Connell Wilson Limited

Active01785625 Private limited company
Incorporated
24 January 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 March 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (77 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
23 October 2018
Resigned Nahome, Ezra Meyer Solomon as Director
31 March 2014
Resigned Gaastra, Stephen as Director
19 March 2014
Appointed Williams, Gareth Rhys as Director
19 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 October 2013
Resigned Gaastra, Stephen as Secretary
16 October 2013
Appointed Williams, Gareth Rhys as Secretary
14 October 2013
Resigned Surgett, Richard Martin as Director
13 August 2010
Appointed Surgett, Richard Martin as Director
3 March 2010
Resigned Lewis, Philip Geoffrey as Director
15 January 2009
Appointed Lewis, Philip Geoffrey as Director
23 December 2008
Resigned Rigby, Mark Anthony as Director
5 June 2008
Resigned Brown, John Bruce as Director
13 December 2007
Appointed Gaastra, Stephen as Secretary
13 December 2007
Appointed Gaastra, Stephen as Director
13 December 2007
Resigned Rigby, Mark Anthony as Secretary
20 July 2007
Resigned Griffiths, Alun Hughes as Director
20 July 2007
Resigned Purser, Ian Robert as Director
20 July 2007
Appointed Nahome, Ezra Meyer Solomon as Director
20 July 2007
Appointed Brown, John Bruce as Director
20 July 2007
Appointed Rigby, Mark Anthony as Director
20 July 2007
Resigned Davis, Philip Stephen James as Secretary
20 July 2007
Resigned Webster, Richard as Secretary
20 July 2007
Resigned Macleod, Robert James as Director
20 July 2007
Appointed Rigby, Mark Anthony as Secretary
24 March 2006
18 November 2005
Appointed Mcclean, James Constantine Stuart as Director
9 May 2005
Appointed Davis, Philip Stephen James as Secretary
3 January 2005
Resigned Hames, Victoria Elizabeth as Secretary
15 September 2004
Resigned Massie, Amanda Jane Emilia as Secretary
15 September 2004
Appointed Hames, Victoria Elizabeth as Secretary
24 August 2004
15 July 2004
Appointed Purser, Ian Robert as Director
1 January 2004
Appointed Griffiths, Alun Hughes as Director
23 December 2003
Resigned Gill, Timothy Stuart as Director
10 October 2003
10 October 2003
Appointed Macleod, Robert James as Director
10 October 2003
Resigned Massie, Amanda Jane Emilia as Director
30 September 2003
Resigned Connolley, Dominic as Director
4 November 2002
Resigned David, Katie Charmian as Secretary
4 November 2002
Appointed Webster, Richard as Secretary
1 October 2002
Resigned Piper, Richard John as Director
1 October 2002
Appointed Gill, Timothy Stuart as Director
23 August 2002
Resigned Hewitt, Anthony Clive as Director
28 March 2002
Resigned Tomalin, Richard Howarth as Secretary
28 March 2002
Resigned Tomalin, Richard Howarth as Director
28 March 2002
Appointed Connolley, Dominic as Director
28 March 2002
Appointed David, Katie Charmian as Secretary
22 March 2000
Appointed Piper, Richard John as Director
22 March 2000
Appointed Tomalin, Richard Howarth as Director
22 March 2000
Appointed Massie, Amanda Jane Emilia as Director
22 March 2000
Appointed Tomalin, Richard Howarth as Secretary
22 March 2000
Resigned Cawood, Paul Francis as Director
22 March 2000
Resigned Brown, John Bruce as Director
13 December 1999
Resigned Pavitt, Richard George as Secretary
19 August 1999
Appointed Massie, Amanda Jane Emilia as Secretary
11 July 1997
Resigned Denness, Robin Murray as Director
28 May 1997
Resigned Eldred, Adam as Director
22 May 1996
Resigned Drake, Antony Philip as Director
17 May 1996
Resigned Thompson, Michael John as Director
29 April 1996
Resigned Fowler, John Leeming as Director
29 April 1996
Resigned Burbage, John Edward as Director
26 April 1996
Resigned Oneill, Duncan Anthony Patrick John as Director
17 April 1996
Resigned Stagg, Nicholas Simon as Director
17 April 1996
Resigned Forman, Richard John as Director
17 April 1996
Resigned Marshall, Thomas Warwick as Director
16 April 1996
Resigned Stallard, George Hugh as Director
15 April 1996
Resigned Elliffe, Brian Stephen as Director
15 April 1996
Resigned Markwell, Adam Charles Drury as Director
15 April 1996
Resigned Townsend, Peter Brooks as Director
11 April 1996
Resigned Huckerby, Walter Bryan as Director
11 April 1996
Resigned Blair, Angus Malcolm as Director
11 April 1996
Resigned Kibble, Ian Jeffrey as Director
11 April 1996
Resigned Webb, Peter James as Director
10 April 1996
Resigned Smith, David as Director
10 April 1996
Resigned Smith, Charles Robert as Director
10 April 1996
Resigned Coleman, Benjamin Paul as Director
9 April 1996
Resigned Gibson, Andrew Eric as Director
9 April 1996
Resigned Roper, Noel Dillingham as Director
9 April 1996
Resigned Healey, Julian as Director
9 April 1996
Resigned Gregory, Michael Stephen as Director
4 April 1996
Resigned Owen, Vincent Reginald Pryce as Director
4 April 1996
Resigned Smith, Stuart Graham as Director
4 April 1996
Resigned Green, Anthony John Charles as Director
4 April 1996
Resigned Toseland, Simon Francis as Director
4 April 1996
Resigned Gibson, Geoffrey Maurice as Director
4 April 1996
Resigned Hartley, Robert James as Director
19 January 1996
Resigned Richardson, Gary Peter as Director
31 December 1995
Resigned Cubbin, John Peter as Director
31 December 1995
Resigned Stanton, Graham John Longden as Director
8 December 1995
Resigned Cushing, James Edward as Director
27 September 1995
Resigned Silverman, Brian Geoffrey as Secretary
25 September 1995
Appointed Brown, John Bruce as Director
25 September 1995
Appointed Marshall, Thomas Warwick as Director
25 September 1995
Appointed Stagg, Nicholas Simon as Director
25 September 1995
Appointed Pavitt, Richard George as Secretary
1 July 1995
Appointed Eldred, Adam as Director
30 June 1995
Resigned Winget, Gerald Norris as Director
1 January 1995
Appointed Green, Anthony John Charles as Director
1 January 1995
Appointed Toseland, Simon Francis as Director
1 January 1995
Appointed Cubbin, John Peter as Director
1 January 1995
Appointed Townsend, Peter Brooks as Director
31 March 1994
Resigned Botting, Brian John as Director
7 July 1993
Appointed Blair, Angus Malcolm as Director
5 June 1993
Resigned Bokeham, Michael Clifton Thomas as Director
5 June 1993
Resigned Botting, Brian John as Director
5 June 1993
Resigned Williams, Peter Anthony as Director
31 March 1993
Resigned Palmer, Rodney as Director
1 January 1993
Resigned Gallagher, Paul Francis as Director
1 January 1993
Resigned Gilbert, Derek Lamport as Director
31 December 1992
Resigned Marlow, Stuart James as Director
30 October 1992
Resigned Sparrow, Gerald Charles 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. 2521225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
17 August 2026Confirmation statement with updates16 August 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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