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Willis Construction Employee Ownership Trustee Limited

16509127

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 River Bridge Business Centre, Rhymney River Bridge Road, Penylan, CF23 9FP
Incorporated 10/06/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Randall James Edwards

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Robyn John Hughes

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Gareth Neale Williams

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Randall James Edwards

director · Since 10/06/2025

British · United Kingdom · Age 63

Robyn John Hughes

director · Since 10/06/2025

British · United Kingdom · Age 69

Gareth Neale Williams

director · Since 10/06/2025

British · United Kingdom · Age 67

Persons with Significant Control

Mr Gareth Neale Williams

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Unit 1, River Bridge Business Centre, Penylan, CF23 9FP

Notified 10/06/2025

Mr Robyn John Hughes

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Unit 1, River Bridge Business Centre, Penylan, CF23 9FP

Notified 10/06/2025

Mr Randall James Edwards

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Unit 1, River Bridge Business Centre, Penylan, CF23 9FP

Notified 10/06/2025

Change History

statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 1 River Bridge Business Centre
2026-09-10

UNIT 1 RIVER BRIDGE BUSINESS CENTRE

post townPenylan
2026-09-10

PENYLAN

officer appointedEDWARDS, Randall James
2026-09-10
officer appointedHUGHES, Robyn John
2026-09-10
officer appointedWILLIAMS, Gareth Neale
2026-09-10

Filing History2 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Incorporated

incorporation company

10/06/202535 pages · PDF