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Name	William Davis Limited
Address	Forest Field Forest Road Loughborough Leicestershire LE11 3NS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00468397 Show on Companies House
Accounts	full last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Chettleburgh, Mark Julian Forest Road, Loughborough, Leicester Status: Active Notified: 01/01/2021 Date of Birth: 12/1965 Occupation: Production Director Role: Director Country of Residence: England Nationality: English

Davis, Edelin Forest Road, Loughborough, Leicester Status: Active Notified: 18/01/1992 Date of Birth: 04/1935 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dodge, David Forest Road, Loughborough, Leicester Status: Active Notified: 01/01/2021 Date of Birth: 11/1967 Occupation: Land & Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Halley, Myles Forest Road, Loughborough, Leicester Status: Active Notified: 06/01/2017 Date of Birth: 06/1956 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British

Higgins, Guy Stuart Forest Road, Loughborough, Leicester Status: Active Notified: 23/05/1994 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Terence Forest Road, Loughborough, Leicester Status: Active Notified: 18/01/1992 Date of Birth: 09/1926 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Irons, Richard Forest Road, Loughborough, Leicester Status: Active Notified: 04/07/2022 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Irons, Richard Forest Road, Loughborough, Leicester Status: Active Notified: 01/10/2022 Role: Secretary

Rose, Michele Forest Road, Loughborough Status: Active Notified: 26/03/2024 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Waplington, Mark Adrian Forest Road, Loughborough, Leicester Status: Active Notified: 01/10/2021 Date of Birth: 04/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Whetton, Sarah Forest Road, Loughborough, Leicester Status: Active Notified: 30/11/2022 Date of Birth: 07/1974 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

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All Information about:

William Davis Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)