---
title: "WICKES BUILDING SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a2482dd-e170-59ed-9432-2c5d2773c567
json: https://whiteintel.dev/api/public/dossier/4a2482dd-e170-59ed-9432-2c5d2773c567
identifier: oo:GB-COH-01840419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WICKES BUILDING SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01840419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a2482dd-e170-59ed-9432-2c5d2773c567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a2482dd-e170-59ed-9432-2c5d2773c567  

## Ownership & control

### Owners / controllers

- **TRAVIS PERKINS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f
- **WICKES GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35c3e527-70ea-5f8f-ab91-fef73106f1e7
- **WICKES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f9179ab-f4a4-559d-923e-1374367c9a5d
- **WICKES GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35c3e527-70ea-5f8f-ab91-fef73106f1e7
- **Wickes Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cc94519-0137-4e42-a9e6-9ad7872d3a78
- **TRAVIS PERKINS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01840419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-08-13
- **Registered office:** Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
- **SIC:** 47789

### Officers

- ASTILL, Sonia Antonia — director · British · appointed 2021-03-23
- BLAIR, Steven Thomas — director · British · appointed 2025-03-10
- COOKE, Mark Owen Charles — director · British · appointed 2021-03-23
- EL FANICHI, Mohamed — director · British · appointed 2021-09-06
- GEORGE, Mark Alexander — director · British · appointed 2022-07-29
- KIBBLE, Gary — director · British · appointed 2021-03-23
- O'KEEFE, Helen Jane — director · British · appointed 2021-03-23
- TAITT, Sarah — director · British · appointed 2024-04-15
- WOOD, David Bernard — director · British · appointed 2019-06-14
- PIKE, Andrew Stephen — secretary · British · appointed 2005-02-11 · resigned 2013-12-31
- RIMMER, Barbara — secretary · British · appointed 2001-06-29 · resigned 2005-02-11
- STOKES-SMITH, Keith Reginald — secretary · British · resigned 2001-06-29
- TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-04-01 · resigned 2021-03-23
- ARCHER, William Ernest — director · British · appointed 2000-10-18 · resigned 2005-02-11
- BARRY, Tom — director · British · appointed 1994-10-24 · resigned 1995-10-18
- BELL, Norman — director · British · appointed 2013-04-08 · resigned 2017-12-21
- BIRD, Jeremy — director · British · appointed 2004-05-10 · resigned 2013-04-08
- BIRD, Richard Sidney — director · British · resigned 2006-07-27
- BIRNBAUM, Edwin — director · Belgium · appointed 1993-08-09 · resigned 1996-06-30
- BIRRELL, Shaun William Gordon — director · British · appointed 1996-08-28 · resigned 1997-07-24

### Beneficial owners (Persons with Significant Control)

- [Wickes Group Holdings Limited](https://whiteintel.dev/entity/35c3e527-70ea-5f8f-ab91-fef73106f1e7) — 75–100% shares · corporate PSC · England — since 2021-04-27
- [Travis Perkins Plc](https://whiteintel.dev/entity/375e8406-94a4-5e7f-8df9-3a2eea78b24f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-04-27
- [Wickes Holdings Limited](https://whiteintel.dev/entity/2cc94519-0137-4e42-a9e6-9ad7872d3a78) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01840419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01840419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WICKES BUILDING SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/4a2482dd-e170-59ed-9432-2c5d2773c567 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a2482dd-e170-59ed-9432-2c5d2773c567._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._