Menna Overview
Here’s a quick overview of WILLMOTT DIXON LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2006.
WILLMOTT DIXON LIMITED
- Company statusactive
- Company No05922246
- Age19 years 10 months Incorporated 1 September 2006
- Officers9
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT DIXON LIMITED is an active company incorporated on 1 September 2006 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 20 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
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
4 Months Ago on 18 Mar 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 18 Mar 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 20 Jul 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
Confirmation Statement With No Updates
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
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 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 Jan 2016 |
| HIRIGOYEN, Julie Celine | director | May 1973 | 26 May 2023 |
| MACKENZIE, James Murdo Roderick | director | Jun 1979 | 01 Mar 2024 |
| RAVEN, Hugh Edward Earle | director | Nov 1971 | 26 May 2023 |
| STACEY, Juliette Natasha | director | Apr 1970 | 26 May 2023 |
| TREDGET, Christopher John | director | Jan 1964 | 01 Jan 2024 |
| WILLMOTT, Richard John | director | May 1963 | 26 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willmott Dixon Holdings 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, ENTICKNAP, Colin, FORSDYKE, Roger Mark, FRANKIEWICZ, John, HART, Michael Leonard, LATHAM, Michael Anthony, Sir, PORRITT, Jonathon Espie, SHERIDAN, Christopher Julian, SMITH, Paul Raymond 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, EYRE, Robert Charles, BARRETT, Julia Bernadette, FORSDYKE, Roger Mark, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
BRUNDELL, Stewart David, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, EYRE, Robert Charles, ENTICKNAP, Colin, FORBES, Duncan Peter, FRANKIEWICZ, John, HART, Michael Leonard, OWEN, Peter John are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, ENTICKNAP, Colin, SHERIDAN, Christopher Julian are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, LISTER, Anne Elizabeth, LOWE, Graham Simon, ENTICKNAP, Colin, FORBES, Duncan Peter, LATHAM, Michael Anthony, Sir, SHERIDAN, Christopher Julian are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, LISTER, Anne Elizabeth, CANNEY, Duncan Inglis, ENTICKNAP, Colin are mutual persons.
DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, EYRE, Robert Charles, TELFER, Andrew James William are mutual persons.
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DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, WILLMOTT, Richard John, EYRE, Robert Charles, CANNEY, Duncan Inglis, HART, Michael Leonard, SMITH, Paul Raymond, TELFER, Andrew James William 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, TELFER, Andrew James William 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, EYRE, Robert Charles, CANNEY, Duncan Inglis, TELFER, Andrew James William are mutual persons.
DUNDAS, Graham Mark, TREDGET, Christopher John, CANNEY, Duncan Inglis, HART, Michael Leonard, SMITH, Paul Raymond are mutual persons.
DUNDAS, Graham Mark, EYRE, Robert Charles, CANNEY, Duncan Inglis, FRANKIEWICZ, John, TELFER, Andrew James William are mutual persons.
DUNDAS, Graham Mark, TREDGET, Christopher John, LISTER, Anne Elizabeth, LOWE, Graham Simon, ENTICKNAP, Colin, FORBES, Duncan Peter, HART, Michael Leonard, LEADBEATER, Simon David, SMITH, Paul Raymond are mutual persons.
DUNDAS, Graham Mark, EYRE, Robert Charles, CANNEY, Duncan Inglis are mutual persons.
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DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick are mutual persons.
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HIRIGOYEN, Julie Celine are mutual persons.
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HIRIGOYEN, Julie Celine are mutual persons.
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MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, TELFER, Andrew James William are mutual persons.
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MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, EYRE, Robert Charles, CANNEY, Duncan Inglis, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, CANNEY, Duncan Inglis, DUNDAS, Graham Mark, ENTICKNAP, Colin, TELFER, Andrew James William are mutual persons.
MACKENZIE, James Murdo Roderick, WILLMOTT, Richard John, TELFER, Andrew James William are mutual persons.
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RAVEN, Hugh Edward Earle are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of WILLMOTT DIXON LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2006.