EUROREGISTRY
GB · Person with significant control
John Lindley Wilson
John Lindley Wilson is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr John Lindley Wilson
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1943
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Lindley Wilson's companies
- John Lindley Wilson owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: non-trading company non trading (3), activities of other holding companies n.e.c. (1) and demolition (1).
- Registered offices in Chesterfield (8).
- The companies were incorporated between 1937 and 2021.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list John Lindley Wilson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TAWNYWOOD HOLDINGS LIMITED 13465611 · Private Limited Company | Active | 18 June 2021 | Chesterfield | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2021 |
| SUON HOLDINGS LIMITED 12733711 · Private Limited Company | Active | 10 July 2020 | Chesterfield | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 July 2020 |
| SUON FIDUCIARY LIMITED 12028187 · Private Limited Company | Active | 3 June 2019 | Chesterfield | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 June 2019 |
| SUON DEVELOPMENTS LIMITED 10311289 · Private Limited Company | Active | 4 August 2016 | Chesterfield | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 August 2016 |
| FITZWISE LIMITED 01117776 · Private Limited Company | Active | 11 June 1973 | Chesterfield | Open cast coal working; Demolition; Site preparation; Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HALLAMSHIRE DEVELOPMENTS LIMITED 00327493 · Private Limited Company | Active | 3 May 1937 | Chesterfield | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HOLYMOORSIDE INVESTMENTS LIMITED 06835963 · Private Limited Company | Active | 4 March 2009 | Chesterfield | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PHOENIX BRICK COMPANY LIMITED 02809276 · Private Limited Company | Active | 14 April 1993 | Chesterfield | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where John Lindley Wilson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BIRCHOVER STONE LIMITED 04207587 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 1 October 2025 |
| PARK EDGE MANAGEMENT COMPANY (MATLOCK) LIMITED 08401542 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 6 April 2016 | 23 February 2018 |
| SUON LIMITED 01512619 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 2 February 2022 |
| TAWNYWOOD LIMITED 02533967 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 2 February 2022 |
Connections
Others with significant control of these companies
- Rosemary Jane WilsonSUON DEVELOPMENTS LIMITED
- A@J Mulligan LimitedFITZWISE LIMITED
- Executors Of The Estate Of T MulliganPHOENIX BRICK COMPANY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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