Willmott Dixon Interiors Limited

04118020

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 01/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Richard John Willmott

director · Since 10/09/2009

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Mr Graham Mark Dundas

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Roger Mark Forsdyke

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Andrew Patrick Parker

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr James Murdo Roderick Mackenzie

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Adam Jonathan Worrall

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Hugh Edward Earle Raven

secretary · Since 01/01/2026

Mr Christopher John Tredget

director · Since 26/05/2026

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Willmott Dixon Limited

75–100% shares

75–100% votes

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

Reg: 5922246 · England & Wales · Limited Liability Companyc

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

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 28/09/2009Registered 01/10/2009Satisfied 20/12/2012