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Companies House/Aylesford/Company profile

WM.LILLICO & SON LIMITED

Active
00332458·incorporated 1937-10-11

WM.LILLICO & SON LIMITED is an active UK private limited company, incorporated on 11 October 1937 at Companies House (number 00332458; OpenRegistry canonical ID GB-00332458-wm-lillico-son-limited). Sophymarine's OpenRegistry classifies it under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds), one of 954 active UK entities in that code and one of 1,677 active companies registered in Aylesford, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-10-11
Registered Address
THE FORSTAL, BEDDOW WAY, AYLESFORD, KENT, ME20 7BT, UNITED KINGDOM
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Country of origin
United Kingdom

Directors

Search directors of WM.LILLICO & SON LIMITED

Shareholders

Look up shareholders of WM.LILLICO & SON LIMITED

Financials

Check financials of WM.LILLICO & SON LIMITED

Filings

Check filing history of WM.LILLICO & SON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WM.LILLICO & SON LIMITED has 1 person with significant control on file:

  • Wls (2020) Limited (United Kingdom reg. 12471067). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wm. Lillico & Son (Holdings) Limited (Uk reg. 05811948). Notified 2016-04-06. Ceased 2022-03-22.
    • Owns 75% or more of shares
  • Wls (2017) Limited (United Kingdom reg. 11067134). Notified 2022-03-22. Ceased 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds):

Other companies registered in Aylesford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00332458.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.