Samuel Wilkinson & Sons Limited

Active00683702 Private limited company

Incorporated: 17 February 1961 (65 years)
Industry: Non-trading company (74990)
Directors: Alfredo Quilez Somolinos
Robert Charles Dowley
Nicholas Arthur Dawe Benning-Prince
all 4 directors
Owned by: Hanson Facing Bricks Limited
Accounts type: Dormant
Region: South East
Address: Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 March 2027
Last conf. stmt: 26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Quilez Somolinos, Alfredo

Director · Appointed 6 September 2021

Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies

Spanish

Born July 1967 (59)

Rogers, Wendy Fiona

Secretary · Appointed 10 March 2016

Dowley, Robert Charles

Director · Appointed 9 December 2013

Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies

British

Born September 1972 (54)

Benning-Prince, Nicholas Arthur Dawe, Mr.

Director · Appointed 15 October 2013

Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies

British

Born October 1974 (52)

Gretton, Edward Alexander

Director · Appointed 2 June 2008

Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies

British

Born July 1970 (56)

Officer history (32 former)

6 September 2021

Appointed Quilez Somolinos, Alfredo as Director

6 September 2021

Resigned Wendt, Carsten Matthias, Dr as Director

1 December 2016

Appointed Wendt, Carsten Matthias, Dr as Director

1 December 2016

Resigned Clarke, David Jonathan as Director

10 March 2016

Appointed Rogers, Wendy Fiona as Secretary

10 March 2016

Resigned Tyson, Roger Thomas Virley as Secretary

9 December 2013

Appointed Dowley, Robert Charles as Director

15 October 2013

Appointed Benning-Prince, Nicholas Arthur Dawe, Mr. as Director

31 August 2013

Resigned Pirinccioglu, Seyda as Director

1 June 2011

Resigned Guyatt, Benjamin John as Director

1 June 2011

Appointed Clarke, David Jonathan as Director

19 July 2010

Appointed Pirinccioglu, Seyda as Director

31 March 2010

Resigned Leclercq, Christian as Director

30 December 2009

Resigned Gimmler, Richard Robert as Director

31 July 2008

Appointed Tyson, Roger Thomas Virley as Secretary

30 June 2008

Resigned Dransfield, Graham as Secretary

30 June 2008

Resigned Dransfield, Graham as Director

20 June 2008

Resigned Coulson, Ruth as Director

16 June 2008

Resigned Egan, David John as Director

13 June 2008

Appointed Guyatt, Benjamin John as Director

13 June 2008

Appointed Gimmler, Richard Robert as Director

2 June 2008

Appointed Leclercq, Christian as Director

2 June 2008

Appointed Gretton, Edward Alexander as Director

10 December 2007

Appointed Dransfield, Graham as Secretary

10 December 2007

Resigned Tunnacliffe, Paul Derek as Secretary

1 June 2007

Resigned Swift, Nicholas as Director

1 June 2007

Appointed Egan, David John as Director

1 December 2005

Appointed Coulson, Ruth as Director

1 December 2005

Resigned Bolter, Andrew Christopher as Director

30 June 2003

Appointed Swift, Nicholas as Director

30 June 2003

Resigned Ludlam, Kenneth John as Director

30 June 2003

Appointed Bolter, Andrew Christopher as Director

30 June 2003

Resigned Read, Justin Richard as Director

15 May 2002

Appointed Read, Justin Richard as Director

15 May 2002

Resigned Lean, Michael Philip as Director

15 May 2002

Appointed Dransfield, Graham as Director

15 May 2002

Appointed Ludlam, Kenneth John as Director

15 May 2002

Appointed Tunnacliffe, Paul Derek as Secretary

15 May 2002

Resigned Trott, Wendy Jane as Secretary

15 May 2002

Resigned Manning, Richard Craig as Director

15 May 2002

Resigned Szymanski, David John as Director

1 August 1999

Appointed Trott, Wendy Jane as Secretary

1 August 1999

Resigned Blaxill, Lynda Ann as Secretary

4 January 1999

Appointed Szymanski, David John as Director

4 January 1999

Resigned Scales, Leslie Thomas as Director

13 January 1998

Appointed Lean, Michael Philip as Director

19 December 1997

Resigned Haefeli, Hansjorg Adrian as Director

1 October 1997

Resigned Jones, Leonard Watson as Director

22 November 1996

Resigned Porter, Tina Yvonne as Secretary

22 November 1996

Appointed Blaxill, Lynda Ann as Secretary

22 February 1996

Appointed Scales, Leslie Thomas as Director

10 July 1995

Appointed Porter, Tina Yvonne as Secretary

10 July 1995

Resigned Simister, Brian Robertson as Secretary

1 December 1994

Appointed Haefeli, Hansjorg Adrian as Director

1 December 1994

Resigned Murray, Alan James as Director

27 April 1994

Resigned Rose, Philip Michael as Director

8 April 1994

Appointed Manning, Richard Craig as Director

1 April 1994

Appointed Simister, Brian Robertson as Secretary

31 March 1994

Resigned Gwillim, Jane Margaret as Secretary

1 October 1993

Appointed Murray, Alan James as Director

30 September 1993

Resigned Hornby, Andrew Robert as Director

20 September 1993

Resigned Shannon, Alastair Grant Rodger as Secretary

20 September 1993

Appointed Gwillim, Jane Margaret as Secretary

7 January 1991

Resigned Graham, David as Director

Ownership 1 active

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

Hanson Facing Bricks Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 02361476

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Accounts for a dormant company	31 December 2025
10 March 2026	Confirmation statement with no updates	26 February 2026
1 October 2025	Accounts for a dormant company	31 December 2024
27 February 2025	Confirmation statement with updates	26 February 2025
3 September 2024	Accounts for a dormant company	31 December 2023