Willmott Dixon Interiors Limited

04118020

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 01/12/2000

Previously known as

Willmott Dixon Maintenance Limited · until 13/09/2009

Radiobyte Limited · until 07/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Richard John Willmott

director · Since 10/09/2009

British · United Kingdom · Age 63

Graham Mark Dundas

director · Since 01/01/2016

British · England · Age 47

Andrew Patrick Parker

director · Since 02/10/2023

British · England · Age 46

James Murdo Roderick Mackenzie

director · Since 01/03/2024

British · United Kingdom · Age 47

Adam Jonathan Worrall

director · Since 18/07/2025

British · England · Age 50

Hugh Edward Earle Raven

secretary · Since 01/01/2026

Christopher John Tredget

director · Since 26/05/2026

British · England · Age 62

Simon Carl Wilson

director · Since 05/06/2026

British · England · Age 44

Richard John Bartlett

director · Since 09/06/2026

British · England · Age 40

Christopher James Linfoot

director · Since 16/06/2026

British · England · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/01/2001

Instant Companies Limited

corporate nominee director · Resigned 05/01/2001

Colin Enticknap

director · Resigned 14/04/2005

Mark Lance Myers

director · Resigned 30/09/2010

Clive James Pople

director · Resigned 01/08/2011

Warren Christopher Troy

director · Resigned 31/08/2011

Geraint Alun Graville

director · Resigned 01/09/2012

Steven James Cox

director · Resigned 01/10/2012

Kevin Neil Potts

director · Resigned 30/11/2012

Robert Charles Eyre

secretary · Resigned 20/08/2013

Jonathan Peter Payne

director · Resigned 01/10/2014

John Frankiewicz

director · Resigned 31/12/2014

Duncan Inglis Canney

director · Resigned 31/12/2015

Laurence Nigel Holdcroft

secretary · Resigned 14/03/2016

Michael Leonard Hart

director · Resigned 18/12/2020

Kevin Neil Potts

director · Resigned 27/04/2023

Graham Patrick Shaw

director · Resigned 02/10/2023

Colin Enticknap

director · Resigned 01/01/2024

John Frederick Waterman

director · Resigned 18/07/2025

Wendy Jane Mcwilliams

secretary · Resigned 01/01/2026

Wendy Jane Mcwilliams

director · Resigned 01/01/2026

Hugh Edward Earle Raven

director · Resigned 29/04/2026

Roger Mark Forsdyke

director · Resigned 01/06/2026

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

Charges2 outstanding

A registered charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 05/08/2026Registered 06/08/2026

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

Change History

officer appointed → RAVEN, Hugh Edward Earle

2026-07-27

officer appointed → BARTLETT, Richard John

2026-07-27

officer appointed → DUNDAS, Graham Mark

2026-07-27

officer appointed → LINFOOT, Christopher James

2026-07-27

officer appointed → MACKENZIE, James Murdo Roderick

2026-07-27

officer appointed → PARKER, Andrew Patrick

2026-07-27

officer appointed → TREDGET, Christopher John

2026-07-27

officer appointed → WILLMOTT, Richard John

2026-07-27

officer appointed → WILSON, Simon Carl

2026-07-27

officer appointed → WORRALL, Adam Jonathan

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Suite 201 The Spirella Building

2026-07-27

SUITE 201 THE SPIRELLA BUILDING

post town → Letchworth Garden City

2026-07-27

LETCHWORTH GARDEN CITY