EUCOMPANYCHECK
GB · Companies House · Ownership structure
WILLSHEE’S AGGREGATES LIMITED
Company number 07919860 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
WILLSHEE’S AGGREGATES 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 WILLSHEE’S AGGREGATES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 07919860
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 2012
- Registered office
- Burton On Trent, England
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment; Freight transport by road
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WILLSHEE’S AGGREGATES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- WILLSHEE’S AGGREGATES LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 WILLSHEE’S AGGREGATES LIMITED
WILLSHEE’S AGGREGATES 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 WILLSHEE’S AGGREGATES LIMITED · statement of 6 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEAN JAMES WILLSHEE | 100% | 100 | ORDINARY |
People with significant control · 2 current
Who controls WILLSHEE’S AGGREGATES LIMITED
WILLSHEE’S AGGREGATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Darr-Evans Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 June 2024 | Company · Limited Company · United Kingdom · number 15132161 |
| Willshee Investment Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 June 2024 | Company · Limited Company · United Kingdom · number 10390691 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean James Willshee | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 March 2023 | 24 June 2024 |
| Mrs Maria Anne Willshee | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 March 2023 |
| Mr Keith James Willshee (Deceased) | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 October 2018 |
Holdings · 1 layer
What WILLSHEE’S AGGREGATES LIMITED holds
UK companies whose latest confirmation statement lists WILLSHEE’S AGGREGATES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WILLSHEE’S AGGREGATES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LEA MARSTON MINERALS & RECOVERY LIMITED Company 14791895 | Active | 100% | 100 | A ORDINARY / B ORDINARY / C ORDINARY | 10 April 2026 |
Officers · 4 current
Who runs WILLSHEE’S AGGREGATES LIMITED
WILLSHEE’S AGGREGATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRUDDAS, Clare Susan | Director | 1 July 2024 | British | England |
| EVANS, Richard Daniel | Director | 5 January 2024 | British | England |
| WILLSHEE, Dean James | Director | 22 May 2017 | British | England |
| WILLSHEE, Jenna May | Director | 5 January 2024 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLSHEE, Keith James | Director | 23 January 2012 | 22 September 2016 |
| WILLSHEE, Maria Anne | Director | 23 January 2012 | 26 July 2023 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of WILLSHEE’S AGGREGATES LIMITED?
- Who has significant control of WILLSHEE’S AGGREGATES LIMITED today?
- Show me WILLSHEE’S AGGREGATES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of WILLSHEE’S AGGREGATES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.