Company · Leeds Liquidation
WL Realisations (2023) Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Deborah Anne Rabey 2023-2023 View profile
- Benjamin Victor Exall 2023-2023 View profile
- David Roger Murphy 2023-2023 View profile
- Amanda Jones 2022-2023 View profile
- James William Dorling 2022-2023 View profile
- Karen Dawn Mackay 2020-2023 View profile
- Jerome Christophe Saint-Marc 2020-2023 View profile
- Christian Robert Philip Ward 2020-2022 View profile
- Alison Edlar Hands 2019-2023 View profile
- Andrew Jeffrey Moore 2019-2020 View profile
- Kate Price 2019-2023 View profile
- Andrew John Green 2019-2020 View profile
- Andrew Knowles 2019-2022 View profile
- Duncan Craig Mcgregor 2018-2020 View profile
- Katharine Jayne Poulter 2018-2018 View profile
- John Anthony Houghton 2017-2018 View profile
- Sean Robert Emmett 2016-2018 View profile
- Mark Jason Hale 2015-2022 View profile
- Catherine Helen Fox 2015-2019 View profile
- Ian Edward Ayling 2015-2018 View profile
- Robin Benjamin Lassiter 2015-2017 View profile
- Francois Mark Adams 2015-2017 View profile
- Aidan Joseph Connolly 2015-2018 View profile
- Sean Peter Toal 2014-2019 View profile
- Robin James Terrell 2012-2013 View profile
- Stephen Howard Sinclair 2011-2015 View profile
- Ian Anthony Ellis 2008-2015 View profile
- Stuart Robert Mitchell 2006-2012 View profile
- John Ellis Jackson 2006-2011 View profile
- James Scott Browning 2006-2007 View profile
- Karin Louise Swann 2004-2014 View profile
- Lisa Joanne Wilkinson 2004-2018 View profile
- Kenneth Alan Glover 1996-2004 View profile
- Barbara Ellison Wilkinson 1995-2006 View profile
- Brian Kenneth Fairhurst 1993 View profile
- Paul Joseph Wheatley 2001 View profile
- Alan Frederick Ledsham 1998 View profile
- James Kemsey Wilkinson 1997 View profile
- Gordon Robert Shirlaw Brown 2007 View profile
- Graham Dennis Goodchild 1996 View profile
- Anthony Harwick Wilkinson 2006 View profile
- Sonia Fennell 2020-2023 View profile
- Joanna Margaret Cotton 2020-2020 View profile
- Claire Phillips 2018-2019 View profile
- Alison Mary Edgerton 2012-2018 View profile
- Ian Anthony Ellis 2010-2012 View profile
- Ian Anthony Ellis 2010-2012 View profile
- Ian Robert White 2007-2010 View profile
- Paul Testo 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 13/02/1941
- Registered office
- Leeds
- Previous names
- Wilko Limited (until 06/11/2023)
Wilko Retail Limited (until 21/04/2021)
Wilkinson Hardware Stores,Limited (until 11/06/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilkinson Hardware Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- WL Realisations (2023) Limited
is controlled by Wilkinson Hardware Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilkinson Hardware Stores Limited
is controlled by Christopher Frederick Dawson
Evidence
active significant influence · notified 2016-05-16 · source: Companies House PSC register
Ultimately controlled by Christopher Frederick Dawson.
33 other companies in this group
- CDS Group Services Limited
- Wilko Limited
- Trading Bargains Limited
- Hover Limited
- Dawson Southway Limited
- Wilkinson Hardware Stores Limited
- Norton Avonmouth Limited
- Wilko Brand Protection Limited
- 12230229
- 07019302
- 10866695
- Wilkinson Property Limited
- CDS (Superstores International) Limited
- Homebase Limited
- 09563038
- Wilkinson Hardware Stores (Leicester) Limited
- Wilkinson Card Handling Services Limited
- The Range Hearing Limited
- 10866688
- The Range (Ireland) Limited
- W.COM Realisations Limited
- Lucky FOX Limited
- L M Cooper & CO Limited
- Schock German Quality Built in LTD
- Wilko Property Limited
- 11121294
- KIN Limited
- 12525262
- Wilko Stores Limited
- Wilkinson Retail Limited
- 07019284
- Wilkinson Stores Limited
- 11454339
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £174,471 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £174,471 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Xavier Jackson Director · appointed 2023
- Timothy David Dalton Philips Director · appointed 2018
- Neil Alastair Feakins Director · appointed 2020
Directors past 6 years
- Timothy David Dalton Philips Director · appointed 2018
- Neil Alastair Feakins Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Timothy David Dalton Philips Director · appointed 2018
- Neil Alastair Feakins Director · appointed 2020
Portfolio (1)
- Mark Xavier Jackson Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00365335
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 08/04/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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