WIGGLESWORTH & CO. LIMITED

Company summary

Company number: 03973490
Status: ACTIVE
Incorporated / age: 11 April 200026 years
Registered office: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:15 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
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Nature of business
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Wholesale of textiles
Wholesale of other intermediate products
Previous company names
NEW WIGGLESWORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R.E.A. SERVICES LIMITED ACTIVE	Secretary	03 May 2000				5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
BRAZIER, Paula Mary ACTIVE	Director	01 Jul 2003		United Kingdom	September 1953	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
DEEKS, Darren Edward ACTIVE	Director	01 Oct 2015		United Kingdom	June 1965	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
HARRIS, James ACTIVE	Director	31 May 2000		England	February 1952	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
ROBINOW, Jeremy John ACTIVE	Director	01 Jul 2003		United Kingdom	April 1958	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
ROBINOW, Richard Michael ACTIVE	Director	31 May 2000		United Kingdom	December 1945	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
GORDON, Gavin James RESIGNED	Secretary	11 Apr 2000	03 May 2000			Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
EGERTON, Derrick Brian, Mr. RESIGNED	Director	03 May 2000	31 May 2000	United Kingdom	November 1931	72 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HY
GORDON, Gavin James RESIGNED	Director	11 Apr 2000	03 May 2000		August 1974	Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER
NEWBY, Nigel Edgar RESIGNED	Director	31 May 2000	31 Dec 2001		June 1944	Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
ROBINOW, Hermann Melchior RESIGNED	Director	03 May 2000	31 May 2000		February 1912	2 Chester Place, London, NW1 4NB
ROY, Susan Elisabeth RESIGNED	Director	11 Apr 2000	03 May 2000		September 1959	60 Kensington Park Road, London, W11 3BT

R.E.A. SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 May 2000
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

BRAZIER, Paula Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

DEEKS, Darren Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

HARRIS, James ACTIVE
Role: Director
Appointed on: 31 May 2000
Country of Residence: England
Date of birth: February 1952
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

ROBINOW, Jeremy John ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

ROBINOW, Richard Michael ACTIVE
Role: Director
Appointed on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

GORDON, Gavin James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 03 May 2000
Address: Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

EGERTON, Derrick Brian, Mr. RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: November 1931
Address: 72 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HY

GORDON, Gavin James RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 03 May 2000
Date of birth: August 1974
Address: Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

NEWBY, Nigel Edgar RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 31 Dec 2001
Date of birth: June 1944
Address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH

ROBINOW, Hermann Melchior RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 May 2000
Date of birth: February 1912
Address: 2 Chester Place, London, NW1 4NB

ROY, Susan Elisabeth RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 03 May 2000
Date of birth: September 1959
Address: 60 Kensington Park Road, London, W11 3BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2006	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)
21 Feb 2002	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)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.