OpenCompanies

Alton Wire Products Limited

Company number
00594646
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1957
Nature of business
Other letting and operating of own or leased real estate

Registered office

Sea Containers
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
MURRAY, Liam Daniel Director 31 Jul 2026
MARTIN, David Richard Director 29 Jul 2025
ASHBY, Alexander Director 31 Jul 2023
NEW, Paul Stephen Director 31 Jul 2023
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 15 Sep 2006
JOHNSON, Kurt Charles Director 31 Jul 2023 29 Jul 2025
PAYNE, Richard James Director 1 Jul 2022 27 Oct 2023
PAYNE, Andrew Robertson Director 7 Oct 2015 31 Jul 2023
CONAGHAN, Daniel Patrick Director 1 Jul 2019 22 Jun 2022
SIMMONDS, Michael John Director - 1 Jul 2019
EGGAR, Jonathan Neil Director 30 Nov 2006 28 Jul 2015
WILSON, Anthony Stuart Director 5 Oct 2004 30 Nov 2006
SIMMONDS, Michael John Secretary 5 Oct 2004 15 Sep 2006
SAMPSON, Gordon Charles Secretary 16 Apr 2004 29 Aug 2004
SAMPSON, Gordon Charles Director - 29 Aug 2004
GREEN, David Michael Secretary - 7 Jan 2004

Control

NameNature of controlNotifiedCeased
Wire & Plastic Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Alton Wire Products Limited → Wire & Plastic Products Limited

Directors’ other companies

Companies at the same address

Data