WILTS & DORSET INVESTMENTS LIMITED

Company summary

Company number: 04613075
Status: ACTIVE
Incorporated / age: 10 December 200223 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:11 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

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	10 Dec 2002	11 Aug 2003			The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Dec 2002	10 Dec 2002			26, Church Street, London, NW8 8EP
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	10 Dec 2002	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	19 Dec 2002	11 Aug 2003	England	July 1939	3 St Leonards Way, Ashley Heath, Ringwood, Hampshire, BH24 2HS
MALONE, Hugh RESIGNED	Director	10 Dec 2002	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
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: 10 Dec 2002
Resigned on: 11 Aug 2003
Address: The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 2002
Resigned on: 10 Dec 2002
Address: 26, Church Street, London, NW8 8EP

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: 10 Dec 2002
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: 19 Dec 2002
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: 10 Dec 2002
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

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

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