Wickes Building Supplies Limited

Active01840419 Private limited company

What Wickes Building Supplies say about themselves

“Home improvement products, services and advice for Trade & DIY. Find inspirational ideas and advice to make your next project perfect.”

— from wickes.co.uk
Incorporated
13 August 1984 (42 years)
Previously known as
Builders Mate Limited (until 9 February 1989)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Steven Thomas Blair
Sarah Taitt
Owned by
Accounts type
Full
Region
East of England
Address
Vision House
19 Colonial Way
Watford
WD24 4JL

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
67
Outstanding
2
Part satisfied
0
Satisfied
65

Officers 9 active

Officer details are public data from the Companies House register.

Blair, Steven Thomas
Director · Appointed 10 March 2025
British
Born January 1981 (45)
Taitt, Sarah
Director · Appointed 15 April 2024
British
Born August 1985 (41)
Director · Appointed 29 July 2022
Also at Wickes Group Holdings Limited, Wickes Group PLC, Wickes Finance Limited · more companies
British
Born July 1974 (52)
El Fanichi, Mohamed
Director · Appointed 6 September 2021
British
Born November 1967
Astill, Sonia Antonia
Director · Appointed 23 March 2021
British
Born June 1969 (57)
Director · Appointed 23 March 2021
Also at Gas Fast Limited
British
Born October 1970 (56)
Director · Appointed 23 March 2021
Also at Gas Fast Limited
British
Born December 1971 (54)
Director · Appointed 23 March 2021
Also at Wickes Group Holdings Limited, Wickes Finance Limited, Wickes Holdings Limited
British
Born July 1969 (57)
Director · Appointed 14 June 2019
Also at Wickes Group PLC
British
Born December 1969 (56)
Officer history (54 former)
22 April 2025
Resigned Longden, Fraser Alexander as Director
10 March 2025
Appointed Blair, Steven Thomas as Director
15 April 2024
Appointed Taitt, Sarah as Director
29 July 2022
Resigned Wirth, Julie Ann as Director
29 July 2022
Appointed George, Mark Alexander as Director
6 September 2021
Appointed El Fanichi, Mohamed as Director
23 March 2021
Resigned Tpg Management Services Limited as Corporate Secretary
23 March 2021
Resigned Meech, Martin Richard as Director
23 March 2021
Appointed O'Keefe, Helen Jane as Director
23 March 2021
Appointed Wirth, Julie Ann as Director
23 March 2021
Appointed Kibble, Gary as Director
23 March 2021
Appointed Longden, Fraser Alexander as Director
23 March 2021
Appointed Cooke, Mark Owen Charles as Director
23 March 2021
Resigned Tp Directors Ltd as Corporate Director
23 March 2021
Resigned Williams, Alan Richard as Director
23 March 2021
Appointed Astill, Sonia Antonia as Director
28 June 2019
Resigned King, Simon Theodore as Director
14 June 2019
Appointed Wood, David Bernard as Director
1 May 2019
Resigned Carter, John Peter as Director
9 May 2018
Resigned Kavanagh, Carol as Director
21 December 2017
Resigned Bell, Norman as Director
22 October 2017
Resigned Morrison, Andrew Douglas as Director
11 July 2017
Resigned Buffin, Anthony David as Director
11 July 2017
Appointed Williams, Alan Richard as Director
6 October 2016
Resigned Proctor, Robin David as Director
8 February 2016
Resigned Preedy, Ian as Director
16 April 2015
Appointed Tp Directors Ltd as Corporate Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
10 February 2014
Resigned Oosten, Jean-Jacques Michel Van as Director
27 January 2014
Appointed Morrison, Andrew Douglas as Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
12 December 2013
Resigned Murphy, Ian Fraser as Director
2 December 2013
Resigned Murray, Rob as Director
30 May 2013
Appointed King, Simon Theodore as Director
30 May 2013
Appointed Murphy, Ian Fraser as Director
30 April 2013
Appointed Oosten, Jean-Jacques Michel Van as Director
26 April 2013
Resigned Saunderson, David Paul as Director
8 April 2013
Appointed Buffin, Anthony David as Director
8 April 2013
Appointed Bell, Norman as Director
8 April 2013
Resigned Bird, Jeremy as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
1 July 2011
Resigned Furness, David as Director
15 September 2009
Appointed Kavanagh, Carol as Director
15 September 2009
Appointed Proctor, Robin David as Director
15 September 2009
Appointed Saunderson, David Paul as Director
15 September 2009
Appointed Preedy, Ian as Director
31 December 2007
Resigned West, Gary as Director
3 December 2007
Appointed Murray, Rob as Director
