SKANSKA CONSTRUCTION UK LIMITED

Company summary

Company number: 00191408
Status: ACTIVE
Incorporated / age: 19 July 1923103 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
KVAERNER CONSTRUCTION LIMITED
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED
CEMENTATION (MAJOR PROJECTS) LIMITED
CEMENTATION CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DOWDING, Katrina Mary ACTIVE	Director	23 May 2017		England	March 1970	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MARKS, Lee ACTIVE	Director	16 Mar 2026		United Kingdom	May 1972	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MCDONALD, Adam Michael ACTIVE	Director	02 May 2023		United Kingdom	December 1983	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MORTENSEN, Jo ACTIVE	Director	01 Jan 2025		Norway	April 1973	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MUCKIAN, Terry ACTIVE	Director	01 Jan 2025		United Kingdom	July 1968	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
OLUDIPE, Meliha Duymaz ACTIVE	Director	28 Sep 2022		United Kingdom	November 1978	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
WILLIAMS, Daniel Martin ACTIVE	Director	28 Oct 2025		United Kingdom	December 1982	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary		30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
ANDREW, John James RESIGNED	Director		24 Feb 1992		June 1942	68 Pine Grove, Wimbledon, SW19 7HE
BAYLISS, Roger Francis RESIGNED	Director	20 Jul 2010	01 Feb 2016	United Kingdom	March 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
BLACKMORE, Robert George RESIGNED	Director		24 Feb 1992		October 1933	13 Lowther Road, Barnes, London, SW13 9NX
CARRA*, Philip Ivo RESIGNED	Director	20 Aug 2004	20 Jul 2010		April 1957	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
CHAMBERS, Kenneth William RESIGNED	Director		24 Feb 1992		June 1944	60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
CHANDLER, Paul RESIGNED	Director	16 Feb 2010	07 Nov 2016	United Kingdom	January 1964	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
CHILD, James Edward RESIGNED	Director	30 Jun 1999	29 Oct 1999	England	July 1966	Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
CLARKE, Geoffrey Francis RESIGNED	Director		30 Jun 1999	England	July 1943	17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
CLARKE, Keith Edward RESIGNED	Director	06 Feb 1996	01 Mar 2002	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
COOTE, Peter Edward RESIGNED	Director	01 Jul 2001	10 Aug 2007		August 1944	Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
CRAIG, Gregor Lawrence RESIGNED	Director	27 Feb 2015	02 May 2023	United Kingdom	May 1963	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
CRONIN, James Kieran RESIGNED	Director	01 Dec 1999	31 Jan 2004	United Kingdom	September 1961	Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF
DEVENISH, Brian Charles RESIGNED	Director		30 Jun 1999		December 1943	114 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UT
ENGLISH, Andrew Michael RESIGNED	Director	01 Jan 2025	12 Dec 2025	England	December 1965	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
EVANS, David Clark RESIGNED	Director	25 Feb 1997	31 Jan 1999	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
EVANS, David Clark RESIGNED	Director	31 May 1994	24 Feb 1997	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
FAULKNER, Thomas Peter RESIGNED	Director	15 Jun 2015	02 Dec 2024	United Kingdom	May 1974	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FISON, David Gareth RESIGNED	Director	01 Mar 2002	24 Jul 2008	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
FISON, David Gareth RESIGNED	Director	01 Sep 1998	01 Jul 2001	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
GALLOWAY, Mark Lawson RESIGNED	Director	01 Jul 2001	28 Jul 2004	England	October 1955	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
GANGOTRA, Culdip Kelly Kaur RESIGNED	Director	27 Feb 2015	29 Jul 2022	United Kingdom	February 1970	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
GARRIGUE, Alain Pierre Jacques RESIGNED	Director	31 Oct 1994	31 Dec 1995		November 1937	25 Rowan Road, London, W6 7DT
GAY, Andrew RESIGNED	Director	05 Apr 1993	30 Nov 1994	United Kingdom	July 1944	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
HAND, Richard Percy William RESIGNED	Director	01 May 1996	01 Mar 1999		May 1949	7 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ
