Landell Mills Limited

Active01574821 Private limited company
Incorporated
16 July 1981 (45 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Group
Region
South West
Address
Bryer Ash Business Park
Bradford Road
Trowbridge
BA14 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Willacy, Dean
Secretary · Appointed 6 May 2022
Director · Appointed 4 July 2017
Also at Uft Limited
British
Born December 1975 (50)
Director · Appointed 18 December 2009
Also at Uft Limited
British
Born January 1971 (55)
Officer history (24 former)
6 May 2022
Resigned Fay, Graham Richard as Director
6 May 2022
Appointed Willacy, Dean as Secretary
6 May 2022
Resigned Fay, Graham Richard as Secretary
8 February 2018
Resigned Lugg, Peter Edward as Director
4 July 2017
Appointed Foxwell, Simon as Director
17 December 2014
Appointed Lugg, Peter Edward as Director
4 November 2014
Resigned Foxwell, Simon as Director
4 November 2014
Resigned Boyd, Michael Patrick as Director
4 November 2014
Appointed Fay, Graham Richard as Director
6 July 2010
Resigned Case, Andrea as Secretary
6 July 2010
Appointed Fay, Graham Richard as Secretary
18 December 2009
Appointed Foxwell, Simon as Director
18 December 2009
Appointed Uglow, David Thomas as Director
6 January 2009
Appointed Case, Andrea as Secretary
6 January 2009
Resigned Fay, Graham Richard as Secretary
7 May 2004
Appointed Fay, Graham Richard as Secretary
7 May 2004
Resigned Ingram, Paul as Secretary
17 November 2003
15 February 2002
Resigned Knee, Christopher David as Director
31 December 2001
Resigned Bowen, Trevor George William as Director
19 September 2001
Resigned Field, Richard Timothy as Director
16 December 2000
Resigned Landell Mills, John Vladimir as Director
3 February 2000
Appointed Field, Richard Timothy as Director
6 December 1999
Resigned Peacock, Nigel Anderson as Director
7 April 1999
6 January 1999
Appointed Knee, Christopher David as Director
7 July 1998
Resigned Duff, Charles Rowland as Director
7 July 1998
Resigned Field, Richard Timothy as Director
7 July 1998
Appointed Bowen, Trevor George William as Director
7 July 1998
Resigned Bennison, Richard Hugh as Director
7 July 1998
Appointed Boyd, Michael Patrick as Director
7 July 1998
Resigned Burdett, Leslie as Director
7 July 1998
Resigned Woods, Terence Neal as Director
7 July 1998
Resigned Knee, Christopher David as Director
31 January 1998
Resigned Wimshurst, Anthony Adam as Director
29 January 1998
Appointed Field, Richard Timothy as Director
21 November 1997
Appointed Duff, Charles Rowland as Director
14 November 1997
Resigned Burgon, Paul England as Director
5 May 1994
Appointed Bennison, Richard Hugh as Director
1 February 1994
Appointed Burdett, Leslie as Director
28 August 1992
Appointed Knee, Christopher David as Director
28 May 1992
Appointed Wimshurst, Anthony Adam as Director
28 May 1992
Appointed Burgon, Paul England as Director
28 May 1992
Appointed Woods, Terence Neal as Director
28 May 1992
Appointed Peacock, Nigel Anderson as Director
28 May 1992
Appointed Ingram, Paul as Secretary
28 May 1992
Resigned Landell Mills, Victoria Christine as Secretary
10 April 1992
Resigned Landell Mills, Thomas Vladimir 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
Private Limited Company
Reg. no. 07095260
Former controllers (1)
6 April 2016
Ceased Landell Mills International Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 December 2025
26 March 2026Confirmation statement with no updates19 March 2026
22 August 2025Director's details changed
23 July 2025Group of companies' accounts31 December 2024
17 April 2025Cessation of a person with significant control
Show all recent filings

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