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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hale, Morag
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Andrew
    Born in April 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Colburn, Richard Whiting
    Executive born in January 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Wilson, Gudrun
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Hodgson, John Frederick
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2009-07-31
    OF - Director → CIF 0
    Hodgson, John Frederick
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    King, Barry Andrew
    Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Fairman, Colin Joseph
    Co Secretary
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 6
    Ward, Julie Anne
    Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1999-05-17
    OF - Director → CIF 0
    Ward, Julie Anne
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 7
    Wilson, Martine
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
    Wilson, Martine
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-12-16
    OF - Secretary → CIF 0
    icon of calendar 1999-05-17 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 8
    Koukoullis, Themos Praxitelis
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Digby, James Edward
    Executive born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Norch, Christopher Carl
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2025-08-27
    OF - Director → CIF 0
  • 11
    Wilson, Anthony Vladimir
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
    icon of calendar 1998-09-01 ~ 2007-10-06
    OF - Director → CIF 0
  • 12
    Burns, Lynda
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Aldred, Kenneth
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 14
    Neal, John
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
parent relation
Company in focus

WILSONS LIMITED

Previous names
LANDLODGE PLC - 1986-11-28
WILSONS PLC - 2009-08-21
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

  • WILSONS LIMITED
    Info
    LANDLODGE PLC - 1986-11-28
    WILSONS PLC - 1986-11-28
    Registered number 02048485
    icon of addressParkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-20 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.