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Name

Whsl Realisations Limited
Address
8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 08856837 Show on Companies House
Accountsgroup
last accounts made up to 29 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusadministration
Previous Names
  • Wilkinson Hardware Stores, Limited
  • Castlegate Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Amalgamated Holdings Wilkinson Limited Status: Active Notified: 07/06/2017 Companies House Number: 10687229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Philips, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Sayer, Derek Vincent Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Thompson, Wenna Jerman Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Wilkinson, Anthony Harwick Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 04/1937 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Wilkinson, Lisa Joanne Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Howell, Christopher Timothy Leeds Status: Active Notified: 01/01/2023 Date of Birth: 12/1959 Occupation: Board Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Mark Xavier Leeds Status: Active Notified: 23/12/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philips, Timothy David Dalton Leeds Status: Active Notified: 07/12/2016 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Wilkinson, Lisa Joanne Leeds Status: Active Notified: 22/01/2014 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, Sonia Leeds Status: Ceased Notified: 26/11/2020 Ceased: 15/09/2023 Role: Secretary
    Laheij, Natasja Ilse Gysele Leeds Status: Ceased Notified: 01/01/2023 Ceased: 10/08/2023 Date of Birth: 03/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch
    Murphy, David Roger Leeds Status: Ceased Notified: 01/04/2023 Ceased: 12/09/2023 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Saint-Marc, Jerome Christophe Manton Wood, Worksop, England Status: Ceased Notified: 03/02/2020 Ceased: 24/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB KIN Brands Limited Status: Active Notified: 31/03/2021 Companies House Number: 12525262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KIN Limited Status: Active Notified: 05/02/2018 Companies House Number: 07813471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB L M Cooper & CO Limited Status: Active Notified: 05/02/2018 Companies House Number: 00365322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W'innovate Limited Status: Active Notified: 14/07/2017 Companies House Number: 10866688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WL Realisations (2023) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00365335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilkinson Card Handling Services Limited Status: Active Notified: 05/02/2018 Companies House Number: 04555666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilkinson Stores Limited Status: Active Notified: 05/02/2018 Companies House Number: 07620952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilko Digital Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilko Property Limited Status: Active Notified: 05/02/2018 Companies House Number: 07640420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilko Worldwide Limited Status: Active Notified: 14/07/2017 Companies House Number: 10866695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •