# Wyndham Investments Limited

## Details

- **Company number:** [00558588](https://find-and-update.company-information.service.gov.uk/company/00558588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1955
- **Registered office:** Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, LE19 1SX
- **Nature of business:** [41100](/sic/41100) Development of building projects, [74990](/sic/74990) Non-trading company
- **Corporate group:** [Allied Domecq First Pension Trust Limited](/group/23138) (3 companies)


## Previous names

- Allied Breweries Pension Trust Limited (until 31 Dec 1978)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Peter George | director | 1 Mar 2017 |  |
| MAGMA NOMINEES LIMITED | corporate-secretary | 3 Jan 2012 |  |
| STANLEY, Amanda | director | 1 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Domecq First Pension Trust Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |



## Owned by

Wyndham Investments Limited → [Allied Domecq First Pension Trust Limited](/company/01364387)




## Directors' other companies

- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Acecomp Limited](/company/01590438)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Merris Bros (Farmers) Limited](/company/00531079)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Haga Metallbau Limited](/company/06652551)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq First Pension Trust Limited](/company/01364387)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Broad Street Securities Limited](/company/01324609)
- [SHAW, Peter George](/person/7170752) - director at [Allied Domecq First Pension Trust Limited](/company/01364387)
- [SHAW, Peter George](/person/7170752) - director at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [SHAW, Peter George](/person/7170752) - director at [Broad Street Securities Limited](/company/01324609)
- [STANLEY, Amanda](/person/7170787) - director at [Allied Domecq First Pension Trust Limited](/company/01364387)



## Companies at the same address

- [8 Capital (International) Limited](/company/11980217) (11980217)
- [Abberville Limited](/company/05597003) (05597003)
- [Accountancy Action Limited](/company/04201880) (04201880)
- [Acecomp Limited](/company/01590438) (01590438)
- [Acton Haigh Ltd](/company/07060974) (07060974)
- [Acuity Consulting International Ltd](/company/15324348) (15324348)
- [Allframe Limited](/company/02029028) (02029028)
- [Allied Domecq First Pension Trust Limited](/company/01364387) (01364387)
- [Allied Domecq Second Pension Trust Limited](/company/01319235) (01319235)
- [Allured Holdings Limited](/company/11381936) (11381936)