Wykeland Group Limited
Company 02435148 Active
Company details
| Number | 02435148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1989 |
| Address | WYKELAND HOUSE, 47 QUEEN STREET, HULL EAST YORKSHIRE, HU1 1UU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (11)
- Mrs Jane Bays Allan British
ownership of shares 75-100% as trust voting rights 50-75% as trust - Mr Stephen Peter Hudson British
ownership of shares 50-75% as trust voting rights 25-50% as trust - Mr Ben Frederick Allan British
ownership of shares 50-75% as trust voting rights 25-50% as trust - Mr Philip Howard Crook British
voting rights 25-50% as trust - Jayne Bryars British
ownership of shares 50-75% as trust voting rights 75-100% as trust - Laura Fahy British
significant influence or control as trust - Mrs Beryl Brignall ceased British
voting rights 25-50% voting rights 25-50% as trust - Mr Kevin Simon Webster ceased British
ownership of shares 25-50% as trust - Mr David Andrew Dawson ceased British
ownership of shares 50-75% as trust voting rights 25-50% as trust - Mrs Beryl Brignall ceased British
voting rights 25-50% - Mr Edward James Allen ceased British
ownership of shares 50-75% as trust voting rights 25-50% as trust
Officers (23)
- Steele, Sian Louise Director · appointed 2025
- Crookham, Christopher David Director · appointed 2025
- Oughtred, Nicholas Alwyn Mclaren Director · appointed 2024
- Allan, Benjamin Frederick Director · appointed 2023
- Oliver, Belinda Jenny Bays Director · appointed 2023
- Stubbs, Jonathan David Director · appointed 2018
- Brignall, Sarah Bays Director · appointed 2006
- Gibbons, Dominic Anthony Director · appointed 2005
- Hudson, Stephen Peter Director
- Dawson, Richard William Former Director · appointed 2022 · resigned 2024
- Millington, Paul Terence Former Director · appointed 2022 · resigned 2024
- Donkin, David Christopher Former Director · appointed 2016 · resigned 2025
- Stothard, Neil Andrew Former Director · appointed 2010 · resigned 2022
- Oughtred, Christopher Mclaren Former Director · appointed 2008 · resigned 2022
- Franks, Ian Charles Former Director · appointed 2007 · resigned 2025
- Hazelwood, Catherine Bays Former Director · appointed 2006 · resigned 2023
- Allan, Jane Bays Former Director · appointed 2006 · resigned 2023
- Money, Ian Christopher Former Secretary · appointed 2005 · resigned 2007
- Lewis, Evan Richard Charles Former Director · appointed 2002 · resigned 2008
- Dawson, David Andrew Former Secretary · resigned 2005
- Brignall, John Frederick Former Director · resigned 2010
- Brignall, Beryl Former Director · resigned 2019
- Grocott, Eric Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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