Willis Construction Limited
- Company number
- 03063831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1995
- Nature of business
- Construction of commercial buildings
- Corporate group
- Willis Construction Employee Ownership Trustee Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 2 Jun 1995 | 2 Jun 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 2 Jun 1995 | 2 Jun 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 2 Jun 1995 | 2 Jun 1995 |
| DAVIDSON, Richard Anthony | Secretary | 2 Jun 1995 | 9 May 1999 |
| JEREMY, Richard Simon | Director | 1 Sep 1999 | 4 Mar 2020 |
| JENKINS, Peter Malcolm | Director | 13 Feb 2015 | 30 Jun 2023 |
| FORD, Rhys William | Director | 5 Jul 2019 | |
| WILLIAMS, Christine Joy | Secretary | 9 May 1999 | |
| WILLIAMS, Gareth Neale | Director | 2 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Joy Williams | Voting Rights 25 To 50 Percent | 1 Jun 2017 | 27 Jun 2025 |
| Mr Gareth Neale Williams | Voting Rights 25 To 50 Percent | 1 Jun 2017 | 27 Jun 2025 |
| Willis Construction Employee Ownership Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £19,647,205 | £4,330,477 | £3,492,470 | 52 |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | £2,795,031 | £1,798,836 | 40 |
| 30 Sep 2017 | - | £2,780,458 | £1,516,249 | 19 |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
Connections
Owned by
Willis Construction Limited → Willis Construction Employee Ownership Trustee Limited
Controls
- Willis Construction Small Works Ltd (13446424)
Directors’ other companies
- WILLIAMS, Christine Joy - Secretary at Ringside Investments Limited
- WILLIAMS, Gareth Neale - Director at Willis Construction Small Works Ltd
- WILLIAMS, Gareth Neale - Director at Riverbridge Management Ltd
- WILLIAMS, Gareth Neale - Director at Ringside Investments Limited
Companies at the same address
- Ringside Investments Limited (05461097)
- Willis Construction Employee Ownership Trustee Limited (16509127)
- Willis Construction Small Works Ltd (13446424)