Wykeland Melton Holdings Limited

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Company number
11673577
Status
Active
Registered address
Wykeland House, 47 Queen Street, Hull, United Kingdom, Hu1 1uu
Incorporated
12 November 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Crookham, Christopher David
    Secretary
    Appointed: 2025-04-29
    • Christopher David CROOKHAM — Officer, appointed 2025-04-29
  • Crookham, Christopher David
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-12
    • Christopher David CROOKHAM — Officer, appointed 2025-11-19
    • Christopher David CROOKHAM — Officer, appointed 2025-11-19
    • Christopher David CROOKHAM — Officer, appointed 2025-05-15
  • Gibbons, Dominic Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-11-12
    • Dominic Anthony GIBBONS — Officer, appointed 2019-02-07
    • Dominic Anthony GIBBONS — Officer, appointed 2018-12-03
    • Dominic Anthony GIBBONS — Officer, appointed 2018-11-12
  • Stubbs, Jonathan David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-11-12
    • Jonathan David STUBBS — Officer, appointed 2018-11-12
  • Franks, Ian Charles
    Secretary
    Appointed: 2018-11-12 · Resigned: 2025-04-29
    • Ian Charles FRANKS — Officer, appointed 2018-11-12, resigned 2025-04-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-19 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-05-21 · Type: AP01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-04-30 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2025-04-30 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-04-30 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-04 · Type: CS01

PSC / Beneficial Ownership

  • Wykeland Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.