Willmott Dixon Construction Limited

00768173

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

SUITE 201 THE SPIRELLA BUILDING, LETCHWORTH GARDEN CITY, SG6 4ET

Incorporated 19/07/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Richard John Willmott

director · Since 01/05/1994

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Peter John Owen

director · Since 01/01/2005

CHARTERED BUILDER

BRITISH · ENGLAND · Age 64

Anthony William Dillon Mrics

director · Since 01/01/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Neal Douglas Stephens

director · Since 01/09/2009

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Richard Nigel Poulter

director · Since 01/01/2018

CHARTERED BUILDER

BRITISH · ENGLAND · Age 60

Mr Graham Mark Dundas

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Michael John Cross

director · Since 21/06/2023

HEAD OF SUSTAINABILITY

BRITISH · ENGLAND · Age 44

Mr Stewart David Brundell

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr James Murdo Roderick Mackenzie

director · Since 01/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mrs Emma Kate Jansen Van Vuuren

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Scott Corey

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Simon James Ramage

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Mr Richard Cotter

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Willmott Dixon Limited

75–100% shares

75–100% votes

Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, SG6 4ET

Reg: 5922246 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 18/04/2024Registered 22/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/11/2023Registered 30/11/2023Satisfied 18/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 18/04/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/06/2018Registered 29/06/2018Satisfied 13/04/2021

charge

satisfied

BIZSPACE LIMITED

Created 26/02/2013Registered 28/02/2013Satisfied 13/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 20/12/2012Satisfied 29/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 25/07/2008Satisfied 20/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 25/07/2008

charge

satisfied

JAFTON PROPERTIES LIMITED

Created 30/09/1988Registered 04/10/1988Satisfied 25/11/1989