SAMUEL WILKINSON & SONS LIMITED

Overview

Company Name	SAMUEL WILKINSON & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00683702
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMUEL WILKINSON & SONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAMUEL WILKINSON & SONS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SAMUEL WILKINSON & SONS LIMITED?

Previous Company Names
Company Name	From	Until
EXHIBITION MINERALS LIMITED	Feb 17, 1961	Feb 17, 1961

What are the latest accounts for SAMUEL WILKINSON & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAMUEL WILKINSON & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for SAMUEL WILKINSON & SONS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with updates	5 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Change of details for Hanson Facing Bricks Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Mar 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 28, 2020 with updates	5 pages	CS01

Apr 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jun 20, 2017	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

May 04, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Oct 06, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SAMUEL WILKINSON & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206134150001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
BLAXILL, Lynda Ann 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire	Nov 22, 1996	Aug 01, 1999	Secretary	1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire		British		Financial Accountant	50432590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
GWILLIM, Jane Margaret 10 Rufford Close Farndale NG17 4BX Sutton In Ashfield Nottinghamshire	Sep 20, 1993	Mar 31, 1994	Secretary	10 Rufford Close Farndale NG17 4BX Sutton In Ashfield Nottinghamshire		British		Personal Assistant	36290130001
PORTER, Tina Yvonne 15 Hogarth Road LE4 2SA Leicester Leicesstershire	Jul 10, 1995	Nov 22, 1996	Secretary	15 Hogarth Road LE4 2SA Leicester Leicesstershire		British			43973320001
SHANNON, Alastair Grant Rodger Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire		Sep 20, 1993	Secretary	Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire		British			59786310001
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire	Apr 01, 1994	Jul 10, 1995	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British		Company Secretary	15081320001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Aug 01, 1999	May 15, 2002	Secretary	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British			65656160001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 15, 2002	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jun 30, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	May 15, 2002	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GRAHAM, David Redworth Chapel Hill Ashover S45 0AT Chesterfield Derbyshire		Jan 07, 1991	Director	Redworth Chapel Hill Ashover S45 0AT Chesterfield Derbyshire		British	1948-4	Financial Director	18999650001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Dec 01, 1994	Dec 19, 1997	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire		Swiss	1958-9	Finance Dir	75037240001
HORNBY, Andrew Robert Sarah Holmes Cottage Main Street Darley Bridge DE4 2JY Matlock Derbyshire		Sep 30, 1993	Director	Sarah Holmes Cottage Main Street Darley Bridge DE4 2JY Matlock Derbyshire		British	1955-4	Financial Director	35542460001
JONES, Leonard Watson Torsvale Chapel Lane Crich DE4 5BU Matlock Derbyshire		Oct 01, 1997	Director	Torsvale Chapel Lane Crich DE4 5BU Matlock Derbyshire		British	1942-1	Production Director	13214010001
LEAN, Michael Philip Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford	Jan 13, 1998	May 15, 2002	Director	Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford		British	1955-2	Finance Director	55396670002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	May 15, 2002	Jun 30, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Account	3893370002
MANNING, Richard Craig 3 Ducks Cross Cottage Colesden Road MK44 2QW Wilden Bedford	Apr 08, 1994	May 15, 2002	Director	3 Ducks Cross Cottage Colesden Road MK44 2QW Wilden Bedford		British	1952-3	Managing Director	38705900001
MURRAY, Alan James Top Flat 60 Radipole Road Fulham SW6 5DL London	Oct 01, 1993	Dec 01, 1994	Director	Top Flat 60 Radipole Road Fulham SW6 5DL London		British	1953-5	Accountant	58614440001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	May 15, 2002	Jun 30, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corpt Devpt & Corpt Re	67023680001
ROSE, Philip Michael Grantchester Sydnope Hill Two Dales DE4 2FN Matlock Derbyshire		Apr 27, 1994	Director	Grantchester Sydnope Hill Two Dales DE4 2FN Matlock Derbyshire	United Kingdom	British	1936-6	Managing Director	12074560001
SCALES, Leslie Thomas Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire	Feb 22, 1996	Jan 04, 1999	Director	Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		British	1937-1	Director	12629330001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jun 30, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMUEL WILKINSON & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Facing Bricks Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02361476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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