# Willan Group Limited

## Details

- **Company number:** [03961301](https://find-and-update.company-information.service.gov.uk/company/03961301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2000
- **Registered office:** 3 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |




## Controls

- [Willan UK Limited](/company/02983897) (02983897)



## 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 UK Limited](/company/02983897)
- [BOOTH, Alison Dawn](/person/5547254) - director at [Willan UK Limited](/company/02983897)
- [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)



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- [Brph UK Limited](/company/16606861) (16606861)
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- [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)