Ambrose Wilson Limited
- Company number
- 00144766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1916
- Nature of business
- Non-trading company
- Corporate group
- Falcon 24 Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Lisa Angharad | Director | 23 Oct 2026 | |
| LE MAY, Malcolm John | Director | 23 Oct 2026 | |
| JOY, Daniel Barry | Director | 23 Oct 2026 | |
| IVESON, James | Secretary | 31 May 2022 | |
| APPLETON, Dominic | Director | 24 May 2024 | 23 Oct 2026 |
| WELLS, Christian Henry | Director | 15 Aug 2022 | 23 Oct 2026 |
| YIANNAKOU, Maria | Director | 20 Jun 2023 | 24 May 2024 |
| NICHOL, Sarah Katherine | Director | 4 Dec 2020 | 20 Jun 2023 |
| MUSTARD, Michael William | Director | 31 May 2022 | 15 Aug 2022 |
| NELSON, Keith David | Director | 28 Jun 2020 | 31 May 2022 |
| CROPPER, Daniel Michael | Secretary | 30 Oct 2015 | 31 May 2022 |
| ADNETT, Richard John | Director | 1 Jan 2020 | 4 Dec 2020 |
| LOVELACE, Craig Barry | Director | 25 Jun 2015 | 28 Jun 2020 |
| TUCKER, Ralph Eric | Director | 25 Jan 2018 | 1 Jan 2020 |
| CARR, Ian | Director | 25 Jun 2015 | 25 Jan 2018 |
| TYNAN, Peter John | Secretary | - | 30 Oct 2015 |
| KENDRICK, Paul Robert | Director | 31 Jan 2012 | 25 Jun 2015 |
| MOORE, Dean Roderick | Director | 2 Dec 2003 | 30 Apr 2015 |
| HINCHCLIFFE, John | Director | 31 Aug 2006 | 31 Jan 2012 |
| GREEN, Graham | Director | 8 Apr 2004 | 31 Aug 2006 |
| KOWALSKI, Timothy John | Director | 14 May 1999 | 2 Dec 2003 |
| MARTIN, James | Director | - | 2 Sep 2002 |
| GREEN, Nigel Ferguson | Director | - | 1 Sep 2000 |
| WHITE, Alan | Director | - | 14 May 1999 |
| MACFARLANE, Iain Sinclair | Director | - | 24 Dec 1997 |
| YATES, Robert David | Director | - | 31 May 1996 |
| GREENWOOD, Michael Irvine | Director | - | 17 May 1994 |
| WHITE, Alan | Secretary | - | 12 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.D. Williams & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Ambrose Wilson Limited → J.D. Williams & Company Limited → J.D. Williams Group Limited → N Brown Group Limited → Falcon 24 Finco Limited → Falcon 24 Midco Limited
Directors’ other companies
- EVANS, Lisa Angharad - Director at Better Living Limited
- EVANS, Lisa Angharad - Director at Comfortably Yours Limited
- EVANS, Lisa Angharad - Director at Melgold Limited
- EVANS, Lisa Angharad - Director at Alexander Ross (Financial Services) Limited
- EVANS, Lisa Angharad - Director at Bury Boot & Shoe Company (1953) Limited(the)
- EVANS, Lisa Angharad - Director at Classic Combination Limited
- EVANS, Lisa Angharad - Director at Aldrex Limited
- EVANS, Lisa Angharad - Director at Halwins Limited
- EVANS, Lisa Angharad - Director at Mature Wisdom Limited
- EVANS, Lisa Angharad - Director at Crescent Direct Limited
Companies at the same address
- Aldrex Limited (00525786)
- Alexander Ross (Financial Services) Limited (01546188)
- Better Living Limited (00987269)
- Bury Boot & Shoe Company (1953) Limited(the) (00516589)
- Classic Combination Limited (00310933)
- Comfortably Yours Limited (00883222)
- Crescent Direct Limited (00836054)
- Cuss Contractors Limited (00738659)
- D H M (Management Services) Limited (01587373)
- Dale House (Mail Order) Limited (00803971)