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Companies/00402687

Willan Investments Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202005336
Show 5 ceased records
RW
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2026-01-02

Source record 196704799
JW
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2026-01-02

Source record 196704800
GN
Mr Gary Robert NewtonIndividual
Trust-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2026-01-02

Source record 200429767
CF
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-12

Source record 201777985
LW
Mrs Linda Elizabeth WillanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-02

Source record 201777986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TH
Toby HolmesCurrent director
Appointed 2019-04-01 · 7 yrs · Surveyor
+3 others
AB
Alison BoothCurrent secretaryCurrent director
Appointed 2008-06-23 · 18 yrs · Director
+14 others
Show 10 historical appointments
AS
Adrian StewartResigned director
Resigned 2011-04-01 · 10 yrs · Director
CR
Clive RichardsResigned director
Resigned 1996-11-18 · 18 yrs · Surveyor
AL
Andrew LawsonResigned secretary
Resigned 1993-10-01 · 14 yrs · Chartered Accountant
MW
Madge WillanResigned director
Resigned 1991-11-22 · 10 yrs
RW
Robert WillanResigned director
Resigned 1991-11-22 · 22 yrs · Builder
RW
Robert WillanResigned director
Resigned 1991-11-22 · 10 yrs · Builder
KA
Kenneth AlfordResigned director
Resigned 1991-11-22 · 3 yrs · Chartered Surveyor
FT
Francis TurnbullResigned director
Resigned 1991-11-22 · 17 yrs · Building Surveyor
JD
John DraperResigned directorResigned secretary
Resigned 1991-11-22 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active