# Willan UK Limited

## Details

- **Company number:** [02983897](https://find-and-update.company-information.service.gov.uk/company/02983897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1994
- **Registered office:** 3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Willan Group Limited](/group/4583) (12 companies)


## 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 |



## Owned by

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



## Controls

- [Chaincourt Limited](/company/00403768) (00403768)
- [Pinxton Properties Limited](/company/03891894) (03891894)
- [Willan Developments Limited](/company/02348830) (02348830)
- [Willan Investments Limited](/company/00402687) (00402687)



## Directors' other companies

- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Pinxton Properties Limited](/company/03891894)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan Investments Limited](/company/00402687)
- [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 Brothers (Sale) Limited](/company/00514052)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan Brothers (Sale) Limited](/company/00514052)
- [BOOTH, Alison Dawn](/person/5547254) - secretary at [Willan Investments Limited](/company/00402687)
- [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)