Company information:
Willmott Dixon Holdings Limited (No: 00198032)
Status: Active
Incorporated: 19-May-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: JULIA BERNADETTE BARRETT ( DOB: Jun-1966 From: Jan-2023 )
Current Director: JULIA BERNADETTE BARRETT ( DOB: Jun-1966 From: Jan-2023 )
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Oct-2018 )
Current Director: ROGER MARK FORSDYKE ( DOB: Nov-1962 From: Jan-2024 )
Current Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Jan-2019 )
Current Director: JULIE HIRIGOYEN ( DOB: May-1973 From: Sep-2022 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: Mar-2024 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jul-2018 )
Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Sep-2021 )
Current Director: JULIETTE NATASHA STACEY ( DOB: Apr-1970 From: Jan-2023 )
Current Director: CHRISTOPHER JOHN TREDGET ( DOB: Jan-1964 From: Jan-2024 )
Current Director: JOHN FREDERICK WATERMAN ( DOB: Dec-1964 From: Jan-2019 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: May-1994 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Sep-1999 )
Resigned Director: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Oct-1992 To: Jun-1999 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: May-2008 To: Apr-2009 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: Oct-1992 To: Dec-1998 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jan-1998 To: May-2008 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Jan-2010 To: Jan-2017 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Oct-1992 To: May-2008 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2009 To: Jan-2024 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Jan-2010 To: Dec-2014 )
Resigned Director: ANDREW RICHARD HILL ( DOB: Oct-1958 From: Nov-1994 To: Apr-1999 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Oct-1992 To: Apr-1999 )
Resigned Director: MICHAEL ANTHONY LATHAM ( DOB: Nov-1942 From: Oct-1996 To: Apr-2009 )
Resigned Director: JONATHON ESPIE PORRITT ( DOB: Jul-1950 From: Jan-2010 To: Jan-2023 )
Resigned Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Feb-1943 From: Apr-1999 To: Dec-2002 )
Resigned Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Feb-1943 From: Jan-2009 To: May-2023 )
Resigned Director: PAUL RAYMOND SMITH ( DOB: Nov-1959 From: Jan-2014 To: Dec-2016 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2009 To: Jan-2017 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Director: PETER WILLIAM WILLMOTT ( DOB: Apr-1931 From: Oct-1992 To: Apr-1994 )
Resigned Secretary: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Oct-1992 To: Jun-1999 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: May-2008 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: IAN ROGER WOOLFE ( DOB: May-1946 From: Jun-1999 To: Sep-1999 )
Persons of Significant Control:
Walsworth Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Hardwicke Investments Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-02-26)