The Wilmott Group Limited
Private Limited Company · Heanor
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%
Notified 2025-09-19 · No cessation recorded
Source record 127891663Show 3 ceased records
VW
Mrs Valerie Ann WilmottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-01 · Ceased 2025-09-19
Source record 124887850CW
Mr Christopher Martin WilmottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-01 · Ceased 2025-09-19
Source record 124895011AW
Mr Andrew Kenneth WilmottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-07 · Ceased 2025-09-19
Source record 132402894People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalLA+2 others
Lenaik AndrieuxCurrent director
Appointed 2025-08-01 · 1 yr · General Manager Of Power Systems, Emea A
Show 4 historical appointments
NM
Nathan James MatsonResigned director
Resigned 2025-08-01 · Chief Financial Officer
VW
Valerie WilmottResigned director
Resigned 2024-03-01 · 1 yr · Director
CW
Christopher WilmottResigned director
Resigned 2024-03-01 · 1 yr · Director
AW
Andrew WilmottResigned director
Resigned 2023-11-07 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active