# Wilmslow Northern Properties Limited

## Details

- **Company number:** [05907227](https://find-and-update.company-information.service.gov.uk/company/05907227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2006
- **Registered office:** ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, BB7 1PE
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [LPE Holdco Limited](/group/21349) (11 companies)



## 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 |  |




## Owned by

Wilmslow Northern Properties Limited → [Latium Plastics Enterprises Limited](/company/07194177) → [LPE Holdco Limited](/company/12534808)




## Directors' other companies

- [SLADE, Julian](/person/6959536) - director at [Ultraframe (UK) Limited](/company/01765701)
- [SLADE, Julian](/person/6959536) - director at [Latium Plastics Enterprises Limited](/company/07194177)
- [SLADE, Julian](/person/6959536) - director at [Ultrapanel Building Technologies Limited](/company/12174483)
- [SLADE, Julian](/person/6959536) - director at [Latium Roofing Systems Limited](/company/05820962)
- [SLADE, Julian](/person/6959536) - director at [LPE Holdco Limited](/company/12534808)
- [SLADE, Julian](/person/6959536) - director at [Ultra IP Limited](/company/15456797)
- [SLADE, Julian](/person/6959536) - director at [Hoime 2 Limited](/company/14916594)



## Companies at the same address

- [Latium Roofing Systems Limited](/company/05820962) (05820962)
- [Rapid Prototyping Systems Ltd](/company/03146178) (03146178)
- [Ultraframe (UK) Limited](/company/01765701) (01765701)
- [Ultrapanel Building Technologies Limited](/company/12174483) (12174483)
- [WYE Valley Engineering Limited](/company/02382461) (02382461)