WICKSTEED LEISURE LIMITED

Company summary

Company number: 00603152
Status: ACTIVE
Incorporated / age: 21 April 195868 years
Registered office: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
DORADA WICKSTEED LIMITED
CHARLES WICKSTEAD & COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WICKSTEED LEISURE LIMITED

Company summary

Company number: 00603152
Status: ACTIVE
Incorporated / age: 21 April 195868 years
Registered office: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
DORADA WICKSTEED LIMITED
CHARLES WICKSTEAD & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGGINTON, Lynne ACTIVE	Director	05 Jan 2026		England	January 1978	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
HOWARD, Charles Edward John ACTIVE	Director	01 Feb 2014		England	November 1986	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
HOWARD, Thomas Henry Greville ACTIVE	Director	17 Jul 2017		United Kingdom	August 1983	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
PERKINS, Katherine Jane ACTIVE	Director	22 Mar 2016		England	November 1967	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
SMYTH, Iain Robert ACTIVE	Director	15 Jan 2026		England	September 1976	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
BARRATT, Mitchell Jason RESIGNED	Secretary	17 Feb 2015	22 Jun 2015			Digby Street, Kettering, Northamptonshire, NN16 8YJ
FALKNER, Thomas James RESIGNED	Secretary	20 Nov 2018	01 Jan 2023			Digby Street, Kettering, Northamptonshire, NN16 8YJ
HOLDEN, Philip Edward RESIGNED	Secretary		15 Jul 1998			Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU
HORNE, Sarah Louise RESIGNED	Secretary	03 Jan 2023	23 Dec 2024			Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
PERKINS, Katherine Jane RESIGNED	Secretary	22 Jun 2015	11 Apr 2017			Digby Street, Kettering, Northamptonshire, NN16 8YJ
ROCKINGHAM, Sheila Kathleen RESIGNED	Secretary	13 Apr 2001	17 Feb 2015			Digby Street, Kettering, Northamptonshire, NN16 8YJ
TILLEY, Trevor Kingsley RESIGNED	Secretary	16 Jul 1998	13 Apr 2001			Manor Farm Cottage High Street, Irchester, Wellingborough, Northamptonshire, NN29 7AA
BAGGALEY, Brian Stanley RESIGNED	Director	01 Jan 1993	02 Mar 2007	United Kingdom	March 1942	7 East Bank Ride, Forsbrook, Stoke On Trent, Staffs, ST11 9DS
BROOKES, Adam David RESIGNED	Director	20 Apr 2026	30 Jun 2026	England	November 1981	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
FALKNER, Thomas James RESIGNED	Director	09 Feb 2021	01 Jan 2023	England	March 1990	Digby Street, Kettering, Northamptonshire, NN16 8YJ
GOWANS, Jamie Alexander RESIGNED	Director	17 Oct 2018	30 May 2025	England	February 1972	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
HOLDEN, Philip Edward RESIGNED	Director		11 Nov 2013	United Kingdom	March 1958	Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU
HOWARD, Greville Patrick Charles, The Lord Howard Of Rising RESIGNED	Director	11 Nov 2013	06 Apr 2021	United Kingdom	April 1941	Digby Street, Kettering, Northamptonshire, NN16 8YJ
HOWARD OF RISING, The Lord RESIGNED	Director		15 Dec 2003	United Kingdom	April 1941	The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF
KWAH, Chen Kain RESIGNED	Director	01 Feb 2014	09 Aug 2021	England	March 1956	Digby Street, Kettering, Northamptonshire, NN16 8YJ
MCKIE, Paul Henry RESIGNED	Director	01 Nov 2023	29 May 2026	England	December 1974	Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom
ROCKINGHAM, Sheila Kathleen RESIGNED	Director	09 Jul 1998	01 Jun 2014	England	August 1953	Digby Street, Kettering, Northamptonshire, NN16 8YJ
SHATFORD, Graham Richard RESIGNED	Director	16 Nov 1998	10 May 2021	England	November 1959	Digby Street, Kettering, Northamptonshire, NN16 8YJ
SMITHSON, Kenneth Richard RESIGNED	Director		27 Mar 2000	England	July 1941	149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF
TILLEY, Trevor Kingsley RESIGNED	Director	02 Dec 1998	13 Apr 2001		April 1936	Manor Farm Cottage High Street, Irchester, Wellingborough, Northamptonshire, NN29 7AA
WETHERELL, Stuart Nicholas RESIGNED	Director	02 Mar 2007	31 Oct 2021	United Kingdom	September 1955	Digby Street, Kettering, Northamptonshire, NN16 8YJ
WOODS, Jonathon William RESIGNED	Director	06 Sep 2016	06 Apr 2018	England	February 1990	Digby Street, Kettering, Northamptonshire, NN16 8YJ

