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Nom	Willmott Dixon Limited
Adresse	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05922246 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Willmott Dixon Public & Commercial Limited Willmott Dixon Capital Works Limited Inspace Corporate Assets Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Willmott Dixon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00198032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Barrett, Julia Bernadette Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 26/05/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dundas, Graham Mark Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2016 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Forsdyke, Roger Mark Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hirigoyen, Julie Bridge Road, Letchworth Garden City, England Status: Active Notified: 26/05/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie, James Murdo Roderick Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 24/02/2014 Date of Birth: 12/1958 Occupation: Group Company Secretary Role: Director Country of Residence: England Nationality: British

Raven, Hugh Edward Earle Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 26/05/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stacey, Juliette Natasha Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 26/05/2023 Date of Birth: 04/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Tredget, Christopher John Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waterman, John Frederick Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 05/05/2016 Date of Birth: 12/1964 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Willmott, Richard John Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 26/03/2009 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Enticknap, Colin Bridge Road, Letchworth Garden City, England Status: Ceased Notified: 01/01/2010 Ceased: 01/01/2024 Date of Birth: 09/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Collida Limited Status: Active Notified: 06/04/2016 Companies House Number: 04203383 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB MI:Project Solutions Limited Status: Ceased Notified: 16/04/2019 Ceased: 01/01/2022 Companies House Number: 11059818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wphv Limited Status: Ceased Notified: 28/04/2017 Ceased: 06/11/2019 Companies House Number: 01176322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Willmott Dixon Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)