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Willis Engine Repair Centre (UK) Limited

Willis Engine Repair Centre (UK) Limited is an active company incorporated on 20 October 2016 with the registered office located in Bridgend, Mid Glamorgan. Willis Engine Repair Centre (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10438325
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 October 2025 (14 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Aviation House Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3XR
Wales
Same address for the past 5 years
Telephone
02032062100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chairman & Chief Executive Officer • American • Lives in United States • Born in Jun 1948
Director • American • Lives in United States • Born in Mar 1970
Director • General Counsel • American • Lives in United States • Born in Aug 1977
Director • British • Lives in UK • Born in May 1975
Director • General Counsel • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Aviation Services Limited
Norose Company Secretarial Services Limited, Dean Michael Poulakidas, and 5 more are mutual people.
Active
Willis Sustainable Fuels (UK) Limited
Norose Company Secretarial Services Limited, Dean Michael Poulakidas, and 3 more are mutual people.
Active
Willis Aeronautical Services (UK) Limited
Brian Richard Hole, Garry Anthony Failler, and 3 more are mutual people.
Active
Willis Mitsui & Co Asset Management Limited
Dean Michael Poulakidas, Brian Richard Hole, and 1 more are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Brands
Willis Asset Management Limited
Willis Asset Management Limited provides consultancy and technical services in the aviation sector, focusing on engine and aircraft management.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £485K (-32%)
Turnover
£14.98M
Increased by £2.55M (+20%)
Employees
73
Decreased by 19 (-21%)
Total Assets
£12.89M
Decreased by £1.93M (-13%)
Total Liabilities
-£6.1M
Decreased by £3.39M (-36%)
Net Assets
£6.79M
Increased by £1.46M (+27%)
Debt Ratio (%)
47%
Decreased by 16.73% (-26%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Garry Anthony Failler Appointed
4 Months Ago on 24 Jun 2025
Brian Richard Hole Resigned
4 Months Ago on 24 Jun 2025
Caroline Vandedrinck Appointed
4 Months Ago on 24 Jun 2025
Mark Pemberton Appointed
4 Months Ago on 24 Jun 2025
Austin Chandler Willis Appointed
4 Months Ago on 24 Jun 2025
Dean Michael Poulakidas Resigned
5 Months Ago on 12 Jun 2025
Charles Fountain Willis Resigned
5 Months Ago on 9 Jun 2025
Norose Company Secretarial Services Limited Resigned
6 Months Ago on 1 May 2025
Willis Lease Finance Corporation (PSC) Details Changed
9 Years Ago on 21 Oct 2016
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 2 Jul 2025
Appointment of Austin Chandler Willis as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Mark Pemberton as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Caroline Vandedrinck as a director on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Charles Fountain Willis as a director on 9 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Dean Michael Poulakidas as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Brian Richard Hole as a director on 24 June 2025
Submitted on 25 Jun 2025
Appointment of Garry Anthony Failler as a director on 24 June 2025
Submitted on 25 Jun 2025
Change of details for Willis Lease Finance Corporation as a person with significant control on 21 October 2016
Submitted on 21 May 2025
Repayment History
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