WYKELAND GROUP LIMITED: Person with Significant Control

Overview

Company Name	WYKELAND GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02435148
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1989

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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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