About

Registered Number: 00402687
Date of Incorporation: 03/01/1946 (75 years and 4 months ago)
Company Status: Active
Registered Address: 2, Brooklands Road,, Sale,, Cheshire, M33 3SS

 

Based in Cheshire, Willan Investments Ltd was founded on 03 January 1946. Booth, Alison Dawn, Holmes, Toby, Alford, Kenneth John, Richards, Clive Moreton are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Alison Dawn 01 October 2007 - 1
HOLMES, Toby 01 April 2019 - 1
ALFORD, Kenneth John N/A 19 July 1995 1
RICHARDS, Clive Moreton 18 November 1996 29 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Elizabeth Willan/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
Mrs Carole Fawcus/
1950-03
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust
Mr Gary Robert Newton/
1965-09
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust
Mr Richard James Willan/
1976-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Has significant influence or control as a member of a firm
Miss Julia Elizabeth Willan/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

No relevant data found

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.