Wilson James Limited

Active02269560 Private limited company
Incorporated
21 June 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Private security activities (80100)
Combined office administrative service activities (82110)
Directors
Owned by
Accounts type
Full
Address
Chalkwell Lawns
648-656 London Rd
Westcliff On Sea
SSO 9HR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 2008
Also at Wilson James Group Limited
British
Director · Appointed 12 February 2004
Also at Wilson James Group Limited
British
Born February 1966 (60)
Director · Appointed 28 February 1994
Also at Wilson James Capital Limited, Wilson James Group Limited
British
Born December 1959 (66)
Director
Also at Wilson James Group Limited
British
Born May 1971 (55)
Officer history (10 former)
10 May 2018
Resigned Lowden, Stuart Duncan as Director
2 April 2008
Resigned Sullivan, Gary as Secretary
2 April 2008
Appointed Abraham, Mark Hill as Secretary
27 March 2008
Resigned Menzies, Norman Edward as Director
27 March 2008
Resigned Barnes, Ian Arthur as Director
27 March 2008
Resigned Palombo, Anthony as Director
27 March 2008
Resigned Quirke, Gemma Elizabeth as Director
27 March 2008
Resigned Dickin, Ronald William as Director
1 September 2006
Appointed Barnes, Ian Arthur as Director
1 April 2004
Appointed Palombo, Anthony as Director
12 February 2004
Appointed Menzies, Norman Edward as Director
12 February 2004
Appointed Quirke, Gemma Elizabeth as Director
12 February 2004
Appointed Dickin, Ronald William as Director
12 February 2004
Appointed Abraham, Mark Hill as Director
1 January 1999
Appointed Lowden, Stuart Duncan as Director
31 October 1995
Appointed Sullivan, Gary as Secretary
27 October 1995
Resigned Skinner, Eric Leslie as Secretary
28 February 1994
Appointed Sullivan, Gary William as Director
28 June 1993
Appointed Skinner, Eric Leslie as Secretary
28 June 1993
Resigned Dobson, Mark Robert as Secretary
22 June 1993
Resigned Wake, Colin William as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6527539

Holdings 1

Companies where Wilson James Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 October 2019
Ceased Gary William Sullivan — Owns 25–50% of shares
30 October 2019
Ceased Mark Robert Dobson — Owns 25–50% of shares
10 May 2018
Ceased Stuart Duncan Lowden — Owns 25–50% of shares

What Wilson James say about themselves

“We are Wilson James, providing Integrated security, aviation & logistics solutions that help your businesses operate safely & efficiently.”

— from wilsonjames.co.uk

Filings 175

DateDescriptionMade Up ToPagesPDF
23 June 2026Registration of a charge
23 June 2026Registration of a charge
15 February 2026Memorandum and Articles of Association
15 February 2026Resolutions
2 February 2026Registration of a charge
Show all 175 filings

Other companies in this industry

Doncaster
West Midlands
Wednesbury
Poole
Barnsley
York

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?