G. F. TOMLINSON CONSTRUCTION LIMITED

Company summary

Company number: 00310123
Status: ACTIVE
Incorporated / age: 6 February 193690 years
Registered office: Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
Accounts due: 31 March 2027
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:17 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
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
Nature of business
Development of building projects
Construction of commercial buildings
Construction of roads and motorways
Previous company names
EDWARD THOMPSON LIMITED
TOMLINSON AND THOMPSON LIMITED
EDWARD THOMPSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Stephen Dennis ACTIVE	Secretary	10 Jan 2014				Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, England
SEWARDS, Andrew James Spencer ACTIVE	Director	09 Nov 2010		United Kingdom	July 1968	Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
HEFFORD, Robert Sheldon RESIGNED	Secretary	08 Apr 2013	10 Jan 2014			Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, U K
ROBERTS, David John RESIGNED	Secretary	30 Aug 2002	08 Apr 2013			Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
TOMLINSON, Martin Cyril RESIGNED	Secretary		30 Aug 2002			Green Cottage, Moor Lane Kirk Ireton, Ashbourne, Derbyshire, DE6 3JZ
CLIFF, Graham Richard RESIGNED	Director	02 Mar 1993	31 Dec 1996		May 1951	3 Windsor Court Station Road, Mickleover, Derby, DE3 5FA
COLLIS, Roy RESIGNED	Director	18 Aug 1997	31 Mar 2010		June 1950	Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
MASON, David Peter RESIGNED	Director		31 Mar 2000	United Kingdom	January 1955	82 Derwent Avenue, Allestree, Derby, Derbyshire, DE22 2DQ
MEDLAND, Thomas John RESIGNED	Director	02 Mar 1993	30 Sep 1993	United Kingdom	December 1949	69 Farm Road Chilwell, Beeston, Nottingham, NG9 5DA
SEWARDS, Barry Edward RESIGNED	Director		07 Feb 2019	England	September 1937	Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
TOMLINSON, Martin Cyril RESIGNED	Director		30 Aug 2002	England	May 1947	Green Cottage, Moor Lane Kirk Ireton, Ashbourne, Derbyshire, DE6 3JZ
WATSON, Selby Peter RESIGNED	Director		24 May 1993		October 1942	The Cottage, Ingleby, Derby, Derbyshire, DE73 1HW

PARKER, Stephen Dennis ACTIVE
Role: Secretary
Appointed on: 10 Jan 2014
Address: Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, England

SEWARDS, Andrew James Spencer ACTIVE
Role: Director
Appointed on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

HEFFORD, Robert Sheldon RESIGNED
Role: Secretary
Appointed on: 08 Apr 2013
Resigned on: 10 Jan 2014
Address: Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, U K

ROBERTS, David John RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 08 Apr 2013
Address: Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

TOMLINSON, Martin Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2002
Address: Green Cottage, Moor Lane Kirk Ireton, Ashbourne, Derbyshire, DE6 3JZ

CLIFF, Graham Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 31 Dec 1996
Date of birth: May 1951
Address: 3 Windsor Court Station Road, Mickleover, Derby, DE3 5FA

COLLIS, Roy RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Mar 2010
Date of birth: June 1950
Address: Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

MASON, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 82 Derwent Avenue, Allestree, Derby, Derbyshire, DE22 2DQ

MEDLAND, Thomas John RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 69 Farm Road Chilwell, Beeston, Nottingham, NG9 5DA

SEWARDS, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: September 1937
Address: Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

TOMLINSON, Martin Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: May 1947
Address: Green Cottage, Moor Lane Kirk Ireton, Ashbourne, Derbyshire, DE6 3JZ

WATSON, Selby Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: October 1942
Address: The Cottage, Ingleby, Derby, Derbyshire, DE73 1HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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