WILLMOTT DIXON HOLDINGS LIMITED

Company summary

Company number: 00198032
Status: ACTIVE
Incorporated / age: 19 May 1924102 years
Registered office: Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
Accounts due: 30 September 2027
Confirmation statement due: 23 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
Nature of business
Development of building projects
Activities of head offices
Previous company names
WILLMOTT DIXON LIMITED
WILLMOTT DIXON HOLDINGS LIMITED
JOHN WILLMOTT HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAVEN, Hugh Edward Earle ACTIVE	Secretary	01 Jan 2026				Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BRUNDELL, Stewart David ACTIVE	Director	01 Sep 2025		England	March 1971	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
DUNDAS, Graham Mark ACTIVE	Director	01 Oct 2018		England	April 1979	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
HIRIGOYEN, Julie Celine ACTIVE	Director	01 Sep 2022		United Kingdom	May 1973	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
MACKENZIE, James Murdo Roderick ACTIVE	Director	01 Mar 2024		United Kingdom	June 1979	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
RAVEN, Hugh Edward Earle ACTIVE	Director	06 Sep 2021		England	November 1971	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
STACEY, Juliette Natasha ACTIVE	Director	01 Jan 2023		England	April 1970	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
TREDGET, Christopher John ACTIVE	Director	01 Jan 2024		England	January 1964	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT, Richard John ACTIVE	Director	01 May 1994		United Kingdom	May 1963	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BAYLISS, John William RESIGNED	Secretary		01 Jun 1999			The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
EYRE, Robert Charles RESIGNED	Secretary	23 May 2008	20 Aug 2013			Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	01 Mar 2012	14 Mar 2016			Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
MCWILLIAMS, Wendy Jane RESIGNED	Secretary	13 Sep 1999	01 Jan 2026			Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WOOLFE, Ian Roger RESIGNED	Secretary	01 Jun 1999	13 Sep 1999			Inglewood, St Michaels, Tenterden, Kent, TN30 6TB
BARRETT, Julia Bernadette RESIGNED	Director	01 Jan 2023	05 Jun 2026	England	June 1966	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BAYLISS, John William RESIGNED	Director		01 Jun 1999		September 1934	The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
CANNEY, Duncan Inglis RESIGNED	Director	23 May 2008	01 Apr 2009	England	May 1952	The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
DIXON, Ian Leonard, Sir RESIGNED	Director		31 Dec 1998		November 1938	Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
DIXON, Steven Ian Graham RESIGNED	Director	01 Jan 1998	23 May 2008	England	April 1963	Meadow Cottage, Cityfield Farm, Henlow, Beds, SG16 6DD
DURKIN, Christopher Simon RESIGNED	Director	01 Jan 2010	01 Jan 2017	England	June 1963	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
ENTICKNAP, Colin RESIGNED	Director	01 Jan 2009	01 Jan 2024	England	September 1958	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
ENTICKNAP, Colin RESIGNED	Director		23 May 2008	England	September 1958	The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
FORSDYKE, Roger Mark RESIGNED	Director	01 Jan 2024	01 Jun 2026	England	November 1962	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
FRANKIEWICZ, John RESIGNED	Director	01 Jan 2010	31 Dec 2014	United Kingdom	February 1955	Greys Manor, Wymington Road, Podington, Bedfordshire, NN29 7HP
FRANKIEWICZ, John RESIGNED	Director	01 Jan 2007	01 Apr 2009	United Kingdom	February 1955	Greys Manor, Wymington Road, Podington, Northamptonshire, NN29 7HP
HART, Michael Leonard RESIGNED	Director	01 Jan 2019	18 Dec 2020	England	August 1955	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
HILL, Andrew Richard RESIGNED	Director	01 Nov 1994	12 Apr 1999		October 1958	31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
LARKIN, Kieran Thomas RESIGNED	Director		12 Apr 1999	United Kingdom	August 1953	5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
LATHAM, Michael Anthony, Sir RESIGNED	Director	01 Oct 1996	01 Apr 2009	England	November 1942	Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN
MCWILLIAMS, Wendy Jane RESIGNED	Director	30 Jul 2018	01 Jan 2026	England	December 1958	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
PORRITT, Jonathon Espie RESIGNED	Director	01 Jan 2010	01 Jan 2023	England	July 1950	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
PORRITT, Jonathon Espie RESIGNED	Director	01 Jan 2009	01 Apr 2009	England	July 1950	9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX
SHERIDAN, Christopher Julian RESIGNED	Director	01 Jan 2009	26 May 2023	United Kingdom	February 1943	Flat 4, 15 Cheyne Place, London, SW3 4HH
SHERIDAN, Christopher Julian RESIGNED	Director	01 Jan 2003	31 Jan 2003	England	February 1943	12 Milborne Grove, London, SW10 9SN
SHERIDAN, Christopher Julian RESIGNED	Director	01 Apr 1999	31 Dec 2002	England	February 1943	12 Milborne Grove, London, SW10 9SN
SMITH, Paul Raymond RESIGNED	Director	01 Jan 2014	31 Dec 2016	United Kingdom	November 1959	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
TELFER, Andrew James William RESIGNED	Director	01 Jan 2009	01 Jan 2017	England	November 1967	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
WAINWRIGHT, Philip Michael RESIGNED	Director	01 Jan 2016	26 Sep 2018	England	April 1965	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
WATERMAN, John Frederick RESIGNED	Director	01 Jan 2019	18 Jul 2025	England	December 1964	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT, Peter William RESIGNED	Director		30 Apr 1994	England	April 1931	Revere 5 New England Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7NQ

RAVEN, Hugh Edward Earle ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

BRUNDELL, Stewart David ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1971
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

DUNDAS, Graham Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1979
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

HIRIGOYEN, Julie Celine ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

MACKENZIE, James Murdo Roderick ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

RAVEN, Hugh Edward Earle ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: November 1971
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

STACEY, Juliette Natasha ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1970
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

TREDGET, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1964
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

WILLMOTT, Richard John ACTIVE
Role: Director
Appointed on: 01 May 1994
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

BAYLISS, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR

EYRE, Robert Charles RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 20 Aug 2013
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 14 Mar 2016
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

MCWILLIAMS, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 01 Jan 2026
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

WOOLFE, Ian Roger RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 13 Sep 1999
Address: Inglewood, St Michaels, Tenterden, Kent, TN30 6TB

BARRETT, Julia Bernadette RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: June 1966
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

BAYLISS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: September 1934
Address: The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR

CANNEY, Duncan Inglis RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: May 1952
Address: The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH

DIXON, Ian Leonard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1938
Address: Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ

DIXON, Steven Ian Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: April 1963
Address: Meadow Cottage, Cityfield Farm, Henlow, Beds, SG16 6DD

DURKIN, Christopher Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: June 1963
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

ENTICKNAP, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: September 1958
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

ENTICKNAP, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: September 1958
Address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG

FORSDYKE, Roger Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1962
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

FRANKIEWICZ, John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Greys Manor, Wymington Road, Podington, Bedfordshire, NN29 7HP

FRANKIEWICZ, John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Greys Manor, Wymington Road, Podington, Northamptonshire, NN29 7HP

HART, Michael Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: August 1955
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

HILL, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 12 Apr 1999
Date of birth: October 1958
Address: 31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX

LARKIN, Kieran Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1999
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT

LATHAM, Michael Anthony, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: November 1942
Address: Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN

MCWILLIAMS, Wendy Jane RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1958
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

PORRITT, Jonathon Espie RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1950
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

PORRITT, Jonathon Espie RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: July 1950
Address: 9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX

SHERIDAN, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Flat 4, 15 Cheyne Place, London, SW3 4HH

SHERIDAN, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: February 1943
Address: 12 Milborne Grove, London, SW10 9SN

SHERIDAN, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1943
Address: 12 Milborne Grove, London, SW10 9SN

SMITH, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

TELFER, Andrew James William RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: November 1967
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

WAINWRIGHT, Philip Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 26 Sep 2018
Country of Residence: England
Date of birth: April 1965
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

WATERMAN, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: December 1964
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

WILLMOTT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: April 1931
Address: Revere 5 New England Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1984	Satisfied

Registers

Exemptions

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