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Wilmington PLC

Helping our customers to do the right business in the right way The company’s own description of itself, taken from its website.

Active 31 years old · 1,349th oldest of 4,506 · incorporated in the 1990s

Company number03015847
StatusActive
Incorporated30/01/1995
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800PFUQT4HHFYZJ63
Charges outstanding1

Registered office

SUITE 215/216 FORT DUNLOP, 2ND FLOOR, FORT PARKWAY, BIRMINGHAM, B24 9FD

Other PLCs registered in Birmingham

Online

Website www.wilmingtonplc.com

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 389 documents on its Companies House record. The most recent accounts were filed on 03/12/2025. Its last confirmation statement or annual return was filed on 30/01/2026.

Filings: officer changes30
Filings: share capital30
Filings: accounts12
Filings: confirmation statements10
Filings: resolutions9
Filings: address changes4

The most recent filings

Director appointed 26/06/2026
Director appointed 19/06/2026
Director appointed 10/06/2026
Director resigned 09/06/2026
Confirmation statement 30/01/2026
Group accounts 03/12/2025
Charge registered or satisfied 01/12/2025
Director appointed 25/06/2025
Director resigned 23/06/2025
Confirmation statement 26/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 31 who have resigned.

Guy Leighton Millward Secretaryappointed 10/12/2020
Christopher John Humphrey Directorappointed 28/04/2026
Gordon Hurst Directorappointed 23/06/2025
William Robert George Macpherson Directorappointed 11/02/2021
Guy Leighton Millward Directorappointed 05/11/2020
Mark Francis Milner Directorappointed 01/07/2019
Martin Christopher Rowland Directorappointed 28/04/2026
Erika Schraner Directorappointed 28/04/2026
Sophie Alice Tomkins Directorappointed 23/04/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Outstanding, created 01/12/2025
Composite debenture
Barclays Bank PLC
Fully satisfied, created 09/06/1999
Debenture
Barclays Bank PLC
Fully satisfied, created 29/02/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,349th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)