Philip Michael WILSON

Total number of appointments 46

• Date of birth: June 1968

BREACLA MANAGEMENT COMPANY LIMITED (16458825)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Role (Active): Director
• Appointed on: 19 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 June 2026

PHARON CONSULTING LIMITED (16348884)

• Company status: Active
• Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
• Role (Active): Director
• Appointed on: 27 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 April 2026

CYNEFIN MANAGEMENT COMPANY LIMITED (15245137)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Role (Active): Director
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 13 November 2026

NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED (13433371)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Role (Active): Director
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 June 2026

LETTA PROPERTY HOLDINGS LIMITED (14499066)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Role (Active): Director
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 June 2026

LETTA HOMES LIMITED (14145264)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

TULACH MANAGEMENT COMPANY LIMITED (14073642)

• Company status: Active
• Correspondence address: Venus Building, Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

GLISK MANAGEMENT COMPANY LIMITED (14073671)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

AIRIE MANAGEMENT COMPANY LIMITED (13527490)

• Company status: Active
• Correspondence address: Peel, Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
• Role (Active): Director
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 August 2026

KELD MANAGEMENT COMPANY LIMITED (13241581)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
• Role (Active): Director
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 March 2026

B8RE TRUSTEE LIMITED (13079630)

• Company status: Active
• Correspondence address: 6550 Daresbury Park, Daresbury, Warrington, England, WA4 4GE
• Role (Active): Director
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 11 December 2025

SILKASH MANAGEMENT COMPANY LIMITED (12415864)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 February 2026

NORTHSTONE DEVELOPMENT LIMITED (11501341)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Appointed on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

PEEL L&P HABITATS LIMITED (14726775)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Manchester, England, M41 7HA
• Role (Resigned): Director
• Appointed on: 13 March 2023
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: United Kingdom

PEEL L&P DEVELOPMENTS LIMITED (01798783)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Appointed on: 1 February 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: United Kingdom

PEEL L&P INVESTMENTS (NORTH) LIMITED (00187724)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Appointed on: 1 February 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: United Kingdom

PEEL L&P GROUP MANAGEMENT LIMITED (10784455)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Appointed on: 1 February 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: United Kingdom

PEEL L&P LAND (INTERMEDIATE) LIMITED (06495537)

• Company status: Active
• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Appointed on: 1 February 2021
• Resigned on: 14 January 2025
• Nationality: British
• Country of residence: United Kingdom

SIMPSON PARK MANAGEMENT COMPANY LIMITED (11243395)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 8 March 2018
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom

MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED (10650874)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 3 March 2017
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH TRR LIMITED (09039357)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 25 April 2018
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH ESTATES WARWICKSHIRE LTD (05835402)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 4 November 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED (10443184)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 24 October 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

FLASS LANE MANAGEMENT COMPANY LIMITED (10436516)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR
• Role (Resigned): Director
• Appointed on: 19 October 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

MAPPLEWELL MANAGEMENT COMPANY LIMITED (10069792)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 17 March 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH ESTATES PROPERTY GROUP LIMITED (08232459)

• Company status: Active
• Correspondence address: 7 Bow Green Road, Bowdon, Altrincham, United Kingdom, WA14 3LX
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED (09504577)

• Company status: Active
• Correspondence address: C/O Harworth Estates Property Group Limited, Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 23 March 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

POW MANAGEMENT COMPANY LIMITED (09100531)

• Company status: Active
• Correspondence address: C/O Harworth Estates Property Group Limited, Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 24 June 2014
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

LOGISTICS NORTH MC LIMITED (09050974)

• Company status: Active
• Correspondence address: Harworth Estates, Amp Technology Centre, Brunel Way, Waverley, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Appointed on: 21 May 2014
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH ESTATES LIMITED (02173536)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 31 October 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH ESTATES NO 2 LIMITED (01827325)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 31 October 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH ESTATES GROUP LIMITED (02835497)

• Company status: Dissolved
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 30 October 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH REGENERATION LIMITED (02649352)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 29 October 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH LEGACY HOLDCO LIMITED (02332274)

• Company status: Active
• Correspondence address: Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
• Role (Resigned): Director
• Appointed on: 29 October 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom

HARWORTH ESTATES CURTILAGE LIMITED (08261348)

• Company status: Active
• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, S60 5WG
• Role (Resigned): Director
• Appointed on: 19 October 2012
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom