WILSON BOWDEN DEVELOPMENTS LIMITED

Company summary

Company number: 00948402
Status: ACTIVE
Incorporated / age: 20 February 196957 years
Registered office: Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:33 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
WILSON BOWDEN PROPERTIES LIMITED
BOWDEN PARK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Dec 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
RICHARDSON, Nicholas Hadden ACTIVE	Director	01 Jul 1995		England	July 1963	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
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
BECK, Ian Saxton RESIGNED	Director	01 Dec 1995	30 Sep 2009	England	January 1950	293 Duffield Road, Allestree, Derby, DE22 2DF
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	31 Jan 2009	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
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	01 Oct 1991	01 Aug 1994		March 1953	Brook Cottage, Newton Lane Odstone, Nuneaton, Warks, CV13 1QU
CONWAY, Michael William RESIGNED	Director		01 Jan 1997		March 1953	Abbey Ford Farm, Grace Dieu, Whitwick, Leicestershire, LE67 5UG
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
CROSS, Paul Samuel RESIGNED	Director	23 Jul 1991	19 Oct 1998		November 1952	Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP
DAVIES, Nicholas William RESIGNED	Director	03 Feb 2004	30 Jun 2022	United Kingdom	March 1961	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
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
EVANS, Robert John RESIGNED	Director	10 Feb 2009	22 Feb 2016	England	January 1973	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
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
FITZSIMONS, James Patrick RESIGNED	Director	11 Jun 2003	30 Jun 2008	Scotland	August 1959	4 Erskine Road, Giffnock, Glasgow, G46 6TQ
FROGGATT, Richard Lindsay RESIGNED	Director		22 Jul 1991		February 1949	The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS
GRAVES, Francis William RESIGNED	Director	01 Jan 1995	26 Apr 1999		May 1952	Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
GRAVES, Francis William RESIGNED	Director		01 Oct 1991		May 1952	Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
HILL, Owen Robert RESIGNED	Director	10 Feb 2003	02 Mar 2009		November 1960	The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD
HOLMES, John Richard RESIGNED	Director	01 Oct 1991	31 Jan 1993		January 1947	5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
LAW, Patrick James RESIGNED	Director	26 Apr 2007	29 Oct 2010	England	February 1964	Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MCEWAN, Keith RESIGNED	Director	30 Jun 1992	14 Dec 1995	England	July 1953	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
MCLEOD, Douglas RESIGNED	Director	26 Apr 2007	29 Oct 2010	United Kingdom	January 1953	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
MCNAIR, Ian Robertson RESIGNED	Director	19 Jan 1998	19 Oct 1998	England	November 1959	Firs Farm Barn, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LD
MEE, Jayne Elizabeth RESIGNED	Director	26 Apr 2007	29 Oct 2010	England	March 1961	Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NORTON, Geoffrey Richard RESIGNED	Director	14 Nov 1992	04 Oct 1994		November 1939	The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
NOTTINGHAM, Mathew Paul RESIGNED	Director	09 Mar 2016	25 Jan 2019	England	June 1966	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
PAIN, Mark Andrew RESIGNED	Director	26 Apr 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PEMBLINGTON, David RESIGNED	Director	04 Dec 1995	10 Jun 1996		October 1953	18 Ashford Rise, Sutton In Ashfield, Nottinghamshire, NG17 2BB
POLLETT, Andrew John RESIGNED	Director	23 Jul 1991	30 Sep 1997		May 1953	21 Woodlea Grove, Little Eaton, Derby, Derbyshire, DE21 5EN
REED, John RESIGNED	Director	26 Apr 2007	29 Oct 2010	England	January 1958	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
REEVES, Peter James RESIGNED	Director	22 Nov 1994	13 Jun 1995		April 1947	30 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW
ROBERTSON, Ian RESIGNED	Director	01 Apr 1996	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
RUSSIAN, Robin Simon Charles RESIGNED	Director	20 Sep 2004	30 Oct 2007		August 1966	13a Broomwood Road, London, SW11 6HU
SCOTT, Michael Ian RESIGNED	Director	14 Jan 2022	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SILBER, Adrian Giles RESIGNED	Director	14 Oct 1996	02 Mar 2009	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
SILBER, Adrian Giles RESIGNED	Director		30 Jun 1992	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
SMALLMAN, Richard RESIGNED	Director	13 Nov 1992	24 May 1995	England	March 1961	The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP
SMITH, Wilfred James RESIGNED	Director		11 Feb 1994		June 1933	7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
STAPLETON, Gerald Stephen RESIGNED	Director	28 Oct 1991	20 Mar 1992		September 1948	1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU
THOMAS, David Fraser RESIGNED	Director	21 Jul 2009	21 Sep 2026	England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
TOWNSEND, Nicolas John RESIGNED	Director	12 Dec 1994	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WALSH, David Richard RESIGNED	Director	31 Aug 1993	28 Feb 1996	United Kingdom	November 1949	The Stables, Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA
WARD, David John RESIGNED	Director	11 Jun 2003	30 Sep 2021	United Kingdom	August 1959	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
WHITE, Jessica Elizabeth RESIGNED	Director	01 Aug 2017	30 Jun 2021	United Kingdom	November 1978	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
WILSON, David William RESIGNED	Director		26 Apr 2007	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

RICHARDSON, Nicholas Hadden ACTIVE
Role: Director
Appointed on: 01 Jul 1995
Country of Residence: England
Date of birth: July 1963
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

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

BECK, Ian Saxton RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: January 1950
Address: 293 Duffield Road, Allestree, Derby, DE22 2DF

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: 31 Jan 2009
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

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: 01 Oct 1991
Resigned on: 01 Aug 1994
Date of birth: March 1953
Address: Brook Cottage, Newton Lane Odstone, Nuneaton, Warks, CV13 1QU

CONWAY, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: March 1953
Address: Abbey Ford Farm, Grace Dieu, Whitwick, Leicestershire, LE67 5UG

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: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

CROSS, Paul Samuel RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 19 Oct 1998
Date of birth: November 1952
Address: Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

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

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: January 1973
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

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

FITZSIMONS, James Patrick RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 30 Jun 2008
Country of Residence: Scotland
Date of birth: August 1959
Address: 4 Erskine Road, Giffnock, Glasgow, G46 6TQ

FROGGATT, Richard Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: February 1949
Address: The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS

GRAVES, Francis William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 26 Apr 1999
Date of birth: May 1952
Address: Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH

GRAVES, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: May 1952
Address: Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH

HILL, Owen Robert RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 02 Mar 2009
Date of birth: November 1960
Address: The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD

HOLMES, John Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Jan 1993
Date of birth: January 1947
Address: 5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB

LAW, Patrick James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: February 1964
Address: Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MCEWAN, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 14 Dec 1995
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: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom

MCNAIR, Ian Robertson RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: November 1959
Address: Firs Farm Barn, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LD

MEE, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: March 1961
Address: Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NORTON, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 04 Oct 1994
Date of birth: November 1939
Address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA

NOTTINGHAM, Mathew Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: June 1966
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

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

PEMBLINGTON, David RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 10 Jun 1996
Date of birth: October 1953
Address: 18 Ashford Rise, Sutton In Ashfield, Nottinghamshire, NG17 2BB

POLLETT, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 30 Sep 1997
Date of birth: May 1953
Address: 21 Woodlea Grove, Little Eaton, Derby, Derbyshire, DE21 5EN

REED, John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: January 1958
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

REEVES, Peter James RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 13 Jun 1995
Date of birth: April 1947
Address: 30 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jun 2007
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

RUSSIAN, Robin Simon Charles RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 30 Oct 2007
Date of birth: August 1966
Address: 13a Broomwood Road, London, SW11 6HU

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 14 Jan 2022
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

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

SMALLMAN, Richard RESIGNED
Role: Director
Appointed on: 13 Nov 1992
Resigned on: 24 May 1995
Country of Residence: England
Date of birth: March 1961
Address: The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP

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

STAPLETON, Gerald Stephen RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 20 Mar 1992
Date of birth: September 1948
Address: 1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 21 Sep 2026
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

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

WALSH, David Richard RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 28 Feb 1996
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Stables, Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA

WARD, David John RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

WHITE, Jessica Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2017
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

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

Filing history

Timeline

People with significant control

Charges

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)
01 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 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)
07 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 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)
24 Apr 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)
21 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 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)
17 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 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)
03 Jan 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)
10 Jun 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)
01 Jul 1998	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 Oct 1997	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 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 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)
30 Jun 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)
03 Jun 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)
13 Mar 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)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1987	Satisfied
25 Sep 1987	Satisfied
06 Jun 1986	Satisfied
21 May 1986	Satisfied
04 Apr 1986	Satisfied
26 Sep 1985	Satisfied
03 Jun 1985	Satisfied
20 Nov 1984	Satisfied
31 May 1983	Satisfied
31 May 1983	Satisfied
22 Oct 1982	Satisfied
03 Jun 1980	Satisfied
08 Jan 1980	Satisfied
05 Oct 1979	Satisfied
23 Sep 1975	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.