6 August 2007
Appointed Furness, David as Director
26 February 2007
Appointed Meech, Martin Richard as Director
26 February 2007
Resigned Gladwin, Robert as Director
27 July 2006
Resigned Bird, Richard Sidney as Director
28 April 2006
Resigned Penny, Michael William Harrison as Director
13 March 2006
Appointed West, Gary as Director
13 March 2006
Appointed Gladwin, Robert as Director
11 February 2005
Appointed Cooper, Geoffrey Ian as Director
11 February 2005
Appointed Carter, John Peter as Director
11 February 2005
Appointed Pike, Andrew Stephen as Secretary
11 February 2005
Resigned Wilson, Geoffrey Charles as Director
11 February 2005
Appointed Hampden Smith, Paul Nigel as Director
11 February 2005
Resigned Archer, William Ernest as Director
11 February 2005
Resigned Rimmer, Barbara as Secretary
10 May 2004
Appointed Penny, Michael William Harrison as Director
10 May 2004
Appointed Bird, Jeremy as Director
24 October 2002
Resigned Rice, John Michael as Director
24 October 2002
Resigned Norris, Barrington Michael John as Director
10 July 2002
Appointed Norris, Barrington Michael John as Director
29 June 2001
Resigned Stokes-Smith, Keith Reginald as Secretary
29 June 2001
Appointed Rimmer, Barbara as Secretary
29 June 2001
Resigned Younger, Ian Mcintyre as Director
8 January 2001
Resigned Hoskins, William John as Director
23 December 2000
Resigned Grimsey, William as Director
18 October 2000
Appointed Rice, John Michael as Director
18 October 2000
Appointed Archer, William Ernest as Director
18 October 2000
Appointed Wilson, Geoffrey Charles as Director
24 May 1999
Resigned Evans, Colin Richard, Dr as Director
31 July 1997
Appointed Evans, Colin Richard, Dr as Director
24 July 1997
Resigned Birrell, Shaun William Gordon as Director
6 May 1997
Resigned Carson, Terence John as Director
6 January 1997
Resigned Kelley, Terry Leigh as Director
30 September 1996
Appointed Hoskins, William John as Director
28 August 1996
Appointed Birrell, Shaun William Gordon as Director
2 July 1996
Resigned Miles, Christopher as Director
2 July 1996
Resigned Rosenthal, Leslie as Director
1 July 1996
Appointed Grimsey, William as Director
30 June 1996
Resigned Waterworth, Austin as Director
30 June 1996
Resigned Birnbaum, Edwin as Director
26 June 1996
Resigned Sweetbaum, Henry Alan as Director
1 April 1996
Appointed Miles, Christopher as Director
5 February 1996
Resigned Bradley, David Michael as Director
31 October 1995
Resigned Hirst, Ian Grenville as Director
18 October 1995
Resigned Barry, Tom as Director
4 September 1995
Resigned Martin-Law, John Richard as Director
28 April 1995
Appointed Bradley, David Michael as Director
1 February 1995
Appointed Martin-Law, John Richard as Director
30 January 1995
Appointed Hirst, Ian Grenville as Director
7 November 1994
Appointed Younger, Ian Mcintyre as Director
24 October 1994
Appointed Barry, Tom as Director
26 July 1994
Resigned Gerry, John Patrick as Director
27 May 1994
Resigned Wilcher, Roger Lewis as Director
8 April 1994
Resigned Goldrick, Patrick Kieran as Director
9 January 1994
Appointed Kelley, Terry Leigh as Director
31 December 1993
Resigned Mcgrath, William Joseph as Director
29 October 1993
Appointed Sweetbaum, Henry Alan as Director
9 August 1993
Appointed Birnbaum, Edwin as Director
21 September 1992
Resigned Flanagan, Michael Anthony as Director
2 March 1992
Appointed Gerry, John Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12219561
Former controllers (2)
27 April 2021
Ceased Travis Perkins PLC — Owns 75–100% of shares
21 December 2016
Ceased Wickes Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wickes Group PLC
Wickes Group Holdings Limited Owns 75–100% of shares
Gas Fast Limited Owns 50–75% of shares
Wickes Building Supplies Limited This company Owns 75–100% of shares
Wickes Finance Limited Owns 75–100% of shares
Wickes Holdings Limited Owns 75–100% of shares

Filings 454

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
3 September 2026Director's details changed
30 May 2026Full accounts27 December 202540
2 October 2025Confirmation statement with no updates1 October 20253
16 July 2025Full accounts28 December 202439
Show all 454 filings

Some other companies at this address

Gas Fast Limited
Wickes Finance Limited
Wickes Group Holdings Limited
Wickes Group PLC
Wickes Holdings Limited

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