Wilts & Dorset Holdings Limited

Active02091878 Private limited company

Incorporated: 21 January 1987 (39 years)
Industry: Non-trading company (74990)
Directors: Edward John Andrew Wills
Benjamin Matthew Murray
Owned by: Wilts & Dorset Investments Limited
Accounts type: Dormant
Region: North East
Address: Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Wills, Edward John Andrew

Director · Appointed 1 January 2026

Also at Ulsterbus Limited, Citybus Limited, Nir Operations Limited · more companies

British

Born November 1980

Murray, Benjamin Matthew

Director · Appointed 13 October 2022

Also at Go South Coast Limited, Southern Vectis Omnibus Company Limited(the), Marchwood Motorways (Southampton) Limited · more companies

American

Born March 1977 (49)

Officer history (19 former)

30 April 2026

Resigned Ferguson, Carolyn as Secretary

1 January 2026

Appointed Wills, Edward John Andrew as Director

25 May 2025

Resigned Wickham, Andrew Rodney as Director

13 October 2022

Appointed Murray, Benjamin Matthew as Director

13 October 2022

Appointed Wickham, Andrew Rodney as Director

13 October 2022

Resigned Schreyer, Christian as Director

28 March 2022

Resigned Boyd, Gordon Alexander as Director

5 November 2021

Resigned Brown, David Allen as Director

5 November 2021

Appointed Schreyer, Christian as Director

28 September 2021

Appointed Boyd, Gordon Alexander as Director

27 September 2021

Resigned Brian, Elodie Marie Francoise as Director

5 June 2019

Appointed Brian, Elodie Marie Francoise as Director

30 November 2018

Resigned Butcher, Simon Patrick as Director

14 March 2016

Appointed Butcher, Simon Patrick as Director

6 December 2015

Resigned Down, Keith as Director

2 July 2011

Resigned Ludeman, Keith Lawrence as Director

1 April 2011

Appointed Brown, David Allen as Director

7 March 2011

Appointed Down, Keith as Director

7 March 2011

Resigned Swift, Nicholas as Director

17 July 2007

Appointed Swift, Nicholas as Director

1 July 2007

Resigned Butcher, Ian Philip as Director

10 July 2006

Appointed Ludeman, Keith Lawrence as Director

8 July 2006

Resigned Moyes, Christopher as Director

1 July 2006

Appointed Ferguson, Carolyn as Secretary

30 June 2006

Resigned Butcher, Ian Philip as Secretary

31 December 2004

Resigned Ballinger, Martin Stanley Andrew as Director

11 August 2003

Appointed Moyes, Christopher as Director

11 August 2003

Appointed Butcher, Ian Philip as Secretary

11 August 2003

Appointed Butcher, Ian Philip as Director

11 August 2003

Appointed Ballinger, Martin Stanley Andrew as Director

11 August 2003

Resigned Malone, Hugh as Secretary

11 August 2003

Resigned Bryce, Andrew Richard as Director

11 August 2003

Resigned Luxton, Rodney Alexander as Director

11 August 2003

Resigned Malone, Hugh as Director

6 December 2001

Resigned Smith, Douglas Allenby as Director

Ownership 1 active

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

Wilts & Dorset Investments 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 By Shares

Reg. no. 4613075

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 May 2026	Termination of appointment of a secretary
10 February 2026	Confirmation statement with no updates	1 February 2026
8 January 2026	Appointment of a director
18 August 2025	Accounts for a dormant company	31 December 2024
12 August 2025	Change of details for a person with significant control