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Companies House/Middlesbrough/Company profile

WILTON UNIVERSAL GROUP LIMITED

Active
08405337·incorporated 2013-02-15

WILTON UNIVERSAL GROUP LIMITED is an active UK private limited company, incorporated on 15 February 2013 at Companies House (number 08405337; OpenRegistry canonical ID GB-08405337-wilton-universal-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 10,386 active companies registered in Middlesbrough, Cleveland (postcode TS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-15
Registered Address
WILTON GROUP HEAD OFFICE PORT CLARENCE OFFSHORE BASE, PORT CLARENCE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WILTON UNIVERSAL GROUP LIMITED

Shareholders

Look up shareholders of WILTON UNIVERSAL GROUP LIMITED

Financials

Check financials of WILTON UNIVERSAL GROUP LIMITED

Filings

Check filing history of WILTON UNIVERSAL GROUP LIMITED

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 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

WILTON UNIVERSAL GROUP LIMITED has 1 person with significant control on file:

  • Timec 1941w Limited (United Kingdom reg. 16995361). Notified 2026-07-24.
    • 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:

  • Obe Dl William Scott born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-20.
    • Owns 25–50% of shares
  • Mr Stephen Glenn born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-20.
    • Owns 25–50% of shares
  • Mr Steven Brian Pearson born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-20.
    • Has significant influence or control
  • Timec 1939h Limited (United Kingdom reg. 16995444). Notified 2026-04-20. Ceased 2026-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILTON UNIVERSAL GROUP LIMITED has previously traded as:

  • TIMEC 1405 LIMITED (until 2014-07-24)

Similar UK companies

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

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08405337.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.