TAYLOR WIMPEY UK LIMITED

Company summary

Company number: 01392762
Status: ACTIVE
Incorporated / age: 6 October 197847 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:42 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
Development of building projects
Previous company names
GEORGE WIMPEY UK LIMITED
WIMPEY HOMES HOLDINGS LIMITED
CASHSUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYANI, Muhammed Ishaq ACTIVE	Secretary	21 Feb 2023				Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
BILLSON-ROSS, Katherine Anne ACTIVE	Director	18 Nov 2014		United Kingdom	November 1968	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BISHOP, Lee Michael ACTIVE	Director	02 Jan 2015		United Kingdom	August 1965	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARNEY, Christopher ACTIVE	Director	22 Jul 2015		United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DALY, Jennifer, Ms. ACTIVE	Director	22 Jul 2015		England	April 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DRUMMOND, Ian Scott ACTIVE	Director	26 Nov 2020		United Kingdom	August 1976	1, Masterton Park, Dumfermline, Fife, KY11 8NX, United Kingdom
KAYANI, Muhammed Ishaq ACTIVE	Director	21 Feb 2023		United Kingdom	May 1973	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
POCOCK, Tom Edward ACTIVE	Director	01 Jun 2026		United Kingdom	April 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
SEBASTIAN, Maria Cristina Perez ACTIVE	Director	03 Feb 2026		United Kingdom	February 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
SIDHU, Novraj ACTIVE	Director	01 Oct 2024		United Kingdom	June 1986	Taylor Wimpey, The Arc Office Park, Springfield Drive, Leatherhead, KT22 7LP, United Kingdom
WHITE, Shaun Roland ACTIVE	Director	26 Nov 2020		United Kingdom	April 1973	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Secretary	04 Nov 2019	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1998	01 Jul 2001			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary		07 Jun 1996			126 Grove Park, London, SE5 8LD
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	24 Aug 2011			Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
INGRAM, Peter William Irving RESIGNED	Secretary		01 Jan 1995			40 Landford Road, London, SW15 1AG
JORDAN, James John RESIGNED	Secretary	24 Aug 2011	04 Nov 2019			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	26 Aug 2022	21 Feb 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PHILLIPS, James RESIGNED	Secretary	01 Jul 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	07 Jun 1996	01 Jul 1998			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
ANDREW, Peter Robert RESIGNED	Director	03 Jul 2007	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ANDREW, Richard Arnold RESIGNED	Director		31 Mar 1995		July 1944	Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG
ATHORN, Neil RESIGNED	Director	01 Oct 2001	18 Nov 2005		September 1961	Hideaway, 81 Shrigley Road South, Poynton, Cheshire, SK12 1TF
BERNARD, Peter David RESIGNED	Director	27 Jun 1997	07 Dec 2001	United Kingdom	October 1944	16 Avenue Road, Teddington, Middlesex, TW11 0BT
BLACK, Alice Hannah RESIGNED	Director	04 Nov 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACKER, Michael RESIGNED	Director	14 May 1996	31 Aug 1997	England	September 1955	46 Ridgeway, Wargrave, Berkshire, RG10 8AS
BRANT, Dennis RESIGNED	Director	04 Mar 1996	16 Oct 2000		July 1950	11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
BRIDGES, David Crawford RESIGNED	Director	03 Jul 2007	02 May 2008	England	January 1967	Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
BULLOUGH, Rodney Howard RESIGNED	Director		24 Dec 1996		November 1943	22 Oakdene, Ascot, Berkshire, SL5 0BU
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
COWIE, Brian Henry RESIGNED	Director		09 Dec 2000		February 1947	Century Lodge, 100 Shenfield Road Shenfield, Brentwood, Essex, CM15 8ET
CUSHEN, Keith Morgan RESIGNED	Director	11 Dec 2000	31 Dec 2003		August 1947	Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
CUSHEN, Keith Morgan RESIGNED	Director	15 Dec 1994	25 Mar 1996		August 1947	Six Oaks 4 Rainsford Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HY
DODDS, Graeme James RESIGNED	Director	01 Jul 2004	03 Jul 2007	England	May 1959	16 Second Avenue, Frinton On Sea, Essex, CO13 9ER
EDGEWORTH, Anna Lynnette RESIGNED	Director	02 Apr 2001	30 Nov 2005		July 1953	10 Garbrand Walk, Ewell, Epsom, Surrey, KT17 1UQ
