GB · Company with significant control
Wheeldon Brothers Ltd
Wheeldon Brothers Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Wheeldon Brothers Ltd
- Type
- Corporate entity
- Registration number
- 02441153
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wheeldon Brothers Ltd's companies
- Wheeldon Brothers Ltd holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), dormant company (2) and construction of commercial buildings (1).
- Registered offices in Derby (6) and Swadlincote (1).
- The companies were incorporated between 1997 and 2023.
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 Wheeldon Brothers Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WHEELDON HOMES LIMITED 03472210 · Private Limited Company | Active | 27 November 1997 | Derby | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares | 28 October 2025 |
| WHEELDON CONSTRUCTION LTD 04032057 · Private Limited Company | Active | 12 July 2000 | Derby | Dormant Company | Owns 75% or more of the shares | 14 July 2025 |
| WHEELDON GROUP LIMITED 14727943 · Private Limited Company | Active | 14 March 2023 | Derby | Construction of domestic buildings | 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 | 14 March 2023 |
| HANDS ROAD MANAGEMENT COMPANY LIMITED 09259559 · Private Limited Company | Active | 13 October 2014 | Swadlincote | Residents property management | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| WHEELDON BROTHERS (NUMBER 2) LIMITED 06804662 · Private Limited Company | Active | 28 January 2009 | Derby | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| WHEELDON BROTHERS 1867 LIMITED 06804652 · Private Limited Company | Active | 28 January 2009 | Derby | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| WHEELDON COMMERCIAL LIMITED 04571169 · Private Limited Company | Active | 23 October 2002 | Derby | Construction of commercial buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Wheeldon Brothers Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HOPTON RISE MANAGEMENT COMPANY LIMITED 09278538 · Private Limited Company | Has significant influence or control | 12 July 2016 | 13 July 2020 |
| THURGATON WAY MANAGEMENT COMPANY LIMITED 09691754 · Private Limited Company | Has significant influence or control | 1 June 2016 | 8 June 2018 |
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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