WILLMOTT DIXON INTERIORS LIMITED

Company number 04118020

33 officers / 23 resignations

RAVEN, Hugh Edward Earle

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Secretary
• Appointed on: 1 January 2026

BARTLETT, Richard John

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 9 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DUNDAS, Graham Mark

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 January 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LINFOOT, Christopher James

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 16 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MACKENZIE, James Murdo Roderick

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 March 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

PARKER, Andrew Patrick

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 2 October 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TREDGET, Christopher John

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 26 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WILLMOTT, Richard John

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 September 2009
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WILSON, Simon Carl

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 5 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WORRALL, Adam Jonathan

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 July 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

EYRE, Robert Charles

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 20 August 2013
• Nationality: British

HOLDCROFT, Laurence Nigel

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 14 March 2016
• Nationality: British

MCWILLIAMS, Wendy Jane

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 1 January 2026
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 5 January 2001

CANNEY, Duncan Inglis

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 January 2001
• Resigned on: 31 December 2015
• Nationality: British
• Place of residence: England

COX, Steven James

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2009
• Resigned on: 1 October 2012
• Nationality: British
• Place of residence: England

ENTICKNAP, Colin

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 November 2019
• Resigned on: 1 January 2024
• Nationality: British
• Place of residence: England

ENTICKNAP, Colin

• Correspondence address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 January 2001
• Resigned on: 14 April 2005
• Nationality: British
• Place of residence: England

FORSDYKE, Roger Mark

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 April 2023
• Resigned on: 1 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FRANKIEWICZ, John

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: United Kingdom

GRAVILLE, Geraint Alun

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 September 2009
• Resigned on: 1 September 2012
• Nationality: British
• Place of residence: United Kingdom

HART, Michael Leonard

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2012
• Resigned on: 18 December 2020
• Nationality: British
• Place of residence: England

MCWILLIAMS, Wendy Jane

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2018
• Resigned on: 1 January 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 18 January 2026

MYERS, Mark Lance

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2009
• Resigned on: 30 September 2010
• Nationality: United Kingdom
• Place of residence: England

PAYNE, Jonathan Peter

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 November 2012
• Resigned on: 1 October 2014
• Nationality: British
• Place of residence: England

POPLE, Clive James

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Resigned on: 1 August 2011
• Nationality: British
• Place of residence: England

POTTS, Kevin Neil

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 March 2016
• Resigned on: 27 April 2023
• Nationality: British
• Place of residence: England

POTTS, Kevin Neil

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2011
• Resigned on: 30 November 2012
• Nationality: British
• Place of residence: England

RAVEN, Hugh Edward Earle

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2024
• Resigned on: 29 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Hugh Edward Earle Raven to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SHAW, Graham Patrick

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2009
• Resigned on: 2 October 2023
• Nationality: British
• Place of residence: England

TROY, Warren Christopher

• Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2009
• Resigned on: 31 August 2011
• Nationality: British
• Place of residence: England

WATERMAN, John Frederick

• Correspondence address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 December 2020
• Resigned on: 18 July 2025
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2000
• Resigned on: 5 January 2001