CompaniesInTheUK

WILLSHEE’S AGGREGATES LIMITED

Company number 07919860 ·

Active

2 active / 3 ceased · persons with significant control

Darr-Evans Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-24
Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
15132161
Country registered
United Kingdom

Willshee Investment Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-24
Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
10390691
Country registered
United Kingdom

Mr Dean James Willshee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-30
Ceased on
2024-06-24
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
22, Granary Wharf, Wetmore Road, Burton On Trent, England, DE14 1DU, United Kingdom

Mrs Maria Anne Willshee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-30
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WE, United Kingdom

Mr Keith James Willshee (Deceased)

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-25
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WE, United Kingdom