WICKES HOLDINGS LIMITED

Company summary

Company number: 01738919
Status: ACTIVE
Incorporated / age: 12 July 198343 years
Registered office: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:53 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
Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
Nature of business
Dormant Company
Previous company names
WICKES PLC
WICKES LIMITED
PRECIS (181) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Mark Alexander ACTIVE	Director	29 Jul 2022		England	July 1974	Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
O'KEEFE, Helen Jane ACTIVE	Director	23 Mar 2021		England	July 1969	Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
PIKE, Andrew Stephen RESIGNED	Secretary	11 Feb 2005	23 Sep 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
RIMMER, Barbara RESIGNED	Secretary	29 Jun 2001	11 Feb 2005			28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
STOKES-SMITH, Keith Reginald RESIGNED	Secretary		29 Jun 2001			5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
ARCHER, William Ernest RESIGNED	Director	18 Oct 2000	11 Feb 2005		May 1944	The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
BATTERSBY, Geoffrey Brian RESIGNED	Director		27 Mar 1997		February 1960	33 Trewsbury Road, Sydenham, London, SE26 5DP
BHOTE, Sanaya Homi RESIGNED	Director	18 Oct 2000	24 Oct 2002		September 1962	50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
BIRD, Jeremy RESIGNED	Director	12 May 2008	08 Apr 2013	United Kingdom	September 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BIRD, Richard Sidney RESIGNED	Director	29 Jun 2001	27 Jul 2006		January 1950	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BUFFIN, Anthony David RESIGNED	Director	08 Apr 2013	11 Jul 2017	United Kingdom	November 1971	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CARTER, John Peter RESIGNED	Director	11 Feb 2005	18 Jul 2017	United Kingdom	May 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
COOPER, Geoffrey Ian RESIGNED	Director	11 Feb 2005	31 Dec 2013	United Kingdom	March 1954	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
CORNER, Michael Richmond RESIGNED	Director		15 Oct 1996		January 1950	95 Castelnau, Barnes, London, SW13
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	06 Mar 2018	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
GRIMSEY, William RESIGNED	Director	09 Dec 1996	23 Dec 2000	United Kingdom	January 1952	The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	11 Feb 2005	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HOSKINS, William John RESIGNED	Director	30 Sep 1996	08 Jan 2001		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
KING, Simon Theodore RESIGNED	Director	30 May 2013	23 Sep 2014	England	June 1959	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
LLEWELLYN, Trefor Wilmot RESIGNED	Director		02 Aug 1995	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
MURPHY, Ian Fraser RESIGNED	Director	30 May 2013	12 Dec 2013	United Kingdom	August 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
PENNY, Michael William Harrison RESIGNED	Director	09 Feb 2005	28 Apr 2006	United Kingdom	August 1954	Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
RICE, John Michael RESIGNED	Director	18 Oct 2000	24 Oct 2002		August 1944	Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN
STOKES-SMITH, Keith Reginald RESIGNED	Director	01 Feb 1997	29 Jun 2001		May 1950	5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
STRADLING, Stuart Rhys RESIGNED	Director	02 Aug 1995	08 Oct 1996	United Kingdom	August 1944	68 Howards Lane, Putney, London, SW15 6QD
SWEETBAUM, Henry Alan RESIGNED	Director		26 Jun 1996	United Kingdom	November 1937	11 Park Village West, London, NW1 4AE
WILLIAMS, Alan Richard RESIGNED	Director	11 Jul 2017	23 Mar 2021	United Kingdom	November 1969	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
WILSON, Geoffrey Charles RESIGNED	Director	18 Oct 2000	11 Feb 2005		May 1954	Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
WIRTH, Julie Ann RESIGNED	Director	23 Mar 2021	29 Jul 2022	United Kingdom	April 1965	Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
TP DIRECTORS LTD RESIGNED	Director	19 Sep 2014	23 Mar 2021			Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

GEORGE, Mark Alexander ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: July 1974
Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

O'KEEFE, Helen Jane ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: July 1969
Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 23 Sep 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

RIMMER, Barbara RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 11 Feb 2005
Address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN

STOKES-SMITH, Keith Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

ARCHER, William Ernest RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 11 Feb 2005
Date of birth: May 1944
Address: The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ

BATTERSBY, Geoffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: February 1960
Address: 33 Trewsbury Road, Sydenham, London, SE26 5DP

BHOTE, Sanaya Homi RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 24 Oct 2002
Date of birth: September 1962
Address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE

BIRD, Jeremy RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BIRD, Richard Sidney RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 27 Jul 2006
Date of birth: January 1950
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

CARTER, John Peter RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

CORNER, Michael Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: January 1950
Address: 95 Castelnau, Barnes, London, SW13

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

GRIMSEY, William RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 23 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 08 Jan 2001
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

KING, Simon Theodore RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: June 1959
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

LLEWELLYN, Trefor Wilmot RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1995
Country of Residence: England
Date of birth: July 1947
Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD

MURPHY, Ian Fraser RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

PENNY, Michael William Harrison RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

RICE, John Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 24 Oct 2002
Date of birth: August 1944
Address: Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN

STOKES-SMITH, Keith Reginald RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 29 Jun 2001
Date of birth: May 1950
Address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD

STRADLING, Stuart Rhys RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 08 Oct 1996
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 68 Howards Lane, Putney, London, SW15 6QD

SWEETBAUM, Henry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 11 Park Village West, London, NW1 4AE

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

WILSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 11 Feb 2005
Date of birth: May 1954
Address: Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB

WIRTH, Julie Ann RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom

TP DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 23 Mar 2021
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2003	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)
29 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 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)
29 Dec 2000	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)
27 Oct 2000	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 Jan 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)
12 Dec 1996	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 Jul 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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