# Wila Group Limited

## Details

- **Company number:** [05284454](https://find-and-update.company-information.service.gov.uk/company/05284454)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2004
- **Dissolved:** 1 Sep 2026
- **Registered office:** BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OX12 9FF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Oval (2008) Limited (until 14 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOGEL, Matthew Adam | director | 1 Apr 2020 | 24 May 2025 |
| SCHRAFT, Christian | director | 1 Jan 2024 | 23 Nov 2024 |
| PAREKH, Ashok | director | 1 Jan 2024 | 11 Sep 2024 |
| LE MANQUAIS, Peter Terence | director | 25 Nov 2004 | 1 Apr 2020 |
| COLLETT, Michael Herbert | director | 25 Nov 2004 | 22 Dec 2017 |
| STYLES, Claire Louise | director | 4 Mar 2011 | 30 Nov 2017 |
| HENRICH, Andreas | director | 25 Nov 2004 | 2 Jun 2017 |
| STYLES, Claire Louise | secretary | 25 Nov 2004 | 31 Jan 2011 |
| FRANKLIN, William Henry Yates | director | 25 Nov 2004 | 31 Dec 2005 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 11 Nov 2004 | 25 Nov 2004 |
| OVALSEC LIMITED | corporate-nominee-secretary | 11 Nov 2004 | 25 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthwe Adam Vogel | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Apr 2020 | 7 Mar 2025 |
| Mr Peter Terence Le Manquais | right-to-appoint-and-remove-directors | 22 Dec 2017 | 1 Apr 2020 |
| Mr Michael Herbert Collett | significant-influence-or-control-as-firm | 6 Apr 2016 | 22 Dec 2017 |







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