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Companies House/Chipping Norton/Company profile

WRENDAL HOLDINGS LIMITED

Active
00638144·incorporated 1959-09-28

WRENDAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 1959 at Companies House (number 00638144; OpenRegistry canonical ID GB-00638144-wrendal-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,516 active companies registered in Chipping Norton, Oxfordshire (postcode OX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-09-28
Registered Address
HEATHFIELD HOUSE CHURCH ROAD, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6LQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WRENDAL HOLDINGS LIMITED

Filings

Check filing history of WRENDAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

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

Persons with significant control

WRENDAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Gifford Investments Limited. Notified 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William Thomas Tickle born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-21.
    • Significant Influence Or Control As Trust
  • Ms Patricia Margaret Donegan born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-21.
    • Significant Influence Or Control As Trust
  • Mr John Andrew Cowan born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Significant Influence Or Control As Trust
  • Ms Phardra Selina Bird born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-21.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chipping Norton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00638144.

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