1
Willmotts Business Park, Waterlip, Shepton Mallet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,174,679 GBP2024-03-31
Officer
2022-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-21 ~ 2023-03-10
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2024-01-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Willmotts Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-09-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
156 Milngavie Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ 2015-11-13
IIF 28 - Director → ME
4
Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (13 parents)
Officer
2004-11-18 ~ 2008-08-28
IIF 22 - Director → ME
2009-08-07 ~ 2011-02-28
IIF 21 - Director → ME
5
Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
-98,875 GBP2024-12-31
Officer
2010-09-01 ~ 2010-09-02
IIF 25 - Director → ME
2012-06-01 ~ 2018-01-31
IIF 26 - Director → ME
6
Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Willmotts Business Park, Waterlip, Somerset
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Crawlands, Bratton Seymour, Wincanton, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,735 GBP2024-12-31
Officer
2020-12-14 ~ 2023-01-29
IIF 5 - Director → ME
Person with significant control
2020-12-14 ~ 2023-02-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Willmotts Business Park, Waterlip, Shepton Mallet, Somerset, England
Dissolved Corporate (4 parents)
Equity (Company account)
536,157 GBP2022-03-31
Officer
2022-06-01 ~ dissolved
IIF 24 - Director → ME
2022-06-01 ~ dissolved
IIF 51 - Secretary → ME
12
Willmotts Business Park, Waterlip, Shepton Mallet, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,528,438 GBP2022-12-31
Officer
2022-06-01 ~ now
IIF 15 - Director → ME
2022-06-01 ~ now
IIF 49 - Secretary → ME
13
Willmotts Business Park, Waterlip, Shepton Mallet, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-01 ~ now
IIF 17 - Director → ME
2022-06-01 ~ now
IIF 48 - Secretary → ME
14
WILLMOTTS DISTRIBUTION LIMITED
- 2013-11-21
04659882HISCOX DISTRIBUTION LIMITED
- 2004-04-05
04659882 Willmotts Business Park, Waterlip, Somerset
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ dissolved
IIF 27 - Director → ME
2004-04-05 ~ 2005-01-19
IIF 23 - Director → ME
2013-08-28 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Unit 24 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
S & B TRANSPORT SERVICES LIMITED
- now 06841020S & B AGGREGATES LIMITED
- 2021-01-29
06841020A&M TRANSPORT (SHEPTON MALLET) LIMITED
- 2009-08-07
06841020 Willmotts Business Park, Waterlip, Shepton Mallet, England
Active Corporate (5 parents)
Equity (Company account)
335,461 GBP2022-12-31
Officer
2009-03-10 ~ now
IIF 16 - Director → ME
2009-03-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SPAIN'S ORGANIC LARDER LIMITED - now
STOTTS TRANSPORT SERVICES LTD
- 2020-07-06
04450002STOTT TRANSPORT SERVICES LIMITED
- 2002-07-09
04450002 3 Honey Hill, Bury St. Edmunds, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-05-29 ~ 2011-11-10
IIF 13 - Director → ME
2005-08-19 ~ 2009-01-09
IIF 44 - Secretary → ME
18
Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Willmotts Business Park, Waterlip, Shepton Mallet, Somerset
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,440,516 GBP2023-12-31
Officer
2016-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
Willmotts Business Park Waterlip, Shepton Mallet, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-13 ~ now
IIF 4 - Director → ME
2022-10-13 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-10-13 ~ 2023-03-10
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
WATERLIP DEVELOPMENTS LIMITED
- now 07008876QUARRY WAY BUSINESS PARK LIMITED
- 2012-10-11
07008876DJB CONTAINERS LIMITED
- 2010-02-23
07008876 Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, Somerset, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,658,656 GBP2024-03-31
Officer
2009-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 41 - Ownership of shares – 75% or more → OE
23
Unit 25 Quarry Way Business Park, Waterlip, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
WILLMOTT'S TRANSPORT LIMITED
- now 00701449WILLMOTT'S TRANSPORT (WELLS) LIMITED - 1983-02-17
Willmotts Business Park, Waterlip, Shepton Mallet, Somerset, England
Active Corporate (15 parents)
Equity (Company account)
6,640,119 GBP2023-12-31
Officer
2010-03-12 ~ now
IIF 19 - Director → ME
25
DJB HAULAGE (CONTAINERS) LIMITED - 2015-03-24
Willmotts Business Park, Waterlip, Shepton Mallet, Somerset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-02 ~ now
IIF 18 - Director → ME
2016-06-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-06-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE