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DAVID WILSON HOMES (SOUTHERN) LIMITED

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Company·GB·oo:GB-COH-01742381
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID WILSON HOMES (EAST MIDLANDS) LIMITEDbeneficial owner 50%→DAVID WILSON HOMES (SOUTHERN) LIMITED
  2. 1DAVID WILSON HOMES LIMITEDbeneficial owner 50%→DAVID WILSON HOMES (SOUTHERN) LIMITED
  3. 1David Wilson Homes Limitedbeneficial owner 37.5%→DAVID WILSON HOMES (SOUTHERN) LIMITED
  4. 1David Wilson Homes (East Midlands) Limitedbeneficial owner 37.5%→DAVID WILSON HOMES (SOUTHERN) LIMITED
  5. 2WILSON BOWDEN LIMITEDbeneficial owner 100%→DAVID WILSON HOMES LIMITED
  6. 2Wilson Bowden Limitedbeneficial owner 87.5%→DAVID WILSON HOMES LIMITED
  7. 2DAVID WILSON HOMES LIMITEDbeneficial owner 100%→DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
  8. 2David Wilson Homes Limitedbeneficial owner 87.5%→DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
  9. 3BARRATT REDROW PLCbeneficial owner 100%→WILSON BOWDEN LIMITED

Company profile· live · Companies House

Company no.
01742381
Status
active
Type
ltd
Incorporated
1983-07-27
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
SIC
99999
Officers · 3 active
  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2012-02-21
  • LEWIS, Katie
    director · British · appt 2026-03-09
  • ROBERTS, Michael Kenneth
    director · British · appt 2025-09-03
  • BROWN, Graham Marshall(resigned)
    secretary · British
  • DENT, Laurence(resigned)
    secretary · British · appt 2007-12-31
  • DOUGLAS, Robert Granville(resigned)
    secretary · British · appt 2003-03-01
  • BAILEY, Mark Patrick Miles(resigned)
    director · British · appt 2022-12-31
  • BOYES, Steven John(resigned)
    director · British · appt 2007-06-11
  • BROOKE, Richard John Russell(resigned)
    director · British · appt 2006-09-21
  • BROWN, Graham Marshall(resigned)
    director · British · appt 2006-04-08
  • BURGESS, Steven Gary(resigned)
    director · British
  • CLARE, Mark Sydney(resigned)
    director · British · appt 2007-06-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.