WILLETT INTERNATIONAL LIMITED

Company summary

Company number: 01689892
Status: ACTIVE
Incorporated / age: 6 January 198343 years
Registered office: 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:09 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
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
Nature of business
Activities of head offices
Previous company names
CUTATLAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRINKWATER, Simon Edward ACTIVE	Director	27 Sep 2024		England	March 1987	4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
RALHAN, Sameer ACTIVE	Director	30 Sep 2023		United States	August 1973	4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
ALLFREE, Simon Edward RESIGNED	Secretary	13 Oct 2000	24 Mar 2006			19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
BEVAN, Adrian Michael RESIGNED	Secretary		17 Jan 1994			10 Wentworth Drive, Oundle, Peterborough, PE8 4QF
KHANNA, Pavan RESIGNED	Secretary	24 Mar 2006	01 Feb 2019			Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD
LEWIN, David William RESIGNED	Secretary	17 Jan 1994	13 Oct 2000			2 Weares Close, Morcott, Oakham, Leicestershire, LE15 9DB
ALLFREE, Simon Edward RESIGNED	Director	10 Oct 2003	24 Mar 2006	England	May 1944	19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
BARRELL, Alan Walter, Professor RESIGNED	Director	01 Sep 1992	31 Dec 1997	United Kingdom	July 1940	19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
BEVAN, Adrian Michael RESIGNED	Director		17 Jan 1994		July 1953	10 Wentworth Drive, Oundle, Peterborough, PE8 4QF
FOX, Michael James RESIGNED	Director	26 Jul 1995	31 Aug 2006	United Kingdom	August 1951	Silverstones Church Lane, Seaton, Uppingham, Leics, LE15 9HR
KHANNA, Pavan RESIGNED	Director	24 Mar 2006	31 Dec 2024	England	November 1966	Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD
LEWIN, David William RESIGNED	Director	17 Jan 1994	31 Oct 2003	England	February 1943	2 Weares Close, Morcott, Oakham, Leicestershire, LE15 9DB
MAY, Christopher John RESIGNED	Director		31 Mar 1999		June 1942	Whyte Cottage, Whyte Ladyes Lane, Cookham, Berks, SL6 9LA
MCFADEN, Frank Talbot RESIGNED	Director	01 Jan 2009	30 Sep 2023	United States	October 1953	4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
SANDHU, Harinder Singh RESIGNED	Director	13 Nov 2020	27 Sep 2024	United Kingdom	March 1980	4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
WARD, Keith Graham RESIGNED	Director	01 Jul 2008	13 Nov 2020	England	October 1953	12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
WILLETT, Allan Robert RESIGNED	Director		02 Jan 2003	Uk	August 1936	Cumberland House, Chilham, Kent, CT4 8BX
WILLETT, Robert Jolyon RESIGNED	Director	23 Jan 1997	05 Nov 2008		April 1967	1149 Laurel Avenue, Winnetka, Illinois 60093, Usa

DRINKWATER, Simon Edward ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: England
Date of birth: March 1987
Address: 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX

RALHAN, Sameer ACTIVE
Role: Director
Appointed on: 30 Sep 2023
Country of Residence: United States
Date of birth: August 1973
Address: 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX

ALLFREE, Simon Edward RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 24 Mar 2006
Address: 19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN

BEVAN, Adrian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: 10 Wentworth Drive, Oundle, Peterborough, PE8 4QF

KHANNA, Pavan RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 01 Feb 2019
Address: Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD

LEWIN, David William RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 13 Oct 2000
Address: 2 Weares Close, Morcott, Oakham, Leicestershire, LE15 9DB

ALLFREE, Simon Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: May 1944
Address: 19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN

BARRELL, Alan Walter, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW

BEVAN, Adrian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: July 1953
Address: 10 Wentworth Drive, Oundle, Peterborough, PE8 4QF

FOX, Michael James RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Silverstones Church Lane, Seaton, Uppingham, Leics, LE15 9HR

KHANNA, Pavan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1966
Address: Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD

LEWIN, David William RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: February 1943
Address: 2 Weares Close, Morcott, Oakham, Leicestershire, LE15 9DB

MAY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: June 1942
Address: Whyte Cottage, Whyte Ladyes Lane, Cookham, Berks, SL6 9LA

MCFADEN, Frank Talbot RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Sep 2023
Country of Residence: United States
Date of birth: October 1953
Address: 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX

SANDHU, Harinder Singh RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX

WARD, Keith Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: October 1953
Address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

WILLETT, Allan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Country of Residence: Uk
Date of birth: August 1936
Address: Cumberland House, Chilham, Kent, CT4 8BX

WILLETT, Robert Jolyon RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 05 Nov 2008
Date of birth: April 1967
Address: 1149 Laurel Avenue, Winnetka, Illinois 60093, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.