OpenCompanies

Willan Investments Limited

Company number
00402687
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 1946
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Willan Group Limited (12 companies)

Registered office

2, Brooklands Road,
Sale,
Cheshire
M33 3SS

Previous names

  • R.W. Willan (Estates) Limited (until 28 Mar 1994)

Officers

NameRoleAppointedResigned
HOLMES, Toby Giles Director 1 Apr 2019
BOOTH, Alison Dawn Secretary 23 Jun 2008
BOOTH, Alison Dawn Director 1 Oct 2007

Control

NameNature of controlNotifiedCeased
Mrs Carole Fawcus Significant Influence Or Control As Trust 6 Apr 2016 12 Dec 2017
Mr Gary Robert Newton Significant Influence Or Control As Trust 12 Dec 2017 2 Jan 2026
Mr Richard James Willan Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 12 Dec 2017 2 Jan 2026
Miss Julia Elizabeth Willan Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 12 Dec 2017 2 Jan 2026
Mrs Linda Elizabeth Willan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 2 Jan 2026
Willan Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £1,807,893 £18,833,678 £1,080,508 11
31 Mar 2024 £1,634,987 £17,520,102 £835,400 9
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
2 Apr 2011 - - - -
3 Apr 2010 - - - -
4 Apr 2009 - - - -
5 Apr 2008 - - - -
31 Mar 2007 - - - -
1 Apr 2006 - - - -
2 Apr 2005 - - - -
3 Apr 2004 - - - -
5 Apr 2003 - - - -
30 Mar 2002 - - - -
31 Mar 2001 - - - -
2 May 2000 - - - -
4 Apr 1999 - - - -
5 Apr 1998 - - - -
30 Mar 1997 - - - -
31 Mar 1996 - - - -
2 Apr 1995 - - - -
3 Apr 1994 - - - -
4 Apr 1993 - - - -
29 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Willan Investments Limited → Willan UK Limited → Willan Group Limited

Directors’ other companies

Data