WILLMOTT DIXON CONSTRUCTION LIMITED

Profile WILLMOTT DIXON CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
WILLMOTT DIXON CONSTRUCTION LIMITED
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Company number
00768173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, HERTFORDSHIRE, ENGLAND, LETCHWORTH GARDEN CITY, SG6 4ET
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PSC and Officers WILLMOTT DIXON CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

DILLON, Anthony William
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Managing Director
Country of residence: England
DUNDAS, Graham Mark
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ENTICKNAP, Colin
Status: Active
Appointed on: Friday, 18 November 1994
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
FORSDYKE, Roger Mark
Status: Active
Appointed on: Monday, 09 May 2016
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Builder
Country of residence: England
LEE, Richard Anthony
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Head Of Human Resources
Country of residence: England
MCWILLIAMS, Wendy Jane
Status: Active
Appointed on: Monday, 14 August 2000
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Role: Secretary
MCWILLIAMS, Wendy Jane
Status: Active
Appointed on: Friday, 15 August 2014
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
Country of residence: England
OWEN, Peter John
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Builder
Country of residence: England
POULTER, Richard Nigel
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Builder
Country of residence: England
STEPHENS, Neal Douglas
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
TREDGET, Christopher John
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Builder
Country of residence: England
WATERMAN, John Frederick
Status: Active
Appointed on: Monday, 12 December 2011
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
WILLMOTT, Richard John
Status: Active
Appointed on: Sunday, 01 May 1994
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Builder
Country of residence: England
HART, Michael Leonard
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 15 August 2014
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
WILLIS, William Paul
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Friday, 16 February 2001
Correspondence address: 16 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EN
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
ORGAN, Matthew Anthony
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 01 September 2003
Correspondence address: 1 The Green, Welwyn, Herts, AL6 9EA
Nationality: Irish
Date of birth: June 1949
Role: Director
Occupation: Chartered Builder
Country of residence: England
LAMBE, Robert William
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 08 August 2016
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: Irish
Date of birth: July 1967
Role: Director
Occupation: Chartered Builder
Country of residence: England
LARKIN, Kieran Thomas
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Monday, 12 April 1999
Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
TANT, Mark Dominic Charles
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 12 December 2011
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Builder
Country of residence: England
SPOONER, David Robert
Status: Not active
Resigned on: Monday, 13 January 1992
Correspondence address: 25 Grove Hill, South Woodford, London, E18 2JB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Builder
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 14 March 2016
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Role: Secretary
DYSON, Colin John
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Monday, 27 October 1997
Correspondence address: 13 Church Street, Boughton, Northampton, NN2 8SF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
DRYSDALE, Brian Douglas
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 31 August 2009
Correspondence address: 17 Lady Mary Road, Roath Park, Cardiff, CF23 5NS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
CHADNEY, Christine Elaine
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 31 March 2008
Correspondence address: 33 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Head Of Personnel
FORBES, Duncan Peter
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Saturday, 01 July 2000
Correspondence address: 5 White Delves, Wellingborough, Northamptonshire, NN8 5XW
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
LAW, Jonathan
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role: Secretary
BOWLES, Donald Stephen
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: The Chestnuts, Debden, Saffron Walden, Essex, CB11 3LE
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Chartered Builder
ENGLISH, Ronald Dean
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: 8 Sea View Parade, Mayland, Chelmsford, Essex, CM3 6EL
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Construction Director
ORGAN, Matthew Anthony
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Sunday, 01 May 1994
Correspondence address: 1 The Green, Welwyn, Herts, AL6 9EA
Nationality: Irish
Date of birth: June 1949
Role: Director
Occupation: Operations Director
Country of residence: England
DIXON, Steven Ian Graham
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: 19 Buxton Close, Meppershall, Bedfordshire, SG17 5QE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Sales Director
MARLER, James Ian
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 01 January 2004
Correspondence address: The Lavender House, 7 Honeymead Road, Wimblington, Cambridgeshire, PE15 0NT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Head Of Partnering
O'NEILL, John Gerard
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 24 Field Lane, Teddington, Middlesex, TW11 9AW
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Surveyor
CARR, Graham
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Thursday, 30 June 2005
Correspondence address: Tyddyn Castan Duffryn Crescent, Peterston-Super-Ely, Cardiff, CF5 6NF
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director Of Companies
DIXON, Ian Leonard, Sir
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Builder
ENTICKNAP, Colin
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Tuesday, 01 November 1994
Correspondence address: 32 Windsor Way, London, W14 0UA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Quantity Surveyor
EYRE, Robert Charles
Status: Not active
Resigned on: Tuesday, 20 August 2013
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role: Secretary
BLYTHE, John George
Status: Not active
Resigned on: Tuesday, 26 October 1993
Correspondence address: Orchard Cottage 2 Granville Road, Limpsfield, Oxted, Surrey, RH8 0DA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales Director
ORGAN, Matthew Anthony
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 1 The Green, Welwyn, Herts, AL6 9EA
Nationality: Irish
Date of birth: June 1949
Role: Director
Occupation: Deputy Managing Director
Country of residence: England
DIXON, Steven Ian Graham
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 01 June 2005
Correspondence address: Brook House, 77 High Street, Henlow, Bedfordshire, SG16 6AB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chartered Marketeer
Country of residence: England
WAINWRIGHT, Philip Michael
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Wednesday, 26 September 2018
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRADLEY, Robert
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Wednesday, 28 April 1993
Correspondence address: Foxfield, Scot Lane, Chew Stoke, Bristol, BS40 8UW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Civil Engineer
FRANKIEWICZ, John
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Wednesday, 31 December 2014
Correspondence address: Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Willmott Dixon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spirella 2 Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Willmott Dixon Public & Commercial Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spirella 2 Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent