Prestoplan Limited

Company 03521811 Active

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Company details

Number	03521811
Status	Active
Type	Private Limited Company
Incorporated	04/03/1998
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)

16230 - Manufacture of other builders' carpentry and joinery

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.

Wilson Connolly Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (27)

Sara Hollowell Secretary · appointed 2025

Show 26 former officers

Jennifer Canty Secretary · appointed 2024 · resigned 2025
Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
Molly Banham Secretary · appointed 2019 · resigned 2023
Colin Richard Clapham Secretary · appointed 2014 · resigned 2019
John Bernard Gainham Director · appointed 2014 · resigned 2017
Ian Robert Loughnane Director · appointed 2012 · resigned 2014
Declan William Cullen Director · appointed 2012 · resigned 2014
Stephen Michael Parr Director · appointed 2004 · resigned 2008
Martin Nigel Cawthorn Director · appointed 2002 · resigned 2004
Carol Jayne Nunn Secretary · appointed 2000 · resigned 2004
John Michael Weir Director · appointed 2000 · resigned 2002
Michael Patrick O'Farrell Director · appointed 2000 · resigned 2002
Samuel David Lawther Director · appointed 2000 · resigned 2001
Giles Thomas Wilson Director · appointed 2000 · resigned 2003
John Frederick Tutte Director · appointed 2000 · resigned 2001
Arthur Philip Hoyle Director · appointed 1999 · resigned 2014
David Warne Hart Director · appointed 1998 · resigned 2012
John Anthony Bedford Director · appointed 1998 · resigned 2012
Andrew Underwood Director · appointed 1998 · resigned 2012
Peter Edmund Thomson Farrington Director · appointed 1998 · resigned 2000
Michael Anthony Strobin Secretary · appointed 1998 · resigned 1999
Philip Robertson Key Director · appointed 1998 · resigned 1999
Stephen Thurston Ashton Director · appointed 1998 · resigned 2007
Khosrow Tahmasebi Secretary · appointed 1998 · resigned 2000
David Dallas Smith Director · appointed 1998 · resigned 1998
25 Nominees Limited Corporate-director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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