WILSON BOWDEN LIMITED
02059194 · Active · Ltd · 39 yrs · Coalville
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
31 Mar 2027
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILSON BOWDEN LIMITED
02059194Active· Ltd· England Wales· 1986-09-26Incorporated 1986-09-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SCOTT, Michael Ian· DirectorResigned 2025-11-13
- BOYES, Steven John· DirectorResigned 2025-09-06
- DAVIES, Nicholas William· DirectorResigned 2022-06-30
- WHITE, Jessica Elizabeth· DirectorResigned 2021-06-30
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-01-01
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RICHARDSON, Nicholas Hadden
Director
- Appointed
- 2001-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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THOMAS, David Fraser
Director
- Appointed
- 2009-07-21
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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BROWN, Graham Marshall
Secretary
- Appointed
- —
- Resigned
- 2003-03-01
- Nationality
- British
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DENT, Laurence
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2010-12-31
- Nationality
- British
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DOUGLAS, Robert Granville
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2007-12-31
- Nationality
- British
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KEEVIL, Thomas Stephen
Secretary
- Appointed
- 2011-04-19
- Resigned
- 2015-12-31
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2006-09-04
- Resigned
- 2007-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BERWICK, Gerald Richard Gray
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1935
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BOYES, Steven John
Director
- Appointed
- 2007-04-26
- Resigned
- 2025-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BRILL, David Edward
Director
- Appointed
- 1997-02-17
- Resigned
- 2007-04-26
- Nationality
- British
- Born
- 08/1936
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BROWN, Graham Marshall
Director
- Appointed
- 2003-03-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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BYROM, Peter John
Director
- Appointed
- 1998-11-23
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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CLARE, Mark Sydney
Director
- Appointed
- 2007-04-26
- Resigned
- 2015-07-31
- Nationality
- British
- Born
- 08/1957
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COOPER, Neil
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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CRISP, Gary Charles
Director
- Appointed
- 1994-09-05
- Resigned
- 1997-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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CROSS, Paul Samuel
Director
- Appointed
- 1997-02-17
- Resigned
- 1998-10-16
- Nationality
- British
- Born
- 11/1952
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DAVIES, Nicholas William
Director
- Appointed
- 2013-05-02
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DENT, Laurence
Director
- Appointed
- 2007-04-26
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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FENTON, Clive
Director
- Appointed
- 2007-04-26
- Resigned
- 2012-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GILES, Alan James
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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GREASLEY, Anthony
Director
- Appointed
- —
- Resigned
- 2004-11-01
- Nationality
- British
- Born
- 01/1934
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GRIEVE, Alan Thomas
Director
- Appointed
- 1993-08-03
- Resigned
- 1996-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1928
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LOCKE, Gregson Horace
Director
- Appointed
- 2006-07-05
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LOUGH, Iain Paterson
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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MCEWAN, Keith
Director
- Appointed
- 1992-11-13
- Resigned
- 1997-10-08
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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NEILAND, Thomas Gerard
Director
- Appointed
- —
- Resigned
- 2004-11-01
- Nationality
- British
- Born
- 08/1936
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PAIN, Mark Andrew
Director
- Appointed
- 2007-04-26
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PORTNO, Antony David, Dr
Director
- Appointed
- 1998-11-16
- Resigned
- 2007-04-26
- Nationality
- British
- Born
- 05/1938
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ROBERTSON, Ian
Director
- Appointed
- 1994-06-27
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 08/1947
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SCOTT, Michael Ian
Director
- Appointed
- 2022-01-14
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SMITH, Roland, Professor Sir
Director
- Appointed
- —
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 10/1928
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STANSFIELD, Michael John
Director
- Appointed
- 1994-09-05
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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TOWNSEND, Nicolas John
Director
- Appointed
- 1994-09-05
- Resigned
- 2006-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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WHITE, Jessica Elizabeth
Director
- Appointed
- 2017-08-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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WILSON, David William
Director
- Appointed
- —
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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