DAVID WILLIAM WILSON - DERBY

DAVID WILLIAM WILSON - DERBY

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Overview

MR DAVID WILLIAM WILSON is a Director from Derby Derbyshire. This person was born in December 1941, which was over 82 years ago. MR DAVID WILLIAM WILSON is British and resident in United Kingdom. This company officer is, or was, associated with at least 53 company roles.
Their most recent appointment, in our records, was to R2 DEVELOPMENTS LTD on 2016-03-22.

Address

The Mills, Canal Street
Derby
Derbyshire
DE1 2RJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
R2 DEVELOPMENTS LTD Active Director 2016-03-22 CURRENT £3,548,109 cash, £16,844,198 equity
LOWESBY QUENIBOROUGH PARTNERSHIP LIMITED Dissolved - no longer trading Director 2016-02-01 until 2017-12-08 RESIGNED £52,465 cash, £2,322,259 equity
LOWESBY BANBURY PARTNERSHIP LIMITED Dissolved - no longer trading Director 2016-02-01 until 2017-12-08 RESIGNED £118,231 cash, £5,386,750 equity
LOWESBY DUNELM PARTNERSHIP LIMITED Active Director 2016-02-01 CURRENT £1,897,199 equity
WILSON ENTERPRISES (MELTON) LTD Active Director 2013-06-03 CURRENT £1 equity
WILSON ENTERPRISES LTD Active Director 2013-05-03 CURRENT £3,402,607 cash, £64,768,774 equity
WESTERNRANGE LIMITED Active Director 2011-09-30 CURRENT £209,950 cash, £14,907,500 equity
18 CADOGAN PLACE LIMITED Active Director 2011-06-24 CURRENT £71,104 equity
BEACON HILL GROUP 2010 LIMITED Active Director 2010-07-14 CURRENT
THE PORTAL NOTTINGHAM LIMITED Active Director 2010-06-02 CURRENT
DAVIDSONS PROPERTIES LIMITED Active Director 2009-11-26 CURRENT £100 equity
DAVIDSONS HOMES LIMITED Active Director 2009-03-12 CURRENT £100 equity
DAVIDSONS GROUP LIMITED Active Director 2009-03-03 CURRENT £100 equity
DAVIDSONS LAND LIMITED Active Director 2009-03-03 CURRENT £100 equity
SWIFT PLANT LIMITED Active Director 2009-03-03 CURRENT
GO PLANT LIMITED Active Director 2007-06-05 until 2017-07-13 RESIGNED £469 cash, £17,221 equity
DAVIDSONS DEVELOPMENTS LIMITED Active Director 2002-01-03 CURRENT
WESTERNRANGE LIMITED Active Secretary 2000-10-12 until 2002-01-28 RESIGNED £209,950 cash, £14,907,500 equity
TRENCHERWOOD DEVELOPMENTS LIMITED Active Director 1999-02-01 until 2007-04-26 RESIGNED
WILSON BOWDEN GROUP SERVICES LIMITED Active Director 1996-04-15 until 2007-04-26 RESIGNED
TRENCHERWOOD HOMES LIMITED Active Director 1996-04-15 until 2007-04-26 RESIGNED
WESTERNRANGE LIMITED Active Director 1995-11-30 until 2002-01-28 RESIGNED £209,950 cash, £14,907,500 equity
DAVID WILSON HOMES (NORTHERN) LIMITED Active Director 1993-06-02 until 1996-08-01 RESIGNED
CHEVRONS MANAGEMENT COMPANY LIMITED(THE) Active Director CURRENT £5 equity
DAVID WILSON HOMES (WESTERN) LIMITED Active Director RESIGNED
DAVID WILSON HOMES SERVICES LIMITED Active Director RESIGNED
WILSON BOWDEN DEVELOPMENTS LIMITED Active Director RESIGNED
WILSON BOWDEN LIMITED Active Director RESIGNED
DAVID WILSON HOMES (SOUTHERN) LIMITED Active Director RESIGNED
DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED Active Director RESIGNED
DAVID WILSON ESTATES LIMITED Active Director RESIGNED
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Active Director RESIGNED
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED Active Director RESIGNED
DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Active Director RESIGNED
DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Active Director RESIGNED
