David Wilson Homes Limited
- Company number
- 00830271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1964
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- A. H. Wilson Group Limited (until 28 Jan 1987)
- A.h. Wilson & Son (Contractors) Limited (until 14 Apr 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, John Richard | Director | - | 31 Jan 1993 |
| SMITH, Wilfred James | Director | - | 11 Feb 1994 |
| WILSON, David William | Director | - | 11 Feb 1994 |
| JENNINGS, Michael John | Director | 1 Jul 1993 | 29 Apr 1994 |
| SMITH, Allen William | Director | 1 May 1994 | 24 May 1995 |
| YORK, Anthony Edward | Director | - | 23 Nov 1996 |
| HUGHES, Roger William | Director | 30 Jun 1995 | 31 Mar 1997 |
| DIFFIN, Michael | Director | 1 May 1994 | 25 Jul 1997 |
| MCEWAN, Keith | Director | - | 8 Oct 1997 |
| CONWAY, Michael William | Director | - | 30 Nov 1997 |
| FLEET, Andrew Paul | Director | - | 30 Oct 1998 |
| HARTSHORN, Lynne | Director | 24 Jul 1995 | 22 Feb 1999 |
| SMITH, Geoffrey William Craven | Director | 30 Jun 1995 | 31 Aug 1999 |
| GALLAGHER, Mark | Director | 1 Jun 1997 | 31 May 2000 |
| HARMAN | Corporate-Director | 1 Jul 1998 | 8 Sep 2000 |
| STYLES, Andrew Timothy | Director | 25 May 2000 | 31 Oct 2000 |
| WILLCOX, John Anthony William | Director | - | 1 Oct 2001 |
| GREASLEY, Anthony | Director | - | 31 Dec 2001 |
| GLEN, Michael | Director | 1 Jul 1998 | 31 Jan 2002 |
| FOSTER, Robert Frederick | Director | 1 Jul 1998 | 31 Jan 2002 |
| TERRY, John Campbell | Director | 1 Jun 1997 | 31 Jan 2002 |
| GRAVES, Francis William | Director | 1 Jan 1995 | 31 Jan 2002 |
| HOUGH, Timothy | Director | 3 Sep 2001 | 1 Sep 2002 |
| TURNBULL, Pauline Anne | Director | 28 Jul 1997 | 31 Oct 2002 |
| BROWN, Graham Marshall | Secretary | - | 1 Mar 2003 |
| HUGHES, Roger William | Director | 1 Nov 2002 | 31 Dec 2004 |
| STANSFIELD, Michael John | Director | - | 14 Jan 2005 |
| TOWNSEND, Nicolas John | Director | 12 Dec 1994 | 8 Apr 2006 |
| JONES, David | Director | 29 Jan 1996 | 9 Jul 2006 |
| BROWN, Graham Marshall | Director | 1 Mar 2003 | 31 Dec 2006 |
| WILSON, David William | Director | - | 26 Apr 2007 |
| CRISP, Gary Charles | Director | - | 30 Jun 2007 |
| LOCKE, Gregson Horace | Director | 16 Jul 2004 | 30 Jun 2007 |
| ROBERTSON, Ian | Director | 17 Feb 2000 | 30 Jun 2007 |
| TWINE, Nicholas Paul | Director | 11 Sep 2006 | 6 Jul 2007 |
| WILSON, James David | Director | 1 Feb 2003 | 16 Jul 2007 |
| BROADHEAD, David Robinson | Director | 26 Apr 2007 | 3 Sep 2007 |
| REED, John | Director | 26 Apr 2007 | 3 Sep 2007 |
| MEE, Jayne Elizabeth | Director | 26 Apr 2007 | 3 Sep 2007 |
| LAW, Patrick James | Director | 26 Apr 2007 | 3 Sep 2007 |
| HOGARTH, Ian | Director | 26 Apr 2007 | 3 Sep 2007 |
| MCCARRICK, Anthony | Director | 26 Apr 2007 | 3 Sep 2007 |
| MCLEOD, Douglas | Director | 26 Apr 2007 | 3 Sep 2007 |
| BEASLEY, Andrew Timothy | Director | 11 Sep 2006 | 17 Sep 2007 |
| MILLS, Gary Thomas | Director | 20 Mar 1998 | 17 Sep 2007 |
| BROOKE, Richard John Russell | Director | 1 Sep 1996 | 17 Sep 2007 |
| HEADLEY, Gordon Andrew | Director | 1 Feb 2003 | 12 Oct 2007 |
| DOUGLAS, Robert Granville | Secretary | 1 Mar 2003 | 31 Dec 2007 |
| PAIN, Mark Andrew | Director | 26 Apr 2007 | 21 Jul 2009 |
| DENT, Laurence | Secretary | 31 Dec 2007 | 31 Dec 2010 |
| DENT, Laurence | Director | 26 Apr 2007 | 31 Dec 2010 |
| FENTON, Clive | Director | 26 Apr 2007 | 5 Jul 2012 |
| CLARE, Mark Sydney | Director | 26 Apr 2007 | 31 Jul 2015 |
| KEEVIL, Thomas Stephen | Secretary | 19 Apr 2011 | 31 Dec 2015 |
| COOPER, Neil | Director | 23 Nov 2015 | 19 Jan 2017 |
| WHITE, Jessica Elizabeth | Director | 5 Feb 2018 | 30 Jun 2021 |
| BOYES, Steven John | Director | 26 Apr 2007 | 6 Sep 2025 |
| SCOTT, Michael Ian | Director | 6 Dec 2021 | 13 Nov 2025 |
| ROBERTS, Michael Kenneth | Director | 22 Dec 2025 | |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2016 | |
| THOMAS, David Fraser | Director | 21 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Bowden Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
David Wilson Homes Limited → Wilson Bowden Limited → Barratt Redrow PLC
Controls
- Bradgate Development Services Limited (01515448)
- Central Area Heat Company Limited (10145639)
- David Wilson Estates Limited (01862886)
- David Wilson Homes (Anglia) Limited (01437595)
- David Wilson Homes (East Midlands) Limited (01139570)
- David Wilson Homes (Home Counties) Limited (01637444)
- David Wilson Homes (North Midlands) Limited (01622638)
- David Wilson Homes (Northern) Limited (01123783)
- David Wilson Homes (South Midlands) Limited (01730528)
- David Wilson Homes (Southern) Limited (01742381)
Directors’ other companies
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at HB (Hdg) Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Redrow Real Estate Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GWQ Management Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at St. David's Park Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Wilson Bowden Limited
- ROBERTS, Michael Kenneth - Director at BDW (F.r. Commercial) Limited
- ROBERTS, Michael Kenneth - Director at BDW (F.r.) Limited
- THOMAS, David Fraser - Director at BDW (F.r. Commercial) Limited
- THOMAS, David Fraser - Director at BDW (F.r.) Limited
- THOMAS, David Fraser - Director at Redrow Limited
Companies at the same address
- Barratt Dormant (Wb Developments) Limited (01437573)
- Infinity Park Derby LLP (OC392780)
- Wilson Bowden Developments Limited (00948402)
- Wilson Bowden Limited (02059194)