# Wilman Universal Industries Limited

## Details

- **Company number:** [03326058](https://find-and-update.company-information.service.gov.uk/company/03326058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1997
- **Registered office:** UNIVERSAL BUILDINGS,, GREEN, LANE,, HOUNSLOW,, MIDDLESEX,, TW4 6DF
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment
- **Corporate group:** [Wilman Universal Group Limited](/group/8313) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENUS, David Anthony | director | 25 Feb 1997 | 25 Feb 1997 |
| ARMOUR, Douglas William | secretary | 25 Feb 1997 | 25 Feb 1997 |
| BURDEN, Cherrill | secretary | 25 Feb 1997 | 1 Sep 1997 |
| COOK, Robert Bernard | director | 25 Feb 1997 | 15 Sep 1997 |
| PETERKIN, Alfreda Kathleen | secretary | 1 Sep 1997 | 28 Feb 1999 |
| COOK, Richard Michael | director | 1 Sep 1997 | 28 Mar 2017 |
| BUDGE, David William | director | 1 Feb 2018 | 29 Jun 2026 |
| GALLAGHER, Matthew Francis | director | 24 Jan 2023 |  |
| DENHAM, Elizabeth Kathleen | director | 21 Jul 2015 |  |
| COOK, Cherill Duboc | director | 21 Jul 2015 |  |
| COOK, Robert Bernard | secretary | 28 Feb 1999 |  |
| COOK, Robert Bernard | director | 1 Nov 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilman Universal Group Limited | ownership-of-shares-75-to-100-percent | 1 Nov 2016 |  |
| Mr Robert Bernard Cook | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Wilman Universal Industries Limited → [Wilman Universal Group Limited](/company/04542000)




## Directors' other companies

- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Marine Limited](/company/01589422)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Marine Limited](/company/01589422)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Universal Group Limited](/company/04542000)
- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Universal Group Limited](/company/04542000)
- [COOK, Robert Bernard](/person/6991529) - director at [Universal Dispense Systems Limited](/company/04945784)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Universal Dispense Systems Limited](/company/04945784)
- [COOK, Robert Bernard](/person/6991529) - director at [Grundy Engineering Limited](/company/04539295)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Grundy Engineering Limited](/company/04539295)



## Companies at the same address

- [Zovinite Limited](/company/01300545) (01300545)