# Willis Construction Limited

## Details

- **Company number:** [03063831](https://find-and-update.company-information.service.gov.uk/company/03063831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1995
- **Registered office:** UNIT 1 RIVER BRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, PENYLAN, CF23 9FP
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Willis Construction Employee Ownership Trustee Limited](/group/62797) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 2 Jun 1995 | 2 Jun 1995 |
| 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 |
| 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 2018 | - | £2,795,031 | £1,798,836 | 40 |
| 30 Sep 2017 | - | £2,780,458 | £1,516,249 | 19 |



## Owned by

Willis Construction Limited → [Willis Construction Employee Ownership Trustee Limited](/company/16509127)



## Controls

- [Willis Construction Small Works Ltd](/company/13446424) (13446424)



## Directors' other companies

- [WILLIAMS, Christine Joy](/person/6585133) - secretary at [Ringside Investments Limited](/company/05461097)
- [WILLIAMS, Gareth Neale](/person/6070135) - director at [Ringside Investments Limited](/company/05461097)
- [WILLIAMS, Gareth Neale](/person/6070135) - secretary at [Ringside Developments Limited](/company/02638769)
- [WILLIAMS, Gareth Neale](/person/6070135) - director at [Ringside Developments Limited](/company/02638769)
- [WILLIAMS, Gareth Neale](/person/6070135) - director at [Willis Construction Small Works Ltd](/company/13446424)
- [WILLIAMS, Gareth Neale](/person/6070135) - director at [Willis Construction Employee Ownership Trustee Limited](/company/16509127)
- [WILLIAMS, Gareth Neale](/person/6070135) - director at [Riverbridge Management Ltd](/company/15832421)



## Companies at the same address

- [Ringside Investments Limited](/company/05461097) (05461097)
- [Willis Construction Employee Ownership Trustee Limited](/company/16509127) (16509127)
- [Willis Construction Small Works Ltd](/company/13446424) (13446424)