Website & contact details
- Website
William Davis Limited
- Incorporated
- 12 May 1949 (77 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Michele Rose
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Forest FieldForest RoadLoughboroughLE11 3NS
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 52
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 48
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born January 1986 (40)
Rush, Scott Stephen
Secretary · Appointed 15 May 2025
Director · Appointed 15 May 2025
British
Born August 1989 (37)
Rose, Michele
Director · Appointed 26 March 2024
British
Born June 1967 (59)
Director · Appointed 30 November 2022
British
Born July 1974 (52)
Waplington, Mark Adrian
Director · Appointed 1 October 2021
British
Born April 1968 (58)
Chettleburgh, Mark Julian
Director · Appointed 1 January 2021
English
Born December 1965 (60)
Director · Appointed 1 January 2021
British
Born November 1967
Director · Appointed 6 January 2017
British
Born June 1956 (70)
Director · Appointed 23 May 1994
British
Born September 1962 (64)
Director
British
Born April 1935 (91)
Officer history (8 former)
24 July 2026
14 November 2025
15 May 2025
Resigned Irons, Richard as Secretary
15 May 2025
Appointed Rush, Scott Stephen as Secretary
15 May 2025
15 May 2025
26 March 2024
Appointed Rose, Michele as Director
14 May 2023
Resigned Rush, Stephen as Director
30 November 2022
1 October 2022
1 October 2022
Appointed Irons, Richard as Secretary
1 October 2022
Resigned Pearson, Geoffrey as Secretary
4 July 2022
1 October 2021
Appointed Waplington, Mark Adrian as Director
1 January 2021
Appointed Rush, Stephen as Director
1 January 2021
1 January 2021
1 January 2021
Appointed Chettleburgh, Mark Julian as Director
6 January 2017
18 January 2012
Appointed Pearson, Geoffrey as Secretary
18 January 2012
8 November 1994
23 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 716577
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Davis(forest Field)limited Owns 75–100% of shares
William Davis Limited This company Owns 75–100% of shares
Chetwynd Business Park 10A and 10B Management Company Limited Owns 75–100% of shares
Chetwynd Business Park Industrial Management Company Limited Has significant influence or control
Chetwynd Business Park Office Management Company Limited Owns 75–100% of shares
Davis Westbridge Limited Owns 75–100% of shares
Dunston Grange Management Company Limited Holds 75–100% of voting rights
Gallows Hill (Warwick) Residents Management Company Limited Holds 75–100% of voting rights
Heatherton Developments Limited Owns 25–50% of shares
Heatherton Developments Management Company Limited Holds 75–100% of voting rights
Waterworks Road Housing Development LLP Holds 25–50% of voting rights (as a firm)
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 4 January 2026 | Full accounts | 31 May 2025 | 37 | |
| 2 December 2025 | Registration of a charge | |||
| 25 November 2025 | Satisfaction of a charge in full |
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