# David Wilson Homes Limited ## Details - **Company number:** [00830271](https://find-and-update.company-information.service.gov.uk/company/00830271) - **Status:** active - **Type:** ltd - **Incorporated:** 8 Dec 1964 - **Registered office:** BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LE67 1UF - **Nature of business:** [41201](/sic/41201) Construction of commercial buildings - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## 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 | | ## Owned by David Wilson Homes Limited → [Wilson Bowden Limited](/company/02059194) → [Barratt Redrow PLC](/company/00604574) ## Controls - [Bradgate Development Services Limited](/company/01515448) (01515448) - [Central Area Heat Company Limited](/company/10145639) (10145639) - [David Wilson Estates Limited](/company/01862886) (01862886) - [David Wilson Homes (Anglia) Limited](/company/01437595) (01437595) - [David Wilson Homes (East Midlands) Limited](/company/01139570) (01139570) - [David Wilson Homes (Home Counties) Limited](/company/01637444) (01637444) - [David Wilson Homes (North Midlands) Limited](/company/01622638) (01622638) - [David Wilson Homes (Northern) Limited](/company/01123783) (01123783) - [David Wilson Homes (South Midlands) Limited](/company/01730528) (01730528) - [David Wilson Homes (Southern) Limited](/company/01742381) (01742381) ## Directors' other companies - [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [HB (Hdg) Limited](/company/01990709) - [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [Redrow Real Estate Limited](/company/03996541) - [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [GWQ Management Limited](/company/06296063) - [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [St. David's Park Limited](/company/02479183) - [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [Wilson Bowden Limited](/company/02059194) - [ROBERTS, Michael Kenneth](/person/6347810) - director at [BDW (F.r. Commercial) Limited](/company/05876013) - [ROBERTS, Michael Kenneth](/person/6347810) - director at [BDW (F.r.) Limited](/company/05876012) - [THOMAS, David Fraser](/person/6347811) - director at [BDW (F.r. Commercial) Limited](/company/05876013) - [THOMAS, David Fraser](/person/6347811) - director at [BDW (F.r.) Limited](/company/05876012) - [THOMAS, David Fraser](/person/6347811) - director at [Acre Developments Limited](/company/SC091934) ## Companies at the same address - [Barratt Dormant (Wb Developments) Limited](/company/01437573) (01437573) - [Infinity Park Derby LLP](/company/OC392780) (OC392780) - [Wilson Bowden Developments Limited](/company/00948402) (00948402) - [Wilson Bowden Limited](/company/02059194) (02059194)