Company · Hull
Willerby Limited
Manufacture of caravans
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Mathew Duncan Lightburn 2019-2021 View profile
- Simon Roy Tempest 2019-2022 View profile
- Clifford Kenneth Beal 2016-2020 View profile
- Alan Bateman 2016-2019 View profile
- Simon Paul Nicholson 2016-2017 View profile
- Kirsten Mary Bolton 2016-2020 View profile
- Barry Martin Hague 2016-2019 View profile
- Keith Allan Holland 2016-2024 View profile
- Alison Dawn Bettac 2016-2017 View profile
- Ian Paul Shufflebotham 2016-2018 View profile
- Susan Allan 2016-2024 View profile
- Julian Edward Peregrine Cooper 2016-2017 View profile
- James Meredith 2011-2014 View profile
- Peter John White 2006-2015 View profile
- Soraya Amena Hutchinson 2003-2012 View profile
- Terence William Jackson 2002-2003 View profile
- Colin Drew Jeffrey 2001-2015 View profile
- David Little 1997-2013 View profile
- Leonard Colin Waudby 1997-2003 View profile
- David Nicholas Ralph Dale 1992-2001 View profile
- Alan Hughes 1992-2006 View profile
- Keith Adams 1993 View profile
- William Robin Douglas 2002 View profile
- Dennis Malcolm Larkin 1997 View profile
- David Thomas Cunningham Caldow 2004 View profile
- Francis William Ritchie 2000 View profile
- Susan Allan 2016-2024 View profile
- Bernard Malcolm Murphy 2004-2017 View profile
- Ian James Burville 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of caravans
- Incorporated
- 13/05/1944
- Registered office
- Hull
- Previous names
- Willerby Holiday Homes LTD. (until 03/11/2016)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Burndene Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Willerby Limited
is controlled by Burndene Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Burndene Investments Limited
is controlled by Willerby Group Limited
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - Willerby Group Limited
is controlled by WGL Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register - WGL Bidco Limited
is controlled by WGL Midco Limited
Evidence
active significant influence · notified 2017-06-07 · source: Companies House PSC register - WGL Midco Limited
is controlled by WGL Holdco Limited
Evidence
active significant influence · notified 2017-06-07 · source: Companies House PSC register - WGL Holdco Limited
is controlled by Equistone Partners Europe Limited
Evidence
active appoints directors (firm), significant influence, significant influence (firm) · notified 2026-06-18 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Harding Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
- 11262052
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £21,510,000
- Total assets
- £53,704,000
- Cash
- £6,932,000
- Employees
- 857
- Turnover
- £110,316,000
- Profit/loss
- -£8,668,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £9,632 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £9,632
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Munk Director · appointed 2016
- Nicola Maria Budge Director · appointed 2023
- Lindsay Edet Director · appointed 2025
- Darren James Black Director · appointed 2021
Directors past 6 years
- Peter Munk Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Nicola Maria Budge Director · appointed 2023
- Darren James Black Director · appointed 2021
Portfolio (2)
- Peter Munk Director · appointed 2016
- Lindsay Edet Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00387583
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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