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Companies House/Derby/Company profile

WHEELDON BROTHERS LIMITED

Active
02441153·incorporated 1989-11-08

WHEELDON BROTHERS LIMITED is an active UK private limited company, incorporated on 8 November 1989 at Companies House (number 02441153; OpenRegistry canonical ID GB-02441153-wheeldon-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-08
Registered Address
WHEELDON HOUSE PRIME ENTERPRISE PARK, PRIME PARK WAY, DERBY, DERBYSHIRE, DE1 3QB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

95 charges recorded against the company at Companies House: 17 outstanding, 78 satisfied, 0 partially satisfied.

Persons with significant control

WHEELDON BROTHERS LIMITED has 3 persons with significant control on file:

  • Mr James Henry Parkin born 1974 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
  • Mr Edward Peter Parkin born 1976 resident in United Kingdom, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
  • Mrs Emily Powell born 1982 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Peter Wheeldon Parkin born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-07.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Derby: