active

WAYMADE PLC

01856320 · Plc · 41 years old

Monarch House, Basildon, SS14 3RW

SIC 46460

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1984
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WAYMADE PLC (ECCTA)

Directors of WAYMADE PLC must verify their identity by 2026-11-18.

Directors
3 verified
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

WAYMADE B.V.DOCTOR CARE ANYWHE…ATNAHS PHARMA US L…PREMIERFIRST VEHIC…PREMIERFIRST VEHIC…WAYCAP MANAGEMENT …ALPHASHOW LIMITEDMARLBOROUGH PHARMA…HUNTLEY PHARMACEUT…BONE GUARDIAN LIMI…BUSINESS VEHICLE S…BUSINESS VEHICLE S…SOVEREIGN HOUSE PR…ATNAHS PHARMA UK L…WIHL FINANCE PLCAMDIPHARM MARKETIN…AMDIPHARM UK LIMIT…EVM FINANCE LIMITE…B & V CORPORATE LI…WAYMADE HEALTHCARE…COTTERIL…JohnPATEL,Chhotabh…PATEL,Chhotabh…WAYMADEPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
COTTERILL, Mark Johndirectorsince 2013-12-06· also at WAYCAP MANAGEMENT SERVICES LIMITED, WAYMADE B.V., BUSINESS VEHICLE SERVICES LIMITED and 35 more
PATEL, Bhikhu Chhotabhaidirector· also at MUSWELL ROAD MANAGEMENT LIMITED, EVM FINANCE LIMITED, NAMECO (NO.368) LIMITED and 13 more
PATEL, Vijay Kumar Chhotabhaidirector· also at EVM FINANCE LIMITED, WAYCAP LIMITED, BAY UNITY CAPITAL LIMITED and 36 more
Company secretary
VISTRA COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2016-06-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCESS SELF STORAGE (UK) LIMITEDactivevia PITCHER, Roy
AMDIPHARM UK LIMITEDactivevia COTTERILL, Mark John, PATEL, Vijay Kumar Chhotabhai, DAY, David
ATNAHS PHARMA UK LIMITEDactivevia COTTERILL, Mark John, PATEL, Vijay Kumar Chhotabhai
ATNAHS PHARMA US LIMITEDactivevia COTTERILL, Mark John
B & V CORPORATE LIMITEDactivevia PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai

and 36 more active

Dissolved

ALPHASHOW LIMITEDdissolvedvia COTTERILL, Mark John, PATEL, Bhikhu Chhotabhai, PATEL, Vijay Kumar Chhotabhai
AMDIPHARM MARKETING LIMITEDdissolvedvia COTTERILL, Mark John, PATEL, Vijay Kumar Chhotabhai, DAY, David
BAY UNITY CAPITAL LIMITEDdissolvedvia PATEL, Vijay Kumar Chhotabhai
BCR HOLDINGS LIMITEDdissolvedvia COTTERILL, Mark John
BRENT WALKER LIMITEDdissolvedvia DAY, David

and 21 more dissolved

Other status

WATERBAY (CAYMAN) LIMITEDconverted closedvia PATEL, Vijay Kumar Chhotabhai
WATERVILLE (CAYMAN) LIMITEDconverted closedvia PATEL, Vijay Kumar Chhotabhai, DAY, David
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Vijaykumar Chhotabhai Kalidas Patel

Individual

Verification pending · 2026-11-14

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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