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Companies/02435148

Wykeland Group Limited

Activities of head offices · Hull East Yorkshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 5 ceased
LF
Laura FahyIndividual
Trust-related control: Significant influence or control

Notified 2026-01-27 · No cessation recorded

Source record 109146491
JB
Jayne BryarsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-04-26 · No cessation recorded

Source record 116002008
PC
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-23 · No cessation recorded

Source record 116063948
BA
Mr Ben Frederick AllanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-27 · No cessation recorded

Source record 115924595
JA
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 108015702
SH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108015703
Show 5 ceased records
EA
Mr Edward James AllenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-04-26 · Ceased 2024-04-15

Source record 116063949
BB
Voting rights: over 25%, up to 50%

Notified 2019-12-17 · Ceased 2023-04-26

Source record 108462098
BB
Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-17

Source record 108015701
KW
Mr Kevin Simon WebsterIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-19

Source record 108016284
DD
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-27

Source record 108015708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 17 historical
SS
Sian Louise SteeleCurrent director
Appointed 2025-10-23 · Director
CC
Christopher CrookhamCurrent director
Appointed 2025-05-12 · 1 yr · Director
+26 others
CC
Appointed 2025-04-29 · 1 yr
NO
Nicholas OughtredCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+16 others
BO
Belinda OliverCurrent director
Appointed 2023-04-01 · 3 yrs · Director
BA
Benjamin AllanCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+7 others
JS
Jonathan StubbsCurrent director
Appointed 2018-04-01 · 8 yrs · Chartered Surveyor
+22 others
SB
Sarah BrignallCurrent director
Appointed 2006-09-26 · 20 yrs · Director Actress
+1 other
DG
Dominic GibbonsCurrent director
Appointed 2005-12-05 · 20 yrs · Director
+44 others
SH
Stephen HudsonCurrent director
Appointed 1991-10-23 · 34 yrs · Director
+39 others
Show 17 historical appointments
PM
Paul MillingtonResigned director
Resigned 2022-11-01 · 1 yr · Company Director
RD
Richard DawsonResigned director
Resigned 2022-11-01 · 1 yr · Chartered Accountant
DD
David DonkinResigned director
Resigned 2016-07-01 · 8 yrs · Chartered Surveyor
NS
Neil StothardResigned director
Resigned 2010-07-01 · 12 yrs · Director
CO
Christopher OughtredResigned director
Resigned 2008-10-16 · 14 yrs · Company Director
IF
Ian FranksResigned directorResigned secretary
Resigned 2008-02-19 · 17 yrs · Chartered Accountant
JA
Jane AllanResigned director
Resigned 2006-09-26 · 16 yrs · Director
CH
Catherine HazelwoodResigned director
Resigned 2006-09-26 · 16 yrs · Director
IM
Ian MoneyResigned directorResigned secretary
Resigned 2005-02-28 · 2 yrs · Director
EL
Evan LewisResigned director
Resigned 2002-04-08 · 6 yrs · Chartered Accountant
EG
Eric GrocottResigned director
Resigned 1991-10-23 · 8 yrs · Consultant
JB
John BrignallResigned director
Resigned 1991-10-23 · 18 yrs · Director
BB
Beryl BrignallResigned director
Resigned 1991-10-23 · 28 yrs · Director
DD
David DawsonResigned directorResigned secretary
Resigned 1991-10-23 · 13 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
1
65 and over
3
Disqualified match
None active