William Davis Limited

Active00468397 Private limited company
Incorporated
12 May 1949 (77 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Full
Region
East Midlands
Address
Forest Field
Forest Road
Loughborough
LE11 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
Appointed Endersby, Daniel Michael as Director
14 November 2025
Resigned Higgins, Terence as Director
15 May 2025
Resigned Irons, Richard as Secretary
15 May 2025
Appointed Rush, Scott Stephen as Secretary
15 May 2025
Appointed Rush, Scott Stephen as Director
15 May 2025
Resigned Irons, Richard as Director
26 March 2024
Appointed Rose, Michele as Director
14 May 2023
Resigned Rush, Stephen as Director
30 November 2022
Appointed Whetton, Sarah as Director
1 October 2022
Resigned Pearson, Geoffrey as Director
1 October 2022
Appointed Irons, Richard as Secretary
1 October 2022
Resigned Pearson, Geoffrey as Secretary
4 July 2022
Appointed Irons, Richard as Director
1 October 2021
Appointed Waplington, Mark Adrian as Director
1 January 2021
Appointed Rush, Stephen as Director
1 January 2021
Appointed Dodge, David as Director
1 January 2021
Appointed Pearson, Geoffrey as Director
1 January 2021
Appointed Chettleburgh, Mark Julian as Director
6 January 2017
Appointed Halley, Myles, Mr. as Director
18 January 2012
Appointed Pearson, Geoffrey as Secretary
18 January 2012
Resigned Lorrimer, Anthony Peter as Secretary
8 November 1994
Resigned Davis, William as Director
23 May 1994
Appointed Higgins, Guy Stuart as Director

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

Filings 215

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
8 January 2026Confirmation statement with no updates4 January 2026
4 January 2026Full accounts31 May 202537
2 December 2025Registration of a charge
25 November 2025Satisfaction of a charge in full
Show all 215 filings

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