Wickes Holdings Limited
Company 01738919 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wickes Building Supplies Limited 2 shared directors
- Wickes Finance Limited 2 shared directors
- Wickes Group Holdings Limited 2 shared directors
- GAS Fast Limited 1 shared director
- Wickes Group PLC 1 shared director
- The Prentice and Seabright Cups Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01738919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1983 |
| Address | VISION HOUSE, 19 COLONIAL WAY, WATFORD, WD24 4JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wickes Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mark Alexander George Director · appointed 2022
- Helen Jane O'Keefe Director · appointed 2021
Show 27 former officers
- Julie Ann Wirth Director · appointed 2021 · resigned 2022
- Deborah Grimason Director · appointed 2017 · resigned 2018
- Alan Richard Williams Director · appointed 2017 · resigned 2021
- TP Directors LTD Corporate-director · appointed 2014 · resigned 2021
- Ian Fraser Murphy Director · appointed 2013 · resigned 2013
- Simon Theodore King Director · appointed 2013 · resigned 2014
- Anthony David Buffin Director · appointed 2013 · resigned 2017
- Jeremy Bird Director · appointed 2008 · resigned 2013
- Paul Nigel Hampden-Smith Director · appointed 2005 · resigned 2013
- John Peter Carter Director · appointed 2005 · resigned 2017
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- Andrew Stephen Pike Secretary · appointed 2005 · resigned 2014
- Michael William Harrison Penny Director · appointed 2005 · resigned 2006
- Richard Sidney Bird Director · appointed 2001 · resigned 2006
- Barbara Rimmer Secretary · appointed 2001 · resigned 2005
- Geoffrey Charles Wilson Director · appointed 2000 · resigned 2005
- John Michael Rice Director · appointed 2000 · resigned 2002
- William Ernest Archer Director · appointed 2000 · resigned 2005
- Sanaya Homi Bhote Director · appointed 2000 · resigned 2002
- Keith Reginald Stokes Smith Director · appointed 1997 · resigned 2001
- William Grimsey Director · appointed 1996 · resigned 2000
- William John Hoskins Director · appointed 1996 · resigned 2001
- Stuart Rhys Stradling Director · appointed 1995 · resigned 1996
- Trefor Wilmot Llewellyn Director · resigned 1995
- Geoffrey Brian Battersby Director · resigned 1997
- Michael Richmond Corner Director · resigned 1996
- Henry Alan Sweetbaum Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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