WSH GROUP LIMITED

Company summary

Company number: 04044505
Status: ACTIVE
Incorporated / age: 1 August 200026 years
Registered office: 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:49 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
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Nature of business
Non-trading company
Previous company names
WILSON STOREY HALLIDAY GROUP LIMITED
WILSON STOREY GROUP LIMITED
SHELFCO (NO.1999) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Marc ACTIVE	Secretary	14 Dec 2007				300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
BRADLEY, Marc ACTIVE	Director	20 Nov 2007		United Kingdom	April 1975	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
STOREY, Alastair Dunbar ACTIVE	Director	13 Nov 2000		United Kingdom	January 1953	300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
WILSON, Keith James RESIGNED	Secretary	21 Dec 2001	14 Dec 2007			The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2000	14 Dec 2001			Lacon House, Theobalds Road, London, WC1X 8RW
ANKER, Nigel Robert RESIGNED	Director	06 Dec 2000	03 Aug 2001		April 1950	Tudor Farm, Part Lane, Riseley, Berkshire, RG7 1RU
BAXTER, William Robert RESIGNED	Director	24 Nov 2004	31 Dec 2010	United Kingdom	August 1960	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BENNETT, John David RESIGNED	Director	07 Feb 2007	14 Dec 2007	United Kingdom	June 1963	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
BOERSMA, Tjalke Jan Siebe RESIGNED	Director	13 Nov 2000	11 Mar 2004	England	November 1953	6 Park Road, Godalming, Surrey, GU7 1SH
DAVIDSON, George Alexander RESIGNED	Director	24 Nov 2004	14 Dec 2007	United Kingdom	October 1955	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
ESNER, Simon Paul RESIGNED	Director	26 Apr 2006	14 Dec 2007	United Kingdom	February 1962	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
HALLIDAY, Linda Mary RESIGNED	Director	06 Dec 2000	14 Dec 2007	United Kingdom	February 1959	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MAHONY, Christopher Noel RESIGNED	Director	24 Nov 2004	14 Dec 2007	United Kingdom	December 1966	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MCKENNA, Anthony Barry RESIGNED	Director	05 Jul 2006	14 Dec 2007		June 1955	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
SMITH, Michael John RESIGNED	Director	24 Nov 2004	14 Dec 2007		October 1960	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
STREET, Michael Anthony RESIGNED	Director	26 Feb 2003	14 Dec 2007	England	August 1947	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WILSON, Keith James RESIGNED	Director	13 Nov 2000	14 Dec 2007		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
MIKJON LIMITED RESIGNED	Director	01 Aug 2000	13 Nov 2000			Lacon House 84 Theobald's Road, London, WC1X 8RW

BRADLEY, Marc ACTIVE
Role: Secretary
Appointed on: 14 Dec 2007
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

BRADLEY, Marc ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

STOREY, Alastair Dunbar ACTIVE
Role: Director
Appointed on: 13 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

WILSON, Keith James RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 14 Dec 2007
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 14 Dec 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ANKER, Nigel Robert RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 03 Aug 2001
Date of birth: April 1950
Address: Tudor Farm, Part Lane, Riseley, Berkshire, RG7 1RU

BAXTER, William Robert RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BENNETT, John David RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

BOERSMA, Tjalke Jan Siebe RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: November 1953
Address: 6 Park Road, Godalming, Surrey, GU7 1SH

DAVIDSON, George Alexander RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

ESNER, Simon Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1962
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

HALLIDAY, Linda Mary RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MAHONY, Christopher Noel RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MCKENNA, Anthony Barry RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 14 Dec 2007
Date of birth: June 1955
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 14 Dec 2007
Date of birth: October 1960
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

STREET, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: August 1947
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 14 Dec 2007
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Nov 2000
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2007	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)
04 May 2001	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 Mar 2001	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)
22 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 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.

Legal Entity Identifier

Financial Conduct Authority

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