Menna Overview
Here’s a quick overview of WILLMOTT DIXON CONSTRUCTION LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1963.
WILLMOTT DIXON CONSTRUCTION LIMITED
- Company statusactive
- Company No00768173
- Age63 years Incorporated 19 July 1963
- Officers15
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT DIXON CONSTRUCTION LIMITED is an active company incorporated on 19 July 1963 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 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
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination 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 Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWILLIAMS, Wendy Jane | secretary | 14 Aug 2000 | |
| BRUNDELL, Stewart David | director | Mar 1971 | 01 Jan 2024 |
| COREY, Scott | director | Aug 1977 | 01 May 2025 |
| CROSS, Michael John | director | May 1982 | 21 Jun 2023 |
| DILLON, Anthony William | director | Feb 1965 | 01 Jan 2009 |
| DUNDAS, Graham Mark | director | Apr 1979 | 01 Oct 2018 |
| JANSEN VAN VUUREN, Emma Kate | director | Aug 1974 | 31 Mar 2025 |
| MACKENZIE, James Murdo Roderick | director | Jun 1979 | 01 Mar 2024 |
| MCWILLIAMS, Wendy Jane | director | Dec 1958 | 15 Aug 2014 |
| OWEN, Peter John | director | Jun 1962 | 01 Jan 2005 |
| POULTER, Richard Nigel | director | Feb 1966 | 01 Jan 2018 |
| RAVEN, Hugh Edward Earle | director | Nov 1971 | 01 Jan 2024 |
| STEPHENS, Neal Douglas | director | Apr 1968 | 01 Sept 2009 |
| WATERMAN, John Frederick | director | Dec 1964 | 12 Dec 2011 |
| WILLMOTT, Richard John | director | May 1963 | 01 May 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willmott Dixon Limited | 06 Apr 2016 |
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MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, WATERMAN, John Frederick, EYRE, Robert Charles, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, ENTICKNAP, Colin are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, WATERMAN, John Frederick, EYRE, Robert Charles, DIXON, Ian Leonard, Sir, DIXON, Steven Ian Graham, ENTICKNAP, Colin, FRANKIEWICZ, John, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, WATERMAN, John Frederick, FRANKIEWICZ, John, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, WILLMOTT, Richard John are mutual persons.
MCWILLIAMS, Wendy Jane, MACKENZIE, James Murdo Roderick, OWEN, Peter John, RAVEN, Hugh Edward Earle, WATERMAN, John Frederick, EYRE, Robert Charles, ENTICKNAP, Colin, FORBES, Duncan Peter, FRANKIEWICZ, John, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, DIXON, Ian Leonard, Sir, ENTICKNAP, Colin are mutual persons.
MCWILLIAMS, Wendy Jane, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, ENTICKNAP, Colin, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, ENTICKNAP, Colin are mutual persons.
MCWILLIAMS, Wendy Jane, EYRE, Robert Charles, ENTICKNAP, Colin, FORBES, Duncan Peter, HART, Michael Leonard are mutual persons.
MCWILLIAMS, Wendy Jane, WILLMOTT, Richard John, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, DIXON, Steven Ian Graham, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, DIXON, Steven Ian Graham, ENTICKNAP, Colin, FORBES, Duncan Peter are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, WILLMOTT, Richard John, DIXON, Steven Ian Graham, HART, Michael Leonard are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
MACKENZIE, James Murdo Roderick, DIXON, Ian Leonard, Sir are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, DIXON, Ian Leonard, Sir, ENTICKNAP, Colin are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
RAVEN, Hugh Edward Earle are mutual persons.
STEPHENS, Neal Douglas are mutual persons.
WATERMAN, John Frederick, DIXON, Steven Ian Graham are mutual persons.
WILLMOTT, Richard John are mutual persons.
WILLMOTT, Richard John are mutual persons.
WILLMOTT, Richard John, EYRE, Robert Charles, CHADNEY, Christine Elaine, DIXON, Ian Leonard, Sir, DIXON, Steven Ian Graham, ENTICKNAP, Colin, FORBES, Duncan Peter are mutual persons.
EYRE, Robert Charles, DRYSDALE, Brian Douglas, FRANKIEWICZ, John are mutual persons.
EYRE, Robert Charles are mutual persons.
EYRE, Robert Charles, DIXON, Steven Ian Graham are mutual persons.
EYRE, Robert Charles, DIXON, Steven Ian Graham are mutual persons.
DIXON, Ian Leonard, Sir, HART, Michael Leonard are mutual persons.
DIXON, Steven Ian Graham are mutual persons.
DIXON, Steven Ian Graham are mutual persons.
DIXON, Steven Ian Graham are mutual persons.
DIXON, Steven Ian Graham are mutual persons.
DIXON, Steven Ian Graham are mutual persons.
DIXON, Steven Ian Graham, FRANKIEWICZ, John are mutual persons.
DYSON, Colin John are mutual persons.
FORBES, Duncan Peter are mutual persons.
FORBES, Duncan Peter are mutual persons.
FRANKIEWICZ, John are mutual persons.
FRANKIEWICZ, John are mutual persons.
FRANKIEWICZ, John are mutual persons.
FRANKIEWICZ, John are mutual persons.
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Menna Overview
Here’s a quick overview of WILLMOTT DIXON CONSTRUCTION LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1963.