Taylor Wimpey PLC

Active00296805 Public limited company

What Taylor Wimpey say about themselves

“Taylor Wimpey has new homes for sale across the UK. Search for a new home near you and find out more about our offers on how you could buy your new house or apartment.”

— from taylorwimpey.co.uk
Incorporated
1 February 1935 (91 years)
Previously known as
Taylor Woodrow PLC (until 3 July 2007)
Industry
Activities of head offices (70100)
Directors
Mark Castle
Accounts type
Group
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born March 1971 (55)
Director · Appointed 1 December 2024
Also at Luceco PLC, Stelrad Group PLC · more companies
British
Born October 1962 (64)
Kayani, Muhammed Ishaq
Secretary · Appointed 21 February 2023
Castle, Mark
Director · Appointed 1 June 2022
British
Born January 1965 (61)
Director · Appointed 1 March 2021
Also at The British Asian Trust, Accord Healthcare Limited, Rolls-Royce Holdings PLC · more companies
British
Born May 1970 (56)
Grimble, Scilla
Director · Appointed 1 March 2021
British
Born February 1973 (53)
Director · Appointed 1 December 2019
Also at Langholm Lodge Freehold Company Limited, Hampstead Theatre Limited · more companies
British
Born December 1954 (71)
Director · Appointed 1 October 2019
Also at GMS Estates Limited, Hammerson PLC, Beaumont (Putney) Limited · more companies
British
Born June 1964 (62)
Director · Appointed 20 April 2018
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, George Wimpey Limited · more companies
British
Born May 1974 (52)
Director · Appointed 20 April 2018
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, George Wimpey Limited · more companies
British
Born April 1970 (56)
Officer history (54 former)
2 October 2026
Appointed Warby, Sarah as Director
31 August 2026
Resigned Moriarty, Clodagh as Director
31 December 2024
Resigned Singer, Humphrey Stewart Morgan as Director
1 December 2024
Appointed Coffey, Martyn as Director
21 February 2023
Appointed Kayani, Muhammed Ishaq as Secretary
21 February 2023
Resigned Lonnon, Michael Andrew, Mr. as Secretary
26 August 2022
Resigned Black, Alice Hannah as Secretary
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 June 2022
Appointed Castle, Mark as Director
1 June 2022
Appointed Moriarty, Clodagh as Director
26 April 2022
Resigned Burr, Gwyneth Victoria as Director
26 April 2022
Resigned Redfern, Peter Timothy as Director
26 April 2022
Resigned Knight, Angela Ann as Director
1 March 2021
Appointed Gadhia, Jitesh Kishorekumar, Lord as Director
1 March 2021
Appointed Grimble, Scilla as Director
31 July 2020
Resigned Barker, Katharine Mary, Dame as Director
26 February 2020
Resigned Beeston, Kevin Stanley as Director
31 December 2019
Resigned Jordan, James John as Director
1 December 2019
Appointed Dorner, Irene Mitchell as Director
4 November 2019
Appointed Black, Alice Hannah as Secretary
4 November 2019
Resigned Jordan, James John as Secretary
1 October 2019
Appointed Noel, Robert Montague as Director
19 July 2018
Resigned Hussey, Michael Richard as Director
25 April 2018
Resigned Rowley, Robert Oscar as Director
20 April 2018
Resigned Mangold, Ryan Dirk as Director
20 April 2018
Appointed Carney, Christopher as Director
20 April 2018
Appointed Daly, Jennifer, Ms. as Director
1 February 2018
Appointed Burr, Gwyneth Victoria as Director
1 November 2016
Appointed Knight, Angela Ann as Director
1 November 2016
Resigned Ford, Margaret Anne, Baroness as Director
9 December 2015
Appointed Singer, Humphrey Stewart Morgan as Director
17 April 2014
Resigned Reading, Anthony John as Director
25 April 2013
Appointed Ford, Margaret Anne, Baroness as Director
25 April 2013
21 July 2011
Appointed Jordan, James John as Director
20 July 2011
Resigned Palmer, Sheryl Denise as Director
1 July 2011
Appointed Hussey, Michael Richard as Director
21 April 2011
Appointed Barker, Katharine Mary, Dame as Director
21 April 2011
21 April 2011
Resigned Dougal, Andrew James Harrower as Director
16 November 2010
Appointed Mangold, Ryan Dirk as Director
16 November 2010
Resigned Rickard, Christopher John as Director
1 July 2010
Resigned Askew, Norman Brian Montague as Director
1 July 2010
Appointed Beeston, Kevin Stanley as Director
31 March 2010
Resigned Williams, David Michael as Director
1 January 2010
Appointed Rowley, Robert Oscar as Director
1 September 2009
Resigned Davies, Michael Thomas as Director
5 August 2009
Appointed Palmer, Sheryl Denise as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
