WILMINGTON PUBLISHING & INFORMATION LIMITED

Company summary

Company number: 03368442
Status: ACTIVE
Incorporated / age: 9 May 199729 years
Registered office: Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
Accounts due: 31 March 2027
Confirmation statement due: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:46 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
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
Nature of business
Book publishing
Publishing of consumer and business journals and periodicals
Previous company names
PENDRAGON PROFESSIONAL INFORMATION LIMITED
WILMINGTON PUBLISHING & INFORMATION LIMITED
WATERLOW LEGAL & REGULATORY LIMITED
WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED
SPEED 6345 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England
MILNER, Mark Francis ACTIVE	Director	27 Aug 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
TAHIR, Saira Jamil Hussain RESIGNED	Secretary	17 May 2019	31 Jul 2022			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Secretary	01 Dec 1997	30 Jun 2008			310 Liverpool Road, London, N7 8PU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 1997	01 Dec 1997			6-8 Underwood Street, London, N1 7JQ
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BRADY, Charles John RESIGNED	Director	12 Oct 2005	31 Jul 2014	England	August 1956	6-14, Underwood Street, London, England, N1 7JQ, England
BROOKES, Richard Basil RESIGNED	Director	12 Oct 2005	31 Dec 2012	United Kingdom	December 1957	6-14, Underwood Street, London, England, N1 7JQ, England
COCKTON, Richard Edward RESIGNED	Director	30 Jun 2008	05 Nov 2013	United Kingdom	March 1953	6-14, Underwood Street, London, England, N1 7JQ, England
CONWELL, Rory Arthur RESIGNED	Director	01 Dec 1997	30 Sep 2010	England	June 1953	19-21, Christopher Street, London, England, EC2A 2BS, England
FOYE, Anthony Martin RESIGNED	Director	12 Dec 2012	29 Mar 2018	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROS, Pedro RESIGNED	Director	31 Jul 2014	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
SMITH, Neil Edwin RESIGNED	Director	08 Dec 1997	31 Dec 2014	England	March 1971	6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Director	13 Feb 2008	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Director	01 Dec 1997	30 Jun 2008		January 1951	310 Liverpool Road, London, N7 8PU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 May 1997	01 Dec 1997			6-8 Underwood Street, London, N1 7JQ

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 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: 27 Aug 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

TAHIR, Saira Jamil Hussain RESIGNED
Role: Secretary
Appointed on: 17 May 2019
Resigned on: 31 Jul 2022
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1997
Resigned on: 01 Dec 1997
Address: 6-8 Underwood Street, London, N1 7JQ

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 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

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 31 Jul 2014
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: 12 Oct 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

COCKTON, Richard Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1953
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROS, Pedro RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

SMITH, Neil Edwin RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Jun 2008
Date of birth: January 1951
Address: 310 Liverpool Road, London, N7 8PU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1997
Resigned on: 01 Dec 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2003	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2000	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

No PSC exemptions are recorded for this company.

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