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Company number
01095798

WORCESTERSHIRE BUILDING SUPPLIES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WORCESTERSHIRE BUILDING SUPPLIES LTD
Company number
01095798
Registered office
AZZURRI HOUSE, WWALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB · 777 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 February 1973
Status
InLiquidation
Age
53 years
Previous names
THOMPSON AND PARKES HOLDINGS LIMITED (to 21 Aug 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
30 Dec 2023
Confirmation statement — next due
18 Jul 2025
Confirmation statement — last
04 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary James Wells
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2024
Mr Kenneth Leslie Morris
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Kenneth Leslie Morris
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Nick Hancocks
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 04/07/2024
Mr Nick Hancocks
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 01/07/2024
Mrs Jean Wells
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Jean Wells
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary James Wells
born 07/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2024
Mr Nick Hancocks
born 06/1991 · England owns 25–50% of shares · owns 25–50% of shares Notified 01/07/2024 Controls 4 companies
Mrs Jean Wells
born 04/1947 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2024 Controls 3 companies
Mr Kenneth Leslie Morris
born 04/1948 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 28/02/2020 Controls 3 companies
Mr Kenneth Leslie Morris
born 04/1948 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 26/10/2017 Controls 3 companies
Mr Nick Hancocks
born 06/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 04/07/2024 Controls 4 companies
Mrs Jean Wells
born 04/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2024 Registered name changed THOMPSON AND PARKES HOLDINGS LIMITED WORCESTERSHIRE BUILDING SUPPLIES LTD
04/07/2024 Person with significant control ceased Mr Nick Hancocks
04/07/2024 Person with significant control added Mr Nick Hancocks
01/07/2024 Person with significant control ceased Mrs Jean Wells
01/07/2024 Person with significant control added Mrs Jean Wells
01/07/2024 Person with significant control added Mr Nick Hancocks
01/07/2024 Person with significant control added Mr Gary James Wells
28/02/2020 Person with significant control ceased Mr Kenneth Leslie Morris
26/10/2017 Person with significant control ceased Mr Kenneth Leslie Morris
06/04/2016 Person with significant control added Mrs Jean Wells
06/04/2016 Person with significant control added Mr Kenneth Leslie Morris
06/04/2016 Person with significant control added Mr Kenneth Leslie Morris

Documents for WORCESTERSHIRE BUILDING SUPPLIES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WORCESTERSHIRE BUILDING SUPPLIES LTD?
According to the official registry, the company number of WORCESTERSHIRE BUILDING SUPPLIES LTD is 01095798.
Where is WORCESTERSHIRE BUILDING SUPPLIES LTD registered?
The registered office is AZZURRI HOUSE, WWALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB.
What is the SIC code of WORCESTERSHIRE BUILDING SUPPLIES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WORCESTERSHIRE BUILDING SUPPLIES LTD?
Mr Gary James Wells is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WORCESTERSHIRE BUILDING SUPPLIES LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 30 December 2023.

About WORCESTERSHIRE BUILDING SUPPLIES LTD (01095798)

WORCESTERSHIRE BUILDING SUPPLIES LTD is a private limited company incorporated on 14 February 1973 and registered in the United Kingdom under company number 01095798. Its registered office is at AZZURRI HOUSE, WWALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 December 2023. , and the person with significant control is Mr Gary James Wells. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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