HIPPERSON, Simon John Haworth RESIGNED	Director	30 Sep 2002	31 Dec 2004		July 1966	Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA
HOCKING, William John RESIGNED	Director	22 Oct 2008	10 Jul 2015	United Kingdom	November 1963	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
HOCKING, William John RESIGNED	Director	01 Apr 2003	01 Feb 2007		November 1963	36 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS
HODGE, Vivian Paul RESIGNED	Director	26 Sep 1994	15 Mar 1996		December 1938	100 Richmond Hill Court, Richmond Hill, Richmond, Surrey, TW10 6BG
JEFFERIES, Peter John RESIGNED	Director		31 May 1994		October 1944	Birch Barn, Water Lane, Hawkhurst, Kent, TN18 5DE
JONES, Maureen Patricia RESIGNED	Director	06 Jan 2003	01 Dec 2004	United Kingdom	March 1958	Randalls Farm, Stockend Edge, Stroud, Gloucestershire, GL6 6PL
JONES, Michael Keith RESIGNED	Director	18 Jul 2005	12 Sep 2005	England	October 1959	Hargrave Hall, Hargrave, Chester, CH3 7RH
KEEBLE, Stewart RESIGNED	Director	12 Sep 2005	01 Feb 2007		May 1950	48 The Hollows, Bessacarr, Doncaster, South Yorkshire, DN4 7PP
KEEBLE, Stewart RESIGNED	Director	25 Feb 1997	30 Jul 2004		May 1950	48 The Hollows, Bessacarr, Doncaster, South Yorkshire, DN4 7PP
KEEBLE, Stewart RESIGNED	Director	31 May 1994	24 Feb 1997		May 1950	48 The Hollows, Bessacarr, Doncaster, South Yorkshire, DN4 7PP
KEEHAN, John Patrick RESIGNED	Director	22 Aug 1997	20 Aug 2004		May 1955	60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
KIRKWOOD, James RESIGNED	Director	19 Dec 2003	01 Feb 2004	United Kingdom	December 1951	Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF
KIRKWOOD, James RESIGNED	Director	20 Feb 2002	19 Dec 2003	United Kingdom	December 1951	Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF
MYERS, Barry RESIGNED	Director		05 Feb 1996		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
NAPIER, Michael Edwin RESIGNED	Director		30 Jun 1999		August 1938	Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
NEESON, Martin George RESIGNED	Director	07 Nov 2016	31 Aug 2023	England	January 1968	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
OLDHAM, John Richard RESIGNED	Director		26 Dec 1992		November 1943	Bivelham House, Mayfield, East Sussex, TN20 6RS
PHILPOT, Trevor Archibald RESIGNED	Director	31 May 1994	24 Feb 1997		November 1933	Merrills, 43 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LZ
PLANT, Richard Michael RESIGNED	Director	03 Apr 2006	01 Feb 2007	England	July 1965	17 Middlefield Road, Cossington, Leicester, Leics, LE7 4UT
POLLARD, Charles Nicholas RESIGNED	Director	01 Jan 2005	21 Sep 2007	England	June 1958	Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ
PUTNAM, Michael Colin RESIGNED	Director	01 Jul 2001	08 May 2017	England	August 1960	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
PUTNAM, Michael Colin RESIGNED	Director	27 Nov 1995	24 Feb 1997		August 1960	Dames Bank, Rectory Road, Great Haseley, Oxfordshire, OX44 7JG
RUTTER, Richard Charles RESIGNED	Director	25 Feb 1997	22 Aug 1997		August 1946	Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
SHADWELL, David John RESIGNED	Director	30 Sep 2002	01 Feb 2007	England	August 1947	Squirrels Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SD
SHED, Robert Stephen RESIGNED	Director	18 Jul 2005	01 Feb 2007	United Kingdom	May 1953	10 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
STURGESS, Andrew RESIGNED	Director	01 Feb 1997	03 May 2002		June 1950	Morston, St Omer Road, Guildford, Surrey, GU1 2DA
TWEDDLE, Alan RESIGNED	Director	01 Feb 1997	31 Dec 2003		July 1946	5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY
TYDEMAN, David Rolfe RESIGNED	Director	10 Aug 2007	31 Oct 2008	United Kingdom	January 1955	Burton Grange, Burton, Wiltshire, BA12 6BR
VEST, Malcolm Raymond RESIGNED	Director	24 Feb 1992	20 Apr 1993		March 1949	Little Bickley, Milverton, Taunton, Somerset, TA4 1PZ
WALLACE, Robert Anthony RESIGNED	Director	01 Jun 1998	31 Jan 2003	England	July 1950	1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
WILCOCK, Anthony Kevan RESIGNED	Director	27 Nov 1995	03 Apr 2006		March 1947	2 Holly Court, Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
WILLIAMSON, Mats William RESIGNED	Director	24 Jul 2008	01 Oct 2009		March 1958	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
WOULDHAM, Michael William RESIGNED	Director		31 May 1994		June 1948	6 Hall End, Woking, Surrey, GU22 0LH

