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WILLAN GROUP LIMITED

Active
03961301·incorporated 2000-03-31

WILLAN GROUP LIMITED is an active UK private limited company, incorporated on 31 March 2000 at Companies House (number 03961301; OpenRegistry canonical ID GB-03961301-willan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-31
Registered Address
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILLAN GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILLAN GROUP LIMITED has 4 persons with significant control on file:

  • Miss Julia Elizabeth Willan born 1974 resident in England, British national. Notified 2017-12-12.
    • Holds 25–50% of voting rights
  • Mr Gary Robert Newton born 1965 resident in England, British national. Notified 2017-12-12.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Willan born 1976 resident in England, British national. Notified 2017-12-12.
    • Holds 25–50% of voting rights
  • Mrs Linda Elizabeth Willan born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Carole Fawcus born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cheshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03961301.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.