Company
Willan Developments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Philip Neil Jones 2006-2009 View profile
- Ian Fogg 2003-2005 View profile
- Barrie Mills 2002-2005 View profile
- Adrian Paul Stewart 2001-2022 View profile
- Peter Edward Soper 1993-1998 View profile
- Robert Peter Anthony Willan 2013 View profile
- Francis John Turnbull 2008 View profile
- Andrew Stewart Lawson 1993-2008 View profile
- John Anthony Draper 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1989
Ownership
Owned by (3) 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.
- Linda Elizabeth Willan ceased 2026-05-07
75-100% shares (firm), 75-100% voting (firm) · notified 2016-05-06 - Gary Robert Newton ceased 2026-05-07
significant influence (trust) · notified 2017-12-12 - Willan UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Willan Developments Limited
is controlled by Linda Elizabeth Willan
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm) · notified 2016-05-06, ceased 2026-05-07 · source: Companies House PSC register
Ultimately controlled by Linda Elizabeth Willan.
28 other companies in this group
- 01982225
- Chaincourt Limited
- 00730308
- BPD Manufacturing Solutions Limited
- Willan Brothers (Sale) Limited
- 04436966
- 02357539
- Regeneration ONE LTD
- Royal Court (Northwich) Limited
- Closomat Limited
- 01555630
- Willan Group Limited
- Z LED Limited
- Willan Commercial Limited
- Closomat (Great Britain) Limited
- Dependable Packs Limited
- 02043172
- Passivent Limited
- Willan UK Limited
- 11829594
- Willan Construction Limited
- Closomat Hygiene Services Limited
- Building Product Design Limited
- Ceramic Product Design Limited
- Closomat Care Limited
- 02482035
- Willan Investments Limited
- 01800783
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.
Board analysis for researchers
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.
1 directors on the board
- Toby Giles Holmes Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02348830
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data