WICKES FINANCE LIMITED

Company summary

Company number: 02070200
Status: ACTIVE
Incorporated / age: 3 November 198639 years
Registered office: Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:29 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 LIMITED
CITYQUEST PUBLIC LIMITED COMPANY

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	31 Dec 2013			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
TPG MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Apr 2014	23 Mar 2021			Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England
ARCHER, William Ernest RESIGNED	Director	26 Sep 2000	11 Feb 2005		May 1944	The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
BIRD, Jeremy RESIGNED	Director	07 Sep 2006	08 Apr 2013	United Kingdom	September 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
BIRD, Richard Sidney RESIGNED	Director	02 Mar 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
BURROW, Robert Philip RESIGNED	Director		01 May 1997	England	March 1951	127 Home Park Road, London, SW19 7HT
BYKHOVSKY, Arkadi RESIGNED	Director	23 Sep 1993	20 Sep 1995		November 1943	Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7
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
CLARK, Richard Edward Thelwall RESIGNED	Director		08 Oct 1992		May 1942	24 Hamilton Road, Ealing, London, W5 2EH
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
FURNESS, David RESIGNED	Director	06 Aug 2007	01 Jul 2011		March 1966	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
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	29 Nov 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	16 Aug 1996	08 Jan 2001		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUMPHRIES, Alan Peter RESIGNED	Director		30 Jun 1996		July 1920	Shaldon House 17 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
KAPLAN, Sanford RESIGNED	Director		11 Dec 1996		July 1916	10118 Empyrean Way, Los Angeles, California 90067, Usa
LLEWELLYN, Trefor Wilmot RESIGNED	Director		02 Aug 1995	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
MCGRATH, William Joseph RESIGNED	Director		31 Dec 1993	United Kingdom	September 1940	Manor House, Gringley On The Hill, DN10 4RG
MEECH, Martin Richard RESIGNED	Director	26 Feb 2007	23 Mar 2021	England	June 1957	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
MURRAY, Rob RESIGNED	Director	03 Dec 2007	02 Dec 2013		April 1964	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
NAPIER, John Alexander RESIGNED	Director	17 Sep 1996	31 Oct 2000		March 1937	Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
PENNY, Michael William Harrison RESIGNED	Director	22 Sep 2004	28 Apr 2006	United Kingdom	August 1954	Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
RICE, John Michael RESIGNED	Director	26 Sep 2000	24 Oct 2002		August 1944	Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN
SIEFF, Lord Of Brimpton RESIGNED	Director		15 Apr 1993		July 1913	47 Baker Street, London, W1A 1DN
SIGOLOFF, Sanford Charles RESIGNED	Director		01 May 1997		September 1930	220 North Cliffwood Avenue, Los Angeles, Ca 90040, Usa
SIMPSON, David Macdonald RESIGNED	Director	31 Dec 1996	31 Oct 2000	Director	May 1941	27 Succoth Park, Edinburgh, Midlothian, EH12 6BX
STRADLING, Stuart Rhys RESIGNED	Director	14 Jul 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
VON BRENTANO, Michael RESIGNED	Director	04 Aug 1992	31 Oct 2000		August 1933	63 Wynnstay Gardens, Allen Street Kensington, London, W8 6UU
WHITTAKER, Nigel RESIGNED	Director	28 Nov 1996	31 Oct 2000		November 1948	176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
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	26 Sep 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 Jul 2017	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: 31 Dec 2013
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

TPG MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 23 Mar 2021
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

ARCHER, William Ernest RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 11 Feb 2005
Date of birth: May 1944
Address: The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ

BIRD, Jeremy RESIGNED
Role: Director
Appointed on: 07 Sep 2006
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: 02 Mar 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

BURROW, Robert Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: March 1951
Address: 127 Home Park Road, London, SW19 7HT

BYKHOVSKY, Arkadi RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 20 Sep 1995
Date of birth: November 1943
Address: Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7

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

CLARK, Richard Edward Thelwall RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Date of birth: May 1942
Address: 24 Hamilton Road, Ealing, London, W5 2EH

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

FURNESS, David RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 01 Jul 2011
Date of birth: March 1966
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

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: 29 Nov 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: 16 Aug 1996
Resigned on: 08 Jan 2001
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUMPHRIES, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1920
Address: Shaldon House 17 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY

KAPLAN, Sanford RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1996
Date of birth: July 1916
Address: 10118 Empyrean Way, Los Angeles, California 90067, Usa

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

MCGRATH, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Manor House, Gringley On The Hill, DN10 4RG

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: June 1957
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

MURRAY, Rob RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 02 Dec 2013
Date of birth: April 1964
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

NAPIER, John Alexander RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Oct 2000
Date of birth: March 1937
Address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR

PENNY, Michael William Harrison RESIGNED
Role: Director
Appointed on: 22 Sep 2004
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: 26 Sep 2000
Resigned on: 24 Oct 2002
Date of birth: August 1944
Address: Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN

SIEFF, Lord Of Brimpton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: July 1913
Address: 47 Baker Street, London, W1A 1DN

SIGOLOFF, Sanford Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: September 1930
Address: 220 North Cliffwood Avenue, Los Angeles, Ca 90040, Usa

SIMPSON, David Macdonald RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 31 Oct 2000
Country of Residence: Director
Date of birth: May 1941
Address: 27 Succoth Park, Edinburgh, Midlothian, EH12 6BX

STRADLING, Stuart Rhys RESIGNED
Role: Director
Appointed on: 14 Jul 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

VON BRENTANO, Michael RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 31 Oct 2000
Date of birth: August 1933
Address: 63 Wynnstay Gardens, Allen Street Kensington, London, W8 6UU

WHITTAKER, Nigel RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 31 Oct 2000
Date of birth: November 1948
Address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU

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: 26 Sep 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 Jul 2017
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
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
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)
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)
06 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 that part or whole of property from a floating charge has been released (403b) (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.

Legal Entity Identifier

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