WILSON CONNOLLY HOLDINGS LIMITED

Company summary

Company number: 00832629
Status: ACTIVE
Incorporated / age: 28 December 196461 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:44 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
Activities of head offices
Previous company names
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
LAWTHER, Samuel David RESIGNED	Secretary		11 Jul 2000			Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	31 Aug 2007	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MORBEY, Richard Ian RESIGNED	Secretary	31 Jan 2004	31 Aug 2007			Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
NUNN, Carol Jayne RESIGNED	Secretary	11 Jul 2000	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	09 Oct 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
AINSCOUGH, William RESIGNED	Director	11 Apr 2001	27 Jun 2002	United Kingdom	July 1948	Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, WN6 9QA, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BANNISTER, William Henry RESIGNED	Director	27 Jun 2002	03 Oct 2003	United Kingdom	July 1949	28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
BLACK, Ian Craig RESIGNED	Director		30 Jun 1999		April 1943	7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
BUDD, Julia Katherine RESIGNED	Director	17 Apr 2001	03 Oct 2003	England	January 1958	41 Lansdowne Gardens, London, SW8 2EL
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
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
CLAPHAM, Colin Richard RESIGNED	Director	31 Oct 2014	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
COKER, John Edwin RESIGNED	Director	27 Jun 2002	03 Oct 2003	England	May 1946	Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
GREEN, Robert David RESIGNED	Director	05 Mar 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
HATCH, Christopher John RESIGNED	Director	27 Jun 2002	03 Oct 2003		July 1948	19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	09 Oct 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLAND-KAYE, William John RESIGNED	Director	23 Aug 2007	02 May 2008		March 1965	39 Britannia Road, London, SW6 2HJ
HOLLINGBERY, Michael John RESIGNED	Director		26 Apr 1996		April 1933	Joby, Bishop Burton, Beverley, North Humberside, HU17 8QA
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	29 Mar 2004	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KENRICK, Joanne Louise RESIGNED	Director	17 Apr 2001	27 Jun 2002		September 1966	Flat 9, 53 Rosslyn Hill Hampstead, London, NW3 5UH
KERR-MUIR, James Rodier RESIGNED	Director	11 Apr 2003	03 Oct 2003		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
LANDAU, Martin Richard RESIGNED	Director	01 Jun 1992	03 Oct 2003	Monaco	June 1937	Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco
LAWTHER, Samuel David RESIGNED	Director		05 Mar 2001		August 1957	Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
LEIGHTON, Allan Leslie RESIGNED	Director	01 Jan 1995	03 Oct 2003		April 1953	Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
LONNON, Michael Andrew, Mr. RESIGNED	Director	17 Jul 2015	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCALLUM, Graeme Reid RESIGNED	Director	19 Nov 2001	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MORBEY, Richard Ian RESIGNED	Director	29 Mar 2004	31 Aug 2007	United Kingdom	March 1946	Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
NAPIER, John Grant RESIGNED	Director	03 Oct 2003	29 Mar 2004		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
PETERS, Alan RESIGNED	Director		11 Apr 2003		July 1942	9 St Katharines Precinct, London, NW1 4HH
SMITH, David Edward RESIGNED	Director	28 Jan 2011	31 Oct 2014	United Kingdom	April 1968	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3 NR, United Kingdom
TUTTE, John Frederick RESIGNED	Director	02 Sep 1997	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	16 Jan 2007	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WEIR, John Michael RESIGNED	Director	02 Sep 1997	30 Apr 2002	Uk	May 1950	Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ
WILSON, Frederick Connolly Thomas RESIGNED	Director		22 May 1992		April 1934	Thornby Grange, Thornby, Northampton, Northamptonshire, NN6
WILSON, Lynn Anthony RESIGNED	Director		03 Oct 2003		December 1939	The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

LAWTHER, Samuel David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2000
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MORBEY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 31 Aug 2007
Address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

AINSCOUGH, William RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, WN6 9QA, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
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

BANNISTER, William Henry RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 03 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ

BLACK, Ian Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1943
Address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE

BUDD, Julia Katherine RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: January 1958
Address: 41 Lansdowne Gardens, London, SW8 2EL

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

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

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

COKER, John Edwin RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: May 1946
Address: Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

HATCH, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 03 Oct 2003
Date of birth: July 1948
Address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLAND-KAYE, William John RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 02 May 2008
Date of birth: March 1965
Address: 39 Britannia Road, London, SW6 2HJ

HOLLINGBERY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: April 1933
Address: Joby, Bishop Burton, Beverley, North Humberside, HU17 8QA

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 29 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KENRICK, Joanne Louise RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 27 Jun 2002
Date of birth: September 1966
Address: Flat 9, 53 Rosslyn Hill Hampstead, London, NW3 5UH

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 03 Oct 2003
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

LANDAU, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 03 Oct 2003
Country of Residence: Monaco
Date of birth: June 1937
Address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, MC98000, Monaco

LAWTHER, Samuel David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Date of birth: August 1957
Address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

LEIGHTON, Allan Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 Oct 2003
Date of birth: April 1953
Address: Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 19 Nov 2001
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

MORBEY, Richard Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jul 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: 03 Oct 2003
Resigned on: 29 Mar 2004
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

PETERS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2003
Date of birth: July 1942
Address: 9 St Katharines Precinct, London, NW1 4HH

SMITH, David Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3 NR, United Kingdom

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 26 Oct 2001
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WATTS, Christopher Philip RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

WEIR, John Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 30 Apr 2002
Country of Residence: Uk
Date of birth: May 1950
Address: Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