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WERNICK GROUP (HOLDINGS) LIMITED

Company summary

Company number: 03671447
Status: ACTIVE
Incorporated / age: 20 November 199827 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:14 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
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Nature of business
Activities of head offices
Non-trading company
Previous company names
LAW 1028 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAGGON, John Joseph ACTIVE	Secretary	01 Jan 2015				Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
JAGGON, John Joseph ACTIVE	Director	01 Jan 2021		England	July 1968	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, David Mark ACTIVE	Director	28 Apr 1999		United Kingdom	April 1957	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, Jonathan Samuel ACTIVE	Director	01 Jan 2021		England	January 1990	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
BROWN, Ronald Walter RESIGNED	Secretary	06 May 2005	16 May 2005			2 Gartcows Crescent, Falkirk, FK1 5QH
POTTER, Stephen George RESIGNED	Secretary	28 Apr 1999	31 Dec 2014			Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
TJG SECRETARIES LIMITED RESIGNED	Secretary	20 Nov 1998	28 Apr 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
DORAN, Simon Mark Francis RESIGNED	Director	12 Jul 2012	01 Jul 2021	England	February 1961	Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL, United Kingdom
HUNT, Raymond Francis RESIGNED	Director	28 Apr 1999	19 Jan 2001		January 1936	221 Benfleet Road, Hadleigh, Essex, SS7 1QG
WERNICK, Lionel Rufus RESIGNED	Director	28 Apr 1999	12 Nov 2023	United Kingdom	November 1928	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
HUNTSMOOR LIMITED RESIGNED	Nominee Director	20 Nov 1998	28 Apr 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	20 Nov 1998	28 Apr 1999			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

JAGGON, John Joseph ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1968
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, David Mark ACTIVE
Role: Director
Appointed on: 28 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

BROWN, Ronald Walter RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 16 May 2005
Address: 2 Gartcows Crescent, Falkirk, FK1 5QH

POTTER, Stephen George RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 31 Dec 2014
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 28 Apr 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL, United Kingdom

HUNT, Raymond Francis RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 19 Jan 2001
Date of birth: January 1936
Address: 221 Benfleet Road, Hadleigh, Essex, SS7 1QG

WERNICK, Lionel Rufus RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 12 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1998
Resigned on: 28 Apr 1999
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX