Prestoplan Limited
- Company number
- 03521811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1998
- Nature of business
- Manufacture of other builders' carpentry and joinery
- Corporate group
- GMV Nominees Ltd (48144 companies)
Registered office
Previous names
- Dmwsl 226 Limited (until 15 Jun 1998)
- Prestoplan Purpose Built Limited (until 5 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 4 Mar 1998 | 30 Apr 1998 |
| 25 NOMINEES LIMITED | Corporate-Director | 4 Mar 1998 | 30 Apr 1998 |
| TAHMASEBI, Khosrow | Secretary | 30 Apr 1998 | 9 Jun 1998 |
| SMITH, David Dallas | Director | 30 Apr 1998 | 12 Aug 1998 |
| STROBIN, Michael Anthony | Secretary | 9 Jun 1998 | 19 May 1999 |
| STROBIN, Michael Anthony | Director | 1 Jun 1998 | 19 May 1999 |
| KEY, Philip Robertson | Director | 1 Jun 1998 | 18 Dec 1999 |
| HOYLE, Arthur Philip | Director | 19 May 1999 | 4 Feb 2000 |
| HOYLE, Arthur Philip | Secretary | 19 May 1999 | 4 Feb 2000 |
| FARRINGTON, Peter Edmond Thomson | Director | 1 Jun 1998 | 4 Feb 2000 |
| TAHMASEBI, Khosrow | Director | 30 Apr 1998 | 4 Feb 2000 |
| LAWTHER, Samuel David | Director | 4 Feb 2000 | 5 Mar 2001 |
| TUTTE, John Frederick | Director | 4 Feb 2000 | 26 Oct 2001 |
| WEIR, John Michael | Director | 4 Feb 2000 | 30 Apr 2002 |
| O'FARRELL, Michael Patrick | Director | 4 Feb 2000 | 24 Dec 2002 |
| WILSON, Giles Thomas | Director | 4 Feb 2000 | 30 Jun 2003 |
| NUNN, Carol Jayne | Secretary | 4 Feb 2000 | 31 Jan 2004 |
| CAWTHORN, Martin Nigel | Director | 11 Nov 2002 | 13 Sep 2004 |
| HASTINGS, Jonathan Philip | Secretary | 31 Jan 2004 | 27 May 2005 |
| ASHTON, Stephen Thurston | Director | 1 Jun 1998 | 10 Oct 2007 |
| DE FEO, Caterina | Secretary | 27 May 2005 | 12 Nov 2007 |
| JORDAN, James John | Secretary | 12 Nov 2007 | 15 Apr 2008 |
| PARR, Stephen Michael | Director | 13 Sep 2004 | 8 Jul 2008 |
| CARR, Peter Anthony | Secretary | 15 Apr 2008 | 1 Jan 2009 |
| UNDERWOOD, Andrew | Director | 1 Jun 1998 | 30 May 2012 |
| HART, David Warne | Director | 1 Jun 1998 | 31 Aug 2012 |
| BEDFORD, John Anthony | Director | 1 Jun 1998 | 31 Dec 2012 |
| CULLEN, Declan William | Director | 22 Aug 2012 | 1 Aug 2014 |
| LOUGHNANE, Ian Robert | Director | 22 Aug 2012 | 1 Aug 2014 |
| HOYLE, Arthur Philip | Director | 22 Jun 2000 | 31 Aug 2014 |
| LONNON, Michael Andrew, Mr. | Secretary | 1 Jan 2009 | 1 Sep 2014 |
| GAINHAM, John Bernard | Director | 1 Aug 2014 | 31 Mar 2017 |
| CLAPHAM, Colin Richard | Director | 31 Mar 2017 | 31 Oct 2019 |
| CLAPHAM, Colin Richard | Secretary | 1 Sep 2014 | 1 Nov 2019 |
| HINDMARSH, Katherine Elizabeth | Director | 31 Oct 2019 | 1 Sep 2023 |
| BANHAM, Molly | Secretary | 1 Nov 2019 | 29 Nov 2023 |
| ADEDOYIN, Omolola Olutomilayo | Secretary | 29 Nov 2023 | 24 Apr 2024 |
| ADEDOYIN, Omolola Olutomilayo | Director | 1 Sep 2023 | 24 Apr 2024 |
| LONNON, Michael Andrew, Mr. | Director | 1 Sep 2014 | 9 Dec 2024 |
| CANTY, Jennifer | Director | 24 Apr 2024 | 30 Sep 2025 |
| CANTY, Jennifer | Secretary | 24 Apr 2024 | 30 Sep 2025 |
| HOLLOWELL, Sara | Director | 1 Oct 2025 | |
| HOLLOWELL, Sara | Secretary | 1 Oct 2025 | |
| HINDMARSH, Katherine Elizabeth | Director | 9 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Connolly Holdings Limited | 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
Prestoplan Limited → Wilson Connolly Holdings Limited → Taylor Wimpey PLC
Directors’ other companies
- HINDMARSH, Katherine Elizabeth - Director at The Orchard Grove (Playground) Management Company Limited
- HINDMARSH, Katherine Elizabeth - Director at Valley Park Developments Limited
- HINDMARSH, Katherine Elizabeth - Director at The Wharf Lane (Solihull) No.1 Management Company Limited
- HINDMARSH, Katherine Elizabeth - Director at The Merriemont Management Company Limited
- HINDMARSH, Katherine Elizabeth - Director at The Weekley Wood Management Company Limited
- HINDMARSH, Katherine Elizabeth - Director at The Silverdale 9 Houses Management Company Limited
- HINDMARSH, Katherine Elizabeth - Director at The Silverdale 9 Flats Management Company Limited
- HOLLOWELL, Sara - Director at The Orchard Grove (Playground) Management Company Limited
- HOLLOWELL, Sara - Director at Valley Park Developments Limited
- HOLLOWELL, Sara - Director at The Wharf Lane (Solihull) No.1 Management Company Limited
Registered address
226 companies are registered at this address - likely a registration agent.