Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Wykeland Group Limited
- Incorporated
- 23 October 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sian Louise SteeleNicholas Alwyn Mclaren Oughtred
- Owned by
- Jayne BryarsBen Frederick AllanJane Bays Allan
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Wykeland House47 Queen StreetHull East YorkshireHU1 1UU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Steele, Sian Louise
Director · Appointed 23 October 2025
British
Born June 1968 (58)
Director · Appointed 12 May 2025
British
Born September 1987 (39)
Crookham, Christopher David
Secretary · Appointed 29 April 2025
Oughtred, Nicholas Alwyn Mclaren
Director · Appointed 1 August 2024
British
Born November 1960
Director · Appointed 1 April 2023
British
Born June 1985 (41)
Oliver, Belinda Jenny Bays
Director · Appointed 1 April 2023
British
Born December 1991 (34)
Director · Appointed 1 April 2018
Also at Wykeland Residential Properties Limited, Lincoln Waterside Centre Limited, Watergate (Building 3) Limited (proposed for strike-off) · more companies
British
Born February 1970 (56)
Director · Appointed 26 September 2006
British
Born December 1958 (67)
Director · Appointed 5 December 2005
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Limited · more companies
British
Born October 1970 (56)
Director
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Limited · more companies
British
Born July 1948 (78)
Officer history (17 former)
23 October 2025
Appointed Steele, Sian Louise as Director
12 May 2025
12 May 2025
29 April 2025
29 April 2025
Appointed Crookham, Christopher David as Secretary
17 April 2025
1 August 2024
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
11 April 2024
3 April 2024
1 April 2023
Appointed Oliver, Belinda Jenny Bays as Director
1 April 2023
31 March 2023
31 March 2023
30 November 2022
1 November 2022
1 November 2022
1 November 2022
17 December 2019
1 April 2018
1 July 2016
24 August 2010
1 July 2010
16 October 2008
30 September 2008
19 February 2008
23 November 2007
22 November 2007
22 November 2007
26 September 2006
26 September 2006
26 September 2006
5 December 2005
26 May 2005
28 February 2005
28 February 2005
28 February 2005
8 April 2002
1 August 2000
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Laura Fahy
Individual · Notified 27 January 2026
Has significant influence or control (as a trust)
British
Born October 1984 (42)
Jayne Bryars
Individual · Notified 26 April 2023
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1968 (58)
Philip Howard Crook
Individual · Notified 23 April 2023
Holds 25–50% of voting rights (as a trust)
British
Born July 1948 (78)
Ben Frederick Allan
Individual · Notified 27 January 2022
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1948 (78)
Former controllers (5)
27 January 2026
15 April 2024
Ceased Edward James Allen — Owns 50–75% of shares (as a trust)
26 April 2023
19 April 2023
Ceased Kevin Simon Webster — Owns 25–50% of shares (as a trust)
17 December 2019
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Wykeland Group Limited This company
Flemingate Holdings Limited Owns 75–100% of shares
Flemingate Beverley Topco Limited Holds 75–100% of voting rights
Flemingate Beverley Holdings (No.1) Limited Owns 75–100% of shares
Wykeland Developments (Holdings) Limited Owns 75–100% of shares
Wykeland (Humberside) Limited Owns 75–100% of shares
Wykeland Beverley Asset Management Limited Owns 75–100% of shares
Wykeland Property Management Limited Owns 75–100% of shares
Wykeland Properties (Holdings) Limited Owns 75–100% of shares
Wykeland Investments Limited Owns 75–100% of shares
Wykeland Lincoln Holdings Limited Owns 75–100% of shares
Lincoln Waterside Centre Limited Owns 25–50% of shares
Wykeland Properties Limited Owns 75–100% of shares
Genesis Europarc Management Company Limited Has significant influence or control
Wykeland Residential Properties Limited Owns 75–100% of shares
Wykeland Treasury Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 28 October 2025 | Appointment of a director |
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