Menna Overview
Here’s a quick overview of WILLMOTT DIXON HOLDINGS LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1924.
WILLMOTT DIXON HOLDINGS LIMITED
- Company statusactive
- Company No00198032
- Age102 years 2 months Incorporated 19 May 1924
- Officers9
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT DIXON HOLDINGS LIMITED is an active company incorporated on 19 May 1924 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 102 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAVEN, Hugh Edward Earle | secretary | 01 Jan 2026 | |
| BRUNDELL, Stewart David | director | Mar 1971 | 01 Sept 2025 |
| DUNDAS, Graham Mark | director | Apr 1979 | 01 Oct 2018 |
| HIRIGOYEN, Julie Celine | director | May 1973 | 01 Sept 2022 |
| MACKENZIE, James Murdo Roderick | director | Jun 1979 | 01 Mar 2024 |
| RAVEN, Hugh Edward Earle | director | Nov 1971 | 06 Sept 2021 |
| STACEY, Juliette Natasha | director | Apr 1970 | 01 Jan 2023 |
| TREDGET, Christopher John | director | Jan 1964 | 01 Jan 2024 |
| WILLMOTT, Richard John | director | May 1963 | 01 May 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hardwicke Investments Limited | 06 Apr 2016 | |
| Walsworth Limited | 06 Apr 2016 |
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BRUNDELL, Stewart David, DUNDAS, Graham Mark, HIRIGOYEN, Julie Celine, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, TREDGET, Christopher John, EYRE, Robert Charles, BARRETT, Julia Bernadette, FORSDYKE, Roger Mark, HART, Michael Leonard are mutual persons.
BRUNDELL, Stewart David, DUNDAS, Graham Mark, HIRIGOYEN, Julie Celine, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, TREDGET, Christopher John, BARRETT, Julia Bernadette, ENTICKNAP, Colin, FORSDYKE, Roger Mark, FRANKIEWICZ, John, HART, Michael Leonard, LATHAM, Michael Anthony, Sir, PORRITT, Jonathon Espie, SHERIDAN, Christopher Julian are mutual persons.
BRUNDELL, Stewart David, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, DIXON, Ian Leonard, Sir, DIXON, Steven Ian Graham, ENTICKNAP, Colin, FRANKIEWICZ, John, HART, Michael Leonard are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, DIXON, Steven Ian Graham, ENTICKNAP, Colin, SHERIDAN, Christopher Julian are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, BAYLISS, John William, DIXON, Steven Ian Graham, DURKIN, Christopher Simon, ENTICKNAP, Colin, LATHAM, Michael Anthony, Sir, SHERIDAN, Christopher Julian are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, CANNEY, Duncan Inglis, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, BAYLISS, John William, EYRE, Robert Charles, CANNEY, Duncan Inglis, DIXON, Ian Leonard, Sir, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, CANNEY, Duncan Inglis, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, WILLMOTT, Richard John, EYRE, Robert Charles, CANNEY, Duncan Inglis, DIXON, Steven Ian Graham, HART, Michael Leonard are mutual persons.
DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
DUNDAS, Graham Mark, EYRE, Robert Charles, CANNEY, Duncan Inglis, DIXON, Steven Ian Graham are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, TREDGET, Christopher John, EYRE, Robert Charles, CANNEY, Duncan Inglis, FORSDYKE, Roger Mark, FRANKIEWICZ, John, HART, Michael Leonard are mutual persons.
DUNDAS, Graham Mark, BAYLISS, John William, EYRE, Robert Charles, CANNEY, Duncan Inglis, DIXON, Steven Ian Graham are mutual persons.
DUNDAS, Graham Mark, TREDGET, Christopher John, CANNEY, Duncan Inglis, DIXON, Ian Leonard, Sir, HART, Michael Leonard are mutual persons.
DUNDAS, Graham Mark, EYRE, Robert Charles, CANNEY, Duncan Inglis, DIXON, Steven Ian Graham, FRANKIEWICZ, John are mutual persons.
DUNDAS, Graham Mark, TREDGET, Christopher John, ENTICKNAP, Colin, HART, Michael Leonard are mutual persons.
DUNDAS, Graham Mark, EYRE, Robert Charles, CANNEY, Duncan Inglis, DIXON, Steven Ian Graham are mutual persons.
DUNDAS, Graham Mark, EYRE, Robert Charles, DIXON, Steven Ian Graham are mutual persons.
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HIRIGOYEN, Julie Celine are mutual persons.
HIRIGOYEN, Julie Celine are mutual persons.
HIRIGOYEN, Julie Celine are mutual persons.
HIRIGOYEN, Julie Celine are mutual persons.
HIRIGOYEN, Julie Celine are mutual persons.
HIRIGOYEN, Julie Celine are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
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MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
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RAVEN, Hugh Edward Earle are mutual persons.
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RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
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STACEY, Juliette Natasha are mutual persons.
STACEY, Juliette Natasha are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WILLMOTT DIXON HOLDINGS LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1924.