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Companies/00617656

Wilcon Homes Southern Limited

Dormant Company · High Wycombe

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110833757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SH
Sara HollowellCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+155 others
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
SA
Sayed AshrafiCurrent secretary
Appointed 2024-12-09 · 1 yr
+82 others
Show 32 historical appointments
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
ML
Michael LonnonResigned secretary
Resigned 2023-11-29 · 1 yr
OA
Omolola AdedoyinResigned director
Resigned 2023-09-01 · Company Director
MB
Molly BanhamResigned secretary
Resigned 2022-08-26 · 1 yr
ML
Michael LonnonResigned directorResigned secretary
Resigned 2022-08-26 · 2 yrs · Company Secretary
AB
Alice BlackResigned director
Resigned 2019-12-31 · 2 yrs · Solicitor
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
JJ
James JordanResigned director
Resigned 2008-10-16 · 11 yrs · Company Secretary
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
JM
Jonathan MurrinResigned director
Resigned 2007-07-19 · Chartered Accountant
CW
Christopher WattsResigned director
Resigned 2007-01-16 · Accountant
TS
Tanya StoteResigned secretary
Resigned 2005-05-27
JH
Jonathan HastingsResigned secretary
Resigned 2004-01-31 · 1 yr
GM
Graeme MccallumResigned director
Resigned 2003-10-03 · 3 yrs · Company Director
DM
Denis Mac DaidResigned director
Resigned 2003-10-03 · 1 yr · Chartered Civil Engineer
PJ
Peter JohnsonResigned director
Resigned 2003-10-03 · 5 yrs · Accountant
RG
Robert GreenResigned director
Resigned 2001-06-26 · 2 yrs · Company Director
CN
Carol NunnResigned secretary
Resigned 2000-04-10 · 3 yrs · Company Secretary
JT
John TutteResigned director
Resigned 1999-06-30 · 2 yrs · Director
NP
Nicholas PlowrightResigned director
Resigned 1998-03-31 · 2 yrs · Regional Director
CH
Christopher HatchResigned director
Resigned 1996-09-04 · 7 yrs · Company Director
WH
Wayne HarrisonResigned director
Resigned 1995-09-04 · Developer
JW
John WeirResigned director
Resigned 1993-01-25 · 5 yrs · Builder
LW
Lynn WilsonResigned director
Resigned 1991-04-20 · 12 yrs · Builder
SL
Samuel LawtherResigned directorResigned secretary
Resigned 1991-04-20 · 9 yrs · Chartered Accountant
NR
Nicholas RobinsonResigned director
Resigned 1991-04-20 · 1 yr · Builder
IB
Ian BlackResigned director
Resigned 1991-04-20 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active