W.H. IRELAND GROUP PLC

Overview

Company Name	W.H. IRELAND GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03870190
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.H. IRELAND GROUP PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is W.H. IRELAND GROUP PLC located?

Registered Office Address	24 Martin Lane EC4R 0DR London
Undeliverable Registered Office Address	No

What were the previous names of W.H. IRELAND GROUP PLC?

Previous Company Names
Company Name	From	Until
HALLCO 353 PLC	Nov 02, 1999	Nov 02, 1999

What are the latest accounts for W.H. IRELAND GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for W.H. IRELAND GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for W.H. IRELAND GROUP PLC?

Filings

Date

Description

Document

Type

Nov 14, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Oct 02, 2024

Group of companies' accounts made up to Mar 31, 2024

87 pages

Jul 25, 2024

Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024

2 pages

AP03

Jul 25, 2024

Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024

1 pages

TM02

Jun 20, 2024

Change of details for Polygon Global Partners Llp as a person with significant control on Jun 20, 2024

2 pages

PSC05

May 31, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Nov 16, 2023

Confirmation statement made on Nov 02, 2023 with updates

5 pages

CS01

Nov 16, 2023

Appointment of Mr Simon Alick Moore as a director on Nov 15, 2023

2 pages

AP01

Nov 16, 2023

Appointment of Mr Garry George Stran as a director on Nov 15, 2023

2 pages

AP01

Nov 16, 2023

Termination of appointment of Thomas Francis Wood as a director on Nov 15, 2023

1 pages

TM01

Nov 16, 2023

Termination of appointment of Simon Nicholas Lough as a director on Nov 15, 2023

1 pages

TM01

Nov 16, 2023

Termination of appointment of Helen Rachelle Sinclair as a director on Nov 15, 2023

1 pages

TM01

Nov 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Nov 02, 2023

Sub-division of shares on Aug 15, 2023

6 pages

SH02

Oct 06, 2023

Group of companies' accounts made up to Mar 31, 2023

90 pages

Aug 23, 2023

Statement of capital following an allotment of shares on Aug 16, 2023

Capital: GBP 2,359,862.09

8 pages

SH01

Aug 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Subdivision 15/08/2023	RES13
capital	Resolution of removal of pre-emption rights	RES11

Aug 22, 2023

Memorandum and Articles of Association

63 pages

May 01, 2023

Statement of capital following an allotment of shares on Apr 19, 2023

Capital: GBP 3,257,643.80

4 pages

SH01

Feb 03, 2023

Statement of capital following an allotment of shares on Jan 27, 2023

Capital: GBP 3,115,566.90

8 pages

SH01

Jan 24, 2023

Statement of capital following an allotment of shares on Jan 16, 2023

Capital: GBP 3,112,207.55

4 pages

SH01

Nov 15, 2022

Confirmation statement made on Nov 02, 2022 with updates

5 pages

CS01

Sep 22, 2022

Group of companies' accounts made up to Mar 31, 2022

92 pages

Sep 18, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Apr 27, 2022

Termination of appointment of Philip John Shelley as a director on Apr 25, 2022

1 pages

TM01

View All Filings

Who are the officers of W.H. IRELAND GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Simon James Martin Lane EC4R 0DR London 24	Jul 12, 2024		Secretary	Martin Lane EC4R 0DR London 24					325467770001
JACKSON, Simon James Martin Lane EC4R 0DR London 24	Feb 14, 2022		Director	Martin Lane EC4R 0DR London 24	England	British	1959-4	Finance Director	278486930001
MOORE, Simon Alick Martin Lane EC4R 0DR London 24	Nov 15, 2023		Director	Martin Lane EC4R 0DR London 24	England	British	1965-5	Director	169812620001
STRAN, Garry George Martin Lane EC4R 0DR London 24	Nov 15, 2023		Director	Martin Lane EC4R 0DR London 24	England	British	1965-10	Director	88583590001
WALE, Phillip Andrew Martin Lane EC4R 0DR London 24	Oct 17, 2018		Director	Martin Lane EC4R 0DR London 24	England	British	1963-10	Director	259286800001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Jul 04, 2000	Sep 27, 2005	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		Finance Director	62346150003
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Mar 28, 2014	Secretary	St James's Square M2 6WH Manchester 11		British			148555510001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Sep 27, 2005	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		Chartered Accountant	125936000001
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24	Mar 28, 2014	Jul 11, 2024	Secretary	Martin Lane EC4R 0DR London 24					186398060001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Nov 02, 1999	Jul 04, 2000	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Jul 04, 2000	Aug 03, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	Finance Director	62346150003
BEEVERS, Wilfrid Laurie Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire	Jul 04, 2000	May 20, 2009	Director	Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire		British	1947-5	Stockbroker	140315090001
BUCHANAN, Alistair George Martin Lane EC4R 0DR London 24	Dec 18, 2019	Sep 30, 2021	Director	Martin Lane EC4R 0DR London 24	England	British	1961-12	Company Director	265672820001
CAREY, Jonathan Hugh David Wh Ireland 24 Martin Lane EC4R 0DR London Wh Ireland United Kingdom	Feb 29, 2016	May 13, 2019	Director	Wh Ireland 24 Martin Lane EC4R 0DR London Wh Ireland United Kingdom	England	British	1950-9	Retired	40325440002
COMPTON, Christopher Paul Martin Lane EC4R 0DR London 24 England	Jan 31, 2011	Dec 16, 2012	Director	Martin Lane EC4R 0DR London 24 England	England	British	1963-6	Stockbroker	204167370001
COWLAND, Dan James Martin Lane EC4R 0DR London 24	Mar 13, 2014	Dec 20, 2018	Director	Martin Lane EC4R 0DR London 24	United Kingdom	British	1974-2	Finance Director	262192270001
FORD, Richard Andrew Vincent Square SW1P 2NU London 68a	Jun 23, 2008	Aug 31, 2010	Director	Vincent Square SW1P 2NU London 68a	England	British	1966-9	Director	90311090004
FORD, Stephen Nicholas Martin Lane EC4R 0DR London 24	Aug 06, 2020	Jan 31, 2022	Director	Martin Lane EC4R 0DR London 24	England	British	1965-10	Head Of Wealth Management	146069810001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Dec 01, 2008	Jan 11, 2010	Director	2 Carrington Lane Sale M33 5ND Manchester Cheshire	Uk	British	1966-2	Director	125936000001
GURNEY, Nigel John 9 Bedser Close SE11 5BE London	Dec 01, 2008	Nov 11, 2010	Director	9 Bedser Close SE11 5BE London	England	British	1966-10	Director	110931060001
KERSHAW, Alan Mark Martin Lane EC4R 0DR London 24 England	Nov 01, 2010	Feb 28, 2014	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1966-10	Director	152734000001
KILLINGBECK, Richard William Martin Lane EC4R 0DR London 24 England	Dec 01, 2012	Sep 27, 2018	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1962-10	Head Of Private Wealth Management	29122900004
LANE SMITH, Roger The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire	Nov 21, 2006	Jul 31, 2014	Director	The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire	United Kingdom	British	1945-10	Solicitor	109062130001
LAWRENCE, John Edward The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire	Jul 04, 2000	Apr 21, 2008	Director	The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire	United Kingdom	British	1945-3	Director	71178790001
LEE, Richard Elliot Michael Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	Jul 04, 2000	Dec 31, 2019	Director	Broad Lane Farm 30 Broad Lane Hale WA15 0DE Altrincham Cheshire	United Kingdom	British	1945-8	Corporate Strategist	6173860002
LOUGH, Simon Nicholas Martin Lane EC4R 0DR London 24	Aug 19, 2019	Nov 15, 2023	Director	Martin Lane EC4R 0DR London 24	England	British	1962-8	Director	55650350002
LOWE, Rupert James Graham Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire	Apr 21, 2008	Dec 01, 2015	Director	Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire	England	English	1957-10	Director	139342480001
MARAFIE, Mohammed Ibrahim PO BOX 104 Safat 13002 Kuwait	Jul 04, 2000	Apr 21, 2004	Director	PO BOX 104 Safat 13002 Kuwait		Kuwaiti	1946-12	Trading And Contracting	70986730001
MARLAND OF ODSTOCK, Jonathan Peter, Lord Odstock SP5 4JA Salisbury Odstock Manor Wiltshire	Apr 21, 2008	Jul 22, 2010	Director	Odstock SP5 4JA Salisbury Odstock Manor Wiltshire	England	British	1956-8	Director	35373240003
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London	Apr 10, 2006	Apr 22, 2010	Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	Fca	7814570003
PERCY, Humphrey Richard Martin Lane EC4R 0DR London 24	Dec 01, 2016	Jul 20, 2018	Director	Martin Lane EC4R 0DR London 24	United Kingdom	British	1956-10	Banker	141280650004
RAFFE, Victoria Genevieve Martin Lane EC4R 0DR London 24	Feb 01, 2017	Aug 12, 2021	Director	Martin Lane EC4R 0DR London 24	England	British	1957-11	Non-Executive Director	153002820001
RUDD, Roland Dacre 37 Phillimore Gardens W8 7QG London	May 27, 2008	Jul 01, 2009	Director	37 Phillimore Gardens W8 7QG London	England	British	1961-4	Director	40329980005
SCOTT, John Mcmillan Martin Lane EC4R 0DR London 24 England	Jul 22, 2010	May 22, 2013	Director	Martin Lane EC4R 0DR London 24 England	England	British	1946-12	Director	128478680001
SHELLEY, Philip John Martin Lane EC4R 0DR London 24	Sep 26, 2019	Apr 25, 2022	Director	Martin Lane EC4R 0DR London 24	United Kingdom	British	1966-9	Company Director	119139940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H. IRELAND GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Oceanwood Opportunities Master Fund

Oct 10, 2018

South Church Street

George Town

Ugland House

Cayman Islands

Yes

Legal Form	Other
Country Registered	Cayman Islands
Legal Authority	Cayman Islands
Place Registered	Cayman Islands
Registration Number	618450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Oceanwood Capital Management Limited

Oct 10, 2018

Melita Street

Valletta

183

Malta

Yes

Legal Form	Limited Company
Country Registered	Malta
Legal Authority	Malta Companies Act 1995
Place Registered	Malta
Registration Number	C43873

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tfg Asset Management Uk Llp

May 02, 2017

Sloane Terrace

SW1X 9DQ London

England

Legal Form	Limited Partnerships
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0