Wykeland Group Limited
- Company number
- 02435148
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Oct 1989
- Nature of business
- Activities of head offices
- Corporate group
- Wykeland Group Limited (19 companies)
Registered office
Previous names
- Tudorspan Limited (until 1 Dec 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Ian Charles | Secretary | 23 Nov 2007 | 29 Apr 2025 |
| FRANKS, Ian Charles | Director | 19 Feb 2008 | 12 May 2025 |
| HUDSON, Stephen Peter | Director | - | |
| STEELE, Sian Louise | Director | 23 Oct 2025 | |
| CROOKHAM, Christopher David | Director | 12 May 2025 | |
| OUGHTRED, Nicholas Alwyn Mclaren | Director | 1 Aug 2024 | |
| OLIVER, Belinda Jenny Bays | Director | 1 Apr 2023 | |
| ALLAN, Benjamin Frederick | Director | 1 Apr 2023 | |
| STUBBS, Jonathan David | Director | 1 Apr 2018 | |
| BRIGNALL, Sarah Bays | Director | 26 Sep 2006 | |
| GIBBONS, Dominic Anthony | Director | 5 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beryl Brignall | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 17 Dec 2019 |
| Mr Kevin Simon Webster | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 19 Apr 2023 |
| Mrs Beryl Brignall | Voting Rights 25 To 50 Percent | 17 Dec 2019 | 26 Apr 2023 |
| Mr Edward James Allen | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
26 Apr 2023 | 15 Apr 2024 |
| Mr David Andrew Dawson | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 27 Jan 2026 |
| Laura Fahy | Significant Influence Or Control As Trust | 27 Jan 2026 | |
| Jayne Bryars | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
26 Apr 2023 | |
| Mr Philip Howard Crook | Voting Rights 25 To 50 Percent As Trust | 23 Apr 2023 | |
| Mr Ben Frederick Allan | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Jan 2022 | |
| Mrs Jane Bays Allan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | |
| Mr Stephen Peter Hudson | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Flemingate Holdings Limited (11811620)
- Wykeland Developments (Holdings) Limited (02459976)
- Wykeland Properties (Holdings) Limited (02458429)
Directors’ other companies
- ALLAN, Benjamin Frederick - Director at IAN Allan Group Limited
- ALLAN, Benjamin Frederick - Director at Tennay Properties Limited
- ALLAN, Benjamin Frederick - Director at IAN Allan Publishing Ltd
- ALLAN, Benjamin Frederick - Director at IAN Allan Motors Limited
- ALLAN, Benjamin Frederick - Director at IAN Allan (Miniature Railway Supplies) Limited
- ALLAN, Benjamin Frederick - Director at Iagp Limited
- CROOKHAM, Christopher David - Director at Wykeland Developments (Holdings) Limited
- CROOKHAM, Christopher David - Director at Lincoln Waterside Leisure Limited
- CROOKHAM, Christopher David - Director at Wykeland Residential Properties Limited
- GIBBONS, Dominic Anthony - Director at Wykeland Developments (Holdings) Limited