Tom Willoughby Limited

00703979

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONSTRUCTION HOUSE, NORTH YORKSHIRE, DL7 8ED

Incorporated 25/09/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41100

Development of building projects

Officers

Paul Blades Mciob

director · Since 29/07/1998

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

William Darren Johnson

director · Since 04/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Keith Brian Noddings

director · Since 01/07/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Dean Peter Wilson

director · Since 01/01/2022

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Joanne Sinnott

director · Since 01/01/2022

OPERATIONS DIRECTOR-DEFENCE

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Keith Brian Noddings

secretary · Since 01/01/2024

Also on 5 other boards

Mr Andrew Robert Blair

director · Since 01/07/2025

PRE CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Gary Lawrence Foster

director · Since 01/07/2025

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Ft Construction Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

HSBC BANK PLC

Created 01/09/2010Registered 03/09/2010

charge

satisfied

BARCLAYS BANK LTD

Created 30/06/1978Registered 05/07/1978Satisfied 10/10/1996