CompaniesInTheUK

WILKIN & SONS LIMITED

Company number 00026233 ·

Active

3 active / 14 ceased · persons with significant control

Wilkin & Sons Ltd Employee Benefit Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-11-18
Correspondence address
Trewlands Farm, Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, United Kingdom
Legal form
Trust

Miss Aimee Claire Smith

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-08
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Tiptree,, Essex, CO5 0RF

Mr Shane David Waughman

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Tiptree,, Essex, CO5 0RF

Mr Thomas Dollimore

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-06-24
Ceased on
2025-11-18
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mrs Suzanne Louise Leppard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-16
Ceased on
2025-11-18
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Frankie Glen Neal

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-10-12
Ceased on
2025-11-18
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Andrey Ivanov

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-10-09
Ceased on
2024-07-01
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Tiptree,, Essex, CO5 0RF

Mrs Nichola Johan Goldsack

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2017-10-12
Ceased on
2025-11-18
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Christopher Worth Newenham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-09
Ceased on
2025-11-18
Date of birth
June 1970
Nationality
Irish
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mrs Roseanne Georgina Offord

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-07
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Tiptree,, Essex, CO5 0RF

Mrs Donna Jayne Smith

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-10-12
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Tiptree,, Essex, CO5 0RF

Mr Stephen Robert Cook

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-10-12
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trewlands Farm, Tiptree,, Essex, CO5 0RF

Mr Peter David Powell

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-11-18
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Walter William Scott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-18
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Peter John Wilkin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-07-04
Date of birth
May 1940
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Scott Prain Goodfellow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-22
Date of birth
July 1968
Nationality
Scottish
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

Mr Stuart Allan James

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2025-11-18
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England