# Wilson Bowden Limited ## Details - **Company number:** [02059194](https://find-and-update.company-information.service.gov.uk/company/02059194) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 26 Sep 1986 - **Registered office:** BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LE67 1UF - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies) ## 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 | |---|---|---|---| | BERWICK, Gerald Richard Gray | director | - | 30 Jun 1994 | | GRIEVE, Alan Thomas | director | 3 Aug 1993 | 11 Sep 1996 | | CRISP, Gary Charles | director | 5 Sep 1994 | 8 Oct 1997 | | MCEWAN, Keith | director | 13 Nov 1992 | 8 Oct 1997 | | CROSS, Paul Samuel | director | 17 Feb 1997 | 16 Oct 1998 | | SMITH, Roland, Professor Sir | director | - | 1 Oct 2001 | | BROWN, Graham Marshall | secretary | - | 1 Mar 2003 | | NEILAND, Thomas Gerard | director | - | 1 Nov 2004 | | GREASLEY, Anthony | director | - | 1 Nov 2004 | | STANSFIELD, Michael John | director | 5 Sep 1994 | 14 Jan 2005 | | TOWNSEND, Nicolas John | director | 5 Sep 1994 | 8 Apr 2006 | | BROWN, Graham Marshall | director | 1 Mar 2003 | 31 Dec 2006 | | WILSON, David William | director | - | 26 Apr 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 | | AIKMAN, Elizabeth Jane | director | 4 Sep 2006 | 22 Jun 2007 | | LOCKE, Gregson Horace | director | 5 Jul 2006 | 30 Jun 2007 | | ROBERTSON, Ian | director | 27 Jun 1994 | 30 Jun 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 | 1 Aug 2017 | 30 Jun 2021 | | DAVIES, Nicholas William | director | 2 May 2013 | 30 Jun 2022 | | BOYES, Steven John | director | 26 Apr 2007 | 6 Sep 2025 | | SCOTT, Michael Ian | director | 14 Jan 2022 | 13 Nov 2025 | | THOMAS, David Fraser | director | 21 Jul 2009 | 21 Sep 2026 | | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Jan 2016 | | | RICHARDSON, Nicholas Hadden | director | 1 Jun 2001 | | ## 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 | | ## Owned by Wilson Bowden Limited → [Barratt Redrow PLC](/company/00604574) ## Controls - [Barratt Dormant (Atlantic Quay) Limited](/company/04333036) (04333036) - [Barratt Dormant (Blackpool) Limited](/company/04523720) (04523720) - [Barratt Dormant (Harlow) Limited](/company/04233616) (04233616) - [Barratt Dormant (Tyers Bros. Oakham) Limited](/company/00982542) (00982542) - [Barratt Dormant (Walton) Limited](/company/04707158) (04707158) - [Barratt Dormant (Wb Construction) Limited](/company/01637784) (01637784) - [Barratt Dormant (Wb Developments) Limited](/company/01437573) (01437573) - [Barratt Dormant (Wb Properties Developments) Limited](/company/01442184) (01442184) - [Barratt Dormant (Wb Properties Northern) Limited](/company/01916992) (01916992) - [Base East Central Rochdale LLP](/company/OC318544) (OC318544) ## 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 [David Wilson Homes Limited](/company/00830271) - [RICHARDSON, Nicholas Hadden](/person/7295872) - director at [WBD (Kingsway Management) Limited](/company/06337446) - [RICHARDSON, Nicholas Hadden](/person/7295872) - director at [Nottingham Business Park Management Company Limited](/company/04515225) - [RICHARDSON, Nicholas Hadden](/person/7295872) - director at [Infinity Park Derby Management Limited](/company/10517004) ## Companies at the same address - [Barratt Dormant (Wb Developments) Limited](/company/01437573) (01437573) - [David Wilson Homes Limited](/company/00830271) (00830271) - [Infinity Park Derby LLP](/company/OC392780) (OC392780) - [Wilson Bowden Developments Limited](/company/00948402) (00948402)