JOHN WILKINSON & SON (BUILDERS) LIMITED

Company summary

Company number: 01192914
Status: ACTIVE
Incorporated / age: 6 December 197451 years
Registered office: Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU
Accounts due: 28 February 2027
Confirmation statement due: 11 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:09 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
Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU
Nature of business
Other building completion and finishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Craig ACTIVE	Director	16 Jan 2020		England	September 1972	Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU
HOWARTH, Nathan John ACTIVE	Director	01 Feb 2005		England	January 1970	Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU
LONG, David Morgan ACTIVE	Director	28 Jan 2014		England	May 1968	Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU
MORRIS, Richard ACTIVE	Director	20 Jun 2019		England	October 1969	38, Station Road, Sandycroft, Deeside, CH5 2PT, England
WELSBY, David ACTIVE	Director	16 Jan 2020		England	September 1966	Siera, Little Tongues Lane, Preesall, Poulton-Le-Fylde, FY6 0PD, England
WILKINSON, Karen Ann RESIGNED	Secretary	05 Apr 1995	16 Jan 2020			Hackensall Hall Hackensall Road, Knott End, Lancashire, FY6 0BA
WILKINSON, Phyllis RESIGNED	Secretary		05 Apr 1995			Drumlin House Park Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0NW
EDGE, Stewart Henry RESIGNED	Director		20 May 1994		November 1957	Bloomfield, Pilling Lane Preesall, Blackpool, Lancashire, FY6 0HH
GALBRAITH, John Leslie RESIGNED	Director		27 Apr 2017	United Kingdom	August 1953	Whitters Hill Whitters Lane, Winmarleigh Nr Garstang, Preston, Lancashire, PR3 0JR
LAZELL, Anthony Steven RESIGNED	Director	01 Feb 2005	25 Sep 2019	England	June 1962	94 Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8AX
WILKINSON, John Gerald RESIGNED	Director		01 Jan 2007		March 1932	Drumlin House, Park Lane Preesall, Blackpool, Lancashire, FY6 0NW
WILKINSON, Karen Ann RESIGNED	Director	05 Apr 1995	16 Jan 2020	United Kingdom	July 1959	Hackensall Hall Hackensall Road, Knott End, Lancashire, FY6 0BA
WILKINSON, Phyllis RESIGNED	Director		05 Apr 1995		September 1933	Drumlin House Park Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0NW
WILKINSON, Thomas Andrew RESIGNED	Director		16 Jan 2020	Lancashire	February 1957	Hackensall Hall Hackensall Road, Knott End, Lancashire, FY6 0BH

HARVEY, Craig ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: September 1972
Address: Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU

HOWARTH, Nathan John ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: England
Date of birth: January 1970
Address: Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU

LONG, David Morgan ACTIVE
Role: Director
Appointed on: 28 Jan 2014
Country of Residence: England
Date of birth: May 1968
Address: Carr Field Works, Park Lane, Preesall, Nr Blackpool, FY6 0LU

MORRIS, Richard ACTIVE
Role: Director
Appointed on: 20 Jun 2019
Country of Residence: England
Date of birth: October 1969
Address: 38, Station Road, Sandycroft, Deeside, CH5 2PT, England

WELSBY, David ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: September 1966
Address: Siera, Little Tongues Lane, Preesall, Poulton-Le-Fylde, FY6 0PD, England

WILKINSON, Karen Ann RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 16 Jan 2020
Address: Hackensall Hall Hackensall Road, Knott End, Lancashire, FY6 0BA

WILKINSON, Phyllis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: Drumlin House Park Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0NW

EDGE, Stewart Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: November 1957
Address: Bloomfield, Pilling Lane Preesall, Blackpool, Lancashire, FY6 0HH

GALBRAITH, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Whitters Hill Whitters Lane, Winmarleigh Nr Garstang, Preston, Lancashire, PR3 0JR

LAZELL, Anthony Steven RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: June 1962
Address: 94 Hardhorn Road, Poulton Le Fylde, Lancashire, FY6 8AX

WILKINSON, John Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Date of birth: March 1932
Address: Drumlin House, Park Lane Preesall, Blackpool, Lancashire, FY6 0NW

WILKINSON, Karen Ann RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hackensall Hall Hackensall Road, Knott End, Lancashire, FY6 0BA

WILKINSON, Phyllis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: September 1933
Address: Drumlin House Park Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0NW

WILKINSON, Thomas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2020
Country of Residence: Lancashire
Date of birth: February 1957
Address: Hackensall Hall Hackensall Road, Knott End, Lancashire, FY6 0BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 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)
21 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 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)
22 Dec 1994	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 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1983	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.

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