Menna Overview
Here’s a quick overview of WILLOWBROOK PLANT LTD 👀 — a Corby, Northants based business that started in 2005.
WILLOWBROOK PLANT LTD
- Company statusactive
- Company No05377871
- Age21 years 9 months Incorporated 28 February 2005
- Officers5
Address
Pywell Road Willowbrook East, Industrial Estate, Corby, Northants, NN17 5XJ
WILLOWBROOK PLANT LTD is an active company incorporated on 28 February 2005 and based in Corby, Northants. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 46630 Wholesale of mining, construction and civil engineering machinery
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Memorandum Articles
4 Years Ago on 08 Jun 2022
Resolution
4 Years Ago on 08 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENSMITH, Andrew | director | Dec 1977 | 01 Oct 2018 |
| LORIMER, Henry William | director | Apr 1961 | 31 Dec 2008 |
| LORIMER, Lorraine | director | Jun 1962 | 06 Apr 2017 |
| LORIMER, Rebecca | director | Jul 1994 | 27 May 2022 |
| PERKINS, Graham Richard | director | Jul 1981 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wb Corby Holdco Limited | 20 Sept 2024 | |
| Lg Willowbrook Ltd | 27 May 2022 | |
| Mrs Lorraine Lorimer | Jun 1962 | 28 May 2019 |
| Mr Gordon Alexander Stewart | May 1951 | 06 Apr 2016 |
| Mr Henry William Lorimer | Apr 1961 | 06 Apr 2016 |
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LORIMER, Henry William are mutual persons.
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LORIMER, Henry William, PERKINS, Graham Richard, STEWART, Gordon Alexander, MCGOWAN, Patrick are mutual persons.
LORIMER, Lorraine are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
CONN, Brian Andrew, CORNER, Steven John are mutual persons.
CONN, Brian Andrew, CORNER, Steven John are mutual persons.
MCGOWAN, Patrick are mutual persons.
MCGOWAN, Patrick are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
WB CORBY HOLDCO LIMITED
GREENSMITH, Andrew, PERKINS, Graham Richard are mutual persons.
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GREENSMITH, Andrew, PERKINS, Graham Richard are mutual persons.
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LORIMER, Rebecca are mutual persons.
ACCOMMODATION CONCERN
PERKINS, Graham Richard are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of WILLOWBROOK PLANT LTD 👀 — a Corby, Northants based business that started in 2005.