Wykeland Group Limited

02435148

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WYKELAND HOUSE, HULL EAST YORKSHIRE, HU1 1UU

Incorporated 23/10/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Peter Hudson

director · Since 23/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 38 other boards

Mr Dominic Anthony Gibbons

director · Since 05/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 31 other boards

Sarah Bays Brignall

director · Since 26/09/2006

DIRECTOR ACTRESS

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Jonathan David Stubbs

director · Since 01/04/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Benjamin Frederick Allan

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Belinda Jenny Bays Oliver

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Nicholas Alwyn Mclaren Oughtred

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Christopher David Crookham

secretary · Since 29/04/2025

Also on 24 other boards

Mr Christopher David Crookham

director · Since 12/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Mrs Sian Louise Steele

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mrs Jane Bays Allan

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 69

Wykeland House, Hull East Yorkshire, HU1 1UU

Notified 06/04/2016

Mr Stephen Peter Hudson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 77

Wykeland House, Hull East Yorkshire, HU1 1UU

Notified 06/04/2016

Mr Ben Frederick Allan

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 41

Wykeland House, Hull East Yorkshire, HU1 1UU

Notified 27/01/2022

Mr Philip Howard Crook

voting-rights-25-to-50-percent-as-trust

British · England · Age 77

Wykeland House, Hull East Yorkshire, HU1 1UU

Notified 23/04/2023

Jayne Bryars

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 57

Wykeland House, Hull East Yorkshire, HU1 1UU

Notified 26/04/2023

Laura Fahy

significant-influence-or-control-as-trust

British · England · Age 41

Wykeland House, Hull East Yorkshire, HU1 1UU

Notified 27/01/2026

Former PSCs

Mrs Beryl Brignall

Ceased 17/12/2019

Mr Kevin Simon Webster

Ceased 19/04/2023

Mr David Andrew Dawson

Ceased 27/01/2026

Mrs Beryl Brignall

Ceased 26/04/2023

Mr Edward James Allen

Ceased 15/04/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/12/2023Registered 01/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 03/12/2018Registered 07/12/2018