Taylor Wimpey International Limited

Active00374634 Private limited company
Incorporated
23 June 1942 (84 years)
Previously known as
Taylor Woodrow International Limited (until 9 December 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born April 1985 (41)
Director · Appointed 1 October 2025
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Officer history (32 former)
20 January 2026
Resigned Impey, Stephen Roy as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
30 January 2018
Resigned Rinaldi, Andrew James as Director
30 January 2018
Appointed Clapham, Colin Richard as Director
4 March 2011
Appointed Impey, Stephen Roy as Director
4 March 2011
Resigned Webster, Tina Jagdish as Director
6 September 2010
Resigned Matthews, Peter Stuart as Director
6 September 2010
Appointed Rinaldi, Andrew James as Director
1 January 2009
Appointed Webster, Tina Jagdish as Director
31 December 2008
Resigned Rose, Matthew Saul as Director
22 August 2008
Appointed Rose, Matthew Saul as Director
22 August 2008
Appointed Matthews, Peter Stuart as Director
22 August 2008
Resigned Peach, Timothy as Director
22 August 2008
Resigned Restall, George Henry as Director
2 February 2007
Resigned Rowell, Crispin Alexander as Director
19 December 2006
Appointed Rowell, Crispin Alexander as Director
19 December 2006
Resigned Rowell, Crispin Alexander as Director
19 December 2006
Appointed Restall, George Henry as Director
9 March 2006
Resigned Bickerstaff, Anthony Oliver as Director
31 October 2003
Appointed Rowell, Crispin Alexander as Director
31 October 2003
Resigned Shine, Raymond Edward Brian as Director
18 July 2001
Appointed Bickerstaff, Anthony Oliver as Director
18 July 2001
Appointed Peach, Timothy as Director
18 July 2001
Resigned Mac Daid, Denis James Anthony as Director
18 July 2001
Resigned White, David Douglas Percival as Director
1 June 2001
Resigned Johnson, Andrew Robert as Secretary
1 June 2001
Appointed Lonnon, Michael Andrew, Mr. as Secretary
13 November 2000
Appointed Shine, Raymond Edward Brian as Director
31 August 2000
Resigned Clark, Colin Jeffrey as Director
5 April 2000
Resigned Franks, Rodney Gordon as Director
5 April 2000
Resigned Hendry, Brian William as Director
5 April 2000
Resigned Walker, Michael David as Director
1 December 1999
Resigned Russell, Bruce Cecil as Director
5 April 1999
Resigned Greenwood, Ian James as Director
31 December 1996
Resigned Courtney Guy, Robin as Director
31 December 1996
Resigned Cox, John Eugene as Director
18 November 1996
Resigned Hogbin, Walter as Director
1 December 1993
Appointed Franks, Rodney Gordon as Director
1 January 1993
Appointed Greenwood, Ian James as Director
31 December 1992
Resigned Craig, William Gordon as Director
31 December 1992
Resigned Jarvis, Anthony as Director
31 December 1992
Resigned Moseley, Bernard Leslie as Director
9 November 1992
Appointed White, David Douglas Percival as Director
31 December 1991
Resigned Bevan, John Gower as Director
26 June 1991
Appointed Clark, Colin Jeffrey as Director
26 June 1991
Appointed Walker, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 296805

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View 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
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
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
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% 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
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
Taylor Wimpey International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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