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WICKES FINANCE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02070200
Incorporation Date
1986-11-03
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
www.wickes.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WICKES FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02070200, and its current status with Companies House is active. The company was incorporated on 3 November 1986 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for WICKES FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
WICKES GROUP HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for WICKES FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WICKES GROUP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

HO
Helen O'keefe ACTIVE

Appointed
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark George ACTIVE

Appointed
2022-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin Meech RESIGNED

Appointed
2007-02-26
Resigned
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Richard Williams RESIGNED

Appointed
2017-07-11
Resigned
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Julie Wirth RESIGNED

Appointed
2021-03-23
Resigned
2022-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for WICKES FINANCE LIMITED are current appointments, filed with Companies House. Helen O'keefe (appointed 2021-03-23) and Mark George (appointed 2022-07-29) both serve as Director. The remaining 3 records shown (Martin Meech, Alan Richard Williams and 1 other) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WICKES FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WICKES GROUP PLC
United Kingdom
WICKES HOLDINGS LIMITED
United KingdomGB 01738919

How these relationships were recorded

WICKES FINANCE LIMITED sits 2 levels below its ultimate parent, WICKES GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WICKES FINANCE LIMITED is WICKES GROUP HOLDINGS LIMITED, holding 100% as filed in WICKES FINANCE LIMITED's own shareholder record with Companies House. WICKES GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns WICKES FINANCE LIMITED?

One shareholder is currently on record for WICKES FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WICKES GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WICKES FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WICKES FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WICKES FINANCE LIMITED have on record?

1 shareholder is shown on record for WICKES FINANCE LIMITED.

What is WICKES FINANCE LIMITED's company registration number?

WICKES FINANCE LIMITED's registration number is 02070200, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WICKES FINANCE LIMITED still an active company?

WICKES FINANCE LIMITED's status on Companies House is listed as active.

When was WICKES FINANCE LIMITED incorporated?

WICKES FINANCE LIMITED was incorporated on 3 November 1986, according to Companies House.

What is WICKES FINANCE LIMITED's registered address?

The registered address on file for WICKES FINANCE LIMITED is Watford, United Kingdom.

What legal structure is WICKES FINANCE LIMITED registered as?

WICKES FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WICKES FINANCE LIMITED?

Two of the 5 officer records shown for WICKES FINANCE LIMITED are current appointments, filed with Companies House. Helen O'keefe (appointed 2021-03-23) and Mark George (appointed 2022-07-29) both serve as Director. The remaining 3 records shown (Martin Meech, Alan Richard Williams and 1 other) are former appointments that have since been resigned. Management authority at WICKES FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WICKES FINANCE LIMITED have a parent company or subsidiaries?

WICKES FINANCE LIMITED sits 2 levels below its ultimate parent, WICKES GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WICKES FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WICKES FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WICKES FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WICKES FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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