Willmott Dixon Holdings Limited

Active00198032 Private limited company

Incorporated: 19 May 1924 (102 years)
Previously known as: Willmott Dixon Limited (until 29 April 2009)
Willmott Dixon Holdings Limited (until 1 September 1990)
John Willmott Holdings Limited (until 1 May 1987)
Industry: Development of building projects (41100)
Activities of head offices (70100)
Directors: Stewart David Brundell
James Murdo Roderick Mackenzie
Christopher John Tredget
all 8 directors
Owned by: Walsworth Limited
Accounts type: Group
Region: East of England
Address: Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Website & contact details

Website: willmottdixon.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 April 2027
Last conf. stmt: 9 April 2026

Charges

Total: 10
Outstanding: 2
Part satisfied: 0
Satisfied: 8

Officers 9 active

Officer details are public data from the Companies House register.

Raven, Hugh Edward Earle

Secretary · Appointed 1 January 2026

Brundell, Stewart David

Director · Appointed 1 September 2025

Also at Willmott Dixon Construction Limited, Willmott Dixon FM Limited, Willmott Dixon Limited

British

Born March 1971 (55)

Mackenzie, James Murdo Roderick

Director · Appointed 1 March 2024

Also at Be:here Limited, Willmott Dixon Construction Limited, Willmott Dixon FM Limited · more companies

British

Born June 1979 (47)

Tredget, Christopher John

Director · Appointed 1 January 2024

Also at Fortem Solutions Limited, Willmott Dixon FM Limited, Willmott Dixon Interiors Limited · more companies

British

Born January 1964 (62)

Stacey, Juliette Natasha

Director · Appointed 1 January 2023

Also at Willmott Dixon FM Limited, Hardwicke Investments Limited, Walsworth Limited · more companies

British

Born April 1970 (56)

Hirigoyen, Julie Celine

Director · Appointed 1 September 2022

Also at Thriving Investments Limited, Willmott Dixon FM Limited, The King's Cross Group GP Limited · more companies

British

Born May 1973 (53)

Raven, Hugh Edward Earle

Director · Appointed 6 September 2021

Also at Willmott Dixon FM Limited, Be Living Holdings Ltd, Hardwicke Investments Limited · more companies

British

Born November 1971

Dundas, Graham Mark

Director · Appointed 1 October 2018

Also at Be:here Limited, Willmott Dixon Construction Limited, Fortem Solutions Limited · more companies

British

Born April 1979 (47)

Willmott, Richard John

Director · Appointed 1 May 1994

Also at Fortem Holdings Limited, Be:here Limited, Willmott Dixon Construction Limited · more companies

British

Born May 1963 (63)

Officer history (31 former)

