Wilson Connolly Holdings Limited
Company 00832629 Active
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| Number | 00832629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1964 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Taylor Wimpey PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilson Connolly Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Connolly Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Connolly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilcon Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Connolly Logistics Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wilcon Lifestyle Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prestoplan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Connolly Quest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London and Clydeside Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Wilson Connolly Employee Benefit Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
Show 26 former officers
- David Edward Smith Director · appointed 2011 · resigned 2014
- William John Holland-Kaye Director · appointed 2007 · resigned 2008
- Christopher Philip Watts Director · appointed 2007 · resigned 2007
- Richard Ian Morbey Director · appointed 2004 · resigned 2007
- Peter Thomas Johnson Director · appointed 2003 · resigned 2004
- John Grant Napier Director · appointed 2003 · resigned 2004
- James Rodier Kerr-Muir Director · appointed 2003 · resigned 2003
- Christopher John Hatch Director · appointed 2002 · resigned 2003
- John Edwin Coker Director · appointed 2002 · resigned 2003
- William Henry Bannister Director · appointed 2002 · resigned 2003
- Graeme Reid Mccallum Director · appointed 2001 · resigned 2007
- Joanne Louise Kenrick Director · appointed 2001 · resigned 2002
- Julia Katherine Budd Director · appointed 2001 · resigned 2003
- William Ainscough Director · appointed 2001 · resigned 2002
- Robert David Green Director · appointed 2001 · resigned 2003
- Carol Jayne Nunn Secretary · appointed 2000 · resigned 2004
- John Michael Weir Director · appointed 1997 · resigned 2002
- John Frederick Tutte Director · appointed 1997 · resigned 2001
- Allan Leslie Leighton Director · appointed 1995 · resigned 2003
- Martin Richard Landau Director · appointed 1992 · resigned 2003
- Frederick Connolly Thomas Wilson Director · resigned 1992
- Ian Craig Black Director · resigned 1999
- Samuel David Lawther Secretary · resigned 2001
- Lynn Anthony Wilson Director · resigned 2003
- Michael John Hollingbery Director · resigned 1996
- Alan Peters Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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