The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Willshee, Dean James
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2017-05-22 ~ now
    OF - director → CIF 0
  • 2
    Willshee, Jenna
    Director born in November 1993
    Individual (4 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 3
    Evans, Richard Daniel
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 4
    Cruddas, Clare Susan
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 5
    First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    WILLSHEE'S INVESTMENTS LIMITED - now
    WILLSHEE'S SKIP HIRE LIMITED - 2022-01-12
    WILLSHEES WASTE & RECYCLING LIMITED - 2018-05-15
    First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,248 GBP2024-03-31
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Willshee, Maria Anne
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2023-07-26
    OF - director → CIF 0
    Mrs Maria Anne Willshee
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Dean James Willshee
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2023-03-30 ~ 2024-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Willshee, Keith James
    Director born in May 1957
    Individual
    Officer
    2012-01-23 ~ 2016-09-22
    OF - director → CIF 0
    Mr Keith James Willshee (deceased)
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLSHEE’S AGGREGATES LIMITED

Previous name
WILLSHEE'S RECYCLING LIMITED - 2023-04-05
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
49410 - Freight Transport By Road
Brief company account
Current Assets
100 GBP2023-09-30
100 GBP2022-03-31
Equity
100 GBP2023-09-30
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-09-30
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WILLSHEE’S AGGREGATES LIMITED
    Info
    WILLSHEE'S RECYCLING LIMITED - 2023-04-05
    Registered number 07919860
    22 Granary Wharf, Wetmore Road, Burton On Trent, England DE14 1DU
    Private Limited Company incorporated on 2012-01-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • WILLSHEE'S AGGREGATES LIMITED
    S
    Registered number 07919860
    22, Granary Wharf, Wetmore Road, Burton On Trent, England, United Kingdom, DE14 1DU
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Granary Wharf, Wetmore Road, Burton On Trent, England, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.