5 June 2026

Resigned Barrett, Julia Bernadette as Director

1 June 2026

Resigned Forsdyke, Roger Mark as Director

1 January 2026

Resigned Mcwilliams, Wendy Jane as Secretary

1 January 2026

Appointed Raven, Hugh Edward Earle as Secretary

1 January 2026

Resigned Mcwilliams, Wendy Jane as Director

1 September 2025

Appointed Brundell, Stewart David as Director

18 July 2025

Resigned Waterman, John Frederick as Director

1 March 2024

Appointed Mackenzie, James Murdo Roderick as Director

1 January 2024

Appointed Forsdyke, Roger Mark as Director

1 January 2024

Resigned Enticknap, Colin as Director

1 January 2024

Appointed Tredget, Christopher John as Director

26 May 2023

Resigned Sheridan, Christopher Julian as Director

1 January 2023

Appointed Barrett, Julia Bernadette as Director

1 January 2023

Appointed Stacey, Juliette Natasha as Director

1 January 2023

Resigned Porritt, Jonathon Espie as Director

1 September 2022

Appointed Hirigoyen, Julie Celine as Director

6 September 2021

Appointed Raven, Hugh Edward Earle as Director

18 December 2020

Resigned Hart, Michael Leonard as Director

1 January 2019

Appointed Waterman, John Frederick as Director

1 January 2019

Appointed Hart, Michael Leonard as Director

1 October 2018

Appointed Dundas, Graham Mark as Director

26 September 2018

Resigned Wainwright, Philip Michael as Director

30 July 2018

Appointed Mcwilliams, Wendy Jane as Director

1 January 2017

Resigned Durkin, Christopher Simon as Director

1 January 2017

Resigned Telfer, Andrew James William as Director

31 December 2016

Resigned Smith, Paul Raymond as Director

14 March 2016

Resigned Holdcroft, Laurence Nigel as Secretary

1 January 2016

Appointed Wainwright, Philip Michael as Director

31 December 2014

Resigned Frankiewicz, John as Director

1 January 2014

Appointed Smith, Paul Raymond as Director

20 August 2013

Resigned Eyre, Robert Charles as Secretary

1 March 2012

Appointed Holdcroft, Laurence Nigel as Secretary

1 January 2010

Appointed Durkin, Christopher Simon as Director

1 January 2010

Appointed Porritt, Jonathon Espie as Director

1 January 2010

Appointed Frankiewicz, John as Director

1 April 2009

Resigned Porritt, Jonathon Espie as Director

1 April 2009

Resigned Frankiewicz, John as Director

1 April 2009

Resigned Canney, Duncan Inglis as Director

1 April 2009

Resigned Latham, Michael Anthony, Sir as Director

1 January 2009

Appointed Porritt, Jonathon Espie as Director

1 January 2009

Appointed Enticknap, Colin as Director

1 January 2009

Appointed Sheridan, Christopher Julian as Director

1 January 2009

Appointed Telfer, Andrew James William as Director

23 May 2008

Appointed Canney, Duncan Inglis as Director

23 May 2008

Appointed Eyre, Robert Charles as Secretary

23 May 2008

Resigned Enticknap, Colin as Director

23 May 2008

Resigned Dixon, Steven Ian Graham as Director

1 January 2007

Appointed Frankiewicz, John as Director

31 January 2003

Resigned Sheridan, Christopher Julian as Director

1 January 2003

Appointed Sheridan, Christopher Julian as Director

31 December 2002

Resigned Sheridan, Christopher Julian as Director

13 September 1999

Resigned Woolfe, Ian Roger as Secretary

13 September 1999

Appointed Mcwilliams, Wendy Jane as Secretary

1 June 1999

Appointed Woolfe, Ian Roger as Secretary

1 June 1999

Resigned Bayliss, John William as Director

1 June 1999

Resigned Bayliss, John William as Secretary

12 April 1999

Resigned Larkin, Kieran Thomas as Director

12 April 1999

Resigned Hill, Andrew Richard as Director

1 April 1999

Appointed Sheridan, Christopher Julian as Director

31 December 1998

Resigned Dixon, Ian Leonard, Sir as Director

1 January 1998

Appointed Dixon, Steven Ian Graham as Director

1 October 1996

Appointed Latham, Michael Anthony, Sir as Director

1 November 1994

Appointed Hill, Andrew Richard as Director

1 May 1994

Appointed Willmott, Richard John as Director

30 April 1994

Resigned Willmott, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Walsworth Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 3421224

Former controllers (1)

26 February 2019

Ceased Hardwicke Investments Limited — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Hardwicke Investments Limited

Walsworth Limited Owns 75–100% of shares

Be Living Holdings Ltd Owns 75–100% of shares

Be Living Developments Limited Owns 75–100% of shares

Be Living Group Limited Owns 75–100% of shares

Be Living Residential Limited DissolvedOwns 75–100% of shares

Ewl Living Development Company Limited Owns 25–50% of shares

Mi:project Solutions Limited Owns 75–100% of shares

Universal Identity Ltd Owns 25–50% of shares

Willmott Dixon FM Limited Owns 75–100% of shares

Fortem Solutions Limited Owns 75–100% of shares

Willmott Dixon Holdings Limited This company Owns 75–100% of shares

Park House Investments Limited Owns 75–100% of shares

Willmott Dixon Limited Owns 75–100% of shares

Wimpole Holdings Limited Owns 75–100% of shares

What Willmott Dixon Holdings say about themselves

“Willmott Dixon is the UK’s leading independent construction and property services company.”

— from willmottdixon.co.uk

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Registration of a charge
20 June 2026	Group of companies' accounts	31 December 2025
5 June 2026	Termination of appointment of a director
1 June 2026	Termination of appointment of a director
11 April 2026	Confirmation statement with no updates	9 April 2026