Wickes Group PLC

Active12189061 Public limited company
Incorporated
4 September 2019 (7 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Group
Region
East of England
Address
Vision House
19 Colonial Way
Watford
WD24 4JL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1968 (58)
Director · Appointed 29 July 2022
British
Born July 1974 (52)
O'Keefe, Helen Jane
Secretary · Appointed 23 March 2021
Director · Appointed 23 March 2021
British
Born March 1967 (59)
Clare, Mark Sydney
Director · Appointed 23 March 2021
British
Born August 1957 (69)
Iddon, Michael James
Director · Appointed 23 March 2021
British
Born January 1965 (61)
Director · Appointed 23 March 2021
British
Born April 1960 (66)
Director · Appointed 23 March 2021
British
Born December 1969 (56)
Officer history (5 former)
31 July 2026
Resigned Harricks, Laura Louise as Director
1 June 2026
Appointed Morley, Octavia Kate as Director
1 June 2023
Appointed Harricks, Laura Louise as Director
29 July 2022
Appointed George, Mark Alexander as Director
29 July 2022
Resigned Wirth, Julie Ann as Director
23 March 2021
Appointed Clare, Mark Sydney as Director
23 March 2021
Appointed Rogers, Christopher Charles Bevan as Director
23 March 2021
Appointed Wood, David Bernard as Director
23 March 2021
Appointed Iddon, Michael James as Director
23 March 2021
Appointed Alleyne, Sonita Charlene as Director
23 March 2021
Appointed Wirth, Julie Ann as Director
23 March 2021
Appointed O'Keefe, Helen Jane as Secretary
23 March 2021
Resigned Tpg Management Services Limited as Corporate Secretary
23 March 2021
Resigned Williams, Alan Richard as Director
23 March 2021
Resigned Tp Directors Ltd as Corporate Director
4 September 2019
Appointed Tpg Management Services Limited as Corporate Secretary
4 September 2019
Appointed Williams, Alan Richard as Director
4 September 2019
Appointed Tp Directors Ltd as Corporate Director

Ownership 0 active

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

Former controllers (1)
27 April 2021
Ceased Travis Perkins PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing—
2 September 2026Confirmation statement with no updates1 September 2026
3 August 2026Termination of appointment of a director1
24 July 2026Purchase of own shares4
17 July 2026Purchase of own shares4
Show all recent filings

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