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Willmott Dixon Holdings Limited (No: 00198032)

Address: SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND

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)

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