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Companies House/Penrith/Company profile

WILLAN TRADING LIMITED

Active
07133318·incorporated 2010-01-22

WILLAN TRADING LIMITED is an active UK private limited company, incorporated on 22 January 2010 at Companies House (number 07133318; OpenRegistry canonical ID GB-07133318-willan-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 2,239 active companies registered in Penrith, Cumbria (postcode CA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-22
Registered Address
PEMBROKE FARM, BROUGHAM, PENRITH, CUMBRIA, CA10 2DE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

WILLAN TRADING LIMITED has 2 persons with significant control on file:

  • Mr John Edward Willan born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Paul Willan born 1967 resident in England, British national. Notified 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Fiona Willan born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Has significant influence or control
  • Mr Stephen Paul Willan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Has significant influence or control
  • Mr John Edward Willan born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-30.
    • Has significant influence or control
  • Mr Jonathan Duncan Willan born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Penrith: