The Wren Group Limited
- Company number
- 13442198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The West Retail Group Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Craig Michael | Director | 3 Dec 2025 | |
| HEALEY, Malcolm Stanley | Director | 31 Jan 2024 | |
| PULLAN, Mark Jonathan | Director | 31 Jan 2024 | |
| OLDFIELD, Jane Marie | Secretary | 11 Jun 2021 | |
| OLDFIELD, Jane Marie | Director | 7 Jun 2021 | |
| GRANT, Alexander David | Director | 30 Mar 2023 | 14 Aug 2026 |
| FAIRBAIRN, Victoria Elizabeth | Director | 30 Mar 2023 | 8 Aug 2025 |
| KLIMEK, Rafal Ryszard | Director | 30 Mar 2023 | 8 Aug 2025 |
| PULLAN, Mark Jonathan | Director | 11 Jun 2021 | 30 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The West Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2023 | |
| Miss Jane Marie Oldfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2021 | 30 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
Connections
Owned by
The Wren Group Limited → The West Retail Group Limited
Controls
- Wren Kitchens Limited (06799478)
Directors’ other companies
- BISHOP, Craig Michael - Director at Rubbish Raccoons Ltd
- BISHOP, Craig Michael - Director at Bishop Famo Ltd
- BISHOP, Craig Michael - Director at Wren Trade Kitchens Limited
- BISHOP, Craig Michael - Director at Wren Kitchens Limited
- BISHOP, Craig Michael - Director at Wren Living (Ireland) Limited
- BISHOP, Craig Michael - Director at FKX Limited
- BISHOP, Craig Michael - Director at Wren US Holdings Limited
- BISHOP, Craig Michael - Director at Wren Contract Kitchens Limited
- HEALEY, Malcolm Stanley - Director at West A Services Limited
- HEALEY, Malcolm Stanley - Director at Wren US Holdings Limited
Companies at the same address
- FKN Limited (08859703)
- FKQ Limited (08859620)
- FKT Limited (07126451)
- FKU Limited (07598000)
- FKX Limited (07597821)
- FKY Limited (07597842)
- FKZ Limited (07598093)
- Hotham Joinery Limited (07708755)
- Humber Kitchens Limited (06849129)
- Joinery Depot Limited (08553655)