Willow Drainage Limited
- Company number
- 10833590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2017
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Joseph | Director | 4 Oct 2019 | 4 Oct 2019 |
| LAWRENCE, Suzanne | Secretary | 18 Apr 2018 | 4 Oct 2019 |
| DENT, John Christopher Stewart | Director | 4 Oct 2019 | 10 Mar 2022 |
| DENT, John Christopher Stewart | Secretary | 4 Oct 2019 | 10 Mar 2022 |
| HOGAN, Brian Joseph | Director | 1 May 2022 | 26 Jul 2022 |
| LAWRENCE, Ian | Director | 23 Jun 2017 | 30 Sep 2023 |
| HEMSLEY, Stephen Glen | Director | 4 Oct 2019 | 20 Nov 2023 |
| PERRY, Kevin Michael | Director | 20 Nov 2023 | |
| WICKS, Christopher Thomas | Director | 20 Nov 2023 | |
| PEACE, Bethany Rose | Director | 20 Nov 2023 | |
| MALLOWS, Andrew John | Director | 13 Sep 2022 | |
| MOLLOY, Peter John | Director | 2 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2017 | 4 Sep 2017 |
| Ian Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2017 | 7 Oct 2019 |
| Suzanne Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2017 | 7 Oct 2019 |
| Wpl Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £10,551 | £10,551 | - |
| 31 Dec 2024 | £10,551 | - | 0 |
| 31 Dec 2023 | £10,551 | - | 0 |
| 31 Dec 2022 | £11 | - | 0 |
| 31 Dec 2021 | £11 | - | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Willow Drainage Limited → WPL Group Holdings Limited → Franchise Brands PLC
Directors’ other companies
- MALLOWS, Andrew John - Director at Chipsaway International Ltd
- MALLOWS, Andrew John - Director at Filta Refrigeration Limited
- MALLOWS, Andrew John - Director at Willow Pumps Limited
- MALLOWS, Andrew John - Director at Edwin Investments Limited
- MALLOWS, Andrew John - Director at Dentsaway Limited
- MALLOWS, Andrew John - Director at Environmental Biotech Limited
- MALLOWS, Andrew John - Director at Oven Clean Domestic Limited
- MALLOWS, Andrew John - Director at The Handyman Van Limited
- MALLOWS, Andrew John - Director at WPL Group Holdings Limited
- MALLOWS, Andrew John - Director at Filtafry Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)