# WL Realisations (2023) Limited

## Details

- **Company number:** [00365335](https://find-and-update.company-information.service.gov.uk/company/00365335)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1941
- **Registered office:** 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## Previous names

- Wilkinson Hardware Stores,limited (until 11 Jun 2014)
- Wilko Limited (until 6 Nov 2023)
- Wilko Retail Limited (until 21 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHURST, Brian Kenneth | director | - | 9 Apr 1993 |
| GOODCHILD, Graham Dennis | director | - | 31 Oct 1996 |
| WILKINSON, James Kemsey | director | - | 18 Dec 1997 |
| LEDSHAM, Alan Frederick | director | - | 31 Jan 1998 |
| WHEATLEY, Paul Joseph | director | - | 30 Apr 2001 |
| GLOVER, Kenneth Alan | director | 10 Jun 1996 | 30 Sep 2004 |
| WILKINSON, Anthony Harwick | director | - | 1 Jul 2006 |
| WILKINSON, Barbara Ellison | director | 13 Jun 1995 | 1 Jul 2006 |
| BROWN, Gordon Robert Shirlaw | director | - | 30 Mar 2007 |
| BROWNING, James Scott | director | 1 Jun 2006 | 23 May 2007 |
| TESTO, Paul | secretary | - | 18 Dec 2007 |
| TESTO, Paul | director | - | 6 May 2008 |
| WHITE, Ian Robert | secretary | 18 Dec 2007 | 31 Jul 2010 |
| JACKSON, John Ellis | director | 1 Jun 2006 | 2 Mar 2011 |
| ELLIS, Ian Anthony | secretary | 1 Aug 2010 | 26 Jun 2012 |
| ELLIS, Ian Anthony | secretary | 1 Aug 2010 | 26 Jun 2012 |
| MITCHELL, Stuart Robert | director | 12 Sep 2006 | 19 Jul 2012 |
| TERRELL, Robin James | director | 29 May 2012 | 20 Feb 2013 |
| SWANN, Karin Louise | director | 5 Feb 2004 | 31 Mar 2014 |
| ELLIS, Ian Anthony | director | 6 May 2008 | 7 Sep 2015 |
| SINCLAIR, Stephen Howard | director | 1 Oct 2011 | 20 Oct 2015 |
| ADAMS, Francois Mark | director | 20 Oct 2015 | 14 Apr 2017 |
| LASSITER, Robin Benjamin | director | 20 Oct 2015 | 2 Jun 2017 |
| EMMETT, Sean Robert | director | 5 Jul 2016 | 5 Feb 2018 |
| AYLING, Ian Edward | director | 20 Oct 2015 | 5 Feb 2018 |
| WILKINSON, Lisa Joanne | director | 5 Feb 2004 | 5 Feb 2018 |
| CONNOLLY, Aidan Joseph | director | 20 Oct 2015 | 14 Mar 2018 |
| HOUGHTON, John Anthony | director | 3 Jan 2017 | 20 Aug 2018 |
| POULTER, Katharine Jayne | director | 5 Feb 2018 | 21 Aug 2018 |
| EDGERTON, Alison Mary | secretary | 26 Jun 2012 | 27 Nov 2018 |
| TOAL, Sean Peter | director | 14 Jul 2014 | 21 Jan 2019 |
| FOX, Catherine Helen | director | 20 Oct 2015 | 6 Feb 2019 |
| PHILLIPS, Claire | secretary | 27 Nov 2018 | 2 Jul 2019 |
| MOORE, Andrew Jeffrey | director | 6 Feb 2019 | 7 Feb 2020 |
| MCGREGOR, Duncan Craig | director | 6 Aug 2018 | 28 Feb 2020 |
| GREEN, Andrew John | director | 6 Feb 2019 | 7 Nov 2020 |
| COTTON, Joanna Margaret | secretary | 3 Feb 2020 | 25 Nov 2020 |
| WARD, Christian Robert Philip | director | 3 Feb 2020 | 15 Feb 2022 |
| HALE, Mark Jason | director | 20 Oct 2015 | 16 Mar 2022 |
| KNOWLES, Andrew | director | 6 Feb 2019 | 30 Apr 2022 |
| SAINT-MARC, Jerome Christophe | director | 3 Feb 2020 | 24 Jan 2023 |
| HANDS, Alison Edlar | director | 11 Jul 2019 | 27 Jan 2023 |
| MACKAY, Karen Dawn | director | 8 Nov 2020 | 31 Mar 2023 |
| PRICE, Kate | director | 6 Feb 2019 | 30 Apr 2023 |
| JONES, Amanda | director | 18 Jul 2022 | 4 Sep 2023 |
| DORLING, James William | director | 31 Jan 2022 | 5 Sep 2023 |
| RABEY, Deborah Anne | director | 26 May 2023 | 11 Sep 2023 |
| MURPHY, David Roger | director | 1 Apr 2023 | 12 Sep 2023 |
| EXALL, Benjamin Victor | director | 26 May 2023 | 13 Sep 2023 |
| FENNELL, Sonia | secretary | 26 Nov 2020 | 15 Sep 2023 |
| JACKSON, Mark Xavier | director | 26 May 2023 |  |
| FEAKINS, Neil Alastair | director | 3 Feb 2020 |  |
| PHILIPS, Timothy David Dalton | director | 5 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilkinson Hardware Stores, Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |







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