Taylor Wimpey UK Limited

Active01392762 Private limited company
Incorporated
6 October 1978 (48 years)
Previously known as
George Wimpey UK Limited (until 3 July 2007)
Wimpey Homes Holdings Limited (until 2 April 2001)
Cashsub Limited (until 31 December 1978)
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
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1072
Outstanding
552
Part satisfied
2
Satisfied
518

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1983 (43)
Director · Appointed 3 February 2026
Also at Fred. Olsen Cruise Lines Limited
British
Born February 1970 (56)
Director · Appointed 1 October 2024
British
Born June 1986 (40)
Kayani, Muhammed Ishaq
Secretary · Appointed 21 February 2023
Director · Appointed 21 February 2023
Also at Taylor Wimpey Holdings Limited, George Wimpey Limited, Taylor Wimpey Developments Limited · more companies
British
Born May 1973 (53)
Director · Appointed 26 November 2020
Also at Homes for Scotland Limited, Taylor Wimpey Holdings Limited · more companies
British
Born August 1976 (50)
Director · Appointed 26 November 2020
British
Born April 1973 (53)
Director · Appointed 22 July 2015
Also at Taylor Wimpey Holdings Limited, George Wimpey Limited, Taylor Wimpey PLC · more companies
British
Born May 1974 (52)
Director · Appointed 22 July 2015
Also at Taylor Wimpey Holdings Limited, George Wimpey Limited, Home Builders Federation Limited · more companies
British
Born April 1970 (56)
Director · Appointed 2 January 2015
Also at Bordon Developments Holdings Limited, TW Springboard Limited, Whitehill & Bordon Development Company BV Limited · more companies
British
Born August 1965 (61)
Billson-Ross, Katherine Anne
Director · Appointed 18 November 2014
British
Born November 1968
Officer history (60 former)
1 June 2026
Appointed Pocock, Tom Edward as Director
3 February 2026
Appointed Sebastian, Maria Cristina Perez as Director
31 December 2025
Resigned Osborne, Ingrid Ruth as Director
1 October 2024
Appointed Sidhu, Novraj as Director
1 October 2024
Resigned Holland, Nigel as Director
21 February 2023
Appointed Kayani, Muhammed Ishaq as Director
21 February 2023
Resigned Lonnon, Michael Andrew, Mr. as Secretary
21 February 2023
Appointed Kayani, Muhammed Ishaq as Secretary
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Secretary
26 August 2022
Resigned Black, Alice Hannah as Secretary
17 June 2022
Resigned Wilkinson, Andrew Ernest as Director
26 April 2022
Resigned Redfern, Peter Timothy as Director
1 November 2021
Appointed Wilkinson, Andrew Ernest as Director
1 February 2021
Resigned Mcgowan, Daniel Hugh as Director
26 November 2020
Appointed White, Shaun Roland as Director
26 November 2020
Appointed Drummond, Ian Scott as Director
31 December 2019
Resigned Jordan, James John as Director
4 November 2019
Resigned Jordan, James John as Secretary
4 November 2019
Appointed Black, Alice Hannah as Director
4 November 2019
Appointed Black, Alice Hannah as Secretary
20 April 2018
Resigned Mangold, Ryan Dirk as Director
16 January 2017
Appointed Mcgowan, Daniel Hugh as Director
31 December 2016
Resigned Mcconnell, Fergus David as Director
27 July 2015
Resigned Truscott, Peter Martin as Director
22 July 2015
Appointed Carney, Christopher as Director
22 July 2015
Appointed Daly, Jennifer, Ms. as Director
22 July 2015
Appointed Holland, Nigel as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
2 January 2015
Appointed Bishop, Lee Michael as Director
18 November 2014
Appointed Billson-Ross, Katherine Anne as Director
1 August 2014
Resigned Pilfold, Maria Bridget as Director
1 July 2013
Appointed Osborne, Ingrid Ruth as Director
24 August 2011
Resigned Carr, Peter Anthony as Secretary
24 August 2011
Appointed Jordan, James John as Secretary
11 May 2011
Appointed Jordan, James John as Director
28 January 2011
Resigned Carney, Christopher as Director
28 January 2011
Appointed Mangold, Ryan Dirk as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
9 December 2008
Appointed Pilfold, Maria Bridget as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Bridges, David Crawford as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
24 April 2008
Appointed Redfern, Peter Timothy 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
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Appointed Bridges, David Crawford as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
3 July 2007
Resigned Dodds, Graeme James as Director
3 July 2007
Appointed Holland-Kaye, William John as Director
3 July 2007
Appointed Andrew, Peter Robert as Director
3 July 2007
Resigned Gainham, John Bernard as Director
31 January 2007
Resigned Hughes, Graham Thomas as Director
30 June 2006
Resigned Redfern, Peter Timothy as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Resigned O'Sullivan, Michael James as Director
1 February 2006
Resigned Redfern, Peter Timothy as Director
1 February 2006
Appointed Sutcliffe, Ian Calvert as Director
1 February 2006
Appointed Redfern, Peter Timothy as Director
31 December 2005
Resigned Phillips, James as Director
30 November 2005
Resigned Edgeworth, Anna Lynnette as Director
22 November 2005
Appointed Mcconnell, Fergus David as Director
22 November 2005
Appointed Gainham, John Bernard as Director
18 November 2005
Resigned Livingstone, David Henry as Director
18 November 2005
Resigned Athorn, Neil as Director
31 December 2004
Resigned Tanner, Michael Brynley as Director
31 July 2004
Resigned Kinsey, Jonathan Robert as Director
1 July 2004
Appointed Dodds, Graeme James as Director
1 July 2004
Appointed Truscott, Peter Martin as Director
1 April 2004
Appointed Livingstone, David Henry as Director
31 March 2004
Resigned Healey, Paul Ernest as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
15 December 2003
Appointed Jenkins, Stephen Adrian as Director
22 September 2003
Appointed Kinsey, Jonathan Robert as Director
1 November 2002
Appointed Healey, Paul Ernest as Director
7 December 2001
Resigned Bernard, Peter David as Director
1 October 2001
Appointed Athorn, Neil as Director
1 October 2001
Appointed Hughes, Graham Thomas as Director
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 July 2001
Appointed Phillips, James as Secretary
14 May 2001
Resigned King, John Ernest as Director
2 April 2001
Appointed O'Sullivan, Michael James as Director
2 April 2001
Appointed Tanner, Michael Brynley as Director
2 April 2001
Appointed Phillips, James as Director
2 April 2001
Appointed Edgeworth, Anna Lynnette as Director
11 December 2000
Appointed Cushen, Keith Morgan as Director
9 December 2000
Resigned Panter, Andrew as Director
9 December 2000
Resigned Murray, Julian as Director
9 December 2000
Resigned Cowie, Brian Henry as Director
16 October 2000
Resigned Brant, Dennis as Director
8 January 2000
Appointed Redfern, Peter Timothy as Director
31 March 1999
Resigned Hart, Ian John as Director
31 December 1998
Resigned Wheelan, George Bruce as Director
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
1 July 1998
Appointed Bort, Stefan Edward as Secretary
30 April 1998
Resigned Pitcher, Malcolm William as Director
31 August 1997
Resigned Blacker, Michael as Director
27 June 1997
Appointed Bernard, Peter David as Director
10 January 1997
Appointed Pitcher, Malcolm William as Director
10 January 1997
Appointed Hart, Ian John as Director
24 December 1996
Appointed King, John Ernest as Director
24 December 1996
Resigned Bullough, Rodney Howard as Director
7 June 1996
Appointed Wheatley, Catherine Bernadette as Secretary
7 June 1996
Resigned Bort, Stefan Edward as Secretary
31 May 1996
Appointed Panter, Andrew as Director
14 May 1996
Appointed Blacker, Michael as Director
26 March 1996
Resigned Haywood Bamber, Gillian Elizabeth Sarah as Director
25 March 1996
Resigned Cushen, Keith Morgan as Director
25 March 1996
Resigned Holland, David John as Director
4 March 1996
Appointed Brant, Dennis as Director
31 March 1995
Resigned Andrew, Richard Arnold as Director
20 February 1995
Appointed Haywood Bamber, Gillian Elizabeth Sarah as Director
1 January 1995
Resigned Tyler, Robin George as Director
1 January 1995
Resigned Ingram, Peter William Irving as Secretary
15 December 1994
Appointed Cushen, Keith Morgan 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
Limited By Shares
Reg. no. 643420

Holdings 224

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

Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Active
Active
Active
Has significant influence or control
Active
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Active
Active
Active
Active
Active
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Active

What Taylor Wimpey UK 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

Filings 2011

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
27 October 2026Registration of a charge
16 October 2026Registration of a charge
16 October 2026Registration of a charge
8 October 2026Registration of a charge
Show all 2011 filings

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