Willmott Dixon Limited

Active05922246 Private limited company

Incorporated: 1 September 2006 (20 years)
Previously known as: Willmott Dixon Public & Commercial Limited (until 8 January 2020)
Willmott Dixon Capital Works Limited (until 13 January 2015)
Willmott Dixon Limited (until 31 December 2009)
Earlier: Inspace Corporate Assets Limited
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Stewart David Brundell
James Murdo Roderick Mackenzie
Christopher John Tredget
all 8 directors
Owned by: Willmott Dixon Holdings Limited
Accounts type: Group
Region: East of England
Address: Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Website & contact details

Group website: willmottdixon.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 9 active

Officer details are public data from the Companies House register.

Raven, Hugh Edward Earle

Secretary · Appointed 1 January 2026

Brundell, Stewart David

Director · Appointed 1 September 2025

Also at Willmott Dixon Holdings Limited, Willmott Dixon Construction Limited, Willmott Dixon FM Limited

British

Born March 1971 (55)

Mackenzie, James Murdo Roderick

Director · Appointed 1 March 2024

Also at Be:here Limited, Willmott Dixon Holdings Limited, Willmott Dixon Construction Limited · more companies

British

Born June 1979 (47)

Tredget, Christopher John

Director · Appointed 1 January 2024

Also at Willmott Dixon Holdings Limited, Fortem Solutions Limited, Willmott Dixon FM Limited · more companies

British

Born January 1964 (62)

Hirigoyen, Julie Celine

Director · Appointed 26 May 2023

Also at Thriving Investments Limited, Willmott Dixon Holdings Limited, Willmott Dixon FM Limited · more companies

British

Born May 1973 (53)

Raven, Hugh Edward Earle

Director · Appointed 26 May 2023

Also at Willmott Dixon Holdings Limited, Willmott Dixon FM Limited, Be Living Holdings Ltd · more companies

British

Born November 1971

Stacey, Juliette Natasha

Director · Appointed 26 May 2023

Also at Willmott Dixon Holdings Limited, Willmott Dixon FM Limited, Hardwicke Investments Limited · more companies

British

Born April 1970 (56)

Dundas, Graham Mark

Director · Appointed 1 January 2016

Also at Be:here Limited, Willmott Dixon Holdings Limited, Willmott Dixon Construction Limited · more companies

British

Born April 1979 (47)

Willmott, Richard John

Director · Appointed 26 March 2009

Also at Fortem Holdings Limited, Be:here Limited, Willmott Dixon Holdings Limited · more companies

British

Born May 1963 (63)

Officer history (31 former)

5 June 2026

Resigned Barrett, Julia Bernadette as Director

1 June 2026

Resigned Forsdyke, Roger Mark as Director

1 January 2026

Appointed Raven, Hugh Edward Earle as Secretary

1 January 2026

Resigned Mcwilliams, Wendy Jane as Director

1 January 2026

Resigned Mcwilliams, Wendy Jane as Secretary

1 September 2025

Appointed Brundell, Stewart David as Director

18 July 2025

Resigned Waterman, John Frederick as Director

1 March 2024

Appointed Mackenzie, James Murdo Roderick as Director

1 January 2024

Appointed Tredget, Christopher John as Director

1 January 2024

Resigned Enticknap, Colin as Director

1 January 2024

Appointed Forsdyke, Roger Mark as Director

26 May 2023

Appointed Raven, Hugh Edward Earle as Director

26 May 2023

Appointed Barrett, Julia Bernadette as Director

26 May 2023

Resigned Sheridan, Christopher Julian as Director

26 May 2023

Appointed Stacey, Juliette Natasha as Director

26 May 2023

Resigned Hart, Michael Leonard as Director

26 May 2023

Appointed Hirigoyen, Julie Celine as Director

1 January 2023

Resigned Porritt, Jonathan Espie, Sir as Director

21 April 2020

Appointed Porritt, Jonathan Espie, Sir as Director

22 November 2019

Appointed Sheridan, Christopher Julian as Director

26 September 2018

Resigned Wainwright, Philip Michael as Director

1 April 2017

Appointed Wainwright, Philip Michael as Director

5 May 2016

Appointed Hart, Michael Leonard as Director

5 May 2016

Appointed Waterman, John Frederick as Director

5 May 2016

Resigned Smith, Paul Raymond as Director

14 March 2016

Resigned Holdcroft, Laurence Nigel as Secretary

1 January 2016

Appointed Dundas, Graham Mark as Director

31 December 2015

Resigned Canney, Duncan Inglis as Director

5 May 2015

Resigned Telfer, Andrew James William as Director

1 January 2015

Resigned Scherer, Charles George Wilkie as Director

1 January 2015

Resigned Waterman, John Frederick as Director

1 January 2015

Resigned Owen, Peter John as Director

1 January 2015

Resigned Dundas, Graham Mark as Director

1 January 2015

Resigned Hart, Michael Leonard as Director

1 January 2015

Appointed Smith, Paul Raymond as Director

1 January 2015

Appointed Telfer, Andrew James William as Director

31 December 2014

Resigned Frankiewicz, John as Director

31 December 2014

Appointed Owen, Peter John as Director

31 December 2014

Appointed Waterman, John Frederick as Director

5 September 2014

Appointed Dundas, Graham Mark as Director

24 February 2014

Appointed Mcwilliams, Wendy Jane as Director

9 December 2013

Resigned Leadbeater, Simon David as Director

9 December 2013

Appointed Scherer, Charles George Wilkie as Director

20 August 2013

Resigned Eyre, Robert Charles as Secretary

1 April 2011

Appointed Holdcroft, Laurence Nigel as Secretary

1 July 2010

Appointed Leadbeater, Simon David as Director

1 January 2010

Appointed Enticknap, Colin as Director

1 January 2010

Appointed Hart, Michael Leonard as Director

31 December 2009

Resigned Latham, Michael Anthony, Sir as Director

31 December 2009

Resigned Porritt, Jonathon Espie as Director

1 April 2009

Appointed Latham, Michael Anthony, Sir as Director

1 April 2009

Appointed Porritt, Jonathon Espie as Director

31 March 2009

Resigned Forbes, Duncan Peter as Director

26 March 2009

Appointed Frankiewicz, John as Director

26 March 2009

Appointed Willmott, Richard John as Director

14 November 2008

Appointed Canney, Duncan Inglis as Director

14 November 2008

Resigned Telfer, Andrew James William as Director

31 March 2008

Appointed Eyre, Robert Charles as Secretary

31 March 2008

Appointed Mcwilliams, Wendy Jane as Secretary

31 March 2008

Resigned Lister, Anne Elizabeth as Secretary

19 April 2007

Appointed Lister, Anne Elizabeth as Secretary

19 April 2007

Resigned Lowe, Graham Simon as Secretary

1 January 2007

Resigned Enticknap, Colin as Director

1 September 2006

Appointed Instant Companies Limited as Corporate Nominee Director

1 September 2006

Appointed Enticknap, Colin as Director

1 September 2006

Appointed Lowe, Graham Simon as Secretary

1 September 2006

Resigned Instant Companies Limited as Corporate Nominee Director

1 September 2006

Appointed Telfer, Andrew James William as Director

1 September 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 September 2006

Appointed Forbes, Duncan Peter as Director

1 September 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willmott Dixon Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 00198032

Holdings 3

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

Collida Limited

Owns 25–50% of shares

Active

Willmott Dixon Construction Limited

Owns 75–100% of shares

Active

Willmott Dixon Interiors Limited

Owns 75–100% of shares

Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Hardwicke Investments Limited

Walsworth Limited Owns 75–100% of shares

Be Living Holdings Ltd Owns 75–100% of shares

Be Living Developments Limited Owns 75–100% of shares

Be Living Group Limited Owns 75–100% of shares

Be Living Residential Limited DissolvedOwns 75–100% of shares

Ewl Living Development Company Limited Owns 25–50% of shares

Mi:project Solutions Limited Owns 75–100% of shares

Universal Identity Ltd Owns 25–50% of shares

Willmott Dixon FM Limited Owns 75–100% of shares

Fortem Solutions Limited Owns 75–100% of shares

Willmott Dixon Holdings Limited Owns 75–100% of shares

Park House Investments Limited Owns 75–100% of shares

Willmott Dixon Limited This company Owns 75–100% of shares

Wimpole Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Registration of a charge
19 June 2026	Group of companies' accounts	31 December 2025
5 June 2026	Termination of appointment of a director
1 June 2026	Termination of appointment of a director
18 March 2026	Confirmation statement with no updates	15 March 2026