Willshee’s Aggregates Limited
- Company number
- 07919860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2012
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Freight transport by road - Corporate group
- Darr-Evans Ltd (3 companies)
Registered office
Previous names
- Willshee's Recycling Limited (until 5 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUDDAS, Clare Susan | Director | 1 Jul 2024 | |
| EVANS, Richard Daniel | Director | 5 Jan 2024 | |
| WILLSHEE, Jenna May | Director | 5 Jan 2024 | |
| WILLSHEE, Dean James | Director | 22 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith James Willshee (Deceased) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2018 |
| Mrs Maria Anne Willshee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Mar 2023 |
| Mr Dean James Willshee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2023 | 24 Jun 2024 |
| Darr-Evans Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2024 | |
| Willshee Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £443,939 | £346,633 | 0 |
| 30 Jun 2024 Dormant | - | - | 0 |
| 30 Sep 2023 Dormant | - | - | 0 |
| 31 Mar 2022 Dormant | - | - | 0 |
| 31 Mar 2021 Dormant | - | - | 0 |
| 31 Mar 2020 Dormant | - | - | - |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Willshee’s Aggregates Limited → Darr-Evans Ltd
Controls
- LEA Marston Minerals & Recovery Limited (14791895)
Directors’ other companies
- WILLSHEE, Dean James - Director at Willshees Waste & Recycling Limited
- WILLSHEE, Jenna May - Director at Willshees Waste & Recycling Limited
Companies at the same address
- LEA Marston Minerals & Recovery Limited (14791895)
- Stanton Recycling Limited (05192651)
- Willshee's Investments Limited (10390691)
- Willshees Waste & Recycling Limited (07919887)