Menna Overview
Here’s a quick overview of WILLIAM DAVIS LIMITED 👀 — a Loughborough, Leicester based business that started in 1949.
WILLIAM DAVIS LIMITED
- Company statusactive
- Company No00468397
- Age77 years 2 months Incorporated 12 May 1949
- Officers11
Address
Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS
WILLIAM DAVIS LIMITED is an active company incorporated on 12 May 1949 and based in Loughborough, Leicester. The company was registered 77 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, 41202 Construction of domestic buildings
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSH, Scott Stephen | secretary | 15 May 2025 | |
| CHETTLEBURGH, Mark Julian | director | Dec 1965 | 01 Jan 2021 |
| DAVIS, Edelin | director | Apr 1935 | 01 Jan 1970 |
| DODGE, David | director | Nov 1967 | 01 Jan 2021 |
| HALLEY, Myles, Mr. | director | Jun 1956 | 06 Jan 2017 |
| HIGGINS, Guy Stuart | director | Sep 1962 | 23 May 1994 |
| HIGGINS, Terence | director | Sep 1926 | 01 Jan 1970 |
| ROSE, Michele | director | Jun 1967 | 26 Mar 2024 |
| RUSH, Scott Stephen | director | Aug 1989 | 15 May 2025 |
| WAPLINGTON, Mark Adrian | director | Apr 1968 | 01 Oct 2021 |
| WHETTON, Sarah | director | Jul 1974 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadthorpe Ltd | 06 Apr 2016 |
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DAVIS, Edelin, HIGGINS, Guy Stuart, HIGGINS, Terence, LORRIMER, Anthony Peter are mutual persons.
DAVIS, Edelin, HALLEY, Myles, Mr., HIGGINS, Terence, LORRIMER, Anthony Peter, DAVIS, William are mutual persons.
DAVIS, Edelin, HALLEY, Myles, Mr., HIGGINS, Terence, RUSH, Scott Stephen, LORRIMER, Anthony Peter, DAVIS, William, IRONS, Richard, PEARSON, Geoffrey are mutual persons.
DAVIS, Edelin, HALLEY, Myles, Mr., HIGGINS, Guy Stuart, HIGGINS, Terence, LORRIMER, Anthony Peter are mutual persons.
DAVIS, Edelin are mutual persons.
DAVIS, Edelin, HIGGINS, Terence, LORRIMER, Anthony Peter are mutual persons.
DAVIS, Edelin, HIGGINS, Terence, LORRIMER, Anthony Peter are mutual persons.
DAVIS, Edelin, HIGGINS, Terence, LORRIMER, Anthony Peter are mutual persons.
DODGE, David, RUSH, Scott Stephen, IRONS, Richard are mutual persons.
DODGE, David, RUSH, Scott Stephen, IRONS, Richard, PEARSON, Geoffrey are mutual persons.
HIGGINS, Guy Stuart, LORRIMER, Anthony Peter are mutual persons.
HIGGINS, Guy Stuart, LORRIMER, Anthony Peter are mutual persons.
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HIGGINS, Guy Stuart, LORRIMER, Anthony Peter are mutual persons.
HIGGINS, Guy Stuart, LORRIMER, Anthony Peter are mutual persons.
HIGGINS, Guy Stuart, LORRIMER, Anthony Peter are mutual persons.
HIGGINS, Guy Stuart, LORRIMER, Anthony Peter are mutual persons.
HIGGINS, Terence are mutual persons.
RUSH, Scott Stephen are mutual persons.
WHETTON, Sarah are mutual persons.
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Here’s a quick overview of WILLIAM DAVIS LIMITED 👀 — a Loughborough, Leicester based business that started in 1949.