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Companies/12219561

Wickes Group Holdings Limited

Activities of other holding companies n.e.c. · Watford

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Wickes Group PlcCorporate
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 120876721
Show 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 2019-12-19 · Ceased 2021-04-27

Source record 124561083
Wickes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-21 · Ceased 2019-12-19

Source record 126453236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MG
Mark GeorgeCurrent director
Appointed 2022-07-29 · 4 yrs · Chief Financial Officer
+5 others
HO
Helen O KeefeCurrent director
Appointed 2021-03-23 · 5 yrs · Company Secretary
+3 others
Show 3 historical appointments
JW
Julie WirthResigned director
Resigned 2021-03-23 · 1 yr · Accountant
CorpTp Directors LtdResigned director
Resigned 2019-09-23 · 1 yr
AW
Alan WilliamsResigned director
Resigned 2019-09-21 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active