WILLAN UK LIMITED

Company summary

Company number: 02983897
Status: ACTIVE
Incorporated / age: 27 October 199431 years
Registered office: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:26 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
3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
Nature of business
Activities of head offices
Previous company names
WILLAN GROUP LIMITED
CHAINCOURT LIMITED
WILLAN GROUP LIMITED
CHAINCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Alison Dawn ACTIVE	Secretary	23 Jun 2008				3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
BOOTH, Alison Dawn ACTIVE	Director	04 May 2016		England	November 1977	3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
HOLMES, Toby Giles ACTIVE	Director	01 Feb 2022		England	November 1981	3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
LAWSON, Andrew Stewart RESIGNED	Secretary	08 Nov 1994	23 Jun 2008			3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Oct 1994	08 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LAWSON, Andrew Stewart RESIGNED	Director	08 Nov 1994	23 Jun 2008	England	April 1950	3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA
RICHARDS, Clive Moreton RESIGNED	Director	27 Jan 2009	29 May 2015	England	October 1951	2 Brooklands Road, Sale, Greater Manchester, M33 3SS
STEWART, Adrian Paul RESIGNED	Director	27 Jan 2009	31 Jan 2022	England	November 1957	2 Brooklands Road, Sale, Greater Manchester, M33 3SS
TURNBULL, Francis John RESIGNED	Director	13 Feb 1995	17 Dec 2008	United Kingdom	June 1943	Oakwood Grange Lea, Middlewich, Cheshire, CW10 9FA
WILLAN, Madge RESIGNED	Director	13 Feb 1995	09 Dec 2001		March 1923	37 Taunton Road, Sale, Cheshire, M33 5DD
WILLAN, Robert Matthew RESIGNED	Director	13 Feb 1995	18 May 2002		October 1922	37 Taunton Road, Sale, Cheshire, M33 5DD
WILLAN, Robert Peter Anthony RESIGNED	Director	08 Nov 1994	22 Dec 2013	United Kingdom	August 1948	2 Brooklands Road, Sale, Greater Manchester, M33 3SS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Oct 1994	08 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOOTH, Alison Dawn ACTIVE
Role: Secretary
Appointed on: 23 Jun 2008
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

BOOTH, Alison Dawn ACTIVE
Role: Director
Appointed on: 04 May 2016
Country of Residence: England
Date of birth: November 1977
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

HOLMES, Toby Giles ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: November 1981
Address: 3 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

LAWSON, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 23 Jun 2008
Address: 3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1994
Resigned on: 08 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LAWSON, Andrew Stewart RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 23 Jun 2008
Country of Residence: England
Date of birth: April 1950
Address: 3 Manor Court, Marsh Lane, Edleston, Nantwich, Cheshire, CW5 8GA

RICHARDS, Clive Moreton RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1951
Address: 2 Brooklands Road, Sale, Greater Manchester, M33 3SS

STEWART, Adrian Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: November 1957
Address: 2 Brooklands Road, Sale, Greater Manchester, M33 3SS

TURNBULL, Francis John RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Oakwood Grange Lea, Middlewich, Cheshire, CW10 9FA

WILLAN, Madge RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 09 Dec 2001
Date of birth: March 1923
Address: 37 Taunton Road, Sale, Cheshire, M33 5DD

WILLAN, Robert Matthew RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 18 May 2002
Date of birth: October 1922
Address: 37 Taunton Road, Sale, Cheshire, M33 5DD

WILLAN, Robert Peter Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 22 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Brooklands Road, Sale, Greater Manchester, M33 3SS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 08 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	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)
28 Feb 2003	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)
09 Nov 1998	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)
17 Oct 1997	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)
20 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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