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: England
Date of birth: June 1969
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

AMOS, Richard John RESIGNED
Role: Secretary
Appointed on: 07 May 2019
Resigned on: 10 Dec 2020
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 07 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BROOKES, Richard Basil RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 22 Nov 1995
Address: 34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 06 Nov 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Secretary
Appointed on: 06 Nov 2014
Resigned on: 29 Apr 2016
Address: 6-14, Underwood Street, London, England, N1 7JQ

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1995
Resigned on: 02 Oct 1995
Address: 6-8 Underwood Street, London, N1 7JQ

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ASPLIN, Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: August 1956
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

BROOKES, Richard Basil RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 14 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

BROOME, Stephen Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 15 Jun 2005
Country of Residence: England
Date of birth: August 1956
Address: The Gables, 29 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2QL

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 19-21, Christopher Street, London, EC2A 2BS, England

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1953
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

DICKINSON, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 18 Sep 1996
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 08 Oct 2024
Country of Residence: Scotland
Date of birth: August 1956
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

GILBERT, Brian David RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Dec 2002
Date of birth: November 1943
Address: 15 Prince Albert Road, Regents Park, London, NW1 7SR

JOLLES, Bernard Nathan RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 110 Regents Park Road, London, NW1 8UG

MAGEE, Richard William Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 15 Sep 2005
Date of birth: December 1942
Address: Apt No 5 120 West 20th Street, New York, Ny 10011, Usa

MILLER, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 07 Oct 2004
Country of Residence: England
Date of birth: December 1957
Address: Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

ROOKE, Dennis RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 19 Jan 2001
Country of Residence: England
Date of birth: May 1946
Address: Apt 9 Albert Bridge House, 127 Bridge Road, London, SW11 4PL

ROS, Pedro RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SACHDEV, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: September 1965
Address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England

SCHWARZ, Nathalie Esther RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 19-21, Christopher Street, London, EC2A 2BS, England

SMITH, Neil Edwin RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SUMMERS, David Lewis RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

ZAHEDIEH, Ahmed RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 30 Apr 2002
Date of birth: January 1951
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1995
Resigned on: 02 Oct 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Feb 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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
30 January 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 January 2017
To
2 February 2023

Legal Entity Identifier

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