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WYKELAND GROUP LIMITED

WYKELAND GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYKELAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02435148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYKELAND GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WYKELAND GROUP LIMITED located?

    Registered Office Address
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WYKELAND GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUDORSPAN LIMITEDOct 23, 1989Oct 23, 1989

    What are the latest accounts for WYKELAND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WYKELAND GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for WYKELAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Laura Fahy as a person with significant control on Jan 27, 2026

    		2 pagesPSC01

    Cessation of David Andrew Dawson as a person with significant control on Jan 27, 2026

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Appointment of Mrs Sian Louise Steele as a director on Oct 23, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Charles Franks as a director on May 12, 2025

    		1 pagesTM01

    Appointment of Mr Christopher David Crookham as a director on May 12, 2025

    		2 pagesAP01

    Appointment of Mr Christopher David Crookham as a secretary on Apr 29, 2025

    		2 pagesAP03

    Termination of appointment of David Christopher Donkin as a director on Apr 17, 2025

    		1 pagesTM01

    Termination of appointment of Ian Charles Franks as a secretary on Apr 29, 2025

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Nicholas Alwyn Mclaren Oughtred as a director on Aug 01, 2024

    		2 pagesAP01

    Cessation of Edward James Allen as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Termination of appointment of Richard William Dawson as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Paul Terence Millington as a director on Apr 03, 2024

    		1 pagesTM01

    Change of details for Jayne Bryars as a person with significant control on Jan 05, 2024

    		2 pagesPSC04

    Change of details for Mr David Andrew Dawson as a person with significant control on Jan 05, 2024

    		2 pagesPSC04

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 31/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 322,543.80
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 322,543.8
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed SH01 was registered on 25/01/2024

    Sub-division of shares on Dec 31, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 31/12/2023
    		RES13

    Group of companies' accounts made up to Mar 31, 2023

    		37 pagesAA

    Registration of charge 024351480002, created on Dec 01, 2023

    		45 pagesMR01
    View All Filings

    Who are the officers of WYKELAND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKHAM, Christopher David
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Secretary
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		335253170001
    ALLAN, Benjamin Frederick
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish269192090003
    BRIGNALL, Sarah Bays
    The Studio
    Manleys Hill
    RH20 4BW Storrington
    West Sussex
    		Director
    The Studio
    Manleys Hill
    RH20 4BW Storrington
    West Sussex
    		United KingdomBritish115964740001
    CROOKHAM, Christopher David
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish317404520001
    GIBBONS, Dominic Anthony
    14 Westfield Park
    HU15 1AN Elloughton
    Meadowcroft
    East Yorkshire
    England
    		Director
    14 Westfield Park
    HU15 1AN Elloughton
    Meadowcroft
    East Yorkshire
    England
    		United KingdomBritish156500960004
    HUDSON, Stephen Peter
    Mill House Farm
    Thornton Melbourne
    YO42 4RZ York
    East Yorkshire
    		Director
    Mill House Farm
    Thornton Melbourne
    YO42 4RZ York
    East Yorkshire
    		United KingdomBritish1809740003
    OLIVER, Belinda Jenny Bays
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish307773470001
    OUGHTRED, Nicholas Alwyn Mclaren
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish325675460001
    STEELE, Sian Louise
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish341883220001
    STUBBS, Jonathan David
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish245221010001
    DAWSON, David Andrew
    60 Hull Road
    HU16 4PU Cottingham
    East Yorkshire
    		Secretary
    60 Hull Road
    HU16 4PU Cottingham
    East Yorkshire
    		British2717010001
    FRANKS, Ian Charles
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    		Secretary
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    		British71584820001
    MONEY, Ian Christopher
    39 Wold View
    South Cave
    HU15 2EF Brough
    North Humberside
    		Secretary
    39 Wold View
    South Cave
    HU15 2EF Brough
    North Humberside
    		British103616560001
    ALLAN, Jane Bays
    8 Spencer Road
    KT8 0SP East Molesey
    Surrey
    		Director
    8 Spencer Road
    KT8 0SP East Molesey
    Surrey
    		United KingdomBritish18897300001
    BRIGNALL, Beryl
    Wickersley
    Cave Road
    HU15 1HH Brough
    East Yorkshire
    		Director
    Wickersley
    Cave Road
    HU15 1HH Brough
    East Yorkshire
    		EnglandBritish2717030001
    BRIGNALL, John Frederick
    Wickersley
    Cave Road
    HU15 1HH Brough
    East Yorkshire
    		Director
    Wickersley
    Cave Road
    HU15 1HH Brough
    East Yorkshire
    		EnglandBritish6461930001
    DAWSON, David Andrew
    60 Hull Road
    HU16 4PU Cottingham
    East Yorkshire
    		Director
    60 Hull Road
    HU16 4PU Cottingham
    East Yorkshire
    		United KingdomBritish2717010001
    DAWSON, Richard William
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish76511860003
    DONKIN, David Christopher
    Birkdale Grove
    YO26 5RW York
    10
    England
    		Director
    Birkdale Grove
    YO26 5RW York
    10
    England
    		EnglandBritish99485860001
    FRANKS, Ian Charles
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    		Director
    89 Swanland Road
    HU13 0NS Hessle
    North Humberside
    		United KingdomBritish71584820001
    GROCOTT, Eric
    27 High Street
    Nafferton
    YO25 4JR Driffield
    North Humberside
    		Director
    27 High Street
    Nafferton
    YO25 4JR Driffield
    North Humberside
    		British8761040002
    HAZELWOOD, Catherine Bays
    Harland House
    109a Harland Way
    HU16 5PT Cottingham
    North Humberside
    		Director
    Harland House
    109a Harland Way
    HU16 5PT Cottingham
    North Humberside
    		United KingdomBritish115964490002
    LEWIS, Evan Richard Charles
    The Monks Barn
    Watton
    YO25 9AH Driffield
    East Yorkshire
    		Director
    The Monks Barn
    Watton
    YO25 9AH Driffield
    East Yorkshire
    		EnglandBritish60192560002
    MILLINGTON, Paul Terence
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Director
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		EnglandBritish188622210001
    MONEY, Ian Christopher
    39 Wold View
    South Cave
    HU15 2EF Brough
    North Humberside
    		Director
    39 Wold View
    South Cave
    HU15 2EF Brough
    North Humberside
    		EnglandBritish103616560001
    OUGHTRED, Christopher Mclaren
    The Old Rectory
    Londesborough
    YO43 3LJ York
    Yorkshire
    		Director
    The Old Rectory
    Londesborough
    YO43 3LJ York
    Yorkshire
    		EnglandBritish5820860001
    STOTHARD, Neil Andrew
    59 Kent Road
    HG1 2NL Harrogate
    Chesney Hurst
    North Yorkshire
    England
    		Director
    59 Kent Road
    HG1 2NL Harrogate
    Chesney Hurst
    North Yorkshire
    England
    		EnglandBritish40008250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYKELAND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Fahy
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Jan 27, 2026
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edward James Allen
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 26, 2023
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jayne Bryars
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 26, 2023
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Philip Howard Crook
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 23, 2023
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Frederick Allan
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Jan 27, 2022
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beryl Brignall
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Dec 17, 2019
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Andrew Dawson
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 06, 2016
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Simon Webster
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 06, 2016
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Beryl Brignall
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 06, 2016
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Bays Allan
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 06, 2016
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Peter Hudson
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		Apr 06, 2016
    Wykeland House
    47 Queen Street
    HU1 1UU Hull East Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0