WILLOWBROOK PLANT LTD

WILLOWBROOK PLANT LTD is an active private limited company, incorporated on 28 February 2005. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Pywell Road, Corby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WILLOWBROOK PLANT LTD has two previous names, the most recent of which was WILLOWBROOK PLANT SERVICES LTD. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PYWELL ROAD WILLOWBROOK EAST
Address Line 2	INDUSTRIAL ESTATE
Post Town	CORBY
County	NORTHANTS
Postcode	NN17 5XJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

46630 - Wholesale of mining, construction and civil engineering machinery

Company Name History

From 07/03/2019 onwards:

WILLOWBROOK PLANT LTD

From 04/06/2008 to 07/03/2019:

WILLOWBROOK PLANT SERVICES LTD

Prior to 04/06/2008:

NOONE PIPELINES LIMITED

Directors

(The company's officers)

MR ANDREW GREENSMITH

(~46 year old British national)

PYWELL ROAD WILLOWBROOK EAST, INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XJ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MR HENRY WILLIAM LORIMER

(~63 year old British national)

55 CHAPEL ROAD, WELDON, CORBY, NN17 3HW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2008

MRS LORRAINE LORIMER

(~61 year old British national)

55 CHAPEL ROAD, WELDON, CORBY, NN17 3HW, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MISS REBECCA LORIMER

(~29 year old British national)

PYWELL ROAD WILLOWBROOK EAST, INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XJ

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 27/05/2022

MR GRAHAM RICHARD PERKINS

(~42 year old British national)

PYWELL ROAD WILLOWBROOK EAST, INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 5XJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Mr Henry William Lorimer

(~63 year old British national)

Pywell Road Willowbrook East, Industrial Estate, Corby, Northants, NN17 5XJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lorraine Lorimer

(~61 year old British national)

Pywell Road Willowbrook East, Industrial Estate, Corby, Northants, NN17 5XJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/05/2019

Connections

(Shared officers)

ACCOMMODATION CONCERN

MR GRAHAM RICHARD PERKINS

BRIAN ECCLES HEARING CENTRE LIMITED

MRS LORRAINE LORIMER

WILLOWBROOK CONSTRUCTION HOLDINGS LIMITED

MR HENRY WILLIAM LORIMER

WILLOWBROOK CONSTRUCTION LIMITED

MR HENRY WILLIAM LORIMER
MR GRAHAM RICHARD PERKINS

WILLOWBROOK PLANT HOLDINGS LIMITED

MR ANDREW GREENSMITH
MR GRAHAM RICHARD PERKINS

WILLOWBROOK RESIDENTIAL DEVELOPMENTS LIMITED

MR HENRY WILLIAM LORIMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)