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Companies House/Cheshire/Company profile

WILLAN INVESTMENTS LIMITED

Active
00402687·incorporated 1946-01-03

WILLAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 January 1946 at Companies House (number 00402687; OpenRegistry canonical ID GB-00402687-willan-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,605 active companies registered in Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-01-03
Registered Address
2, BROOKLANDS ROAD,, SALE,, CHESHIRE, M33 3SS
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

50 charges recorded against the company at Companies House: 0 outstanding, 50 satisfied, 0 partially satisfied.

Persons with significant control

WILLAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Willan Uk Limited (Cheshire reg. 2983897). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Richard James Willan born 1976 resident in England, British national. Notified 2017-12-12. Ceased 2026-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Miss Julia Elizabeth Willan born 1974 resident in England, British national. Notified 2017-12-12. Ceased 2026-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Gary Robert Newton born 1965 resident in England, British national. Notified 2017-12-12. Ceased 2026-01-02.
    • Significant Influence Or Control As Trust
  • Mrs Carole Fawcus born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Significant Influence Or Control As Trust
  • Mrs Linda Elizabeth Willan born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cheshire: