Menna Overview
Here’s a quick overview of WILLIS ENGINE REPAIR CENTRE (UK) LIMITED 👀 — a Bridgend based business that started in 2016.
WILLIS ENGINE REPAIR CENTRE (UK) LIMITED
- Company statusactive
- Company No10438325
- Age9 years 9 months Incorporated 20 October 2016
- Officers4
Address
Aviation House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3XR, Wales
WILLIS ENGINE REPAIR CENTRE (UK) LIMITED is an active company incorporated on 20 October 2016 and based in Bridgend, Wales. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAILLER, Garry Anthony | director | Jul 1958 | 24 Jun 2025 |
| PEMBERTON, Mark | director | May 1975 | 24 Jun 2025 |
| VANDEDRINCK, Caroline | director | Mar 1970 | 24 Jun 2025 |
| WILLIS, Austin Chandler | director | Jun 1980 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willis Lease Finance Corporation | 21 Oct 2016 | |
| Norose Company Secretarial Services Limited | 20 Oct 2016 | |
| Norose Company Secretarial Services Limited | 20 Oct 2016 |
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PEMBERTON, Mark, WILLIS, Austin Chandler, HOLE, Brian Richard, POULAKIDAS, Dean Michael are mutual persons.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WILLIS ENGINE REPAIR CENTRE (UK) LIMITED 👀 — a Bridgend based business that started in 2016.