WILLIS BUILDERS MERCHANTS LIMITED

Company summary

Company number: 01997192
Status: ACTIVE
Incorporated / age: 7 March 198640 years
Registered office: Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:45 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
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company
Previous company names
CAMBERTEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 May 2005				The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
SOCKETT, Martin, Mr. ACTIVE	Director	17 Apr 2025		England	November 1976	Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
MOHAN, Thomas RESIGNED	Secretary		24 Mar 2000			Tara Dunmow Road, Felsted, Dunmow, Essex, CM6 3LD
O CALLAGHAN, Mary RESIGNED	Secretary	10 May 2001	31 May 2005			11 Seafield Avenue, Clontarf, Dublin 3, IRISH, Ireland
PARNELL, Steven Paul RESIGNED	Secretary	24 Mar 2000	10 May 2001			2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk
BYERS, Peter James RESIGNED	Director	22 Jun 2001	31 May 2005		September 1954	Orchard Corner, Waltham Terrace, Blackrock, Co Dublin, Republic Of Ireland
HALL, Neil Grahame RESIGNED	Director	21 Aug 2002	07 Apr 2006	England	December 1958	Lane End, Tarnwater Lane,, Lancaster, LA2 0AH
HOGAN, Risteard RESIGNED	Director	10 May 2001	22 Jun 2001		May 1971	74 Coppinger Glade, Blackrock, Dublin, IRISH, Irish Republic
LYNCH, Paul RESIGNED	Director	10 May 2001	22 Jun 2001		December 1966	17 Obeliak Grove, St Augustine Blackrock, Dublin, IRISH, Irish Republic
MARTIN, Leo James RESIGNED	Director	22 Jun 2001	31 Dec 2011	Ireland	August 1951	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
MCDONNELL, Michael Joseph RESIGNED	Director		10 May 2001	United Kingdom	September 1950	Westcott House, Westland Green Little Hadham, Ware, Hertfordshire, SG11 2AJ
MILLER, Paul James RESIGNED	Director	10 May 2001	31 Mar 2006	England	October 1963	5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE
MOHAN, Thomas RESIGNED	Director		24 Mar 2000	United Kingdom	January 1948	Tara Dunmow Road, Felsted, Dunmow, Essex, CM6 3LD
O'HARA, Brian RESIGNED	Director	09 Sep 2013	17 Apr 2025	Ireland	December 1967	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
O'NUALLAIN, Colm RESIGNED	Director	06 Apr 2006	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PERRY, John Grenfell Russell RESIGNED	Director	10 May 2001	31 Aug 2002	United Kingdom	July 1950	Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

SOCKETT, Martin, Mr. ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

MOHAN, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2000
Address: Tara Dunmow Road, Felsted, Dunmow, Essex, CM6 3LD

O CALLAGHAN, Mary RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 31 May 2005
Address: 11 Seafield Avenue, Clontarf, Dublin 3, IRISH, Ireland

PARNELL, Steven Paul RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 10 May 2001
Address: 2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk

BYERS, Peter James RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 31 May 2005
Date of birth: September 1954
Address: Orchard Corner, Waltham Terrace, Blackrock, Co Dublin, Republic Of Ireland

HALL, Neil Grahame RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: December 1958
Address: Lane End, Tarnwater Lane,, Lancaster, LA2 0AH

HOGAN, Risteard RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 22 Jun 2001
Date of birth: May 1971
Address: 74 Coppinger Glade, Blackrock, Dublin, IRISH, Irish Republic

LYNCH, Paul RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 22 Jun 2001
Date of birth: December 1966
Address: 17 Obeliak Grove, St Augustine Blackrock, Dublin, IRISH, Irish Republic

MARTIN, Leo James RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: August 1951
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

MCDONNELL, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Westcott House, Westland Green Little Hadham, Ware, Hertfordshire, SG11 2AJ

MILLER, Paul James RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: October 1963
Address: 5 The Spinney, Grindleton, Clitheroe, Lancashire, BB7 4QE

MOHAN, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Tara Dunmow Road, Felsted, Dunmow, Essex, CM6 3LD

O'HARA, Brian RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 17 Apr 2025
Country of Residence: Ireland
Date of birth: December 1967
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

PERRY, John Grenfell Russell RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 1988	Outstanding
22 Jul 1987	Satisfied
16 Sep 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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