OpenRegistry

WILLSHEE’S AGGREGATES LIMITED

Active
07919860·incorporated 2012-01-23

WILLSHEE’S AGGREGATES LIMITED is an active UK private limited company, incorporated on 23 January 2012 at Companies House (number 07919860; OpenRegistry canonical ID GB-07919860-willshee-s-aggregates-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 5,839 active companies registered in Burton On Trent, England (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-23
Registered Address
22 GRANARY WHARF, WETMORE ROAD, BURTON ON TRENT, ENGLAND, DE14 1DU, UNITED KINGDOM
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLSHEE’S AGGREGATES LIMITED has 2 persons with significant control on file:

  • Darr-Evans Ltd (United Kingdom reg. 15132161). Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Willshee Investment Ltd (United Kingdom reg. 10390691). Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Dean James Willshee born 1986 resident in England, British national. Notified 2023-03-30. Ceased 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith James Willshee (Deceased) born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Anne Willshee born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILLSHEE’S AGGREGATES LIMITED has previously traded as:

  • WILLSHEE'S RECYCLING LIMITED (until 2023-04-05)

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Burton On Trent: