# Prestoplan Limited

## Details

- **Company number:** [03521811](https://find-and-update.company-information.service.gov.uk/company/03521811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 1998
- **Registered office:** GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, HP12 3NR
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |  |




## Owned by

Prestoplan Limited → [Wilson Connolly Holdings Limited](/company/00832629) → [Taylor Wimpey PLC](/company/00296805)




## Directors' other companies

- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [The Orchard Grove (Playground) Management Company Limited](/company/03813107)
- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [Valley Park Developments Limited](/company/04040118)
- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [The Wharf Lane (Solihull) No.1 Management Company Limited](/company/05242763)
- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [The Merriemont Management Company Limited](/company/03116427)
- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [The Weekley Wood Management Company Limited](/company/03861863)
- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [The Silverdale 9 Houses Management Company Limited](/company/05254359)
- [HINDMARSH, Katherine Elizabeth](/person/5394653) - director at [The Silverdale 9 Flats Management Company Limited](/company/05254350)
- [HOLLOWELL, Sara](/person/5394673) - director at [The Orchard Grove (Playground) Management Company Limited](/company/03813107)
- [HOLLOWELL, Sara](/person/5394673) - director at [Valley Park Developments Limited](/company/04040118)
- [HOLLOWELL, Sara](/person/5394673) - director at [The Wharf Lane (Solihull) No.1 Management Company Limited](/company/05242763)



## Registered address

227 companies are registered at this address - likely a registration agent.