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Companies House/Bishops Waltham Southampton/Company profile

GILES WHEELER-BENNETT LIMITED

Active
04502326·incorporated 2002-08-02

GILES WHEELER-BENNETT LIMITED is an active UK private limited company, incorporated on 2 August 2002 at Companies House (number 04502326; OpenRegistry canonical ID GB-04502326-giles-wheeler-bennett-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6 active companies registered in Bishops Waltham Southampton, Hampshire (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-02
Registered Address
WEST COURT, LOWER BASINGWELL STREET,, BISHOPS WALTHAM SOUTHAMPTON, HAMPSHIRE, SO32 1AJ
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GILES WHEELER-BENNETT LIMITED

Filings

Check filing history of GILES WHEELER-BENNETT LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

GILES WHEELER-BENNETT LIMITED has 2 persons with significant control on file:

  • Mr Paul Robert Harris born 1975 resident in England, British national. Notified 2019-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Robert Kingsmill Plumpton born 1971 resident in England, British national. Notified 2019-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Giles Wheeler-Bennett born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Bishops Waltham Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04502326.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.