Wilson Bowden Limited
- Company number
- 02059194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1986
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Wilson Bowden PLC (until 26 Apr 2007)
- Wilson-Bowden PLC (until 2 Feb 1987)
- Newlaunch Public Limited Company (until 23 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2016 | |
| RICHARDSON, Nicholas Hadden | Director | 1 Jun 2001 | |
| THOMAS, David Fraser | Director | 21 Jul 2009 | 21 Sep 2026 |
| SCOTT, Michael Ian | Director | 14 Jan 2022 | 13 Nov 2025 |
| BOYES, Steven John | Director | 26 Apr 2007 | 6 Sep 2025 |
| DAVIES, Nicholas William | Director | 2 May 2013 | 30 Jun 2022 |
| WHITE, Jessica Elizabeth | Director | 1 Aug 2017 | 30 Jun 2021 |
| COOPER, Neil | Director | 23 Nov 2015 | 19 Jan 2017 |
| KEEVIL, Thomas Stephen | Secretary | 19 Apr 2011 | 31 Dec 2015 |
| CLARE, Mark Sydney | Director | 26 Apr 2007 | 31 Jul 2015 |
| FENTON, Clive | Director | 26 Apr 2007 | 5 Jul 2012 |
| DENT, Laurence | Secretary | 31 Dec 2007 | 31 Dec 2010 |
| DENT, Laurence | Director | 26 Apr 2007 | 31 Dec 2010 |
| PAIN, Mark Andrew | Director | 26 Apr 2007 | 21 Jul 2009 |
| DOUGLAS, Robert Granville | Secretary | 1 Mar 2003 | 31 Dec 2007 |
| LOCKE, Gregson Horace | Director | 5 Jul 2006 | 30 Jun 2007 |
| ROBERTSON, Ian | Director | 27 Jun 1994 | 30 Jun 2007 |
| AIKMAN, Elizabeth Jane | Director | 4 Sep 2006 | 22 Jun 2007 |
| GILES, Alan James | Director | 1 Oct 2004 | 26 Apr 2007 |
| LOUGH, Iain Paterson | Director | 1 Sep 2004 | 26 Apr 2007 |
| BYROM, Peter John | Director | 23 Nov 1998 | 26 Apr 2007 |
| PORTNO, Antony David, Dr | Director | 16 Nov 1998 | 26 Apr 2007 |
| BRILL, David Edward | Director | 17 Feb 1997 | 26 Apr 2007 |
| WILSON, David William | Director | - | 26 Apr 2007 |
| BROWN, Graham Marshall | Director | 1 Mar 2003 | 31 Dec 2006 |
| TOWNSEND, Nicolas John | Director | 5 Sep 1994 | 8 Apr 2006 |
| STANSFIELD, Michael John | Director | 5 Sep 1994 | 14 Jan 2005 |
| GREASLEY, Anthony | Director | - | 1 Nov 2004 |
| NEILAND, Thomas Gerard | Director | - | 1 Nov 2004 |
| BROWN, Graham Marshall | Secretary | - | 1 Mar 2003 |
| SMITH, Roland, Professor Sir | Director | - | 1 Oct 2001 |
| CROSS, Paul Samuel | Director | 17 Feb 1997 | 16 Oct 1998 |
| CRISP, Gary Charles | Director | 5 Sep 1994 | 8 Oct 1997 |
| MCEWAN, Keith | Director | 13 Nov 1992 | 8 Oct 1997 |
| GRIEVE, Alan Thomas | Director | 3 Aug 1993 | 11 Sep 1996 |
| BERWICK, Gerald Richard Gray | Director | - | 30 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barratt Redrow Plc | 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
Wilson Bowden Limited → Barratt Redrow PLC
Controls
- Barratt Dormant (Atlantic Quay) Limited (04333036)
- Barratt Dormant (Blackpool) Limited (04523720)
- Barratt Dormant (Harlow) Limited (04233616)
- Barratt Dormant (Tyers Bros. Oakham) Limited (00982542)
- Barratt Dormant (Walton) Limited (04707158)
- Barratt Dormant (Wb Construction) Limited (01637784)
- Barratt Dormant (Wb Developments) Limited (01437573)
- Barratt Dormant (Wb Properties Developments) Limited (01442184)
- Barratt Dormant (Wb Properties Northern) Limited (01916992)
- Base East Central Rochdale LLP (OC318544)
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 David Wilson Homes Limited
- RICHARDSON, Nicholas Hadden - Director at WBD (Kingsway Management) Limited
- RICHARDSON, Nicholas Hadden - Director at Nottingham Business Park Management Company Limited
- RICHARDSON, Nicholas Hadden - Director at Infinity Park Derby Management Limited
- RICHARDSON, Nicholas Hadden - Director at Nottingham Business Park (Orchard Place) Management Company Limited
Companies at the same address
- Barratt Dormant (Wb Developments) Limited (01437573)
- David Wilson Homes Limited (00830271)
- Infinity Park Derby LLP (OC392780)
- Wilson Bowden Developments Limited (00948402)