# Willmott Dixon Construction Limited

## Details

- **Company number:** [00768173](https://find-and-update.company-information.service.gov.uk/company/00768173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1963
- **Registered office:** SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, SG6 4ET
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Willmott Dixon Symes Limited (until 9 May 1994)
- A.E. Symes Limited (until 1 Apr 1989)
- John Willmott Eastern Building Limited (until 24 May 1985)
- Kengal Sales Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMAGE, Simon James | director | 1 Sep 2025 |  |
| COREY, Scott | director | 1 May 2025 |  |
| JANSEN VAN VUUREN, Emma Kate | director | 31 Mar 2025 |  |
| MACKENZIE, James Murdo Roderick | director | 1 Mar 2024 |  |
| BRUNDELL, Stewart David | director | 1 Jan 2024 |  |
| CROSS, Michael John | director | 21 Jun 2023 |  |
| DUNDAS, Graham Mark | director | 1 Oct 2018 |  |
| POULTER, Richard Nigel | director | 1 Jan 2018 |  |
| STEPHENS, Neal Douglas | director | 1 Sep 2009 |  |
| DILLON, Anthony William | director | 1 Jan 2009 |  |
| OWEN, Peter John | director | 1 Jan 2005 |  |
| WILLMOTT, Richard John | director | 1 May 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willmott Dixon Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Willmott Dixon Construction Limited → [Willmott Dixon Limited](/company/05922246) → [Willmott Dixon Holdings Limited](/company/00198032) → [Walsworth Limited](/company/03421224) → [Hardwicke Investments Limited](/company/06454113)



## Controls

- [Laurus Partnership Homes LLP](/company/OC426563) (OC426563)
- [Willmott Dixon Developments Limited](/company/17003529) (17003529)



## Directors' other companies

- [DUNDAS, Graham Mark](/person/6063170) - director at [Fortem Solutions Limited](/company/04638969)
- [WILLMOTT, Richard John](/person/6063177) - director at [Fortem Solutions Limited](/company/04638969)



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- [Be Living Holdings Ltd](/company/04208738) (04208738)
- [Be Living Limited](/company/04651055) (04651055)
- [Be:here Limited](/company/03120968) (03120968)
- [Brenley Park LLP](/company/OC358562) (OC358562)