Willis Engine Repair Centre (UK) Limited
- Company number
- 10438325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2016
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Previous names
- Willis Asset Management Limited (until 2 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Mark | Director | 14 Jul 2026 | |
| VANDEDRINCK, Caroline | Director | 24 Jun 2025 | |
| PEMBERTON, Mark | Director | 24 Jun 2025 | |
| FAILLER, Garry Anthony | Director | 24 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willis Lease Finance Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2016 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 21 Oct 2016 |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 20 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £10,462,320 | £1,537,031 | 1 |
| 31 Dec 2024 | - | £10,326,930 | £2,689,035 | 80 |
| 31 Dec 2023 | - | £8,647,083 | £1,290,850 | 73 |
| 31 Dec 2022 | - | £6,756,847 | £1,900,664 | 92 |
| 31 Dec 2021 | £12,105,175 | £6,373,529 | £1,666,654 | 80 |
| 31 Dec 2020 | £9,956,227 | £5,518,188 | £1,505,194 | 68 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | £5,091,449 | - | £893,348 | 44 |
Connections
Directors’ other companies
- PEMBERTON, Mark - Director at Willis Sustainable Fuels (UK) Limited