EGGINTON, Lynne ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1978
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

HOWARD, Charles Edward John ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: England
Date of birth: November 1986
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

HOWARD, Thomas Henry Greville ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

PERKINS, Katherine Jane ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: England
Date of birth: November 1967
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

SMYTH, Iain Robert ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: September 1976
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

BARRATT, Mitchell Jason RESIGNED
Role: Secretary
Appointed on: 17 Feb 2015
Resigned on: 22 Jun 2015
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

FALKNER, Thomas James RESIGNED
Role: Secretary
Appointed on: 20 Nov 2018
Resigned on: 01 Jan 2023
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

HOLDEN, Philip Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1998
Address: Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

HORNE, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 03 Jan 2023
Resigned on: 23 Dec 2024
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

PERKINS, Katherine Jane RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 11 Apr 2017
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

ROCKINGHAM, Sheila Kathleen RESIGNED
Role: Secretary
Appointed on: 13 Apr 2001
Resigned on: 17 Feb 2015
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

TILLEY, Trevor Kingsley RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 13 Apr 2001
Address: Manor Farm Cottage High Street, Irchester, Wellingborough, Northamptonshire, NN29 7AA

BAGGALEY, Brian Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 7 East Bank Ride, Forsbrook, Stoke On Trent, Staffs, ST11 9DS

BROOKES, Adam David RESIGNED
Role: Director
Appointed on: 20 Apr 2026
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: November 1981
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

FALKNER, Thomas James RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: March 1990
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

GOWANS, Jamie Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: February 1972
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

HOLDEN, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

HOWARD, Greville Patrick Charles, The Lord Howard Of Rising RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

HOWARD OF RISING, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1941
Address: The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF

KWAH, Chen Kain RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 09 Aug 2021
Country of Residence: England
Date of birth: March 1956
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

MCKIE, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: December 1974
Address: Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

ROCKINGHAM, Sheila Kathleen RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: August 1953
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

SHATFORD, Graham Richard RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 10 May 2021
Country of Residence: England
Date of birth: November 1959
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

SMITHSON, Kenneth Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2000
Country of Residence: England
Date of birth: July 1941
Address: 149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF

TILLEY, Trevor Kingsley RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 13 Apr 2001
Date of birth: April 1936
Address: Manor Farm Cottage High Street, Irchester, Wellingborough, Northamptonshire, NN29 7AA

WETHERELL, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

WOODS, Jonathon William RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: February 1990
Address: Digby Street, Kettering, Northamptonshire, NN16 8YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EGGINTON, Lynne ACTIVE