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DOWDING, Katrina Mary ACTIVE
Role: Director
Appointed on: 23 May 2017
Country of Residence: England
Date of birth: March 1970
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MARKS, Lee ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MCDONALD, Adam Michael ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MORTENSEN, Jo ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Norway
Date of birth: April 1973
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MUCKIAN, Terry ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

OLUDIPE, Meliha Duymaz ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

WILLIAMS, Daniel Martin ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

ANDREW, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1992
Date of birth: June 1942
Address: 68 Pine Grove, Wimbledon, SW19 7HE

BAYLISS, Roger Francis RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

BLACKMORE, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1992
Date of birth: October 1933
Address: 13 Lowther Road, Barnes, London, SW13 9NX

CARRA*, Philip Ivo RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 20 Jul 2010
Date of birth: April 1957
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CHAMBERS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1992
Date of birth: June 1944
Address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

CHILD, James Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 29 Oct 1999
Country of Residence: England
Date of birth: July 1966
Address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD

CLARKE, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: July 1943
Address: 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

COOTE, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 10 Aug 2007
Date of birth: August 1944
Address: Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

CRAIG, Gregor Lawrence RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

CRONIN, James Kieran RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF

DEVENISH, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1943
Address: 114 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UT

ENGLISH, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 24 Feb 1997
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

FAULKNER, Thomas Peter RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

GALLOWAY, Mark Lawson RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 28 Jul 2004
Country of Residence: England
Date of birth: October 1955
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

GANGOTRA, Culdip Kelly Kaur RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

GARRIGUE, Alain Pierre Jacques RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Dec 1995
Date of birth: November 1937
Address: 25 Rowan Road, London, W6 7DT

GAY, Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

HAND, Richard Percy William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Mar 1999
Date of birth: May 1949
Address: 7 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ

HIPPERSON, Simon John Haworth RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Dec 2004
Date of birth: July 1966
Address: Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA

HOCKING, William John RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

HOCKING, William John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Feb 2007
Date of birth: November 1963
Address: 36 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS

HODGE, Vivian Paul RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 15 Mar 1996
Date of birth: December 1938
Address: 100 Richmond Hill Court, Richmond Hill, Richmond, Surrey, TW10 6BG

JEFFERIES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1944
Address: Birch Barn, Water Lane, Hawkhurst, Kent, TN18 5DE

JONES, Maureen Patricia RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Randalls Farm, Stockend Edge, Stroud, Gloucestershire, GL6 6PL

JONES, Michael Keith RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: October 1959
Address: Hargrave Hall, Hargrave, Chester, CH3 7RH

KEEBLE, Stewart RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 01 Feb 2007
Date of birth: May 1950
Address: 48 The Hollows, Bessacarr, Doncaster, South Yorkshire, DN4 7PP

KEEBLE, Stewart RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 30 Jul 2004
Date of birth: May 1950
Address: 48 The Hollows, Bessacarr, Doncaster, South Yorkshire, DN4 7PP

KEEBLE, Stewart RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 24 Feb 1997
Date of birth: May 1950
Address: 48 The Hollows, Bessacarr, Doncaster, South Yorkshire, DN4 7PP

KEEHAN, John Patrick RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 20 Aug 2004
Date of birth: May 1955
Address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

KIRKWOOD, James RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF

KIRKWOOD, James RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Lyndhurst, 34 Woodcote Lane, Leek Wootton, Warwickshire, CV35 7QF

MYERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

NAPIER, Michael Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1938
Address: Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

NEESON, Martin George RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

OLDHAM, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: November 1943
Address: Bivelham House, Mayfield, East Sussex, TN20 6RS

PHILPOT, Trevor Archibald RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 24 Feb 1997
Date of birth: November 1933
Address: Merrills, 43 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LZ

PLANT, Richard Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: July 1965
Address: 17 Middlefield Road, Cossington, Leicester, Leics, LE7 4UT

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

PUTNAM, Michael Colin RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: August 1960
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

PUTNAM, Michael Colin RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 24 Feb 1997
Date of birth: August 1960
Address: Dames Bank, Rectory Road, Great Haseley, Oxfordshire, OX44 7JG

RUTTER, Richard Charles RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 22 Aug 1997
Date of birth: August 1946
Address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP

SHADWELL, David John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: August 1947
Address: Squirrels Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SD

SHED, Robert Stephen RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 10 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX

STURGESS, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 03 May 2002
Date of birth: June 1950
Address: Morston, St Omer Road, Guildford, Surrey, GU1 2DA

TWEDDLE, Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Dec 2003
Date of birth: July 1946
Address: 5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

TYDEMAN, David Rolfe RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Burton Grange, Burton, Wiltshire, BA12 6BR

VEST, Malcolm Raymond RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 20 Apr 1993
Date of birth: March 1949
Address: Little Bickley, Milverton, Taunton, Somerset, TA4 1PZ

WALLACE, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: July 1950
Address: 1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

WILCOCK, Anthony Kevan RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 03 Apr 2006
Date of birth: March 1947
Address: 2 Holly Court, Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

WILLIAMSON, Mats William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 01 Oct 2009
Date of birth: March 1958
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

WOULDHAM, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1948
Address: 6 Hall End, Woking, Surrey, GU22 0LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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