Willan UK Limited
- Company number
- 02983897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1994
- Nature of business
- Activities of head offices
- Corporate group
- Willan Group Limited (12 companies)
Registered office
Previous names
- Willan Group Limited (until 11 Jul 1995)
- Chaincourt Limited (until 21 Apr 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Toby Giles | Director | 1 Feb 2022 | |
| BOOTH, Alison Dawn | Director | 4 May 2016 | |
| BOOTH, Alison Dawn | Secretary | 23 Jun 2008 |
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 | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Dec 2017 | 2 Jan 2026 |
| Mr Richard James Willan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 | 2 Jan 2026 |
| Miss Julia Elizabeth Willan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 | 2 Jan 2026 |
| Mrs Linda Elizabeth Willan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jan 2026 |
| Willan Group 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 | £841,254 | £13,540,940 | £700,545 | 4 |
| 31 Mar 2024 | £789,217 | £13,149,065 | £438,341 | 4 |
| 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 | - | - | - | - |
Connections
Owned by
Willan UK Limited → Willan Group Limited
Controls
- Chaincourt Limited (00403768)
- Pinxton Properties Limited (03891894)
- Willan Developments Limited (02348830)
- Willan Investments Limited (00402687)
Directors’ other companies
- BOOTH, Alison Dawn - Secretary at Pinxton Properties Limited
- BOOTH, Alison Dawn - Director at Willan Investments Limited
- BOOTH, Alison Dawn - Secretary at Willan Commercial Limited
- BOOTH, Alison Dawn - Director at Willan Commercial Limited
- BOOTH, Alison Dawn - Secretary at Willan Group Limited
- BOOTH, Alison Dawn - Director at Willan Group Limited
- BOOTH, Alison Dawn - Secretary at Willan Brothers (Sale) Limited
- BOOTH, Alison Dawn - Director at Willan Brothers (Sale) Limited
- BOOTH, Alison Dawn - Secretary at Willan Investments Limited
- BOOTH, Alison Dawn - Director at Pinxton Properties Limited
Companies at the same address
- Brph UK Limited (16606861)
- Chaincourt Limited (00403768)
- Dependable Packs Limited (00885893)
- Flourish Floors Ltd (16445427)
- Halite Properties Ltd (11789940)
- Personal Strengths Publishing, Ltd (11620177)
- Regeneration 2 Limited (08517353)
- Regeneration One Ltd (00543452)
- Willan Brothers (Sale) Limited (00514052)
- Willan Commercial Limited (02348969)