SKYDREAM PROPERTY CO. LIMITED Active Director RESIGNED
WILLIAM CORAH & SON LIMITED Active Director RESIGNED
WILLIAM CORAH JOINERY LIMITED Active Director RESIGNED
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Active Director RESIGNED
BARRATT DORMANT (WB CONSTRUCTION) LIMITED Active Director RESIGNED
DAVID WILSON HOMES (ANGLIA) LIMITED Active Director RESIGNED
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Active Director RESIGNED
BRADGATE DEVELOPMENT SERVICES LIMITED Active Director RESIGNED
DAVID WILSON HOMES (HOME COUNTIES) LIMITED Active Director RESIGNED
FRENCH HOUSE LIMITED (THE) Active Director RESIGNED
J.G.PARKER LIMITED Active Director RESIGNED
SWIFT PROPERTIES LIMITED Active Director RESIGNED
TRENCHERWOOD DEVELOPMENTS LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
WESTERNRANGE LIMITED 2016-04-06 Significant influence or control
ALBERT HENRY GROUP LIMITED 2016-04-06 Significant influence or control
ALBERT HENRY HOMES LIMITED 2016-04-06 Significant influence or control
ALBERT HENRY INTERIORS LIMITED 2016-04-06 Significant influence or control
ALBERT HENRY LIMITED 2016-04-06 Significant influence or control
ALBERT HENRY PLANT LIMITED 2016-04-06 Significant influence or control
DAVIDSONS DEVELOPMENTS LIMITED 2016-04-06 Significant influence or control
DAVIDSONS ESTATES LIMITED 2016-04-06 Significant influence or control
DAVIDSONS GROUP LIMITED 2016-04-06 Significant influence or control
DAVIDSONS HOMES LIMITED 2016-04-06 Significant influence or control
DAVIDSONS LAND LIMITED 2016-04-06 Significant influence or control
DAVIDSONS PROPERTIES LIMITED 2016-04-06 - 2022-04-13 Significant influence or control
LOWESBY DUNELM PARTNERSHIP LIMITED 2018-09-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CLICK ON HOLDINGS LIMITED 2017-11-03 - 2020-06-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
CHARLES CADOGAN Farmer Warwick 5
MRS AUDREY MAUREEN PITTAWAY Director Broadway, England 6
BRUCE MERIVALE-AUSTIN Investment Banker London 3
MR ADRIAN GILES SILBER Accountant Ashby-De-La-Zouch 135
MR STEVEN JOHN BOYES Group Executive Director Coalville, United Kingdom 128
IAN ROBERTSON Group Chief Executive Nottingham 69
MR MARK ANDREW PAIN Company Director 170
MR LAURENCE DENT Coalville, United Kingdom 286
KAMALPRIT KAUR BAINS Company Secretary Coalville, United Kingdom 28
MR RUSSELL ALAN DEARDS Retired Chorleywood 58
MR IAN HOGARTH Deputy Company Secretary Coalville, United Kingdom 42
MARK SYDNEY CLARE Chief Executive Coalville 96
GRAHAM MARSHALL BROWN None Ibstock 174
MR NICOLAS JOHN TOWNSEND Solicitor Bristol, England 82
KEITH MCEWAN Loughborough 47
MR CLIVE FENTON Company Director Aberdeen, Scotland 138
GEOFFREY RICHARD NORTON Chartered Surveyor Liverpool 18
MR MARK CHARLES HADDERTON PITTAWAY None London, United Kingdom 8
NEIL COOPER Chief Financial Officer Coalville, United Kingdom 175

Nearby People

Name Occupation Address No of Appointments
MR SIMON LINCOLN DEACON Director Derby, United Kingdom 25
MR ANTHONY STUART THOMPSON Director Derby, England 4
MR ROSS DAKIN Director Derby, England 1
MR ALAN CROWSHAW Director Derby, England 11
MR DAVID KENNETH ADAMS Director Derby, England 15
MR COLIN VAUGHAN MCLEOD Company Director Derby, England 102
SANDRA ELIZABETH JASPER Derby, England 3
DR CARL ADRIAN JASPER Director Derby, United Kingdom 6
MR ALEXANDER ROGER DONALD BRAIN Director Derby, England 2
MRS RACHAEL EMMA GREENFIELD Company Director Derby, England 4