DAVID WILSON HOMES LIMITED

Company summary

Company number: 00830271
Status: ACTIVE
Incorporated / age: 8 December 196461 years
Registered office: Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:24 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
Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Construction of commercial buildings
Previous company names
A. H. WILSON GROUP LIMITED
A.H. WILSON & SON (CONTRACTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jan 2016				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
ROBERTS, Michael Kenneth ACTIVE	Director	22 Dec 2025		England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
THOMAS, David Fraser ACTIVE	Director	21 Jul 2009		England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Graham Marshall RESIGNED	Secretary		01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
KEEVIL, Thomas Stephen RESIGNED	Secretary	19 Apr 2011	31 Dec 2015			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BEASLEY, Andrew Timothy RESIGNED	Director	11 Sep 2006	17 Sep 2007	United Kingdom	April 1959	Brookside Cottage, Horsebrook Hall Lane, Brewood, Staffordshire, ST19 9LP
BOYES, Steven John RESIGNED	Director	26 Apr 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROADHEAD, David Robinson RESIGNED	Director	26 Apr 2007	03 Sep 2007	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
BROOKE, Richard John Russell RESIGNED	Director	01 Sep 1996	17 Sep 2007	United Kingdom	August 1960	Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
BROWN, Graham Marshall RESIGNED	Director	01 Mar 2003	31 Dec 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
CLARE, Mark Sydney RESIGNED	Director	26 Apr 2007	31 Jul 2015		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
CONWAY, Michael William RESIGNED	Director		30 Nov 1997	United Kingdom	March 1953	1 Forest View Cottages, Green Lane Whitwick, Coalville, Leicestershire, LE67 5EE
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom
CRISP, Gary Charles RESIGNED	Director		30 Jun 2007	United Kingdom	February 1960	22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
DENT, Laurence RESIGNED	Director	26 Apr 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DIFFIN, Michael RESIGNED	Director	01 May 1994	25 Jul 1997	England	July 1951	10 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ
FENTON, Clive RESIGNED	Director	26 Apr 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FLEET, Andrew Paul RESIGNED	Director		30 Oct 1998		November 1957	23 Grange Court, Chelmsford, Essex, CM2 9FA
FOSTER, Robert Frederick RESIGNED	Director	01 Jul 1998	31 Jan 2002	England	September 1955	Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP
GALLAGHER, Mark RESIGNED	Director	01 Jun 1997	31 May 2000	England	December 1950	21 Cromwell Lane, Maldon, Essex, CM9 4LB
GLEN, Michael RESIGNED	Director	01 Jul 1998	31 Jan 2002		December 1964	Stopshouse, Buckland Village, Aylesbury, Buckinghamshire, HP22 5HZ
GRAVES, Francis William RESIGNED	Director	01 Jan 1995	31 Jan 2002		May 1952	Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
GREASLEY, Anthony RESIGNED	Director		31 Dec 2001		January 1934	Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
HARTSHORN, Lynne RESIGNED	Director	24 Jul 1995	22 Feb 1999		January 1953	2 Coopers Close, The Laurels Borrowash, Derby, Derbyshire, DE72 3XW
HEADLEY, Gordon Andrew RESIGNED	Director	01 Feb 2003	12 Oct 2007		March 1958	14 Woodland Avenue, Stoneygate, Leicester, LE2 3HG
HOGARTH, Ian RESIGNED	Director	26 Apr 2007	03 Sep 2007		June 1966	22 Woodcroft Road, Wylam, Northumberland, NE41 8DA
HOLMES, John Richard RESIGNED	Director		31 Jan 1993		January 1947	5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
HOUGH, Timothy RESIGNED	Director	03 Sep 2001	01 Sep 2002	United Kingdom	April 1957	55 Lovelace Avenue, Solihull, West Midlands, B91 3JR
