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MURRAY & WILLIS LIMITED
Company number 02334545 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MURRAY & WILLIS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MURRAY & WILLIS LIMITED
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Register details
Company facts
- Company number
- 02334545
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 January 1989
- Registered office
- Rawnsley Cannock, Staffordshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MURRAY & WILLIS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MURRAY & WILLIS LIMITED
MURRAY & WILLIS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MURRAY & WILLIS LIMITED · statement of 9 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MURRAY & WILLIS HOLDINGS LIMITED Company 16830949 | — | 95 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls MURRAY & WILLIS LIMITED
MURRAY & WILLIS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Murray & Willis Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2025 | Company · Private Limited Company · United Kingdom · number 16830949 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Clempson | Shares: more than 50% but less than 75% | 9 January 2017 | 25 November 2025 |
Officers · 4 current
Who runs MURRAY & WILLIS LIMITED
MURRAY & WILLIS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLEMPSON, Dawn Julie | Secretary | 22 April 2010 | — | — |
| CLEMPSON, Nigel | Director | 26 June 1998 | British | England |
| O'BOYLE, Jason | Director | 17 November 2017 | British | England |
| STEVENSON, Allan | Director | 1 May 2014 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMPSON, Nigel | Secretary | 1 April 1999 | 18 June 2001 |
| LLOYD, John Michael | Secretary | before 11 January 1992 | 9 June 1999 |
| STEVENTON, Michael | Secretary | 18 June 2001 | 22 April 2010 |
| BENTS, Roger John | Director | before 11 January 1992 | 18 November 2001 |
| DWYER, Declan | Director | 1 April 2018 | 25 July 2024 |
| GROOM, Andrew Michael | Director | 1 February 2007 | 25 July 2019 |
| HAZLEHURST, Paul | Director | 24 August 2004 | 19 July 2013 |
| LLOYD, John Michael | Director | before 11 January 1992 | 9 June 1999 |
| POTTER, Iain | Director | 1 February 2007 | 31 January 2021 |
| STEVENTON, Michael | Director | 24 August 2004 | 31 March 2014 |
| SUTTON, Stephen Peter | Director | 31 July 2013 | 30 November 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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