WELLSYKE LTD.

Company summary

Company number: 04283913
Status: ACTIVE
Incorporated / age: 7 September 200125 years
Registered office: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
Accounts due: 30 November 2026
Confirmation statement due: 24 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:42 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
Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
Nature of business
Activities of head offices
Previous company names
MOTORHOG HOLDINGS LIMITED
DONCASTER MOTOR SPARES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, David ACTIVE	Secretary	08 Sep 2001				Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
MARTIN, David ACTIVE	Director	07 Sep 2001		United Kingdom	June 1961	Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
MARTIN, Katrina ACTIVE	Director	01 Jan 2021		United Kingdom	April 1964	Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
MARTIN, Kerryanne ACTIVE	Director	01 Jan 2021		Guernsey	September 1969	Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
MARTIN, Richard ACTIVE	Director	07 Sep 2001		Guernsey	October 1965	Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 2001	08 Sep 2001			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

MARTIN, David ACTIVE
Role: Secretary
Appointed on: 08 Sep 2001
Address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

MARTIN, David ACTIVE
Role: Director
Appointed on: 07 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

MARTIN, Katrina ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

MARTIN, Kerryanne ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Guernsey
Date of birth: September 1969
Address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

MARTIN, Richard ACTIVE
Role: Director
Appointed on: 07 Sep 2001
Country of Residence: Guernsey
Date of birth: October 1965
Address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

WHITE ROSE FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 2001
Resigned on: 08 Sep 2001
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2006	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)
29 Sep 2006	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)
08 Mar 2004	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)
11 Feb 2003	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)
12 Nov 2001	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)
31 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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