# Wixroyd Group Ltd

## Details

- **Company number:** [00496138](https://find-and-update.company-information.service.gov.uk/company/00496138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1951
- **Registered office:** LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HX
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Essentra PLC](/group/34876) (12 companies)


## Previous names

- WIX & Royd Limited (until 1 May 1995)
- Wixroyd International Ltd (until 17 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Martin | director | 24 Apr 2024 | 1 Jul 2026 |
| FAWCETT, Scott Morgan Taylor | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Julian Iafrate | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 1 Jan 2021 |
| Mr Marcus Benjamin Iafrate | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 1 Jan 2021 |
| Wixroyd Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £2,478,000 | £581,000 | 62 |
| 31 Dec 2020 | £1,908,360 | £734,153 | 54 |



## Owned by

Wixroyd Group Ltd → [Wixroyd Holdings Limited](/company/04997199) → [Essentra Components Limited](/company/00547495) → [Essentra International Limited](/company/01172804) → [Essentra PLC](/company/05444653)




## Directors' other companies

- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Essentra Components Limited](/company/00547495)
- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Coburg Components Ltd](/company/01556243)
- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Automotion Components Ltd](/company/02761902)
- [FAWCETT, Scott Morgan Taylor](/person/6181646) - director at [Wixroyd Holdings Limited](/company/04997199)



## Companies at the same address

- [Automotion Components Ltd](/company/02761902) (02761902)
- [Coburg Components Ltd](/company/01556243) (01556243)
- [Teknipart Limited](/company/00861056) (00861056)
- [Wixroyd Holdings Limited](/company/04997199) (04997199)