Wilmslow Northern Properties Limited
- Company number
- 05907227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2006
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- LPE Holdco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCK, Bryan | Secretary | 16 Aug 2006 | 31 Oct 2007 |
| STOCK, Bryan | Director | 16 Aug 2006 | 31 Oct 2007 |
| WALLIS, Daren Johnathan | Secretary | 31 Oct 2007 | 4 Jun 2008 |
| WALLIS, Daren Johnathan | Director | 31 Oct 2007 | 4 Jun 2008 |
| KENNEDY, Brian George | Director | 16 Aug 2006 | 1 Feb 2010 |
| LEES, Stuart | Director | 16 Aug 2006 | 1 Feb 2010 |
| THOMSON, Iain | Secretary | 10 Jun 2008 | 26 Nov 2012 |
| CHALLINOR, David John | Director | 1 Feb 2010 | 30 Sep 2015 |
| KIRK, Adrian Christopher | Director | 30 Sep 2015 | 30 Jun 2020 |
| HALPIN, Timothy John | Director | 15 Apr 2020 | 12 May 2025 |
| SLADE, Julian | Director | 7 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latium Plastics Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Wilmslow Northern Properties Limited → Latium Plastics Enterprises Limited → LPE Holdco Limited
Directors’ other companies
- SLADE, Julian - Director at Ultraframe (UK) Limited
- SLADE, Julian - Director at Latium Plastics Enterprises Limited
- SLADE, Julian - Director at Ultrapanel Building Technologies Limited
- SLADE, Julian - Director at Latium Roofing Systems Limited
- SLADE, Julian - Director at LPE Holdco Limited
- SLADE, Julian - Director at Ultra IP Limited
- SLADE, Julian - Director at Hoime 2 Limited
Companies at the same address
- Latium Roofing Systems Limited (05820962)
- Rapid Prototyping Systems Ltd (03146178)
- Ultraframe (UK) Limited (01765701)
- Ultrapanel Building Technologies Limited (12174483)
- WYE Valley Engineering Limited (02382461)