OpenCompanies

Wickes Building Supplies Limited

Company number
01840419
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1984
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
Wickes Group PLC (5 companies)

Registered office

Vision House
19 Colonial Way
Watford
WD24 4JL

Previous names

  • Builders Mate Limited (until 9 Feb 1989)

Officers

NameRoleAppointedResigned
BLAIR, Steven Thomas Director 10 Mar 2025
TAITT, Sarah Director 15 Apr 2024
GEORGE, Mark Alexander Director 29 Jul 2022
EL FANICHI, Mohamed Director 6 Sep 2021
COOKE, Mark Owen Charles Director 23 Mar 2021
KIBBLE, Gary Director 23 Mar 2021
O'KEEFE, Helen Jane Director 23 Mar 2021
ASTILL, Sonia Antonia Director 23 Mar 2021
WOOD, David Bernard Director 14 Jun 2019

Control

NameNature of controlNotifiedCeased
Wickes Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2021
Travis Perkins Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2016 27 Apr 2021
Wickes Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2016

Accounts

Year ended
27 Dec 2025
28 Dec 2024
30 Dec 2023
31 Dec 2022
1 Jan 2022
26 Dec 2020
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
26 Dec 2015
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
27 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
31 Oct 2004
26 Oct 2003
27 Oct 2002
28 Oct 2001
29 Oct 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Jan 1987
1 Feb 1986

Connections

Owned by

Wickes Building Supplies Limited → Wickes Group Holdings Limited → Wickes Group PLC

Directors’ other companies

Companies at the same address

Data