WICKS AND WILSON LIMITED

Company summary

Company number: 01148362
Status: ACTIVE
Incorporated / age: 29 November 197352 years
Registered office: Suite 3, Morton House, Kimbell Road, Basingstoke, RG22 4AB, England
Accounts due: 30 September 2026
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:17 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
Suite 3, Morton House, Kimbell Road, Basingstoke, RG22 4AB, England
Nature of business
Manufacture of optical precision instruments
Manufacture of photographic and cinematographic equipment
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWLEY, Patrick Brendan ACTIVE	Secretary	08 Nov 2011				5823, Winding Oaks Ct, Frederick, Maryland, 21704, United States
CROWLEY, Patrick Brendan ACTIVE	Director	08 Nov 2011		United States	July 1967	5823, Winding Oaks Ct, Frederick, Maryland, 21704, Usa
RANDALL, Robert Andrew RESIGNED	Secretary	10 Dec 1999	08 Nov 2011			166 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LA
WICKS, Margaret Elizabeth RESIGNED	Secretary		10 Dec 1999			Meadow Cottage Violet Lane, Baughurst, Hampshire, RG26 5JX
BRASH, Robert Alan David RESIGNED	Director	01 Jul 2006	31 Oct 2007		April 1944	Oak Lodge Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
BRASH, Robert Alan David RESIGNED	Director		31 Dec 2004		April 1944	Oak Lodge Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
CROWLEY, Christopher William RESIGNED	Director	08 Nov 2011	02 Dec 2018	United States	August 1960	605, Windview Way, Unit 207, Frederick, Maryland, 21703, Usa
CUMMINS, Derek Christopher RESIGNED	Director		31 Jul 1996	United Kingdom	March 1944	9 Langdale Drive, Blythewood, Ascot, Berkshire, SL5 8TQ
HUDSON, Donald Lionel Thomas RESIGNED	Director	29 Nov 1991	01 Dec 1994	England	August 1934	68 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AJ
MCMINN, Ian Francis RESIGNED	Director	11 May 1993	08 Nov 2011	United Kingdom	June 1944	Oak Hatch, 18 The Ridings, East Horsley, Surrey, KT24 5BN
RANDALL, Robert Andrew RESIGNED	Director		08 Nov 2011	United Kingdom	May 1957	166 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LA
SECLUNA, Gerald Irwin RESIGNED	Director		31 Oct 1992		September 1927	6 Green Close, Old Alresford, Alresford, Hampshire, SO24 9DJ
WICKS, Anthony John RESIGNED	Director		10 Dec 1999	United Kingdom	February 1935	Meadow Cottage, Violet Lane, Baughurst, Hampshire, RG26 5JX
WICKS, Margaret Elizabeth RESIGNED	Director		10 Dec 1999		February 1932	Meadow Cottage Violet Lane, Baughurst, Hampshire, RG26 5JX

CROWLEY, Patrick Brendan ACTIVE
Role: Secretary
Appointed on: 08 Nov 2011
Address: 5823, Winding Oaks Ct, Frederick, Maryland, 21704, United States

CROWLEY, Patrick Brendan ACTIVE
Role: Director
Appointed on: 08 Nov 2011
Country of Residence: United States
Date of birth: July 1967
Address: 5823, Winding Oaks Ct, Frederick, Maryland, 21704, Usa

RANDALL, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 08 Nov 2011
Address: 166 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LA

WICKS, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: Meadow Cottage Violet Lane, Baughurst, Hampshire, RG26 5JX

BRASH, Robert Alan David RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Oct 2007
Date of birth: April 1944
Address: Oak Lodge Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH

BRASH, Robert Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: April 1944
Address: Oak Lodge Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH

CROWLEY, Christopher William RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 02 Dec 2018
Country of Residence: United States
Date of birth: August 1960
Address: 605, Windview Way, Unit 207, Frederick, Maryland, 21703, Usa

CUMMINS, Derek Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 9 Langdale Drive, Blythewood, Ascot, Berkshire, SL5 8TQ

HUDSON, Donald Lionel Thomas RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 01 Dec 1994
Country of Residence: England
Date of birth: August 1934
Address: 68 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AJ

MCMINN, Ian Francis RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Oak Hatch, 18 The Ridings, East Horsley, Surrey, KT24 5BN

RANDALL, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 166 Kempshott Lane, Kempshott, Basingstoke, Hampshire, RG22 5LA

SECLUNA, Gerald Irwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: September 1927
Address: 6 Green Close, Old Alresford, Alresford, Hampshire, SO24 9DJ

WICKS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1935
Address: Meadow Cottage, Violet Lane, Baughurst, Hampshire, RG26 5JX

WICKS, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Date of birth: February 1932
Address: Meadow Cottage Violet Lane, Baughurst, Hampshire, RG26 5JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 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)
28 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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