Wilson James Limited
Company 02269560 · Active · incorporated 21/06/1988 · Westcliff On Sea SSO 9HR · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c. | 80100 - Private security activities | 82110 - Combined office administrative service activities
Latest accounts held to 2025-07-31.
Who controls it
- Wilson James Group Limited (company, registered 6527539 in Uk)
ownership of shares 75 to 100 percent · from 2016-04-07 - Mr Gary William Sullivan (person, born 12/1959, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-10-30 - Mr Mark Robert Dobson (person, born 04/1971, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-10-30 - Mr Stuart Duncan Lowden (person, born 11/1954, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-05-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Wilson James Group Limited (06527539, Active)
- Wilson James Capital Limited (11282802, Active)
- Summit Trust Company Ltd (00726495, Active)
- Summit Trust Holdings Limited (07812267, Active)
What else sits under the same owner
- Bentinck Investments Ltd (07242041, Active)
- Riverfield Limited (10668204, Active)
- Summit Trust (cayman) Limited (OE003101, Active)
- Summit Trust Company Ltd (00726495, Active)
- Summit Trust International Sa (OE005815, Active)
- Wilson James Capital Limited (11282802, Active)
Who runs it
- SKINNER, Eric Leslie (secretary, British) · from 1993-06-28 to 1995-10-27
- LOWDEN, Stuart Duncan (director, born 11/1954, British) · from 1999-01-01 to 2018-05-10
- DICKIN, Ronald William (director, born 08/1947, British) · from 2004-02-12 to 2008-03-27
- QUIRKE, Gemma Elizabeth (director, born 09/1972, Irish) · from 2004-02-12 to 2008-03-27
- MENZIES, Norman Edward (director, born 09/1939, British) · from 2004-02-12 to 2008-03-27
- PALOMBO, Anthony (director, born 02/1961, British) · from 2004-04-01 to 2008-03-27
- BARNES, Ian Arthur (director, born 06/1958, British) · from 2006-09-01 to 2008-03-27
- WAKE, Colin William (director, born 02/1945, British) · from to 1993-06-22
- SULLIVAN, Gary William (director, born 12/1959, British) · from 1994-02-28, current
- ABRAHAM, Mark Hill (secretary, British) · from 2008-04-02, current
- DOBSON, Mark Robert (director, born 05/1971, British) · from , current
Charges
15 charges registered, 10 outstanding.
- 2026-06-17, outstanding, in favour of Lloyds Bank PLC
- 2026-06-17, outstanding, in favour of Lloyds Bank PLC
- 2026-01-29, outstanding, in favour of Lloyds Bank PLC
- 2026-01-29, outstanding, in favour of Lloyds Bank PLC As Security Trustee
- 2018-05-09, outstanding, in favour of Lloyds Bank PLC
Public money received
- 1 public contract award on Find a Tender, £0 in total
- 2 grants received (360Giving), £13,611 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Licences
- Goods or passenger vehicle operator: 6 licences (Standard International/Standard National), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Property on the register
1 title on the register, around £515,000 by latest value.
- Title AGL240703 · Leasehold · CITY OF LONDON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wilson James Group Limited (06527539)
- Wilson James Capital Limited (11282802)
- P W Wilson Limited (07504521)
- Wilson James Logistics Limited (16891507)
- Msj Construction Services Ltd (11167408)
- Paul Wilson Limited (04606633)
- Wilson’s Offshore Lifting Ltd (12295808)
- Wilson Services Limited (05016005)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.