WILSON BOWDEN GROUP SERVICES LIMITED

Company summary

Company number: 01820085
Status: ACTIVE
Incorporated / age: 29 May 198442 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:09 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
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Activities of head offices
Previous company names
WILSON BOWDEN GROUP SERVICES PLC
TRENCHERWOOD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Feb 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	29 Jan 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
THOMAS, David Fraser ACTIVE	Director	05 Jul 2012		England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BOMER, Colin Melton RESIGNED	Secretary		08 Dec 1994			20 West Mills, Newbury, Berkshire, RG14 5HG
BROWN, Graham Marshall RESIGNED	Secretary	14 Dec 1996	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
TROTT, Nicholas Mark RESIGNED	Secretary	08 Dec 1994	14 Dec 1996			16 Naseby Rise, Newbury, Berkshire, RG14 2SF
ASCROFT, Peter RESIGNED	Director	13 Aug 1991	31 Dec 1992	England	June 1956	East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
BOYES, Steven John RESIGNED	Director	11 Jun 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	13 Aug 1991	20 Nov 1996	United Kingdom	August 1960	Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
BROWN, Graham Marshall RESIGNED	Director	18 Aug 2003	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	04 Feb 2010		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COCKRAM, Christopher RESIGNED	Director	08 Dec 1994	31 Dec 1999		September 1958	29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA
DAVIS, Christopher Richard RESIGNED	Director	08 Dec 1994	09 Jan 2000		May 1949	The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
DAVIS, Christopher Richard RESIGNED	Director		21 Aug 1991		May 1949	The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
DENT, Laurence RESIGNED	Director	11 Jun 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DUGDALE, David John RESIGNED	Director	24 Feb 1993	15 Apr 1996		October 1942	Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
EIGHTEEN, Brian Patrick RESIGNED	Director		21 Aug 1991	United Kingdom	October 1954	The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT
FENTON, Clive RESIGNED	Director	11 Jun 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HOLMES, Brian Robert Lathom RESIGNED	Director	01 Jan 1992	15 Apr 1996		August 1931	Ferndown 57 Greenways, Haywards Heath, West Sussex, RH16 2DT
KEEVIL, Thomas Stephen RESIGNED	Director	05 Jul 2012	31 Dec 2015	England	December 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
MASSINGHAM, Terence William RESIGNED	Director		30 Oct 1992		May 1952	The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
MCDOWELL, Ronald Arthur RESIGNED	Director		29 Aug 1991			Didean, Peasemore, Newbury, Berkshire, RG16 0JF
MORSE, Julian Robert RESIGNED	Director	08 Dec 1994	20 Nov 1996	United Kingdom	May 1944	Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP
MOSS, David Arthur RESIGNED	Director		08 Dec 1994		March 1939	Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT
NORGATE, Delia Lynne RESIGNED	Director	01 Nov 1995	23 Dec 1999		January 1942	Donnington Park House, Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ
NORGATE, John Ashton RESIGNED	Director		13 Oct 1995		September 1942	Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
ROBERTSON, Ian RESIGNED	Director	15 Apr 1996	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SCOTT, Michael Ian RESIGNED	Director	03 Sep 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STANSFIELD, Michael John RESIGNED	Director	15 Apr 1996	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TOWNSEND, Nicolas John RESIGNED	Director	15 Apr 1996	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
TROTT, Nicholas Mark RESIGNED	Director	01 Nov 1995	28 Feb 1997		December 1964	16 Naseby Rise, Newbury, Berkshire, RG14 2SF
WILSON, David William RESIGNED	Director	15 Apr 1996	26 Apr 2007	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2012
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

THOMAS, David Fraser ACTIVE
Role: Director
Appointed on: 05 Jul 2012
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

BOMER, Colin Melton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1994
Address: 20 West Mills, Newbury, Berkshire, RG14 5HG

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on: 14 Dec 1996
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

TROTT, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 14 Dec 1996
Address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

ASCROFT, Peter RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1956
Address: East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 11 Jun 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

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 20 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 04 Feb 2010
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

COCKRAM, Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 Dec 1999
Date of birth: September 1958
Address: 29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA

DAVIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 09 Jan 2000
Date of birth: May 1949
Address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT

DAVIS, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1991
Date of birth: May 1949
Address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Jun 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

DUGDALE, David John RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 15 Apr 1996
Date of birth: October 1942
Address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD

EIGHTEEN, Brian Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1991
Country of Residence: United Kingdom
Date of birth: October 1954
Address: The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT

FENTON, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 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

HOLMES, Brian Robert Lathom RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 15 Apr 1996
Date of birth: August 1931
Address: Ferndown 57 Greenways, Haywards Heath, West Sussex, RH16 2DT

KEEVIL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

MASSINGHAM, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: May 1952
Address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ

MCDOWELL, Ronald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1991
Address: Didean, Peasemore, Newbury, Berkshire, RG16 0JF

MORSE, Julian Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 20 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP

MOSS, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: March 1939
Address: Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT

NORGATE, Delia Lynne RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 23 Dec 1999
Date of birth: January 1942
Address: Donnington Park House, Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ

NORGATE, John Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: September 1942
Address: Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 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

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 15 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

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2025
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

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

TROTT, Nicholas Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 28 Feb 1997
Date of birth: December 1964
Address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

WILSON, David William RESIGNED
Role: Director
Appointed on: 15 Apr 1996
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
21 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1984	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.