Director

05 Jan 2026

England

January 1978

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

HOWARD, Charles Edward John ACTIVE

Director

01 Feb 2014

England

November 1986

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

HOWARD, Thomas Henry Greville ACTIVE

Director

17 Jul 2017

United Kingdom

August 1983

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

PERKINS, Katherine Jane ACTIVE

Director

22 Mar 2016

England

November 1967

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

SMYTH, Iain Robert ACTIVE

Director

15 Jan 2026

England

September 1976

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

BARRATT, Mitchell Jason RESIGNED

Secretary

17 Feb 2015

22 Jun 2015

Digby Street, Kettering, Northamptonshire, NN16 8YJ

FALKNER, Thomas James RESIGNED

Secretary

20 Nov 2018

01 Jan 2023

Digby Street, Kettering, Northamptonshire, NN16 8YJ

HOLDEN, Philip Edward RESIGNED

Secretary

15 Jul 1998

Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

HORNE, Sarah Louise RESIGNED

Secretary

03 Jan 2023

23 Dec 2024

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

PERKINS, Katherine Jane RESIGNED

Secretary

22 Jun 2015

11 Apr 2017

Digby Street, Kettering, Northamptonshire, NN16 8YJ

ROCKINGHAM, Sheila Kathleen RESIGNED

Secretary

13 Apr 2001

17 Feb 2015

Digby Street, Kettering, Northamptonshire, NN16 8YJ

TILLEY, Trevor Kingsley RESIGNED

Secretary

16 Jul 1998

13 Apr 2001

Manor Farm Cottage High Street, Irchester, Wellingborough, Northamptonshire, NN29 7AA

BAGGALEY, Brian Stanley RESIGNED

Director

01 Jan 1993

02 Mar 2007

United Kingdom

March 1942

7 East Bank Ride, Forsbrook, Stoke On Trent, Staffs, ST11 9DS

BROOKES, Adam David RESIGNED

Director

20 Apr 2026

30 Jun 2026

England

November 1981

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

FALKNER, Thomas James RESIGNED

Director

09 Feb 2021

01 Jan 2023

England

March 1990

Digby Street, Kettering, Northamptonshire, NN16 8YJ

GOWANS, Jamie Alexander RESIGNED

Director

17 Oct 2018

30 May 2025

England

February 1972

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

HOLDEN, Philip Edward RESIGNED

Director

11 Nov 2013

United Kingdom

March 1958

Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

HOWARD, Greville Patrick Charles, The Lord Howard Of Rising RESIGNED

Director

11 Nov 2013

06 Apr 2021

United Kingdom

April 1941

Digby Street, Kettering, Northamptonshire, NN16 8YJ

HOWARD OF RISING, The Lord RESIGNED

Director

15 Dec 2003

United Kingdom

April 1941

The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF

KWAH, Chen Kain RESIGNED

Director

01 Feb 2014

09 Aug 2021

England

March 1956

Digby Street, Kettering, Northamptonshire, NN16 8YJ

MCKIE, Paul Henry RESIGNED

Director

01 Nov 2023

29 May 2026

England

December 1974

Digby Street, Kettering, Kettering, Northamptonshire, NN16 8YJ, United Kingdom

ROCKINGHAM, Sheila Kathleen RESIGNED

Director

09 Jul 1998

01 Jun 2014

England

August 1953

Digby Street, Kettering, Northamptonshire, NN16 8YJ

SHATFORD, Graham Richard RESIGNED

Director

16 Nov 1998

10 May 2021

England

November 1959

Digby Street, Kettering, Northamptonshire, NN16 8YJ

SMITHSON, Kenneth Richard RESIGNED

Director

27 Mar 2000

England

July 1941

149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF

TILLEY, Trevor Kingsley RESIGNED

Director

02 Dec 1998

13 Apr 2001

April 1936

Manor Farm Cottage High Street, Irchester, Wellingborough, Northamptonshire, NN29 7AA

WETHERELL, Stuart Nicholas RESIGNED

Director

02 Mar 2007

31 Oct 2021

United Kingdom

September 1955

Digby Street, Kettering, Northamptonshire, NN16 8YJ

WOODS, Jonathon William RESIGNED

Director

06 Sep 2016

06 Apr 2018

England

February 1990

Digby Street, Kettering, Northamptonshire, NN16 8YJ