# The Wigley Group Limited

## Details

- **Company number:** [00794854](https://find-and-update.company-information.service.gov.uk/company/00794854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1964
- **Registered office:** STOCKTON HOUSE, RUGBY ROAD, STOCKTON, CV47 8LB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Wigley Group Limited](/group/107214) (14 companies)


## Previous names

- The Wigley Group Limited (until 13 Jun 2024)
- Wigley Cb Limited (until 23 Jun 2021)
- Wigley Contracts (Barby) Limited (until 23 Jun 2021)
- Wigley Investment Holdings Limited (until 13 Feb 2026)
- Wigleys Contracts (Barby) Limited (until 3 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGLEY, Pauline Ida | director | - | 31 May 1992 |
| WIGLEY, John Everard | director | - | 1 Jan 2002 |
| GRANT, Terence John | director | - | 6 Apr 2005 |
| R G GUSTERSON LIMITED | corporate-secretary | - | 6 Aug 2007 |
| IVENSEC LIMITED | corporate-secretary | 6 Aug 2007 | 1 Oct 2016 |
| WIGLEY, Sarah | director | 1 Feb 2011 | 12 May 2021 |
| WIGLEY, Jane Ann | director | 1 Feb 2011 | 12 May 2021 |
| WIGLEY, John George | director | 1 Feb 2011 | 12 May 2021 |
| LYNCH, Claire | secretary | 7 Mar 2023 | 30 May 2024 |
| WIGLEY, Robert John | secretary | 1 Oct 2016 | 30 May 2024 |
| DAVIES, James Maurice | director | 1 Sep 2014 | 31 Mar 2025 |
| DENT, Adam Charles | director | 4 May 2023 | 1 May 2025 |
| POLO-RICHARDS, James Alexander | director | 1 Jun 2021 | 1 May 2025 |
| BROCKLEHURST, Anna | director | 12 May 2021 | 16 Sep 2025 |
| SPARK, Emma Louise | secretary | 30 May 2024 |  |
| LYNCH, Claire Alexandra Ruth | director | 16 Feb 2023 |  |
| ELLERINGTON, James Benedict | director | 12 May 2021 |  |
| WIGLEY, Robert John | director | 1 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sea Rock Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Jan 2020 |
| Sea Rock Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jan 2020 |  |
| Mr John George Wigley | significant-influence-or-control | 6 Jan 2020 |  |
| Ms Sarah Wigley | significant-influence-or-control | 6 Jan 2020 |  |
| Mr Robert John Wigley | significant-influence-or-control | 6 Jan 2020 |  |
| Mrs Jane Ann Wigley | significant-influence-or-control | 6 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £20,384,823 | £28,738 | 32 |
| 31 May 2024 | £17,864,218 | £2,426,163 | 28 |
| 31 May 2023 | £13,054,856 | £1,785,077 | 22 |
| 31 Dec 2021 | £13,060,777 | £1,555,021 | 22 |
| 31 Dec 2020 | £12,736,983 | £533,144 | 26 |
| 31 Dec 2019 | £14,097,474 | £917,093 | 22 |
| 31 Dec 2018 | £14,114,623 | £5,284,418 | 22 |
| 31 Dec 2017 | £13,449,781 | £5,352,802 | 21 |
| 31 Dec 2016 | £12,667,332 | £8,672,464 | 18 |
| 31 Dec 2015 | £7,684,194 | £346,051 | - |
| 31 Dec 2014 | - | £3,470,902 | - |
| 31 Dec 2013 | - | £416,843 | - |
| 31 Dec 2012 | - | £861,457 | - |




## Controls

- [Tetra Real Estate Limited](/company/08281645) (08281645)
- [Tyto Contracting Limited](/company/10720809) (10720809)
- [Virtus Property Services Limited](/company/06212514) (06212514)
- [Warwickshire Connect Ltd](/company/14962987) (14962987)
- [Waterloo Capital Limited](/company/14717301) (14717301)
- [Wigley (UK) Limited](/company/00775377) (00775377)
- [Wigley Commercial Services Limited](/company/15537886) (15537886)
- [Wigley Connect Ltd](/company/15527895) (15527895)
- [Wigley Contracts (Barby) Limited](/company/15536357) (15536357)
- [Wigley Investment Holdings Limited](/company/14970250) (14970250)



## Directors' other companies

- [ELLERINGTON, James Benedict](/person/5539502) - director at [Tetra Real Estate Limited](/company/08281645)
- [LYNCH, Claire Alexandra Ruth](/person/5539507) - director at [Tetra Real Estate Limited](/company/08281645)
- [WIGLEY, Robert John](/person/5539528) - director at [Wigley Contracts (Barby) Limited](/company/15536357)
- [WIGLEY, Robert John](/person/5539528) - director at [Tetra Real Estate Limited](/company/08281645)



## Companies at the same address

- [R Wigley Limited](/company/10720783) (10720783)
- [Tetra Real Estate Limited](/company/08281645) (08281645)
- [Tyto Contracting Limited](/company/10720809) (10720809)
- [Virtus Property Services Limited](/company/06212514) (06212514)
- [Wigley (UK) Limited](/company/00775377) (00775377)
- [Wigley Connect Ltd](/company/15527895) (15527895)
- [Wigley Strategic Land Limited](/company/09320824) (09320824)
- [Wigleys Overseas Limited](/company/03142262) (03142262)