Wheeldon Brothers Limited
Company 02441153 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ian Farrell Director · appointed 2021
- James Henry Parkin Director · appointed 1998
- Edward Peter Parkin Director · appointed 1998
20.4y median 28.1y
average tenure
28.1y
longest tenure
Directors past 6 years
- James Henry Parkin Director · appointed 1998
- Edward Peter Parkin Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Ian Farrell Director · appointed 2021
Portfolio (2)
- James Henry Parkin Director · appointed 1998
- Edward Peter Parkin Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
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.
Property 4Construction 2Dormant 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wheeldon Brothers 1867 Limited 2 shared directors
- Chrome Yard Limited 2 shared directors
Connected through a shared director
- Wheeldon Homes Limited 1 shared director
- Wheeldon Construction LTD 1 shared director
- Wheeldon Commercial Limited 1 shared director
- Wheeldon Parkin LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02441153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1989 |
| Address | WHEELDON HOUSE PRIME ENTERPRISE PARK, PRIME PARK WAY, DERBY, DERBYSHIRE, DE1 3QB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- James Henry Parkin
25-50% shares · notified 2024-10-07 - Edward Peter Parkin
25-50% shares · notified 2024-10-07 - Peter Wheeldon Parkin ceased 2024-10-07
50-75% shares · notified 2016-04-06 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wheeldon Brothers (Number 2) Limited
75-100% shares · notified 2016-04-06 - Wheeldon Brothers 1867 Limited
75-100% shares · notified 2016-04-06 - Wheeldon Commercial Limited
75-100% shares · notified 2016-04-06 - Hands Road Management Company Limited
50-75% shares · notified 2016-04-06 - 08120451
significant influence · notified 2016-07-12 - 02234765
75-100% shares · notified 2017-04-01 - The Dial (Spondon) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 - Saxon Brook Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - The Wickets (Loscoe) Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 - Derwentside Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - The Standings Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Belper Lane Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Wheeldon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Wheeldon Construction LTD
75-100% shares · notified 2025-07-14 - Wheeldon Homes Limited
75-100% shares · notified 2025-10-28 - Utilita Telesales Limited ceased 2017-03-01
50-75% shares · notified 2016-04-06 - Thurgaton WAY Management Company Limited ceased 2018-06-08
significant influence · notified 2016-06-01 - Hopton Rise Management Company Limited ceased 2020-07-13
significant influence · notified 2016-07-12 - Meerbrook Management Company Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 - Moorcroft Management Company Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14
Officers (14)
- Ian Farrell Director · appointed 2021
- David Brookes Secretary · appointed 2006
- James Henry Parkin Director · appointed 1998
- Edward Peter Parkin Director · appointed 1998
Show 10 former officers
- Diane Christine Gillatt Secretary · appointed 2005 · resigned 2007
- Peter Andrew Rooney Director · appointed 2005 · resigned 2008
- Peter Wheeldon Parkin Director · appointed 2004 · resigned 2022
- Robert Bailey Director · appointed 2004 · resigned 2004
- Hazel Lowndes Director · appointed 2002 · resigned 2008
- Stuart Payne Director · appointed 2001 · resigned 2006
- Stephen Andrew Irish Director · appointed 1998 · resigned 2000
- Rosemary Parkin Secretary · appointed 1995 · resigned 2005
- John Hudson Bancroft Director · resigned 1995
- AM Secretaries Limited Corporate-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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