Willmott Dixon Holdings Limited
00198032
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 01/05/1994
CHARTERED BUILDER
BRITISH · UNITED KINGDOM · Age 63
Also on 63 other boards
director · Since 01/10/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 23 other boards
director · Since 06/09/2021
GENERAL COUNSEL
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 01/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 01/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 01/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 01/03/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 23 other boards
director · Since 01/09/2025
CHARTERED BUILDER
BRITISH · ENGLAND · Age 55
Also on 4 other boards
secretary · Since 01/01/2026
Former
director · Resigned 30/04/1994
director · Resigned 31/12/1998
director · Resigned 12/04/1999
director · Resigned 12/04/1999
secretary · Resigned 01/06/1999
director · Resigned 01/06/1999
secretary · Resigned 13/09/1999
director · Resigned 31/12/2002
director · Resigned 31/01/2003
director · Resigned 23/05/2008
director · Resigned 23/05/2008
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 01/04/2009
secretary · Resigned 20/08/2013
director · Resigned 31/12/2014
secretary · Resigned 14/03/2016
director · Resigned 31/12/2016
director · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 26/09/2018
director · Resigned 18/12/2020
director · Resigned 01/01/2023
director · Resigned 26/05/2023
director · Resigned 01/01/2024
director · Resigned 18/07/2025
secretary · Resigned 01/01/2026
director · Resigned 01/01/2026
director · Resigned 01/06/2026
director · Resigned 05/06/2026
Persons with Significant Control
Walsworth Limited
Suite 201, The Spirella Building, Letchworth Garden City, SG6 4ET
Reg: 3421224 · England & Wales · Limited Liability Company
Notified 06/04/2016
Former PSCs
Hardwicke Investments Limited
Ceased 26/02/2019
Charges1 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC (AS SECURITY TRUSTEE
HENRY ANSBACHER & CO. LIMTIED
Change History
Active
Private Limited Company
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY