WILLOWBROOK CONSTRUCTION LIMITED

Company summary

Company number: 01473070
Status: ACTIVE
Incorporated / age: 15 January 198046 years
Registered office: Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ
Accounts due: 30 November 2026
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:23 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
Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
NOONE PIPELINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORIMER, Andrew ACTIVE	Director	18 May 2018		England	March 1988	Willowbrook Construction Ltd, Pywell Road, Willowbrook East Industrial Estate, Corby, NN17 5XJ, England
LORIMER, Henry William ACTIVE	Director	01 Mar 2000		England	April 1961	Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ
LORIMER, James ACTIVE	Director	01 Apr 2022		United Kingdom	October 1991	Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ
LORIMER, Lorraine ACTIVE	Director	24 Nov 2022		United Kingdom	June 1962	Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ
STEWART, Gordon Alexander RESIGNED	Secretary		23 Nov 2016			Glebe House, Wilsford Heath, Ancaster, Grantham, NG32 3QB, England
MCGOWAN, John Patrick RESIGNED	Director	01 Aug 2014	08 Jan 2016	United Kingdom	April 1974	60, Headlands, Kettering, Northamptonshire, NN15 6DG, England
MCGOWAN, Joseph Andrew RESIGNED	Director	01 Aug 2014	08 Jan 2016	England	April 1978	20, The Avenue, Wellingborough, Northamptonshire, NN8 4ET, England
MCGOWAN, Patrick RESIGNED	Director	01 Mar 1995	24 Dec 2012	United Kingdom	December 1946	69a Northampton Road, Wellingborough, Northamptonshire, NN8 3LS
NOONE, Michael RESIGNED	Director		06 Jun 2008		October 1947	28, Fineshade Close, Barton Seagrave, Kettering, Northants, NN15 6SL
PERKINS, Graham Richard RESIGNED	Director	01 Oct 2018	27 May 2022	England	July 1981	Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ
SMITH, Stephen Gerald RESIGNED	Director	14 Jan 2013	08 Jan 2016	England	August 1968	Nn15
STEWART, Gordon Alexander RESIGNED	Director		23 Nov 2016	United Kingdom	May 1951	Glebe House, Wilsford Heath, Ancaster, Grantham, NG32 3QB, England

LORIMER, Andrew ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: England
Date of birth: March 1988
Address: Willowbrook Construction Ltd, Pywell Road, Willowbrook East Industrial Estate, Corby, NN17 5XJ, England

LORIMER, Henry William ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Country of Residence: England
Date of birth: April 1961
Address: Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ

LORIMER, James ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1991
Address: Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ

LORIMER, Lorraine ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ

STEWART, Gordon Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2016
Address: Glebe House, Wilsford Heath, Ancaster, Grantham, NG32 3QB, England

MCGOWAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 60, Headlands, Kettering, Northamptonshire, NN15 6DG, England

MCGOWAN, Joseph Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: April 1978
Address: 20, The Avenue, Wellingborough, Northamptonshire, NN8 4ET, England

MCGOWAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 24 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 69a Northampton Road, Wellingborough, Northamptonshire, NN8 3LS

NOONE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2008
Date of birth: October 1947
Address: 28, Fineshade Close, Barton Seagrave, Kettering, Northants, NN15 6SL

PERKINS, Graham Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1981
Address: Pywell Road, Willowbrook East Industrial, Estate Corby, Northamptonshire, NN17 5XJ

SMITH, Stephen Gerald RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: August 1968
Address: Nn15

STEWART, Gordon Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Glebe House, Wilsford Heath, Ancaster, Grantham, NG32 3QB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	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)
23 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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