Tom Willoughby Limited
00703979
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 29/07/1998
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 01/07/2012
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 01/01/2022
OPERATIONS DIRECTOR-DEFENCE
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 01/07/2025
PRE CONSTRUCTION DIRECTOR
BRITISH · ENGLAND · Age 44
secretary · Since 01/01/2024
Former
director · Resigned 22/09/1993
secretary · Resigned 27/01/1994
director · Resigned 22/10/2004
secretary · Resigned 20/04/2005
director · Resigned 16/09/2009
director · Resigned 21/09/2009
director · Resigned 21/06/2010
director · Resigned 01/07/2010
director · Resigned 03/05/2011
secretary · Resigned 01/01/2024
director · Resigned 01/09/2025
Persons with Significant Control
Ft Construction Group Holdings Ltd
Construction House, High Street, Northallerton, DL7 8ED
Reg: 03154128 · England And Wales · Limited Company
Notified 01/12/2025
Former PSCs
Mrs Susan Bridget Greenwell
Ceased 01/12/2025
Mrs Sarah Louise Anne Wilkinson
Ceased 01/12/2025
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
CONSTRUCTION HOUSE
NORTH YORKSHIRE