HBW CIVIL ENGINEERING LIMITED

Company summary

Insolvency history recorded

Company number: 00324160
Status: DISSOLVED
Incorporated / age: 11 February 193780 years
Registered office: 12/13 Alma Square, Scarborough, North Yorkshire, YO11 1JU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 23:26 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
12/13 Alma Square, Scarborough, North Yorkshire, YO11 1JU
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
H.B.M. CIVIL ENGINEERING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 December 2015
Due to be dissolved
18 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Michelle Jane ACTIVE	Secretary	29 Oct 2015				12/13, Alma Square, Scarborough, North Yorkshire, YO11 1JU
RENSHAW, Geoffrey Mark ACTIVE	Director	29 Oct 2015		United Kingdom	May 1956	12/13, Alma Square, Scarborough, North Yorkshire, YO11 1JU
RENSHAW, Geoffrey Mark RESIGNED	Secretary	28 Sep 2001	29 Oct 2015			St James House, Knoll Road, Camberley, Surrey, GU15 3XW
SIMPSON, Norman RESIGNED	Secretary	27 Aug 1998	28 Sep 2001			20 Townside Place, Camberley, Surrey, GU15 3HS
TRIMBY, David George RESIGNED	Secretary		27 Aug 1998			Farthings, High Street Bulkington, Devizes, Wiltshire, SN10 1SJ
BALLER, Julius Friedrich Wilhelm RESIGNED	Director		10 Dec 1991		December 1924	Laan Van Poot 362, 2566 Dh The Hague, FOREIGN, The Netherlands
BROOKS, Peter Barry RESIGNED	Director	30 Nov 1992	08 May 2007		January 1947	The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
CRABTREE, Garry Keith RESIGNED	Director	07 Mar 1997	15 Aug 2002	United Kingdom	December 1952	Highclere, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
FRANKLIN, Adrian John Douglas RESIGNED	Director	01 Jan 1994	07 Mar 1997	England	April 1944	Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
GRICE, John Robert RESIGNED	Director		01 Jan 1994		June 1928	Loudon Ashwood Road, Woking, Surrey, GU22 7JN
KOOLEN, Pieter RESIGNED	Director	14 Feb 2005	15 Jun 2005		November 1955	Berkebroeklaan 6g, Den-Haag, 2498 Ad, Netherlands
REIGERSMAN, Carel Jan Anthony RESIGNED	Director		31 Jul 2003		October 1945	Prinsevinkenpark 3, Den Haag, 2585 HJ, The Netherlands
REMMELTS, Wouter Remmelt RESIGNED	Director	14 Feb 2005	29 Oct 2015	The Netherlands	March 1960	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
STAPS, Petrus Gerardus Franciscus RESIGNED	Director	01 Jun 2009	30 Jul 2013		August 1966	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
TE DUITS, Hendrikus Martinus Eushardus RESIGNED	Director	01 Jun 2009	29 Oct 2015	The Netherlands	September 1959	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
VAN T HOOG, Cornelis Arie RESIGNED	Director	15 Jun 2005	01 Jan 2010		August 1947	Blazer 2, Woerden, 3448 Wd, Nederland
VERAART, Jan Joseph Marie RESIGNED	Director		15 Jul 2000		November 1939	Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands
WIERENGA, Boele Jan RESIGNED	Director	30 Jul 2013	29 Oct 2015	Netherlands	June 1956	H J Nederhorststraat 1, Gouda, 2801 Sc, Netherlands
YORK, Derek Arthur RESIGNED	Director		30 Nov 1995		October 1933	Cerney Lodge, Bourton, Swindon, Wiltshire, SN6 8HZ

DAVEY, Michelle Jane ACTIVE
Role: Secretary
Appointed on: 29 Oct 2015
Address: 12/13, Alma Square, Scarborough, North Yorkshire, YO11 1JU

RENSHAW, Geoffrey Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12/13, Alma Square, Scarborough, North Yorkshire, YO11 1JU

RENSHAW, Geoffrey Mark RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 29 Oct 2015
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

SIMPSON, Norman RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 28 Sep 2001
Address: 20 Townside Place, Camberley, Surrey, GU15 3HS

TRIMBY, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1998
Address: Farthings, High Street Bulkington, Devizes, Wiltshire, SN10 1SJ

BALLER, Julius Friedrich Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1991
Date of birth: December 1924
Address: Laan Van Poot 362, 2566 Dh The Hague, FOREIGN, The Netherlands

BROOKS, Peter Barry RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 08 May 2007
Date of birth: January 1947
Address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB

CRABTREE, Garry Keith RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Highclere, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

FRANKLIN, Adrian John Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: April 1944
Address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

GRICE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: June 1928
Address: Loudon Ashwood Road, Woking, Surrey, GU22 7JN

KOOLEN, Pieter RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 15 Jun 2005
Date of birth: November 1955
Address: Berkebroeklaan 6g, Den-Haag, 2498 Ad, Netherlands

REIGERSMAN, Carel Jan Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: October 1945
Address: Prinsevinkenpark 3, Den Haag, 2585 HJ, The Netherlands

REMMELTS, Wouter Remmelt RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 29 Oct 2015
Country of Residence: The Netherlands
Date of birth: March 1960
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

STAPS, Petrus Gerardus Franciscus RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Jul 2013
Date of birth: August 1966
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

TE DUITS, Hendrikus Martinus Eushardus RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 29 Oct 2015
Country of Residence: The Netherlands
Date of birth: September 1959
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

VAN T HOOG, Cornelis Arie RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 01 Jan 2010
Date of birth: August 1947
Address: Blazer 2, Woerden, 3448 Wd, Nederland

VERAART, Jan Joseph Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2000
Date of birth: November 1939
Address: Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands

WIERENGA, Boele Jan RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 29 Oct 2015
Country of Residence: Netherlands
Date of birth: June 1956
Address: H J Nederhorststraat 1, Gouda, 2801 Sc, Netherlands

YORK, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: October 1933
Address: Cerney Lodge, Bourton, Swindon, Wiltshire, SN6 8HZ

Filing history

Timeline

People with significant control

Charges

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