HUGHES, Roger William RESIGNED	Director	01 Nov 2002	31 Dec 2004		January 1940	Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB
HUGHES, Roger William RESIGNED	Director	30 Jun 1995	31 Mar 1997		January 1940	Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB
JENNINGS, Michael John RESIGNED	Director	01 Jul 1993	29 Apr 1994		June 1947	Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ
JONES, David RESIGNED	Director	29 Jan 1996	09 Jul 2006		October 1955	Millgarth, Stainforth Road, Barnby Dun, Doncaster, Yorkshire, DN3 1AA
LAW, Patrick James RESIGNED	Director	26 Apr 2007	03 Sep 2007		February 1964	8 Admirals Gate, Guildford Grove, Greenwich, SE10 8JX
LOCKE, Gregson Horace RESIGNED	Director	16 Jul 2004	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MCCARRICK, Anthony RESIGNED	Director	26 Apr 2007	03 Sep 2007		August 1957	68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
MCEWAN, Keith RESIGNED	Director		08 Oct 1997	England	July 1953	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
MCLEOD, Douglas RESIGNED	Director	26 Apr 2007	03 Sep 2007	United Kingdom	January 1953	2 Parkhill Way, Dyce, Aberdeen, Aberdeenshire, AB21 7FL
MEE, Jayne Elizabeth RESIGNED	Director	26 Apr 2007	03 Sep 2007		March 1961	3 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
MILLS, Gary Thomas RESIGNED	Director	20 Mar 1998	17 Sep 2007	England	January 1957	Strathmore Baker Street, Farthinghoe, Brackley, South Northamptonshire, NN13 5PH
PAIN, Mark Andrew RESIGNED	Director	26 Apr 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
REED, John RESIGNED	Director	26 Apr 2007	03 Sep 2007	England	January 1958	Maple House, Main Street Sicklinghall, Wetherby, West Yorkshire, LS22 4BD
ROBERTSON, Ian RESIGNED	Director	17 Feb 2000	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SCOTT, Michael Ian RESIGNED	Director	06 Dec 2021	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SMITH, Allen William RESIGNED	Director	01 May 1994	24 May 1995	England	May 1952	Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
SMITH, Geoffrey William Craven RESIGNED	Director	30 Jun 1995	31 Aug 1999		March 1946	Mendips 7 Abbotts Close, Titchmarsh, Northamptonshire, NN14 3AW
SMITH, Wilfred James RESIGNED	Director		11 Feb 1994		June 1933	7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
STANSFIELD, Michael John RESIGNED	Director		14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
STYLES, Andrew Timothy RESIGNED	Director	25 May 2000	31 Oct 2000		June 1962	6 Westgate, Thirsk, North Yorkshire, YO7 1QS
TERRY, John Campbell RESIGNED	Director	01 Jun 1997	31 Jan 2002		September 1959	20 Oaktree Road, Tilehurst, Reading, Berkshire, RG31 6JX
TOWNSEND, Nicolas John RESIGNED	Director	12 Dec 1994	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
TURNBULL, Pauline Anne RESIGNED	Director	28 Jul 1997	31 Oct 2002		November 1952	10 King Edward Court, Cedar Avenue West, Chelmsford, Essex, CM1 2XA
TWINE, Nicholas Paul RESIGNED	Director	11 Sep 2006	06 Jul 2007	England	December 1954	64 Grattons Drive, Poundhill, Crawley, West Sussex, RH10 3AE
WHITE, Jessica Elizabeth RESIGNED	Director	05 Feb 2018	30 Jun 2021	United Kingdom	November 1978	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
WILLCOX, John Anthony William RESIGNED	Director		01 Oct 2001	England	May 1944	Knightley Barn, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF
WILSON, David William RESIGNED	Director		26 Apr 2007	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
WILSON, David William RESIGNED	Director		11 Feb 1994	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
WILSON, James David RESIGNED	Director	01 Feb 2003	16 Jul 2007	England	May 1972	Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
YORK, Anthony Edward RESIGNED	Director		23 Nov 1996		December 1942	310 Beacon Road, Loughborough, Leicestershire, LE11 2RD
HARMAN RESIGNED	Director	01 Jul 1998	08 Sep 2000			Haymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FP

