Willmott Dixon Construction Limited
00768173
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 01/05/1994
CHARTERED BUILDER
BRITISH · UNITED KINGDOM · Age 63
Also on 63 other boards
director · Since 01/09/2009
CHARTERED BUILDER
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 01/10/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 23 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 01/03/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 23 other boards
secretary · Since 01/01/2026
secretary · Since 01/01/2026
Former
director · Resigned 13/01/1992
director · Resigned 01/04/1992
director · Resigned 28/04/1993
director · Resigned 26/10/1993
director · Resigned 01/05/1994
director · Resigned 01/05/1994
director · Resigned 01/05/1994
director · Resigned 01/11/1994
director · Resigned 27/10/1997
director · Resigned 01/01/1998
director · Resigned 31/12/1998
director · Resigned 12/04/1999
director · Resigned 01/07/1999
director · Resigned 01/07/2000
director · Resigned 01/09/2003
director · Resigned 01/01/2004
director · Resigned 01/06/2005
director · Resigned 30/06/2005
director · Resigned 31/03/2008
director · Resigned 31/08/2009
director · Resigned 12/12/2011
secretary · Resigned 20/08/2013
director · Resigned 15/08/2014
director · Resigned 31/12/2014
secretary · Resigned 14/03/2016
director · Resigned 08/08/2016
secretary · Resigned 31/12/2016
director · Resigned 26/09/2018
director · Resigned 01/01/2024
director · Resigned 01/01/2024
director · Resigned 17/09/2024
director · Resigned 31/03/2025
director · Resigned 18/07/2025
secretary · Resigned 01/01/2026
director · Resigned 01/01/2026
director · Resigned 07/04/2026
Persons with Significant Control
Willmott Dixon Limited
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, SG6 4ET
Reg: 5922246 · England & Wales · Limited Liability Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
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)
Change History
Active
Private Limited Company
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY