WILTS & DORSET HOLDINGS LIMITED

Company summary

Company number: 02091878
Status: ACTIVE
Incorporated / age: 21 January 198739 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:01 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Non-trading company
Previous company names
GREATGUNS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WILTS & DORSET HOLDINGS LIMITED

Company summary

Company number: 02091878
Status: ACTIVE
Incorporated / age: 21 January 198739 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:01 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Non-trading company
Previous company names
GREATGUNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Benjamin Matthew ACTIVE	Director	13 Oct 2022		England	March 1977	Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom
WILLS, Edward John Andrew ACTIVE	Director	01 Jan 2026		United Kingdom	November 1980	Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom
BUTCHER, Ian Philip RESIGNED	Secretary	11 Aug 2003	30 Jun 2006			Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
FERGUSON, Carolyn RESIGNED	Secretary	01 Jul 2006	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
MALONE, Hugh RESIGNED	Secretary		11 Aug 2003			The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
BALLINGER, Martin Stanley Andrew RESIGNED	Director	11 Aug 2003	31 Dec 2004		November 1943	Bolam Hall East, Morpeth, Northumberland, NE61 3UA
BOYD, Gordon Alexander RESIGNED	Director	28 Sep 2021	28 Mar 2022	England	February 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BRIAN, Elodie Marie Francoise RESIGNED	Director	05 Jun 2019	27 Sep 2021	United Kingdom	October 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BROWN, David Allen RESIGNED	Director	01 Apr 2011	05 Nov 2021	United Kingdom	December 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
BRYCE, Andrew Richard RESIGNED	Director		11 Aug 2003	England	December 1947	Flat 4 Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX
BUTCHER, Ian Philip RESIGNED	Director	11 Aug 2003	01 Jul 2007		April 1951	Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
BUTCHER, Simon Patrick RESIGNED	Director	14 Mar 2016	30 Nov 2018	England	October 1967	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
DOWN, Keith RESIGNED	Director	07 Mar 2011	06 Dec 2015	United Kingdom	January 1965	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
LUDEMAN, Keith Lawrence RESIGNED	Director	10 Jul 2006	02 Jul 2011	United Kingdom	January 1950	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
LUXTON, Rodney Alexander RESIGNED	Director		11 Aug 2003	England	July 1939	3 St Leonards Way, Ashley Heath, Ringwood, Hampshire, BH24 2HS
MALONE, Hugh RESIGNED	Director		11 Aug 2003	England	January 1948	The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
MOYES, Christopher RESIGNED	Director	11 Aug 2003	08 Jul 2006		July 1949	Heathcroft, Potters Bank, Durham City, DH1 3RR
SCHREYER, Christian RESIGNED	Director	05 Nov 2021	13 Oct 2022	England	January 1968	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
SMITH, Douglas Allenby RESIGNED	Director		06 Dec 2001		December 1917	1 Swatchways, 24 Panorama Road, Poole, Dorset, BH13 7RD
SWIFT, Nicholas RESIGNED	Director	17 Jul 2007	07 Mar 2011	United Kingdom	June 1964	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
WICKHAM, Andrew Rodney RESIGNED	Director	13 Oct 2022	25 May 2025	United Kingdom	June 1966	Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom

MURRAY, Benjamin Matthew ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: England
Date of birth: March 1977
Address: Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom

WILLS, Edward John Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom

BUTCHER, Ian Philip RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 30 Jun 2006
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

MALONE, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2003
Address: The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

BALLINGER, Martin Stanley Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 31 Dec 2004
Date of birth: November 1943
Address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: February 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BRIAN, Elodie Marie Francoise RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 27 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROWN, David Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

BRYCE, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2003
Country of Residence: England
Date of birth: December 1947
Address: Flat 4 Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 01 Jul 2007
Date of birth: April 1951
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

DOWN, Keith RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 06 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

LUXTON, Rodney Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2003
Country of Residence: England
Date of birth: July 1939
Address: 3 St Leonards Way, Ashley Heath, Ringwood, Hampshire, BH24 2HS

MALONE, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2003
Country of Residence: England
Date of birth: January 1948
Address: The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

MOYES, Christopher RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 08 Jul 2006
Date of birth: July 1949
Address: Heathcroft, Potters Bank, Durham City, DH1 3RR

SCHREYER, Christian RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: January 1968
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

SMITH, Douglas Allenby RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: December 1917
Address: 1 Swatchways, 24 Panorama Road, Poole, Dorset, BH13 7RD

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

WICKHAM, Andrew Rodney RESIGNED
Role: Director
Appointed on: 13 Oct 2022
Resigned on: 25 May 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1987	Satisfied
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MURRAY, Benjamin Matthew ACTIVE

Director

13 Oct 2022

England

March 1977

Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom

WILLS, Edward John Andrew ACTIVE

Director

01 Jan 2026

United Kingdom

November 1980

Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom

BUTCHER, Ian Philip RESIGNED

Secretary

11 Aug 2003

30 Jun 2006

Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

FERGUSON, Carolyn RESIGNED

Secretary

01 Jul 2006

30 Apr 2026

Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

MALONE, Hugh RESIGNED

Secretary

11 Aug 2003

The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

BALLINGER, Martin Stanley Andrew RESIGNED

Director

11 Aug 2003

31 Dec 2004

November 1943

Bolam Hall East, Morpeth, Northumberland, NE61 3UA

BOYD, Gordon Alexander RESIGNED

Director

28 Sep 2021

28 Mar 2022

England

February 1960

The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BRIAN, Elodie Marie Francoise RESIGNED

Director

05 Jun 2019

27 Sep 2021

United Kingdom

October 1979

The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROWN, David Allen RESIGNED

Director

01 Apr 2011

05 Nov 2021

United Kingdom

December 1960

The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

BRYCE, Andrew Richard RESIGNED

Director

11 Aug 2003

England

December 1947

Flat 4 Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX

BUTCHER, Ian Philip RESIGNED

Director

11 Aug 2003

01 Jul 2007

April 1951

Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

BUTCHER, Simon Patrick RESIGNED

Director

14 Mar 2016

30 Nov 2018

England

October 1967

The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

DOWN, Keith RESIGNED

Director

07 Mar 2011

06 Dec 2015

United Kingdom

January 1965

The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

LUDEMAN, Keith Lawrence RESIGNED

Director

10 Jul 2006

02 Jul 2011

United Kingdom

January 1950

The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

LUXTON, Rodney Alexander RESIGNED

Director

11 Aug 2003

England

July 1939

3 St Leonards Way, Ashley Heath, Ringwood, Hampshire, BH24 2HS

MALONE, Hugh RESIGNED

Director

11 Aug 2003

England

January 1948

The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

MOYES, Christopher RESIGNED

Director

11 Aug 2003

08 Jul 2006

July 1949

Heathcroft, Potters Bank, Durham City, DH1 3RR

SCHREYER, Christian RESIGNED

Director

05 Nov 2021

13 Oct 2022

England

January 1968

The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

SMITH, Douglas Allenby RESIGNED

Director

06 Dec 2001

December 1917

1 Swatchways, 24 Panorama Road, Poole, Dorset, BH13 7RD

SWIFT, Nicholas RESIGNED

Director

17 Jul 2007

07 Mar 2011

United Kingdom

June 1964

The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

WICKHAM, Andrew Rodney RESIGNED

Director

13 Oct 2022

25 May 2025

United Kingdom

June 1966

Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PR, United Kingdom