16 October 2008
Appointed Rickard, Christopher John as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
31 July 2007
Resigned Landrum, John Samuel as Director
3 July 2007
Resigned Smith, Ian Richard as Director
3 July 2007
Appointed Williams, David Michael as Director
3 July 2007
Appointed Jordan, James John as Secretary
3 July 2007
Resigned Morbey, Richard Ian as Secretary
3 July 2007
Resigned Sankey, Vernon Louis as Director
3 July 2007
Appointed Redfern, Peter Timothy as Director
3 July 2007
Appointed Reading, Anthony John as Director
3 July 2007
Appointed Landrum, John Samuel as Director
3 July 2007
3 July 2007
Appointed Sutcliffe, Ian Calvert as Director
16 January 2007
Resigned Mccallum, Graeme Reid as Director
2 January 2007
Appointed Smith, Ian Richard as Director
31 December 2006
Resigned Napier, John Grant as Director
30 June 2005
Resigned Mac Daid, Denis James Anthony as Director
19 April 2004
Resigned Russell, George, Sir as Director
1 January 2004
Appointed Sankey, Vernon Louis as Director
30 November 2003
Resigned Broadhurst, Norman Neill as Director
13 October 2003
Appointed Davies, Michael Thomas as Director
6 October 2003
Appointed Mccallum, Graeme Reid as Director
29 July 2003
Appointed Askew, Norman Brian Montague as Director
29 May 2003
Resigned Hawley, Robert, Dr as Director
18 November 2002
Appointed Dougal, Andrew James Harrower as Director
18 November 2002
Appointed Johnson, Peter Thomas as Director
11 October 2002
Resigned Auer, Adrian Richard as Director
1 February 2002
Resigned Egerton, Keith Robert as Director
10 January 2002
Appointed Napier, John Grant as Director
18 July 2001
Resigned Phipps, Paul David as Director
18 July 2001
Appointed Mac Daid, Denis James Anthony as Director
1 July 2001
31 May 2001
Resigned Corness, Colin Ross, Sir as Director
6 September 2000
Resigned Green, David Anthony as Director
14 August 2000
Appointed Auer, Adrian Richard as Director
28 July 2000
Resigned Abrahams, Brian as Director
12 May 2000
Resigned Mcmahon, Christopher as Director
15 March 2000
Appointed Broadhurst, Norman Neill as Director
1 December 1999
Resigned Russell, Bruce Cecil as Director
11 June 1999
Resigned Parsons, Colin James as Director
31 December 1998
Resigned Laycock, Michael as Director
5 November 1998
Appointed Hawley, Robert, Dr as Director
5 March 1998
Appointed Phipps, Paul David as Director
31 October 1997
Resigned Castle, John Christopher as Director
6 June 1997
Appointed Castle, John Christopher as Director
6 June 1997
Resigned Palmer, Horace Anthony as Director
6 June 1997
6 March 1997
Appointed Corness, Colin Ross, Sir as Director
19 November 1996
Resigned Hogbin, Walter as Director
5 September 1996
Appointed Russell, Bruce Cecil as Director
26 May 1995
Resigned Topping, Geoffrey Austen as Director
2 March 1995
Appointed Laycock, Michael as Director
28 May 1993
Resigned Borwell, George Basil as Director
5 March 1993
Appointed Abrahams, Brian as Director
1 January 1993
Appointed Topping, Geoffrey Austen as Director
31 December 1992
Resigned Smith, Robert Graham as Director
4 December 1992
Appointed Russell, George, Sir as Director
2 October 1992
Appointed Egerton, Keith Robert as Director
30 September 1992
Resigned Hedges, Peter as Director

Other holdings 5

Companies where Taylor Wimpey PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Taylor Wimpey PLC This company
Alder View (Harwell) Management Company Limited Owns 75–100% of shares
Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
Fortibus Fields at Apsham Grange (Topsham) Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Compine Developments (Wootton) Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
And 4 more
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hartford Green Residents Management Company Bul Limited Holds 75–100% of voting rights
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Maidenfields Estate Resident Management Company Ltd Owns 75–100% of shares
Minsmere Green Apartments Management Company Limited Holds 75–100% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Samphire Meadow Residents Management Company Limited Owns 75–100% of shares
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Purchase of own shares
28 October 2026Purchase of own shares
28 October 2026Cancellation of shares
28 October 2026Sale or transfer of treasury shares
28 October 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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