TAYLOR WIMPEY DEVELOPMENTS LIMITED

Company summary

Company number: 00643420
Status: ACTIVE
Incorporated / age: 1 December 195966 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:46 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects
Previous company names
TAYLOR WOODROW DEVELOPMENTS LIMITED
BRYANT HOMES LIMITED
BRYANT GROUP LTD
BRYANT HOLDINGS PLC
BRYANT HOLDINGS P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDMARSH, Katherine Elizabeth ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DALY, Jennifer, Ms. ACTIVE	Director	30 Apr 2018		England	April 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KAYANI, Muhammed Ishaq ACTIVE	Director	21 Feb 2023		United Kingdom	May 1973	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
WHITE, Shaun Roland ACTIVE	Director	01 Oct 2024		United Kingdom	April 1973	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	16 Jan 2012			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CHAPMAN, Michael Christopher RESIGNED	Secretary		21 Feb 2000			8 Mountain View, Borrowdale, Keswick, Cumbria, CA12 5XH
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	10 Sep 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	10 Sep 2007	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HASTINGS, Jonathan Philip RESIGNED	Secretary	30 Oct 2001	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	16 Jan 2012	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCHUGH, Kathryn Elizabeth RESIGNED	Secretary	21 Feb 2000	31 Jul 2001			The Stables, 44 The Butts, Warwick, Warwickshire, CV34 4ST
MORBEY, Richard Ian RESIGNED	Secretary	01 Aug 2001	30 Oct 2001			Stanley House 182 Little Marlow Road, Marlow, Buckinghamshire, SL7 1HX
ANDREW, Peter Robert RESIGNED	Director	10 Sep 2007	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
AUER, Adrian Richard RESIGNED	Director	05 Mar 2001	30 Oct 2001	United Kingdom	February 1949	Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BRIDGES, David Crawford RESIGNED	Director	10 Sep 2007	02 May 2008	England	January 1967	Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
BRYANT, Alan Christopher RESIGNED	Director		04 Nov 1992		July 1923	Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX
CARNEY, Christopher RESIGNED	Director	08 Sep 2022	21 Feb 2023	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARNEY, Christopher RESIGNED	Director	02 May 2008	28 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	23 Jun 2009	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CARTER, John David William RESIGNED	Director	30 Oct 2001	19 Aug 2002	England	October 1961	Low Field House, 24 Low Field Lane, Staveley, Knaresborough, North Yorkshire, HG5 9LB
CHAPMAN, Michael Christopher RESIGNED	Director		21 Feb 2000	United Kingdom	June 1950	8 Mountain View, Borrowdale, Keswick, Cumbria, CA12 5XH
DALTON, Michael RESIGNED	Director	25 Jan 1999	15 Jun 2001		June 1947	92 The Mount, York, North Yorkshire, YO24 1AR
EGERTON, Keith Robert RESIGNED	Director	05 Mar 2001	30 Oct 2001	United Kingdom	June 1942	The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
GABB, Colin RESIGNED	Director	25 Jan 1999	31 Mar 2001	England	October 1952	23 Little Fryth, Wokingham, Berkshire, RG40 3RN
GEORGE, Brian Victor RESIGNED	Director	30 Oct 2001	04 Jul 2002		February 1936	Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
HARDING, David Alan RESIGNED	Director	14 Feb 2000	05 Mar 2001	England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
HINCHCLIFFE, Edward, Dr RESIGNED	Director	10 Sep 2003	16 Apr 2007	England	December 1955	Birchdene 2 Kington Rise, Claverdon, Warwick, CV35 8PN
HOLLAND, Nigel RESIGNED	Director	31 Aug 2017	01 Oct 2024	United Kingdom	September 1960	Ground Floor, 730 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UE, United Kingdom
HOLLAND-KAYE, William John RESIGNED	Director	05 Jan 2007	02 May 2008		March 1965	39 Britannia Road, London, SW6 2HJ
HOPE, Colin Frederick Newton, Sir RESIGNED	Director		29 Sep 2000		May 1932	Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF
INNES KER, Katherine Christina Mary, Lady RESIGNED	Director	18 Oct 2000	05 Mar 2001		May 1960	Battlesden House, Battlesden, Bedfordshire, MK17 9HW
JOHNSON, Peter Thomas RESIGNED	Director	10 Sep 2003	10 Sep 2007	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	25 Oct 2013	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KNIGHT, David Jonathon RESIGNED	Director	30 Oct 2001	15 Sep 2003		April 1961	7 King Malcolm Close, Edinburgh, EH10 7JB
LAMEY, John Keith RESIGNED	Director	30 Oct 2001	15 Sep 2003	England	September 1947	31 Franklands Drive, Addlestone, Surrey, KT15 1EG
LAUGHLAND, Hugh William RESIGNED	Director		06 Sep 1995		December 1931	Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
LEWIS, Mark Peter RESIGNED	Director	06 Nov 2001	15 Sep 2003		October 1957	14 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
LONG, William Peter RESIGNED	Director	01 Jan 1998	05 Mar 2001		February 1946	Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW
MAC DAID, Denis James Anthony RESIGNED	Director	30 Oct 2001	01 Nov 2004	England	August 1944	The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
MACKENZIE, Andrew RESIGNED	Director		31 Mar 2000		November 1940	Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL
MANGOLD, Ryan Dirk RESIGNED	Director	28 Jan 2011	20 Apr 2018	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MASON JONES, William Nicholas RESIGNED	Director		31 Aug 1995		November 1955	Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL
MCCALLUM, Graeme Reid RESIGNED	Director	08 Jan 2004	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MCCONNELL, Fergus David RESIGNED	Director	10 Sep 2007	31 Dec 2016		January 1962	52, Castlepark Drive, Fairlie, KA29 0DG, United Kingdom
MURRIN, Jonathan Charles RESIGNED	Director	10 Sep 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
NAPIER, John Grant RESIGNED	Director	02 Dec 2002	31 Dec 2006		April 1949	Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHIPPS, Paul David RESIGNED	Director	05 Mar 2001	18 Jul 2001	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
PINK, Malcolm John RESIGNED	Director	30 Oct 2001	15 Sep 2003	United Kingdom	March 1954	Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
POTTON, Geoffrey Frederick RESIGNED	Director		30 Jun 1998		April 1952	Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
REID, Hubert Valentine RESIGNED	Director	13 Jan 1993	05 Mar 2001	United Kingdom	November 1940	74 Chelsea Park Gardens, London, SW3 6AE
ROBERTS, Stuart James RESIGNED	Director		05 Mar 2001	United Kingdom	June 1946	Yewleigh Lodge, Monsell Lane, Upton Upon Severn, Worcestershire, WR8 0QN
SCANNELL, Patrick John RESIGNED	Director	18 Aug 2000	05 Mar 2001		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
SMITH, Ian Richard RESIGNED	Director	02 Jan 2007	03 Jul 2007	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
SMITH, Nicholas Carey RESIGNED	Director	25 Jan 1999	03 Jul 2007	England	September 1957	9 Spring Close, Solihull, West Midlands, B91 1RA
STEWART, Alexander Jonathan RESIGNED	Director	11 Jun 1999	05 Feb 2001		October 1949	Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY
SUTCLIFFE, Ian Calvert RESIGNED	Director	10 Sep 2007	23 Oct 2007		July 1959	3 Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW
TRUSCOTT, Peter Martin RESIGNED	Director	10 Sep 2007	27 Jul 2015	England	June 1962	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
TURNBULL, Peter RESIGNED	Director	01 Jul 1995	07 Oct 1997		April 1946	Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
WHITE, David Douglas Percival RESIGNED	Director	30 Oct 2001	15 Sep 2003		June 1950	Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY
WILBY, Anthony RESIGNED	Director	02 Dec 2002	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
WILLIAMS, William Alfred RESIGNED	Director	25 Jan 1999	15 Sep 2003	United Kingdom	October 1946	6 Four Stones Close, Whitefields Gate, Solihull, West Midlands, B91 3GE

