# Willan Investments Limited

## Details

- **Company number:** [00402687](https://find-and-update.company-information.service.gov.uk/company/00402687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 1946
- **Registered office:** 3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Willan Group Limited](/group/4583) (12 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Toby Giles | director | 1 Apr 2019 |  |
| BOOTH, Alison Dawn | secretary | 23 Jun 2008 |  |
| BOOTH, Alison Dawn | director | 1 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |



## Owned by

Willan Investments Limited → [Willan UK Limited](/company/02983897) → [Willan Group Limited](/company/03961301)




## Directors' other companies

- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Pinxton Properties Limited](/company/03891894)
- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Willan Commercial Limited](/company/02348969)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan Commercial Limited](/company/02348969)
- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Willan Group Limited](/company/03961301)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan Group Limited](/company/03961301)
- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Willan UK Limited](/company/02983897)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan UK Limited](/company/02983897)
- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Willan Brothers (Sale) Limited](/company/00514052)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan Brothers (Sale) Limited](/company/00514052)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Pinxton Properties Limited](/company/03891894)



## Companies at the same address

- [Brph UK Limited](/company/16606861) (16606861)
- [Chaincourt Limited](/company/00403768) (00403768)
- [Dependable Packs Limited](/company/00885893) (00885893)
- [Flourish Floors Ltd](/company/16445427) (16445427)
- [Halite Properties Ltd](/company/11789940) (11789940)
- [Personal Strengths Publishing, Ltd](/company/11620177) (11620177)
- [Regeneration 2 Limited](/company/08517353) (08517353)
- [Regeneration One Ltd](/company/00543452) (00543452)
- [Willan Brothers (Sale) Limited](/company/00514052) (00514052)
- [Willan Commercial Limited](/company/02348969) (02348969)