William Davis Limited

00468397

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FOREST FIELD, LOUGHBOROUGH, LE11 3NS

Incorporated 12/05/1949

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Edelin Davis

director · Since 18/01/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 8 other boards

Mr Guy Stuart Higgins

director · Since 23/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr. Myles Halley

director · Since 06/01/2017

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Mark Julian Chettleburgh

director · Since 01/01/2021

PRODUCTION DIRECTOR

ENGLISH · ENGLAND · Age 60

Mr David Dodge

director · Since 01/01/2021

LAND & TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Mark Adrian Waplington

director · Since 01/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Miss Sarah Whetton

director · Since 30/11/2022

LAND DIRECTOR

BRITISH · ENGLAND · Age 52

Michele Rose

director · Since 26/03/2024

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Scott Stephen Rush

secretary · Since 15/05/2025

Also on 19 other boards

Mr Scott Stephen Rush

director · Since 15/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 19 other boards

Mr Daniel Michael Endersby

director · Since 24/07/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Broadthorpe Ltd

75–100% shares

75–100% votes

Forest Field, Forest Road, Loughborough, LE11 3NS

Reg: 716577 · Registrar Of Companies In England And Wales · Ltd Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RICHARD ASSHETON CRAVEN-SMITH-MILNES · ANNA VICTORIA TOWNSEND · GOODEVE LIMITED

Created 25/11/2025Registered 02/12/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/11/2024Registered 25/11/2024

Charge

satisfied

CREST NICHOLSON OPERATIONS LIMITED

Created 04/06/2024Registered 20/06/2024Satisfied 25/11/2025

Charge

satisfied

GEORGE FREDERICK MORETON AND THELMA JEANETTE MORETON

Created 15/09/2023Registered 19/09/2023Satisfied 21/09/2024

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 30/06/2023Registered 06/07/2023Satisfied 02/07/2025

Charge

satisfied

SIMON ARTHUR PASS · MARK ANTHONY PASS · DAVID ANDREW PASS

Created 10/01/2022Registered 12/01/2022Satisfied 21/09/2024

Charge

satisfied

SUE GP LLP (ACTING FOR AND ON BEHALF OF SUE DEVELOPMENTS LP) · SUE GP NOMINEE LIMITED

Created 31/08/2021Registered 03/09/2021Satisfied 21/09/2024

Charge

satisfied

ANTHONY JOHN PEACOCK POCHIN

Created 25/06/2021Registered 30/06/2021Satisfied 24/01/2025

Charge

satisfied

JOANNA CECIL HERBERT-STEPNEY

Created 02/03/2021Registered 05/03/2021Satisfied 21/09/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/12/2020Registered 10/12/2020

Charge

satisfied

CLOWES DEVELOPMENTS (UK) LIMITED

Created 04/11/2020Registered 17/11/2020Satisfied 21/09/2024

Charge

satisfied

SUSAN LESLEY SELLORS

Created 02/11/2020Registered 04/11/2020Satisfied 21/09/2024

charge

outstanding

BERYL DOREEN ELSMORE · JOHN ELSMORE

Created 14/02/1997Registered 22/02/1997

charge

satisfied

JOHN ARTHUR ADYE

Created 21/10/1988Registered 24/10/1988Satisfied 05/01/2021

charge

satisfied

NEEDER DEVELOPMENTS LIMITED. · E.R. CHAMBERLAIN

Created 14/12/1981Registered 17/12/1981

charge

satisfied

S. BUBESS · E.T. BUBESS

Created 27/03/1981Registered 15/04/1981

charge

satisfied

S. BUBESS · E T BUBESS

Created 31/03/1980Registered 01/04/1980