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Company

Wilmslow Northern Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wilmslow Northern Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Timothy John Halpin 2020-2025 Director View profile
  2. Adrian Christopher Kirk 2015-2020 Director View profile
  3. David John Challinor 2010-2015 Director View profile
  4. Brian George Kennedy 2006-2010 Director View profile
  5. Stuart Lees 2006-2010 Director View profile
  6. Iain Thomson 2008-2012 Secretary View profile
  7. Daren Johnathan Wallis 2007-2008 Secretary View profile
  8. Bryan Stock 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2006

Ownership

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.

Group

  1. Wilmslow Northern Properties Limited is controlled by Latium Plastics Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Latium Plastics Enterprises Limited is controlled by Brian George Kennedy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-03 · source: Companies House PSC register

Ultimately controlled by Brian George Kennedy.

169 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 5Professional services 4Finance 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05907227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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