Wickes Building Supplies Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Watford
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWickes Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · No cessation recorded
Source record 130661952Show 2 ceased records
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-21 · Ceased 2021-04-27
Source record 131091469Wickes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-21
Source record 130949330People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 53 historicalSB+1 other
Steven BlairCurrent director
Appointed 2025-03-10 · 1 yr · Chief Retail And Distribution Officer
ST
Sarah TaittCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Property & Services Officer
ME
Mohamed El FanichiCurrent director
Appointed 2021-09-06 · 5 yrs · Director
GK+1 other
Gary KibbleCurrent director
Appointed 2021-03-23 · 5 yrs · Chief Digital And Marketing Officer
SA
Sonia AstillCurrent director
Appointed 2021-03-23 · 5 yrs · Human Resources Director
Show 53 historical appointments
JW
Julie WirthResigned director
Resigned 2021-03-23 · 1 yr · Accountant
FL
Fraser LongdenResigned director
Resigned 2021-03-23 · 4 yrs · Director
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 3 yrs · Accountant
CorpTp Directors LtdResigned director
Resigned 2015-04-16 · 5 yrs
AM
Andrew MorrisonResigned director
Resigned 2014-01-27 · 3 yrs · Company Director
SK
Simon KingResigned director
Resigned 2013-05-30 · 6 yrs · Company Director
IM
Ian MurphyResigned director
Resigned 2013-05-30 · Company Director
JO
Jean OostenResigned director
Resigned 2013-04-30 · Company Director
NB
Norman BellResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
IP
Ian PreedyResigned director
Resigned 2009-09-15 · 6 yrs · Company Director
CK
Carol KavanaghResigned director
Resigned 2009-09-15 · 8 yrs · Hr Director
RP
Robin ProctorResigned director
Resigned 2009-09-15 · 7 yrs · Director
DS
David SaundersonResigned director
Resigned 2009-09-15 · 3 yrs · Group Financial Controller
RM
Rob MurrayResigned director
Resigned 2007-12-03 · 5 yrs · Company Director
DF
David FurnessResigned director
Resigned 2007-08-06 · 3 yrs · Company Director
MM
Martin MeechResigned director
Resigned 2007-02-26 · 14 yrs · Chartered Surveyor
RG
Robert GladwinResigned director
Resigned 2006-03-13 · Company Director
GW
Gary WestResigned director
Resigned 2006-03-13 · 1 yr · Company Director
GC
Geoffrey CooperResigned director
Resigned 2005-02-11 · 8 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2005-02-11 · 8 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 8 yrs · Secretary
JC
John CarterResigned director
Resigned 2005-02-11 · 14 yrs · Director
MP
Michael PennyResigned director
Resigned 2004-05-10 · 1 yr · Director
JB
Jeremy BirdResigned director
Resigned 2004-05-10 · 8 yrs · Director
BN
Barrington NorrisResigned director
Resigned 2002-07-10 · Chief Executive
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
GW
Geoffrey WilsonResigned director
Resigned 2000-10-18 · 4 yrs · Director
JR
John RiceResigned director
Resigned 2000-10-18 · 2 yrs · Director
WA
William ArcherResigned director
Resigned 2000-10-18 · 4 yrs · Director
CE
Colin EvansResigned director
Resigned 1997-07-31 · 1 yr · Operations Director
WH
William HoskinsResigned director
Resigned 1996-09-30 · 4 yrs · Finance Director
SB
Shaun BirrellResigned director
Resigned 1996-08-28 · Company Director
WG
William GrimseyResigned director
Resigned 1996-07-01 · 4 yrs · Chief Executive
CM
Christopher MilesResigned director
Resigned 1996-04-01 · Commercial Director
DB
David BradleyResigned director
Resigned 1995-04-28 · Managing Director
JM
John Martin LawResigned director
Resigned 1995-02-01 · Director
IH
Ian HirstResigned director
Resigned 1995-01-30 · Director
IY
Ian YoungerResigned director
Resigned 1994-11-07 · 6 yrs · Group Services Directortor
TB
Thomas BarryResigned director
Resigned 1994-10-24 · Purchasing Director
TK
Terry KelleyResigned director
Resigned 1994-01-09 · 2 yrs · Technology Director
HS
Henry SweetbaumResigned director
Resigned 1993-10-29 · 2 yrs · Chairman And Chief Executive
EB
Edwin BirnbaumResigned director
Resigned 1993-08-09 · 2 yrs · Marketing Director
JG
John GerryResigned director
Resigned 1992-03-02 · 2 yrs · Managing Director
AW
Austin WaterworthResigned director
Resigned 1991-10-04 · 4 yrs · Operations Director
LR
Leslie RosenthalResigned director
Resigned 1991-10-04 · 4 yrs · Purchasers Director
TC
Terence CarsonResigned director
Resigned 1991-10-04 · 5 yrs · Finance Director
WM
William McgrathResigned director
Resigned 1991-10-04 · 2 yrs · Company Director
RB
Richard BirdResigned director
Resigned 1991-10-04 · 14 yrs · Director
KS
Keith Stokes SmithResigned secretary
Resigned 1991-10-04 · 9 yrs
MF
Michael FlanaganResigned director
Resigned 1991-10-04 · Marketing Director
RW
Roger WilcherResigned director
Resigned 1991-10-04 · 2 yrs · Human Resources Director
PG
Patrick GoldrickResigned director
Resigned 1991-10-04 · 2 yrs · Non-Executive Director
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active