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Company Details
- Business NameWillmott Dixon Holdings Limited
- Address******************
- SIC Codes41100, 70100
- SIC DescriptionDevelopment of building projects, Activities of head offices
- Company Number00198032
- Listing UID138674
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Location
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG6 4ET
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Geolocation Details
- Latitude51.98026
- Longitude-0.232298
- Easting521501.0
- Northing232785.0
- Opportunities3
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Permit Information
- Registration NumberCBDL4552
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, January 22, 2014
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Company Officers
MCWILLIAMS, Wendy Jane
Appointed On: September 13, 1999
Occupation: N/A
Role: secretary
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BARRETT, Julia Bernadette
Appointed On: January 1, 2023
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BRUNDELL, Stewart David
Appointed On: September 1, 2025
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
DUNDAS, Graham Mark
Appointed On: October 1, 2018
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
FORSDYKE, Roger Mark
Appointed On: January 1, 2024
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
HIRIGOYEN, Julie Celine
Appointed On: September 1, 2022
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
MACKENZIE, James Murdo Roderick
Appointed On: March 1, 2024
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
MCWILLIAMS, Wendy Jane
Appointed On: July 30, 2018
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
RAVEN, Hugh Edward Earle
Appointed On: September 6, 2021
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
STACEY, Juliette Natasha
Appointed On: January 1, 2023
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
TREDGET, Christopher John
Appointed On: January 1, 2024
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT, Richard John
Appointed On: May 1, 1994
Occupation: N/A
Role: director
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BAYLISS, John William
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
Resigned On: June 1, 1999
EYRE, Robert Charles
Appointed On: May 23, 2008
Occupation: N/A
Role: secretary
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: August 20, 2013
HOLDCROFT, Laurence Nigel
Appointed On: March 1, 2012
Occupation: N/A
Role: secretary
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: March 14, 2016
WOOLFE, Ian Roger
Appointed On: June 1, 1999
Occupation: N/A
Role: secretary
Address: Inglewood, St Michaels, Tenterden, Kent, TN30 6TB
Resigned On: September 13, 1999
BAYLISS, John William
Appointed On: N/A
Occupation: N/A
Role: director
Address: The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
Resigned On: June 1, 1999
CANNEY, Duncan Inglis
Appointed On: May 23, 2008
Occupation: N/A
Role: director
Address: The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
Resigned On: April 1, 2009
DIXON, Ian Leonard, Sir
Appointed On: N/A
Occupation: N/A
Role: director
Address: Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
Resigned On: December 31, 1998
DIXON, Steven Ian Graham
Appointed On: January 1, 1998
Occupation: N/A
Role: director
Address: Meadow Cottage, Cityfield Farm, Henlow, Beds, SG16 6DD
Resigned On: May 23, 2008
DURKIN, Christopher Simon
Appointed On: January 1, 2010
Occupation: N/A
Role: director
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: January 1, 2017
ENTICKNAP, Colin
Appointed On: January 1, 2009
Occupation: N/A
Role: director
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: January 1, 2024
ENTICKNAP, Colin
Appointed On: N/A
Occupation: N/A
Role: director
Address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Resigned On: May 23, 2008
FRANKIEWICZ, John
Appointed On: January 1, 2010
Occupation: N/A
Role: director
Address: Greys Manor, Wymington Road, Podington, Bedfordshire, NN29 7HP
Resigned On: December 31, 2014
FRANKIEWICZ, John
Appointed On: January 1, 2007
Occupation: N/A
Role: director
Address: Greys Manor, Wymington Road, Podington, Northamptonshire, NN29 7HP
Resigned On: April 1, 2009
HART, Michael Leonard
Appointed On: January 1, 2019
Occupation: N/A
Role: director
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: December 18, 2020
HILL, Andrew Richard
Appointed On: November 1, 1994
Occupation: N/A
Role: director
Address: 31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
Resigned On: April 12, 1999
LARKIN, Kieran Thomas
Appointed On: N/A
Occupation: N/A
Role: director
Address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Resigned On: April 12, 1999
LATHAM, Michael Anthony, Sir
Appointed On: October 1, 1996
Occupation: N/A
Role: director
Address: Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN
Resigned On: April 1, 2009
PORRITT, Jonathon Espie
Appointed On: January 1, 2010
Occupation: N/A
Role: director
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: January 1, 2023
PORRITT, Jonathon Espie
Appointed On: January 1, 2009
Occupation: N/A
Role: director
Address: 9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX
Resigned On: April 1, 2009
SHERIDAN, Christopher Julian
Appointed On: January 1, 2009
Occupation: N/A
Role: director
Address: Flat 4, 15 Cheyne Place, London, SW3 4HH
Resigned On: May 26, 2023
SHERIDAN, Christopher Julian
Appointed On: January 1, 2003
Occupation: N/A
Role: director
Address: 12 Milborne Grove, London, SW10 9SN
Resigned On: January 31, 2003
SHERIDAN, Christopher Julian
Appointed On: April 1, 1999
Occupation: N/A
Role: director
Address: 12 Milborne Grove, London, SW10 9SN
Resigned On: December 31, 2002
SMITH, Paul Raymond
Appointed On: January 1, 2014
Occupation: N/A
Role: director
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Resigned On: December 31, 2016
Filing History
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