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Companies/02983897

Willan UK Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Willan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122620366
Show 5 ceased records
RW
Mr Richard James WillanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-12 · Ceased 2026-01-02

Source record 121381685
JW
Miss Julia Elizabeth WillanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-12 · Ceased 2026-01-02

Source record 121381686
GN
Mr Gary Robert NewtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-12 · Ceased 2026-01-02

Source record 121383687
CF
Mrs Carole FawcusIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-12

Source record 122496934
LW
Mrs Linda Elizabeth WillanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-02

Source record 122496939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TH
Toby HolmesCurrent director
Appointed 2022-02-01 · 4 yrs · Chartered Surveyor
+3 others
AB
Alison BoothCurrent directorCurrent secretary
Appointed 2016-05-04 · 10 yrs · Finance Director
+14 others
Show 10 historical appointments
AS
Adrian StewartResigned director
Resigned 2009-01-27 · 13 yrs · Director
CR
Clive RichardsResigned director
Resigned 2009-01-27 · 6 yrs · Director
MW
Madge WillanResigned director
Resigned 1995-02-13 · 6 yrs · Director
RW
Robert WillanResigned director
Resigned 1995-02-13 · 7 yrs · Builder
FT
Francis TurnbullResigned director
Resigned 1995-02-13 · 13 yrs · Company Director
RW
Robert WillanResigned director
Resigned 1994-11-08 · 19 yrs · Builder
AL
Andrew LawsonResigned directorResigned secretary
Resigned 1994-11-08 · 13 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-10-27
CorpLondon Law Services LimitedResigned director
Resigned 1994-10-27

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active