Taylor Wimpey Holdings Limited

Active00401589 Private limited company
Incorporated
6 December 1945 (80 years)
Previously known as
Taylor Woodrow Holdings Limited (until 10 March 2009)
Bryant Holdings Limited (until 2 December 2002)
Taywood Homes Limited (until 11 February 2002)
Earlier: Taylor Woodrow Homes Limited
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
51
Outstanding
12
Part satisfied
0
Satisfied
39

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Taylor Wimpey UK Limited, Homes for Scotland Limited · more companies
British
Born August 1976 (50)
Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 21 February 2023
Also at Taylor Wimpey UK Limited, George Wimpey Limited, Taylor Wimpey Developments Limited · more companies
British
Born May 1973 (53)
Director · Appointed 30 April 2018
Also at Taylor Wimpey UK Limited, George Wimpey Limited, Home Builders Federation Limited · more companies
British
Born April 1970 (56)
Director · Appointed 21 September 2017
Also at Taylor Wimpey UK Limited, George Wimpey Limited, Taylor Wimpey PLC · more companies
British
Born May 1974 (52)
Officer history (53 former)
31 December 2025
Appointed Drummond, Ian Scott as Director
31 December 2025
Resigned Osborne, Ingrid Ruth as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
21 February 2023
Appointed Kayani, Muhammed Ishaq as Director
9 September 2022
Appointed Osborne, Ingrid Ruth as Director
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
24 October 2018
Resigned Clapham, Colin Richard as Secretary
24 October 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
30 April 2018
Appointed Daly, Jennifer, Ms. as Director
20 April 2018
Resigned Mangold, Ryan Dirk as Director
21 September 2017
Appointed Carney, Christopher as Director
30 June 2017
Resigned Belsham, Kevin Edwin as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
2 January 2015
Appointed Jordan, James John as Director
2 January 2015
Appointed Andrew, Peter Robert as Director
2 January 2015
Resigned Impey, Stephen Roy as Director
31 March 2013
Resigned Drake, Jonathan Martin as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
9 September 2009
Appointed Drake, Jonathan Martin as Director
9 September 2009
Appointed Belsham, Kevin Edwin as Director
15 July 2009
Appointed Impey, Stephen Roy as Director
15 July 2009
Resigned Andrew, Peter Robert as Director
12 June 2009
Resigned Carney, Christopher as Director
12 June 2009
Appointed Mangold, Ryan Dirk as Director
13 January 2009
Appointed Andrew, Peter Robert as Director
13 January 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
19 September 2007
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 September 2007
Appointed Sutcliffe, Ian Calvert as Director
19 September 2007
Resigned Holland-Kaye, William John as Director
19 September 2007
Resigned Morbey, Richard Ian as Secretary
19 September 2007
Resigned Johnson, Peter Thomas as Director
3 July 2007
Resigned Smith, Nicholas Carey as Director
2 July 2007
Appointed Holland-Kaye, William John as Director
2 July 2007
Appointed Murrin, Jonathan Charles as Director
30 June 2005
Resigned Mac Daid, Denis James Anthony as Director
27 May 2005
Appointed Morbey, Richard Ian as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
30 April 2004
Resigned White, David Douglas Percival as Director
19 November 2003
Appointed Johnson, Peter Thomas as Director
17 May 2002
Resigned Watts, Robert Alan as Director
30 April 2002
Resigned Bird, Richard Keith as Director
30 April 2002
Resigned Lamey, John Keith as Director
30 April 2002
Resigned Anderson, John Bruce as Director
30 April 2002
Resigned Gurr, Peter Richard as Director
30 April 2002
Resigned Carter, John David William as Director
30 April 2002
Resigned Dickson, Ian Macdonald as Director
30 April 2002
Resigned Andrew, Peter Robert as Director
31 December 2001
Resigned Nicholls, Alasdair as Director
23 November 2001
Appointed White, David Douglas Percival as Director
23 November 2001
Appointed Mac Daid, Denis James Anthony as Director
23 November 2001
Appointed Smith, Nicholas Carey as Director
31 August 2001
Resigned Prothero, Graham as Director
18 July 2001
Resigned Phipps, Paul David as Director
1 July 2001
Resigned Bidder, William Reece as Secretary
1 July 2001
Appointed Hastings, Jonathan Philip as Secretary
3 April 2001
Resigned Brazier, Stephen Harvey as Director
1 November 2000
Appointed Nicholls, Alasdair as Director
20 September 2000
Resigned Scannell, John Joseph as Director
1 July 2000
Appointed Andrew, Peter Robert as Director
4 January 2000
Appointed Prothero, Graham as Director
31 October 1999
Resigned Ellis, Roy as Secretary
31 October 1999
Appointed Bidder, William Reece as Secretary
31 October 1999
Resigned Ellis, Roy as Director
31 December 1998
Resigned Egerton, Keith Robert as Director
23 March 1998
Appointed Dickson, Ian Macdonald as Director
31 December 1997
Resigned Gray, Robin as Director
22 September 1997
Appointed Carter, John David William as Director
22 September 1997
Appointed Gurr, Peter Richard as Director
4 June 1997
Resigned Downie, William Robert as Director
1 July 1996
Appointed Egerton, Keith Robert as Director
30 June 1996
Resigned Saunders, John Owen as Director
16 October 1995
Appointed Lamey, John Keith as Director
1 July 1995
Appointed Gray, Robin as Director
30 September 1994
Resigned Sayers, Arthur Charles as Director
30 September 1994
Appointed Ellis, Roy as Secretary
30 September 1994
Resigned Sayers, Arthur Charles as Secretary
1 August 1994
Appointed Ellis, Roy as Director
30 March 1994
Appointed Watts, Robert Alan as Director
31 December 1993
Resigned Taylor, David Stewart as Director
4 March 1993
Appointed Downie, William Robert as Director
26 January 1993
Resigned Postlethwaite, Roger Frank as Director
1 January 1993
Appointed Bird, Richard Keith as Director
12 August 1992
Appointed Anderson, John Bruce as Director
8 June 1992
Appointed Brazier, Stephen Harvey 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 55 shown

Ownership group derived from the Companies House PSC register

Taylor Wimpey PLC
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
Taylor Wimpey Holdings Limited This company Owns 75–100% of shares
Taylor Wimpey Developments Limited Owns 75–100% of shares
Admiral Homes Limited Owns 75–100% of shares
Barker Butts Lane Management Company Limited Owns 75–100% of shares
BGS (Pentian Green) Holdings Limited Owns 75–100% of shares
Broadway Fields Residents Management Company Limited Right to appoint and remove directors
Bryant Group Services Limited Owns 75–100% of shares
Bryant Homes Limited Owns 75–100% of shares
Bryant Properties Ltd Owns 75–100% of shares
Cliddesdon Reach Management Company Limited Right to appoint and remove directors
Concept (EA) Management Company Limited Has significant influence or control
Dunton Green Management Company (No.1) Limited Right to appoint and remove directors
Dunton Green Management Company (No.2) Limited Right to appoint and remove directors
Grand Union Vision Limited Owns 75–100% of shares
Greenwich Millennium Village Limited Owns 25–50% of shares
Hanwell Fields 3B Management Company Limited Owns 75–100% of shares
Humberstone Residents Estate Management Company Limited Holds 75–100% of voting rights
And 20 more
And 4 more

Filings 395

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
18 April 2026Full accounts31 December 2025
7 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
10 October 2025Appointment of a secretary
Show all 395 filings

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