Website & contact details
- Website
Tom Willoughby Limited
- Incorporated
- 25 September 1961 (65 years)
- Industry
- Development of building projects (41100)
- Directors
- Andrew Robert BlairGary Lawrence FosterDean Peter Wilson
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Construction HouseNorthallertonNorth YorkshireDL7 8ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Blair, Andrew Robert
Director · Appointed 1 July 2025
British
Born September 1981 (45)
Foster, Gary Lawrence
Director · Appointed 1 July 2025
British
Born March 1983 (43)
Noddings, Keith Brian
Secretary · Appointed 1 January 2024
Wilson, Dean Peter
Director · Appointed 1 January 2022
British
Born September 1980 (46)
Director · Appointed 1 July 2012
British
Born June 1972 (54)
Johnson, William Darren
Director · Appointed 4 March 2009
British
Born October 1969 (57)
Director · Appointed 29 July 1998
British
Born March 1963 (63)
Officer history (12 former)
9 October 2026
Resigned Sinnott, Joanne as Director
1 September 2025
1 July 2025
Appointed Foster, Gary Lawrence as Director
1 July 2025
Appointed Blair, Andrew Robert as Director
1 January 2024
Appointed Noddings, Keith Brian as Secretary
1 January 2024
1 January 2022
Appointed Wilson, Dean Peter as Director
1 January 2022
Appointed Sinnott, Joanne as Director
1 July 2012
3 May 2011
1 July 2010
21 June 2010
9 December 2009
21 September 2009
16 September 2009
4 March 2009
Appointed Johnson, William Darren as Director
4 April 2007
20 April 2005
20 April 2005
20 April 2005
22 October 2004
29 July 1998
23 June 1994
27 January 1994
27 January 1994
27 January 1994
27 January 1994
27 January 1994
Resigned Hill, Cynthia as Secretary
22 September 1993
Resigned Hill, Thomas Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03154128
Former controllers (2)
1 December 2025
Ceased Sarah Louise Anne Wilkinson — Owns 25–50% of shares
1 December 2025
Ceased Susan Bridget Greenwell — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
F.T. Construction Group (Holdings) Ltd. Owns 75–100% of shares
F.T. Construction Limited Owns 75–100% of shares
Langtons (Northallerton) Limited Owns 75–100% of shares
Tom Willoughby Limited This company Owns 75–100% of shares
Walter Thompson (Contractors) Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 1 December 2025 | Notification of a person with significant control | |||
| 1 December 2025 | Cessation of a person with significant control |
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