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

ROBERTS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

THOMAS, David Fraser ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Country of Residence: England
Date of birth: January 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2003
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

KEEVIL, Thomas Stephen RESIGNED
Role: Secretary
Appointed on: 19 Apr 2011
Resigned on: 31 Dec 2015
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BEASLEY, Andrew Timothy RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Brookside Cottage, Horsebrook Hall Lane, Brewood, Staffordshire, ST19 9LP

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROADHEAD, David Robinson RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Jul 2015
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

CONWAY, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 Forest View Cottages, Green Lane Whitwick, Coalville, Leicestershire, LE67 5EE

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom

CRISP, Gary Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD

DENT, Laurence RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DIFFIN, Michael RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 25 Jul 1997
Country of Residence: England
Date of birth: July 1951
Address: 10 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ

FENTON, Clive RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FLEET, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1998
Date of birth: November 1957
Address: 23 Grange Court, Chelmsford, Essex, CM2 9FA

FOSTER, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: September 1955
Address: Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP

GALLAGHER, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: December 1950
Address: 21 Cromwell Lane, Maldon, Essex, CM9 4LB

GLEN, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jan 2002
Date of birth: December 1964
Address: Stopshouse, Buckland Village, Aylesbury, Buckinghamshire, HP22 5HZ

GRAVES, Francis William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Jan 2002
Date of birth: May 1952
Address: Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH

GREASLEY, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: January 1934
Address: Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF

HARTSHORN, Lynne RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 22 Feb 1999
Date of birth: January 1953
Address: 2 Coopers Close, The Laurels Borrowash, Derby, Derbyshire, DE72 3XW

HEADLEY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 12 Oct 2007
Date of birth: March 1958
Address: 14 Woodland Avenue, Stoneygate, Leicester, LE2 3HG

HOGARTH, Ian RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Date of birth: June 1966
Address: 22 Woodcroft Road, Wylam, Northumberland, NE41 8DA

HOLMES, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1947
Address: 5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB

HOUGH, Timothy RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 55 Lovelace Avenue, Solihull, West Midlands, B91 3JR

HUGHES, Roger William RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2004
Date of birth: January 1940
Address: Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB

HUGHES, Roger William RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 Mar 1997
Date of birth: January 1940
Address: Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB

JENNINGS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Apr 1994
Date of birth: June 1947
Address: Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ

JONES, David RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 09 Jul 2006
Date of birth: October 1955
Address: Millgarth, Stainforth Road, Barnby Dun, Doncaster, Yorkshire, DN3 1AA

LAW, Patrick James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Date of birth: February 1964
Address: 8 Admirals Gate, Guildford Grove, Greenwich, SE10 8JX

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MCCARRICK, Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Date of birth: August 1957
Address: 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS

MCEWAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Country of Residence: England
Date of birth: July 1953
Address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

MCLEOD, Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 2 Parkhill Way, Dyce, Aberdeen, Aberdeenshire, AB21 7FL

MEE, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Date of birth: March 1961
Address: 3 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

MILLS, Gary Thomas RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: January 1957
Address: Strathmore Baker Street, Farthinghoe, Brackley, South Northamptonshire, NN13 5PH

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

REED, John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 03 Sep 2007
Country of Residence: England
Date of birth: January 1958
Address: Maple House, Main Street Sicklinghall, Wetherby, West Yorkshire, LS22 4BD

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 30 Jun 2007
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SMITH, Allen William RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 24 May 1995
Country of Residence: England
Date of birth: May 1952
Address: Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD

SMITH, Geoffrey William Craven RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 Aug 1999
Date of birth: March 1946
Address: Mendips 7 Abbotts Close, Titchmarsh, Northamptonshire, NN14 3AW

SMITH, Wilfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: June 1933
Address: 7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

STYLES, Andrew Timothy RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 Oct 2000
Date of birth: June 1962
Address: 6 Westgate, Thirsk, North Yorkshire, YO7 1QS

TERRY, John Campbell RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Jan 2002
Date of birth: September 1959
Address: 20 Oaktree Road, Tilehurst, Reading, Berkshire, RG31 6JX

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

TURNBULL, Pauline Anne RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 31 Oct 2002
Date of birth: November 1952
Address: 10 King Edward Court, Cedar Avenue West, Chelmsford, Essex, CM1 2XA

TWINE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: December 1954
Address: 64 Grattons Drive, Poundhill, Crawley, West Sussex, RH10 3AE

WHITE, Jessica Elizabeth RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

WILLCOX, John Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: May 1944
Address: Knightley Barn, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF

WILSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

WILSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

WILSON, James David RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: May 1972
Address: Blackhill Farm, Copt Oak Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB

YORK, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1996
Date of birth: December 1942
Address: 310 Beacon Road, Loughborough, Leicestershire, LE11 2RD

HARMAN RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 08 Sep 2000
Address: Haymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FP

Filing history

Timeline

People with significant control

Charges

Showing 100 of 250 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
25 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2008	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 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 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)
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 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)
22 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Outstanding
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 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)
14 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)
12 Jul 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)
12 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 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)
28 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 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)
06 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)
31 Mar 2005	Satisfied	View filing (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 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)
04 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)
25 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2004	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 Jun 2004	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 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	Outstanding
31 Oct 2003	Outstanding
31 Oct 2003	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)
18 Sep 2003	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 2003	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 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2003	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)
24 Feb 2003	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)
20 Dec 2002	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 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2002	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)
12 Jul 2002	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)
01 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2002	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 Apr 2002	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)
20 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2002	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)
18 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2001	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 Jul 2001	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 Jul 2001	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)
13 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2001	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)
23 Mar 2001	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 Feb 2001	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 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	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 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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