Willmott Dixon Construction Limited

Active00768173 Private limited company

What Willmott Dixon Construction say about themselves

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

— from willmottdixon.co.uk
Incorporated
19 July 1963 (63 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Simon James Ramage
Scott Corey
Accounts type
Full
Region
East of England
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 14 active

Officer details are public data from the Companies House register.

Raven, Hugh Edward Earle
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born May 1961 (65)
Ramage, Simon James
Director · Appointed 1 September 2025
British
Born June 1977 (49)
Corey, Scott
Director · Appointed 1 May 2025
British
Born August 1977 (49)
Jansen Van Vuuren, Emma Kate
Director · Appointed 31 March 2025
British
Born August 1974 (52)
Director · Appointed 1 March 2024
British
Born June 1979 (47)
Director · Appointed 1 January 2024
British
Born March 1971 (55)
Cross, Michael John
Director · Appointed 21 June 2023
British
Born May 1982 (44)
Director · Appointed 1 October 2018
British
Born April 1979 (47)
Poulter, Richard Nigel
Director · Appointed 1 January 2018
British
Born February 1966 (60)
Director · Appointed 1 September 2009
British
Born April 1968 (58)
Dillon, Anthony William
Director · Appointed 1 January 2009
British
Born February 1965 (61)
Director · Appointed 1 January 2005
British
Born June 1962 (64)
Director · Appointed 1 May 1994
British
Born May 1963 (63)
Officer history (37 former)
7 April 2026
Resigned Raven, Hugh Edward Earle as Director
1 January 2026
Resigned Mcwilliams, Wendy Jane as Secretary
1 January 2026
Appointed Raven, Hugh Edward Earle as Secretary
1 January 2026
Appointed Cotter, Richard as Director
1 January 2026
Resigned Mcwilliams, Wendy Jane as Director
1 September 2025
Appointed Ramage, Simon James as Director
18 July 2025
Resigned Waterman, John Frederick as Director
1 May 2025
Appointed Corey, Scott as Director
31 March 2025
Appointed Jansen Van Vuuren, Emma Kate as Director
31 March 2025
Resigned Lee, Richard Anthony as Director
17 September 2024
Resigned Forsdyke, Roger Mark as Director
1 March 2024
Appointed Mackenzie, James Murdo Roderick as Director
1 January 2024
Resigned Enticknap, Colin as Director
1 January 2024
Resigned Tredget, Christopher John as Director
1 January 2024
Appointed Raven, Hugh Edward Earle as Director
1 January 2024
Appointed Brundell, Stewart David as Director
21 June 2023
Appointed Cross, Michael John as Director
1 October 2018
Appointed Dundas, Graham Mark as Director
26 September 2018
Resigned Wainwright, Philip Michael as Director
1 January 2018
Appointed Poulter, Richard Nigel as Director
31 December 2016
Resigned Law, Jonathan as Secretary
8 August 2016
Appointed Wainwright, Philip Michael as Director
8 August 2016
Resigned Lambe, Robert William as Director
9 May 2016
Appointed Forsdyke, Roger Mark as Director
14 March 2016
Resigned Holdcroft, Laurence Nigel as Secretary
14 March 2016
Appointed Law, Jonathan as Secretary
31 December 2014
Resigned Frankiewicz, John as Director
15 August 2014
Appointed Mcwilliams, Wendy Jane as Director
15 August 2014
Resigned Hart, Michael Leonard as Director
20 August 2013
Resigned Eyre, Robert Charles as Secretary
12 December 2011
Appointed Waterman, John Frederick as Director
12 December 2011
Resigned Tant, Mark Dominic Charles as Director
1 April 2011
Appointed Holdcroft, Laurence Nigel as Secretary
1 January 2010
Appointed Tredget, Christopher John as Director
1 September 2009
Appointed Stephens, Neal Douglas as Director
31 August 2009
Resigned Drysdale, Brian Douglas as Director
1 January 2009
Appointed Dillon, Anthony William as Director
1 April 2008
Appointed Lee, Richard Anthony as Director
31 March 2008
Resigned Chadney, Christine Elaine as Director
1 January 2008
Appointed Lambe, Robert William as Director
30 June 2005
Resigned Carr, Graham as Director
1 June 2005
Resigned Dixon, Steven Ian Graham as Director
1 January 2005
Appointed Owen, Peter John as Director
1 July 2004
Appointed Tant, Mark Dominic Charles as Director
1 January 2004
Resigned Marler, James Ian as Director
1 September 2003
Resigned Organ, Matthew Anthony as Director
1 May 2002
Appointed Marler, James Ian as Director
1 May 2002
Appointed Chadney, Christine Elaine as Director
16 February 2001
Resigned Willis, William Paul as Director
14 August 2000
Appointed Mcwilliams, Wendy Jane as Secretary
1 July 2000
Appointed Drysdale, Brian Douglas as Director
1 July 2000
Resigned Forbes, Duncan Peter as Director
1 July 1999
Appointed Organ, Matthew Anthony as Director
1 July 1999
Resigned O'Neill, John Gerard as Director
1 May 1999
Appointed Dixon, Steven Ian Graham as Director
1 May 1999
Appointed Hart, Michael Leonard as Director
12 April 1999
Resigned Larkin, Kieran Thomas as Director
31 December 1998
Resigned Dixon, Ian Leonard, Sir as Director
1 January 1998
Resigned Dixon, Steven Ian Graham as Director
27 October 1997
Resigned Dyson, Colin John as Director
15 October 1997
Appointed Willis, William Paul as Director
1 January 1996
Appointed Dixon, Steven Ian Graham as Director
18 November 1994
Appointed Enticknap, Colin as Director
1 November 1994
Resigned Enticknap, Colin as Director
1 May 1994
Appointed Forbes, Duncan Peter as Director
1 May 1994
Appointed Frankiewicz, John as Director
1 May 1994
Appointed Willmott, Richard John as Director
1 May 1994
Appointed Carr, Graham as Director
1 May 1994
Resigned Organ, Matthew Anthony as Director
1 May 1994
Appointed Larkin, Kieran Thomas as Director
1 May 1994
Appointed Dyson, Colin John as Director
1 May 1994
Resigned English, Ronald Dean as Director
1 May 1994
Appointed Dixon, Ian Leonard, Sir as Director
1 May 1994
Resigned Bowles, Donald Stephen as Director
26 October 1993
Resigned Blythe, John George as Director
1 May 1993
Appointed Organ, Matthew Anthony as Director
28 April 1993
Resigned Bradley, Robert as Director
31 July 1992
Appointed Enticknap, Colin as Director
31 July 1992
Appointed Bradley, Robert as Director
1 April 1992
Resigned Organ, Matthew Anthony as Director
13 January 1992
Resigned Spooner, David Robert 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
Limited Liability Company
Reg. no. 5922246

Holdings 3

Companies where Willmott Dixon Construction Limited is registered as a person with significant control

Holds 25–50% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Status not confirmed
Owns 75–100% of shares
Active

Filings 270

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
17 July 2026Confirmation statement with no updates25 June 2026
20 June 2026Full accounts31 December 2025
8 April 2026Termination of appointment of a director
19 January 2026Director's details changed
Show all 270 filings

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