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Wickes Group Plc

12189061

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Vision House, 19 Colonial Way, Watford, WD24 4JL
Incorporated 04/09/2019

Previously known as

Wickes Group Limited · until 17/03/2021

Compliance

Last accounts

27/12/2025

group

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr David Bernard Wood

director · Since 23/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Sonita Charlene Alleyne

director · Since 23/03/2021

MASTER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Mark Sydney Clare

director · Since 23/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Helen Jane O'Keefe

secretary · Since 23/03/2021

Mr Michael James Iddon

director · Since 23/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Christopher Charles Bevan Rogers

director · Since 23/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Mark Alexander George

director · Since 29/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mark Sydney Clare

director · Since 23/03/2021

British · England · Age 69

Helen Jane O'Keefe

secretary · Since 23/03/2021

Sonita Charlene Alleyne

director · Since 23/03/2021

British · England · Age 59

Michael James Iddon

director · Since 23/03/2021

British · England · Age 61

Christopher Charles Bevan Rogers

director · Since 23/03/2021

British · United Kingdom · Age 66

David Bernard Wood

director · Since 23/03/2021

British · England · Age 56

Mark Alexander George

director · Since 29/07/2022

British · England · Age 52

Octavia Kate Morley

director · Since 01/06/2026

British · England · Age 58

Former

Tpg Management Services Limited

corporate secretary · Resigned 23/03/2021

Alan Richard Williams

director · Resigned 23/03/2021

Tp Directors Ltd

corporate director · Resigned 23/03/2021

Julie Ann Wirth

director · Resigned 29/07/2022

Ms Laura Louise Harricks

director · Resigned 31/07/2026

Laura Louise Harricks

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Travis Perkins Plc

Ceased 27/04/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/03/2024Registered 19/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/03/2021Registered 26/03/2021

Change History

statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line1Vision House
2026-08-17

VISION HOUSE

post townWatford
2026-08-17

WATFORD

officer appointedO'KEEFE, Helen Jane
2026-08-17
officer appointedALLEYNE, Sonita Charlene
2026-08-17
officer appointedCLARE, Mark Sydney
2026-08-17
officer appointedGEORGE, Mark Alexander
2026-08-17
officer appointedIDDON, Michael James
2026-08-17
officer appointedMORLEY, Octavia Kate
2026-08-17
officer appointedROGERS, Christopher Charles Bevan
2026-08-17
officer appointedWOOD, David Bernard
2026-08-17