Willmott Dixon Limited
05922246
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 26/03/2009
CHARTERED BUILDER
BRITISH · UNITED KINGDOM · Age 63
Also on 63 other boards
director · Since 01/01/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 23 other boards
director · Since 26/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 26/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 26/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 26/05/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 01/03/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 23 other boards
director · Since 01/09/2025
CHARTERED BUILDER
BRITISH · ENGLAND · Age 55
Also on 4 other boards
secretary · Since 01/01/2026
Former
corporate nominee secretary · Resigned 01/09/2006
corporate nominee director · Resigned 01/09/2006
director · Resigned 01/01/2007
secretary · Resigned 19/04/2007
secretary · Resigned 31/03/2008
director · Resigned 14/11/2008
director · Resigned 31/03/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2009
secretary · Resigned 20/08/2013
director · Resigned 09/12/2013
director · Resigned 31/12/2014
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 05/05/2015
director · Resigned 31/12/2015
secretary · Resigned 14/03/2016
director · Resigned 05/05/2016
director · Resigned 26/09/2018
director · Resigned 01/01/2023
director · Resigned 26/05/2023
director · Resigned 26/05/2023
director · Resigned 01/01/2024
director · Resigned 18/07/2025
secretary · Resigned 01/01/2026
director · Resigned 01/01/2026
director · Resigned 01/06/2026
director · Resigned 05/06/2026
Persons with Significant Control
Willmott Dixon Holdings Limited
Suite 201, The Spirella Building, Letchworth Garden City, SG6 4ET
Reg: 00198032 · England And Wales Company Registry · Company Limited By Shares
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