WILLBRO NOMINEES LIMITED

dissolved Company number 00295482

Private Limited by Shares · Incorporated on 24th Dec 1934 · Closed on 2nd May 2026

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SIC code: 74990
Registered office: Oxford, OX44 9PU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLBRO NOMINEES LIMITED is a private limited by shares company based in Oxford. It was incorporated on 24th Dec 1934 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

245 Companies at address View all 347 Companies in postcode View postcode

SICs

View other companies in Oxford (OX) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin McKenna	Director	15th Nov 2023		Irish	View profile

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Showing the latest 5 of 244 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Dec 1934
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

24th Dec 1934 Company incorporated
19th May 1992 Ramani Sivasothy appointed as Director
4th Sep 1992 Baillie Pratt resigned as Director
31st Mar 1993 Richard Warburton appointed as Director
31st Mar 1993 Peter Stanley resigned as Director
31st Mar 1993 Nicholas Woodifield appointed as Director
28th Sep 1994 Alfred Wright resigned as Director
6th Feb 1995 Paul McDonnell resigned as Director
6th Feb 1995 John Rivers resigned as Director
6th Feb 1995 John Culliford resigned as Director
6th Feb 1995 Anthony Willis appointed as Director
6th Feb 1995 Graham Wickham resigned as Director
6th Feb 1995 John Nally appointed as Director
6th Feb 1995 Andrew Darke appointed as Director
6th Feb 1995 Alexander Kennedy appointed as Director
6th Feb 1995 Timothy Worlledge appointed as Director
17th Jul 1995 David Hands appointed as Director
20th Jul 1995 Anthony Willis resigned as Director
19th Sep 1995 Martin Smith resigned as Director
4th Oct 1995 Mark Harris appointed as Director
12th Dec 1997 Ramani Sivasothy resigned as Director
12th Dec 1997 David Whistance appointed as Director
5th Jan 2000 Stuart Fraser resigned as Director
5th Jan 2000 Alexander Kennedy resigned as Director
1st Feb 2000 Robin Walker-Arnott appointed as Director
1st Feb 2000 Michael Gaston appointed as Director
4th Jan 2002 David Curling resigned as Director
8th Jan 2002 Nicholas Woodifield resigned as Director
10th Jan 2002 John Nally resigned as Director
10th Jan 2002 Timothy Worlledge resigned as Director
2nd May 2002 Richard Charnock appointed as Director
5th Feb 2003 David Hands resigned as Director
14th Dec 2004 Raymond Fitch resigned as Director
14th Dec 2004 Robin Walker-Arnott resigned as Director
14th Dec 2004 Andrew Darke resigned as Director
14th Dec 2004 Mark Harris resigned as Director
19th Jul 2005 Gerrit Verlodt appointed as Director
1st Nov 2005 Graeme Troll appointed as Director
1st Dec 2005 Michael Gaston resigned as Director
23rd Dec 2005 David Heigham resigned as Director
23rd Dec 2005 David Whistance resigned as Director
23rd Dec 2005 John Millar resigned as Director
4th Jan 2006 Mark Gordon appointed as Secretary
4th Jan 2006 David Heigham resigned as Secretary
25th Sep 2006 Gerrit Verlodt resigned as Director
31st Dec 2006 Richard Charnock resigned as Director
16th Apr 2007 Mark Gordon resigned as Secretary
16th Apr 2007 Tony Lee appointed as Secretary
25th Jun 2007 Graeme Dell appointed as Director
25th Jun 2007 Graeme Troll resigned as Director
25th Oct 2007 Graeme Dell resigned as Director
15th Jun 2010 Andrew Westenberger appointed as Director
15th Jun 2010 Paul Horwood appointed as Director
12th Aug 2011 Andrew Westenberger resigned as Director
10th Jan 2012 Trevor Gatfield appointed as Director
10th Jan 2012 Robin Browning appointed as Director
31st Jan 2012 David Miller appointed as Secretary
31st Jan 2012 Tony Lee resigned as Secretary
14th Jun 2013 Alex Bracher appointed as Director
14th Jun 2013 Ian Hurst appointed as Director
20th Jun 2013 Paul Horwood resigned as Director
11th Jan 2014 Alex Bracher resigned as Director
20th Mar 2014 Richard Warburton resigned as Director
10th Jun 2014 Trevor Gatfield resigned as Director
10th Jun 2014 Robin Browning resigned as Director
10th Jun 2014 David Miller resigned as Secretary
10th Jun 2014 Ian Hurst resigned as Director
10th Jun 2014 Judith Price appointed as Director
10th Jun 2014 Steven Kilday appointed as Secretary
11th Jul 2014 Iain Hooley appointed as Director
3rd Jul 2020 Judith Price resigned as Director
15th Mar 2021 Andrew Rydon appointed as Director
15th Mar 2021 Mike Rigby appointed as Director
7th Feb 2022 Andrew Rydon resigned as Director
11th Aug 2022 Mike Rigby resigned as Director
28th Oct 2022 Barbara-Ann King appointed as Director
2nd Jan 2023 Steven Kilday resigned as Secretary
12th Jan 2023 James Gordon appointed as Secretary
15th Feb 2023 Barbara-Ann King resigned as Director
27th Feb 2023 Christopher Peto appointed as Director
22nd Jun 2023 James Gordon resigned as Secretary
15th Nov 2023 Iain Hooley resigned as Director
15th Nov 2023 Kevin McKenna appointed as Director
15th Nov 2023 Catherine Dyson appointed as Director
15th Nov 2023 Christopher Peto resigned as Director
20th Feb 2024 Confirmation statement made up
3rd Apr 2024 Catherine Dyson resigned as Director

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