WJ GROUP HOLDINGS LIMITED

Company number 13055709

10 officers / 4 resignations

JOHNSON, Neil Austin

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, United Kingdom, ST5 6AZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JOHNSTON, Wayne Douglas

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, England, ST5 6AZ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LAWLEY, Andrew Robin

• Correspondence address: 17 Grosvenor Street, London, United Kingdom, W1K 4QG
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TABELLION, Simon Matthis

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, United Kingdom, ST5 6AZ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 23 March 2022
• Nationality: German
• Country of residence: England
• Identity verification status: Verification requirements complete

TAYLOR-SMITH, David James Benwell

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, United Kingdom, ST5 6AZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TREVELYAN, Terry John

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, United Kingdom, ST5 6AZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DJH BUSINESS ADVISERS LIMITED ACSP has confirmed that they have verified the identity of Terence John Trevelyan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 January 2026.

DJH BUSINESS ADVISERS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ANDREWS, Gregory Mark

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, United Kingdom, ST5 6AZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 March 2021
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England

BUCKLEY, Edmund James Aldous

• Correspondence address: 17 Grosvenor Street, London, United Kingdom, W1K 4QG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 2 December 2020
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom

KOTECHA, Mihir

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, United Kingdom, ST5 6AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 December 2020
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom

WEBB, Martin Graham

• Correspondence address: Unit 7, Brock Way, Newcastle, Staffordshire, England, ST5 6AZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 March 2021
• Resigned on: 25 April 2025
• Nationality: British
• Country of residence: England