GB · Person with significant control

Robert Edward Charles Wilson

Robert Edward Charles Wilson is recorded on the Companies House register of people with significant control for 21 UK companies.

Register details

Facts

Name on the register
Mr Robert Edward Charles Wilson
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1988
Significant control now
21 UK companies
Earlier significant control
2 UK companies
First notified
9 February 2010
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Robert Edward Charles Wilson's companies

  • Robert Edward Charles Wilson owns 75% or more of the shares in 4 of the 21 companies listed below.
  • Main lines of business: dormant company (6), development of building projects (5) and buying and selling of own real estate (4).
  • Registered offices in Ibstock (16), Derby (4) and St Hellier (1).
  • The companies were incorporated between 2002 and 2023.
  • 17 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 Robert Edward Charles Wilson as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DAVIDSONS HOMES LIMITED
06844754 · Private Limited Company
Active12 March 2009IbstockDormant CompanyOwns more than 25% but not more than 50% of the shares30 December 2024
DAVIDSONS PROPERTIES LIMITED
07087682 · Private Limited Company
Active26 November 2009IbstockDevelopment of building projectsOwns more than 25% but not more than 50% of the shares24 December 2024
EASTERNRANGE LIMITED
12769771 · Private Limited Company
Active27 July 2020DerbyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2024
ADEPTUS CAPITAL INVESTMENTS LTD
15248554 · Private Limited Company
Active31 October 2023IbstockDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 October 2023
NORTHERNRANGE LIMITED
12537824 · Private Limited Company
Active30 March 2020DerbyOther credit granting n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights20 February 2023
ADEPTUS CAPITAL LTD
12682775 · Private Limited Company
Active19 June 2020IbstockActivities of investment trustsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 June 2020
BROADWAY HOMES (CAMBRIDGE) LIMITED
08441632 · Private Limited Company
Active12 March 2013IbstockDevelopment of building projectsHas significant influence or control5 July 2018
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
11228325 · Private Limited Company
Active27 February 2018IbstockResidents property managementOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights27 February 2018
ALBERT HENRY GROUP LIMITED
09909867 · Private Limited Company
Active9 December 2015IbstockBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2016
ALBERT HENRY HOMES LIMITED
09909916 · Private Limited Company
Active9 December 2015IbstockBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2016
ALBERT HENRY INTERIORS LIMITED
09683096 · Private Limited Company
Active13 July 2015IbstockBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ALBERT HENRY LIMITED
09908834 · Private Limited Company
Active9 December 2015IbstockBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares6 April 2016
ALBERT HENRY PLANT LIMITED
09740163 · Private Limited Company
Active19 August 2015IbstockRenting and leasing of trucks and other heavy vehiclesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
DAVIDSONS DEVELOPMENTS LIMITED
04346861 · Private Limited Company
Active3 January 2002IbstockDevelopment of building projectsOwns more than 25% but not more than 50% of the shares6 April 2016
DAVIDSONS ESTATES LIMITED
09091832 · Private Limited Company
Active18 June 2014IbstockDormant CompanyOwns more than 25% but not more than 50% of the shares6 April 2016
DAVIDSONS GROUP LIMITED
06835041 · Private Limited Company
Active3 March 2009IbstockDormant CompanyOwns more than 25% but not more than 50% of the shares6 April 2016
DAVIDSONS LAND LIMITED
06834928 · Private Limited Company
Active3 March 2009IbstockDormant CompanyOwns more than 25% but not more than 50% of the shares6 April 2016
R2 DEVELOPMENTS LTD
07092621 · Private Limited Company
Active1 December 2009DerbyDevelopment of building projectsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
R2 PROPERTIES LIMITED
07586451 · Private Limited Company
Active31 March 2011DerbyDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
SWIFT PLANT LIMITED
06834976 · Private Limited Company
Active3 March 2009IbstockOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
BEACON HILL GROUP 2010 LIMITED
OE000943 · Overseas Entity
Active23 September 2022St Hellier—Owns more than 25% of the shares; Holds more than 25% of the voting rights9 February 2010

History

Earlier significant control

Companies where Robert Edward Charles Wilson was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DEGRENE LIMITED
16035024 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 February 20251 March 2026
WILSON INFRASTRUCTURE LTD.
09806562 · 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 directors6 April 20164 December 2020

Connections

Others with significant control of these companies

  • David William WilsonDAVIDSONS HOMES LIMITED
  • Davidsons Developments LimitedDAVIDSONS HOMES LIMITED
  • James David WilsonDAVIDSONS HOMES LIMITED
  • Richard William Henry WilsonDAVIDSONS HOMES LIMITED
  • Robin David KingBROADWAY HOMES (CAMBRIDGE) LIMITED
  • Mark Hunter CullenELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED
  • Swift Plant LimitedALBERT HENRY GROUP 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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