Willmott Dixon FM Limited

Active07065104 Private limited company

Incorporated: 3 November 2009 (17 years)
Previously known as: Wimpole Equity Holdings Limited (until 7 November 2023)
Willmott Dixon Support Services Limited (until 15 December 2016)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Activities of head offices (70100)
Directors: Stewart David Brundell
James Murdo Roderick Mackenzie
Julie Celine Hirigoyen
all 8 directors
Owned by: Walsworth 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: fortem.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: 23 April 2027
Last conf. stmt: 9 April 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

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 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)

Hirigoyen, Julie Celine

Director · Appointed 1 January 2024

Also at Thriving Investments Limited, Willmott Dixon Holdings Limited, The King's Cross Group GP Limited · more companies

British

Born May 1973 (53)

Stacey, Juliette Natasha

Director · Appointed 1 January 2024

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

British

Born April 1970 (56)

Tredget, Christopher John

Director · Appointed 1 January 2024

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

British

Born January 1964 (62)

Dundas, Graham Mark

Director · Appointed 16 June 2022

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

British

Born April 1979 (47)

Raven, Hugh Edward Earle

Director · Appointed 6 September 2021

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

British

Born November 1971

Willmott, Richard John

Director · Appointed 3 November 2009

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

British

Born May 1963 (63)

Officer history (19 former)

20 July 2026

Resigned Law, Jonathan as Secretary

5 June 2026

Resigned Barrett, Julia Bernadette as Director

1 June 2026

Resigned Forsdyke, Roger Mark as Director

1 January 2026

Resigned Mcwilliams, Wendy Jane as Director

1 January 2026

Appointed Raven, Hugh Edward Earle as Secretary

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

Resigned Enticknap, Colin as Director

1 January 2024

Appointed Waterman, John Frederick as Director

1 January 2024

Appointed Mcwilliams, Wendy Jane as Director

1 January 2024

Resigned Hart, Michael Leonard as Director

1 January 2024

Appointed Forsdyke, Roger Mark as Director

1 January 2024

Appointed Hirigoyen, Julie Celine as Director

1 January 2024

Appointed Barrett, Julia Bernadette as Director

1 January 2024

Appointed Stacey, Juliette Natasha as Director

1 January 2024

Appointed Tredget, Christopher John as Director

26 May 2023

Resigned Sheridan, Christopher Julian as Director

16 June 2022

Resigned Mcwilliams, Wendy Jane as Director

16 June 2022

Appointed Dundas, Graham Mark as Director

6 September 2021

Appointed Raven, Hugh Edward Earle as Director

4 October 2019

Resigned Smith, Paul Raymond as Director

1 June 2019

Appointed Hart, Michael Leonard as Director

26 September 2018

Resigned Wainwright, Philip Michael as Director

12 September 2018

Resigned Currie, Julie Louise as Director

7 April 2017

Appointed Currie, Julie Louise as Director

1 January 2017

Resigned Telfer, Andrew James William as Director

1 January 2017

Appointed Sheridan, Christopher Julian as Director

1 November 2016

Appointed Law, Jonathan as Secretary

14 March 2016

Resigned Holdcroft, Laurence Nigel as Secretary

1 January 2016

Appointed Wainwright, Philip Michael as Director

31 December 2015

Resigned Canney, Duncan Inglis as Director

1 January 2015

Resigned Durkin, Christopher Simon as Director

1 January 2015

Appointed Telfer, Andrew James William as Director

1 January 2015

Appointed Enticknap, Colin as Director

20 August 2013

Resigned Eyre, Robert Charles as Secretary

2 June 2013

Appointed Smith, Paul Raymond as Director

1 April 2011

Appointed Holdcroft, Laurence Nigel as Secretary

3 November 2009

Appointed Eyre, Robert Charles as Secretary

3 November 2009

Appointed Durkin, Christopher Simon as Director

3 November 2009

Appointed Canney, Duncan Inglis as Director

3 November 2009

Resigned Willmott Dixon Holdings Limited as Corporate Director

3 November 2009

Appointed Mcwilliams, Wendy Jane as Director

3 November 2009

Appointed Willmott Dixon Holdings Limited as Corporate Director

3 November 2009

Appointed Mcwilliams, Wendy Jane as Secretary

3 November 2009

Appointed Willmott, Richard John as Director

Ownership 1 active

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

Walsworth Limited

Corporate entity · Notified 1 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 03421224

Former controllers (2)

26 February 2019

Ceased Hardwicke Investments Limited — Owns 25–50% of shares

1 January 2017

Ceased Willmott Dixon Holdings Ltd — Owns 75–100% of shares

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 This company 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 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
23 July 2026	Termination of appointment of a secretary
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