Willan Group Limited
- Company number
- 03961301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Willan UK Limited (until 23 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Alison Dawn | Director | 31 Jan 2022 | |
| ALDERSON, Keith Brian | Director | 1 Jul 2014 | |
| WILLAN, Linda Elizabeth | Director | 23 Jun 2008 | |
| 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 |
| Miss Julia Elizabeth Willan | Voting Rights 25 To 50 Percent | 12 Dec 2017 | |
| Mr Gary Robert Newton | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 | |
| Mr Richard James Willan | Voting Rights 25 To 50 Percent | 12 Dec 2017 | |
| Mrs Linda Elizabeth Willan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £9,878,014 | 0 |
| 31 Mar 2024 | £9,878,014 | 0 |
| 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 | - | - |
Connections
Controls
- Willan UK Limited (02983897)
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 UK Limited
- BOOTH, Alison Dawn - Director at Willan UK 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
- Chaincourt Limited (00403768)
- Dependable Packs Limited (00885893)
- Project Baslow Limited (03943482)
- Regeneration One Ltd (00543452)
- Willan Brothers (Sale) Limited (00514052)
- Willan Commercial Limited (02348969)
- Willan Developments Limited (02348830)