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PROCUREMENT FILES PF · INTERLACE DATA

#0266 — Vendor record

EXACT MATCH

Input name (from vendor list)

WILLMOTT DIXON HOLDINGS LIMITED

Companies House match

WILLMOTT DIXON HOLDINGS LIMITED

Company no. 00198032


Registered office

Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Status
Active
Type
Ltd
Incorporated
19 May 1924
SIC
41100, 70100
Jurisdiction
England Wales
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Officers

Directors & secretaries

11 active · 24 resigned

Raven, Hugh Edward Earle

Secretary

Appointed
2026-01-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Barrett, Julia Bernadette

Director

Date of birth
Jun 1966
Nationality
British
Country of residence
England
Appointed
2023-01-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Brundell, Stewart David

Director

Date of birth
Mar 1971
Nationality
British
Country of residence
England
Appointed
2025-09-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Dundas, Graham Mark

Director

Date of birth
Apr 1979
Nationality
British
Country of residence
England
Appointed
2018-10-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Forsdyke, Roger Mark

Director

Date of birth
Nov 1962
Nationality
British
Country of residence
England
Appointed
2024-01-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Hirigoyen, Julie Celine

Director

Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Appointed
2022-09-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Mackenzie, James Murdo Roderick

Director

Date of birth
Jun 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2024-03-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Raven, Hugh Edward Earle

Director

Date of birth
Nov 1971
Nationality
British
Country of residence
England
Appointed
2021-09-06

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Stacey, Juliette Natasha

Director

Date of birth
Apr 1970
Nationality
British
Country of residence
England
Appointed
2023-01-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Tredget, Christopher John

Director

Date of birth
Jan 1964
Nationality
British
Country of residence
England
Appointed
2024-01-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Willmott, Richard John

Director

Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Appointed
1994-05-01

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Bayliss, John William

Secretary Resigned 1999-06-01

Nationality
British

Correspondence address

The Pump House
Church Street Great Burstead
Billericay
Essex
CM11 2TR
The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR Street View ↗

Eyre, Robert Charles

Secretary Resigned 2013-08-20

Nationality
British
Appointed
2008-05-23

Correspondence address

Spirella 2, Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY Street View ↗

Holdcroft, Laurence Nigel

Secretary Resigned 2016-03-14

Nationality
British
Appointed
2012-03-01

Correspondence address

Spirella 2, Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY Street View ↗

Mcwilliams, Wendy Jane

Secretary Resigned 2026-01-01

Nationality
British
Appointed
1999-09-13

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Woolfe, Ian Roger

Secretary Resigned 1999-09-13

Nationality
British
Appointed
1999-06-01

Correspondence address

Inglewood
St Michaels
Tenterden
Kent
TN30 6TB
Inglewood, St Michaels, Tenterden, Kent, TN30 6TB Street View ↗

Bayliss, John William

Director Resigned 1999-06-01

Date of birth
Sep 1934
Nationality
British

Correspondence address

The Pump House
Church Street Great Burstead
Billericay
Essex
CM11 2TR
The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR Street View ↗

Canney, Duncan Inglis

Director Resigned 2009-04-01

Date of birth
May 1952
Nationality
British
Country of residence
England
Appointed
2008-05-23

Correspondence address

The Limes 1 Alms Hill
Bourn
Cambridge
Cambridgeshire
CB23 2SH
The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH Street View ↗

Dixon, Ian Leonard, Sir

Director Resigned 1998-12-31

Date of birth
Nov 1938
Nationality
British

Correspondence address

Wain Wood Edge Hitchin Road
Preston
Hitchin
Hertfordshire
SG4 7TZ
Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ Street View ↗

Dixon, Steven Ian Graham

Director Resigned 2008-05-23

Date of birth
Apr 1963
Nationality
British
Country of residence
England
Appointed
1998-01-01

Correspondence address

Meadow Cottage
Cityfield Farm
Henlow
Beds
SG16 6DD
Meadow Cottage, Cityfield Farm, Henlow, Beds, SG16 6DD Street View ↗

Durkin, Christopher Simon

Director Resigned 2017-01-01

Date of birth
Jun 1963
Nationality
British
Country of residence
England
Appointed
2010-01-01

Correspondence address

Spirella 2, Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY Street View ↗

Enticknap, Colin

Director Resigned 2024-01-01

Date of birth
Sep 1958
Nationality
British
Country of residence
England
Appointed
2009-01-01

Correspondence address

Spirella 2, Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY Street View ↗

Enticknap, Colin

Director Resigned 2008-05-23

Date of birth
Sep 1958
Nationality
British
Country of residence
England

Correspondence address

The Grange 4 Heath Road
Helpston
Peterborough
PE6 7EG
The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG Street View ↗

Frankiewicz, John

Director Resigned 2014-12-31

Date of birth
Feb 1955
Nationality
British
Country of residence
United Kingdom
Appointed
2010-01-01

Correspondence address

Greys Manor, Wymington Road
Podington
Bedfordshire
NN29 7HP
Greys Manor, Wymington Road, Podington, Bedfordshire, NN29 7HP Street View ↗

Frankiewicz, John

Director Resigned 2009-04-01

Date of birth
Feb 1955
Nationality
British
Country of residence
United Kingdom
Appointed
2007-01-01

Correspondence address

Greys Manor
Wymington Road
Podington
Northamptonshire
NN29 7HP
Greys Manor, Wymington Road, Podington, Northamptonshire, NN29 7HP Street View ↗

Hart, Michael Leonard

Director Resigned 2020-12-18

Date of birth
Aug 1955
Nationality
British
Country of residence
England
Appointed
2019-01-01

Correspondence address

Spirella 2, Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY Street View ↗

Hill, Andrew Richard

Director Resigned 1999-04-12

Date of birth
Oct 1958
Nationality
British
Appointed
1994-11-01

Correspondence address

31 Percheron Close
Impington
Cambridge
Cambridgeshire
CB4 9YX
31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX Street View ↗

Larkin, Kieran Thomas

Director Resigned 1999-04-12

Date of birth
Aug 1953
Nationality
British
Country of residence
United Kingdom

Correspondence address

5 Smabridge Walk
Willen
Milton Keynes
Buckinghamshire
MK15 9LT
5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT Street View ↗

Latham, Michael Anthony, Sir

Director Resigned 2009-04-01

Date of birth
Nov 1942
Nationality
British
Country of residence
England
Appointed
1996-10-01

Correspondence address

Rosary Farm 10 Arnhill Road
Gretton
Northants
NN17 3DN
Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN Street View ↗

Mcwilliams, Wendy Jane

Director Resigned 2026-01-01

Date of birth
Dec 1958
Nationality
British
Country of residence
England
Appointed
2018-07-30

Correspondence address

Suite 201, The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire
SG6 4ET
England
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England Street View ↗

Porritt, Jonathon Espie

Director Resigned 2023-01-01

Date of birth
Jul 1950
Nationality
British
Country of residence
England
Appointed
2010-01-01

Correspondence address

Spirella 2, Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY Street View ↗

Porritt, Jonathon Espie

Director Resigned 2009-04-01

Date of birth
Jul 1950
Nationality
British
Country of residence
England
Appointed
2009-01-01

Correspondence address

9 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX Street View ↗

Sheridan, Christopher Julian

Director Resigned 2023-05-26

Date of birth
Feb 1943
Nationality
British
Country of residence
United Kingdom
Appointed
2009-01-01

Correspondence address

Flat 4
15 Cheyne Place
London
SW3 4HH
Flat 4, 15 Cheyne Place, London, SW3 4HH Street View ↗

Sheridan, Christopher Julian

Director Resigned 2003-01-31

Date of birth
Feb 1943
Nationality
British
Country of residence
England
Appointed
2003-01-01

Correspondence address

12 Milborne Grove
London
SW10 9SN
12 Milborne Grove, London, SW10 9SN Street View ↗

Sheridan, Christopher Julian

Director Resigned 2002-12-31

Date of birth
Feb 1943
Nationality
British
Country of residence
England
Appointed
1999-04-01

Correspondence address

12 Milborne Grove
London
SW10 9SN
12 Milborne Grove, London, SW10 9SN Street View ↗