GAINHAM, John Bernard RESIGNED	Director	22 Nov 2005	03 Jul 2007	England	September 1959	1 Beech Hurst Gardens, Post Office Road, Seisdon, Staffordshire, WV5 7HQ
HART, Ian John RESIGNED	Director	10 Jan 1997	31 Mar 1999		April 1944	17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR
HAYWOOD BAMBER, Gillian Elizabeth Sarah RESIGNED	Director	20 Feb 1995	26 Mar 1996		November 1953	Walnut Tree Cottage 58 Station Road, Brize Norton, Carterton, Oxfordshire, OX18 3QA
HEALEY, Paul Ernest RESIGNED	Director	01 Nov 2002	31 Mar 2004	England	June 1949	The Foxes 3 Manor Gardens, Westoning, Bedfordshire, MK45 5NA
HOLLAND, David John RESIGNED	Director		25 Mar 1996	United Kingdom	April 1941	20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX
HOLLAND, Nigel RESIGNED	Director	22 Jul 2015	01 Oct 2024	United Kingdom	September 1960	Ground Floor, 730 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UE, United Kingdom
HOLLAND-KAYE, William John RESIGNED	Director	03 Jul 2007	02 May 2008		March 1965	39 Britannia Road, London, SW6 2HJ
HUGHES, Graham Thomas RESIGNED	Director	01 Oct 2001	31 Jan 2007		November 1958	15 Padston Drive, Alsager, Cheshire, ST7 2XY
JENKINS, Stephen Adrian RESIGNED	Director	15 Dec 2003	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JORDAN, James John RESIGNED	Director	11 May 2011	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KING, John Ernest RESIGNED	Director	24 Dec 1996	14 May 2001		June 1947	1 Blades Close, Leatherhead, Surrey, KT22 7JY
KINSEY, Jonathan Robert RESIGNED	Director	22 Sep 2003	31 Jul 2004		May 1960	19 St Joseph Mews, Beaconsfield, Buckinghamshire, HP9 1GA
LIVINGSTONE, David Henry RESIGNED	Director	01 Apr 2004	18 Nov 2005		May 1956	Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP
MANGOLD, Ryan Dirk RESIGNED	Director	28 Jan 2011	20 Apr 2018	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCONNELL, Fergus David RESIGNED	Director	22 Nov 2005	31 Dec 2016		January 1962	52, Castlepark Drive, Fairlie, KA29 0DG, United Kingdom
MCGOWAN, Daniel Hugh RESIGNED	Director	16 Jan 2017	01 Feb 2021	United Kingdom	April 1969	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MURRAY, Julian RESIGNED	Director		09 Dec 2000		September 1939	33 Campden Hill Road, London, W8 7DX
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
O'SULLIVAN, Michael James RESIGNED	Director	02 Apr 2001	31 Mar 2006		February 1948	5 Byron Road, Bournemouth, Dorset, BH5 1JO
OSBORNE, Ingrid Ruth RESIGNED	Director	01 Jul 2013	31 Dec 2025	United Kingdom	September 1977	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PANTER, Andrew RESIGNED	Director	31 May 1996	09 Dec 2000	England	March 1944	The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHILLIPS, James RESIGNED	Director	02 Apr 2001	31 Dec 2005		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
PILFOLD, Maria Bridget RESIGNED	Director	09 Dec 2008	01 Aug 2014	England	May 1963	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PITCHER, Malcolm William RESIGNED	Director	10 Jan 1997	30 Apr 1998	England	April 1952	Veldhoven Barnes Green, Brinkworth, Chippenham, Wiltshire, SN15 5AH
REDFERN, Peter Timothy RESIGNED	Director	24 Apr 2008	26 Apr 2022	United Kingdom	August 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
REDFERN, Peter Timothy RESIGNED	Director	01 Feb 2006	30 Jun 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
REDFERN, Peter Timothy RESIGNED	Director	08 Jan 2000	01 Feb 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
SUTCLIFFE, Ian Calvert RESIGNED	Director	01 Feb 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TANNER, Michael Brynley RESIGNED	Director	02 Apr 2001	31 Dec 2004	England	December 1944	Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
TRUSCOTT, Peter Martin RESIGNED	Director	01 Jul 2004	27 Jul 2015	England	June 1962	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
TYLER, Robin George RESIGNED	Director		01 Jan 1995		July 1935	Perivale 1 Linden Avenue, Maidenhead, Berkshire, SL6 6HD
WHEELAN, George Bruce RESIGNED	Director		31 Dec 1998	United Kingdom	October 1939	22a North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
WILKINSON, Andrew Ernest RESIGNED	Director	01 Nov 2021	17 Jun 2022	England	October 1969	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KAYANI, Muhammed Ishaq ACTIVE
Role: Secretary
Appointed on: 21 Feb 2023
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

BILLSON-ROSS, Katherine Anne ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BISHOP, Lee Michael ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARNEY, Christopher ACTIVE
Role: Director
Appointed on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DALY, Jennifer, Ms. ACTIVE
Role: Director
Appointed on: 22 Jul 2015
Country of Residence: England
Date of birth: April 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DRUMMOND, Ian Scott ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 1, Masterton Park, Dumfermline, Fife, KY11 8NX, United Kingdom

KAYANI, Muhammed Ishaq ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

POCOCK, Tom Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

SEBASTIAN, Maria Cristina Perez ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

SIDHU, Novraj ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Taylor Wimpey, The Arc Office Park, Springfield Drive, Leatherhead, KT22 7LP, United Kingdom

WHITE, Shaun Roland ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Secretary
Appointed on: 04 Nov 2019
Resigned on: 26 Aug 2022
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 01 Jul 2001
Address: 126 Grove Park, London, SE5 8LD

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1996
Address: 126 Grove Park, London, SE5 8LD

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 24 Aug 2011
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1995
Address: 40 Landford Road, London, SW15 1AG

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 24 Aug 2011
Resigned on: 04 Nov 2019
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Aug 2022
Resigned on: 21 Feb 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 01 Jul 1998
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2007
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

ANDREW, Richard Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1944
Address: Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG

ATHORN, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 18 Nov 2005
Date of birth: September 1961
Address: Hideaway, 81 Shrigley Road South, Poynton, Cheshire, SK12 1TF

BERNARD, Peter David RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 07 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 16 Avenue Road, Teddington, Middlesex, TW11 0BT

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACKER, Michael RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: September 1955
Address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS

BRANT, Dennis RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 16 Oct 2000
Date of birth: July 1950
Address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: January 1967
Address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

BULLOUGH, Rodney Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1996
Date of birth: November 1943
Address: 22 Oakdene, Ascot, Berkshire, SL5 0BU

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

COWIE, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2000
Date of birth: February 1947
Address: Century Lodge, 100 Shenfield Road Shenfield, Brentwood, Essex, CM15 8ET

CUSHEN, Keith Morgan RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Dec 2003
Date of birth: August 1947
Address: Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX

CUSHEN, Keith Morgan RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 25 Mar 1996
Date of birth: August 1947
Address: Six Oaks 4 Rainsford Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HY

DODDS, Graeme James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: May 1959
Address: 16 Second Avenue, Frinton On Sea, Essex, CO13 9ER

EDGEWORTH, Anna Lynnette RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Nov 2005
Date of birth: July 1953
Address: 10 Garbrand Walk, Ewell, Epsom, Surrey, KT17 1UQ

GAINHAM, John Bernard RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: September 1959
Address: 1 Beech Hurst Gardens, Post Office Road, Seisdon, Staffordshire, WV5 7HQ

HART, Ian John RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: April 1944
Address: 17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR

HAYWOOD BAMBER, Gillian Elizabeth Sarah RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 26 Mar 1996
Date of birth: November 1953
Address: Walnut Tree Cottage 58 Station Road, Brize Norton, Carterton, Oxfordshire, OX18 3QA

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: June 1949
Address: The Foxes 3 Manor Gardens, Westoning, Bedfordshire, MK45 5NA

HOLLAND, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX

HOLLAND, Nigel RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Ground Floor, 730 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UE, United Kingdom

HOLLAND-KAYE, William John RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: March 1965
Address: 39 Britannia Road, London, SW6 2HJ

HUGHES, Graham Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2007
Date of birth: November 1958
Address: 15 Padston Drive, Alsager, Cheshire, ST7 2XY

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JORDAN, James John RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KING, John Ernest RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 14 May 2001
Date of birth: June 1947
Address: 1 Blades Close, Leatherhead, Surrey, KT22 7JY

KINSEY, Jonathan Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Jul 2004
Date of birth: May 1960
Address: 19 St Joseph Mews, Beaconsfield, Buckinghamshire, HP9 1GA

LIVINGSTONE, David Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Nov 2005
Date of birth: May 1956
Address: Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MCCONNELL, Fergus David RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 31 Dec 2016
Date of birth: January 1962
Address: 52, Castlepark Drive, Fairlie, KA29 0DG, United Kingdom

MCGOWAN, Daniel Hugh RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MURRAY, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2000
Date of birth: September 1939
Address: 33 Campden Hill Road, London, W8 7DX

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

O'SULLIVAN, Michael James RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2006
Date of birth: February 1948
Address: 5 Byron Road, Bournemouth, Dorset, BH5 1JO

OSBORNE, Ingrid Ruth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PANTER, Andrew RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 09 Dec 2000
Country of Residence: England
Date of birth: March 1944
Address: The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH

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

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

PILFOLD, Maria Bridget RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: May 1963
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PITCHER, Malcolm William RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: April 1952
Address: Veldhoven Barnes Green, Brinkworth, Chippenham, Wiltshire, SN15 5AH

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 08 Jan 2000
Resigned on: 01 Feb 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

TANNER, Michael Brynley RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1944
Address: Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: June 1962
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

TYLER, Robin George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: July 1935
Address: Perivale 1 Linden Avenue, Maidenhead, Berkshire, SL6 6HD

WHEELAN, George Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 22a North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT

WILKINSON, Andrew Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: October 1969
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 1,068 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
27 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2025	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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.