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DALY, Jennifer, Ms. ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: April 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KAYANI, Muhammed Ishaq ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

WHITE, Shaun Roland ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CHAPMAN, Michael Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 2000
Address: 8 Mountain View, Borrowdale, Keswick, Cumbria, CA12 5XH

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 10 Sep 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 10 Sep 2007
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MCHUGH, Kathryn Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 31 Jul 2001
Address: The Stables, 44 The Butts, Warwick, Warwickshire, CV34 4ST

MORBEY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 30 Oct 2001
Address: Stanley House 182 Little Marlow Road, Marlow, Buckinghamshire, SL7 1HX

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: January 1967
Address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

BRYANT, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: July 1923
Address: Old School House, Saintbury, Broadway, Worcestershire, WR12 7PX

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CARTER, John David William RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 19 Aug 2002
Country of Residence: England
Date of birth: October 1961
Address: Low Field House, 24 Low Field Lane, Staveley, Knaresborough, North Yorkshire, HG5 9LB

CHAPMAN, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Mountain View, Borrowdale, Keswick, Cumbria, CA12 5XH

DALTON, Michael RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 15 Jun 2001
Date of birth: June 1947
Address: 92 The Mount, York, North Yorkshire, YO24 1AR

EGERTON, Keith Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

GABB, Colin RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: October 1952
Address: 23 Little Fryth, Wokingham, Berkshire, RG40 3RN

GEORGE, Brian Victor RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 04 Jul 2002
Date of birth: February 1936
Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA

HARDING, David Alan RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 05 Mar 2001
Country of Residence: England
Date of birth: July 1947
Address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA

HINCHCLIFFE, Edward, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 16 Apr 2007
Country of Residence: England
Date of birth: December 1955
Address: Birchdene 2 Kington Rise, Claverdon, Warwick, CV35 8PN

HOLLAND, Nigel RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Ground Floor, 730 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UE, United Kingdom

HOLLAND-KAYE, William John RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 02 May 2008
Date of birth: March 1965
Address: 39 Britannia Road, London, SW6 2HJ

HOPE, Colin Frederick Newton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Date of birth: May 1932
Address: Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF

INNES KER, Katherine Christina Mary, Lady RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 05 Mar 2001
Date of birth: May 1960
Address: Battlesden House, Battlesden, Bedfordshire, MK17 9HW

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JORDAN, James John RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KNIGHT, David Jonathon RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Sep 2003
Date of birth: April 1961
Address: 7 King Malcolm Close, Edinburgh, EH10 7JB

LAMEY, John Keith RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Sep 2003
Country of Residence: England
Date of birth: September 1947
Address: 31 Franklands Drive, Addlestone, Surrey, KT15 1EG

LAUGHLAND, Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Date of birth: December 1931
Address: Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS

LEWIS, Mark Peter RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 15 Sep 2003
Date of birth: October 1957
Address: 14 Littleton Close, Kenilworth, Warwickshire, CV8 2WA

LONG, William Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 05 Mar 2001
Date of birth: February 1946
Address: Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW

MAC DAID, Denis James Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1944
Address: The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW

MACKENZIE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: November 1940
Address: Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MASON JONES, William Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: November 1955
Address: Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

MCCONNELL, Fergus David RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 31 Dec 2016
Date of birth: January 1962
Address: 52, Castlepark Drive, Fairlie, KA29 0DG, United Kingdom

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

NAPIER, John Grant RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Dec 2006
Date of birth: April 1949
Address: Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 18 Jul 2001
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

PINK, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY

POTTON, Geoffrey Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: April 1952
Address: Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

REID, Hubert Valentine RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 74 Chelsea Park Gardens, London, SW3 6AE

ROBERTS, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Yewleigh Lodge, Monsell Lane, Upton Upon Severn, Worcestershire, WR8 0QN

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 05 Mar 2001
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 22 The Grange, Wimbledon, London, SW19 4PS

SMITH, Nicholas Carey RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: September 1957
Address: 9 Spring Close, Solihull, West Midlands, B91 1RA

STEWART, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 05 Feb 2001
Date of birth: October 1949
Address: Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 23 Oct 2007
Date of birth: July 1959
Address: 3 Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: June 1962
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

TURNBULL, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 07 Oct 1997
Date of birth: April 1946
Address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS

WHITE, David Douglas Percival RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 15 Sep 2003
Date of birth: June 1950
Address: Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY

WILBY, Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Jul 2007
Date of birth: August 1952
Address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF

WILLIAMS, William Alfred RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 6 Four Stones Close, Whitefields Gate, Solihull, West Midlands, B91 3GE

Filing history

Timeline

People with significant control

Charges

Showing 100 of 131 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2009	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Jul 2009	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jul 2009	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Jul 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2009	Satisfied	View filing (opens in a new tab)
01 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Outstanding
28 Mar 2008	Outstanding
26 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2007	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)
02 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2007	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)
27 Jun 2007	Outstanding
26 Jun 2007	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)
25 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2007	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)
31 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2007	Outstanding
24 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 2007	Outstanding
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2007	Outstanding
29 Mar 2007	Outstanding
02 Feb 2007	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)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2006	Outstanding
19 Dec 2006	Outstanding
08 Dec 2006	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)
05 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2006	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)
17 Nov 2006	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)
31 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	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)
30 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2006	Outstanding
27 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2006	Outstanding
14 Mar 2006	Outstanding
14 Mar 2006	Outstanding
22 Feb 2006	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)
17 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2005	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 Dec 2005	Outstanding
15 Dec 2005	Outstanding
25 Nov 2005	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 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2005	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)
03 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2005	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)
02 Sep 2005	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)
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	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)
11 Mar 2005	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)
22 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2005	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)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

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