STRATA CONSTRUCTION LIMITED

Company summary

Company number: 00351517
Status: ACTIVE
Incorporated / age: 3 April 193987 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:37 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
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Construction of commercial buildings
Previous company names
WEAVER CONSTRUCTION LIMITED
J.M.R. WEAVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, E14 5HU, England
ARRANDALE, Mark Richard ACTIVE	Director	17 Mar 2021		England	September 1982	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	20 Jun 2017		England	August 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	17 Mar 2021		England	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BOLTON, David George RESIGNED	Secretary		23 Dec 2009			Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0LP
GREENSPAN, Daniel James RESIGNED	Secretary	04 Oct 2010	12 Oct 2012			Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
MUTCH, Gregory William RESIGNED	Secretary	12 Oct 2012	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, England
PERRIN, Barry Peter RESIGNED	Secretary	23 Dec 2009	04 Oct 2010			22, Westmeads, Horley, Surrey, RH6 9AF
AITCHISON, William Owen RESIGNED	Director	12 Oct 2012	03 Jul 2014	United Kingdom	April 1954	Roman House, Grant Road, Croydon, Surrey, CR9 6BU
ASTIN, Andrew Robert RESIGNED	Director	01 Oct 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BOLTON, David George RESIGNED	Director		23 Dec 2009	England	December 1949	Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0LP
CROLL, Jonathan Anderson RESIGNED	Director	01 Jan 2005	03 Nov 2005		March 1966	53 Belle Vue Avenue, Scholes, Leeds, West Yorkshire, LS15 4AG
DEW, Beverley Edward John RESIGNED	Director	07 Nov 2013	05 Dec 2014	England	March 1971	130, Wilton Road, London, SW1V 1LQ, England
DUFFY, James Joseph RESIGNED	Director	20 Jun 2017	17 Mar 2021	England	July 1966	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ENGLAND, Paul David RESIGNED	Director	05 Dec 2014	31 Oct 2016	England	February 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
FEGBEUTEL, Andreas Joachim RESIGNED	Director	12 Oct 2012	07 Nov 2013	England	October 1973	Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, England
GERAGHTY, John David RESIGNED	Director	01 Jun 2006	01 Nov 2006		June 1955	4 Pine Tree Close, Thorpe Willoughby, Selby, North Yorkshire, YO8 9FP
GREENSPAN, Daniel James RESIGNED	Director	04 Oct 2010	26 Oct 2012	England	April 1975	Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
HARJI, Vishal Jadavji RESIGNED	Director	20 Jun 2017	28 Feb 2021	United Kingdom	January 1975	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
HOUSTON, Craig Ingram RESIGNED	Director	10 Dec 2007	23 Dec 2009	England	August 1956	12 Errwood Avenue, Buxton, Derbyshire, SK17 9BD
HUDSON, Norman Arthur RESIGNED	Director		30 Jun 2002		September 1948	8 Ashdown Drive, Bolton, Lancashire, BL2 3AX
KAWECKI, Julian Martin RESIGNED	Director		31 Aug 2005		February 1950	22 Regent Square, Doncaster, South Yorkshire, DN1 2DS
MARSHALL, Stephen Paul RESIGNED	Director	01 Oct 1994	07 Nov 2001		January 1951	8 Ashdown Gardens, Sothall, Sheffield, Yorkshire, S19 6GR
MCCREDIE, John RESIGNED	Director		31 Oct 2001		December 1954	18 Broomgrove Lane, Sheffield, South Yorkshire, S10 2NE
MUTCH, Gregory William RESIGNED	Director	03 Jul 2014	30 Sep 2015	England	January 1957	130, Wilton Road, London, SW1V 1LQ, England
PAGE, Douglas RESIGNED	Director		30 Apr 2000		June 1949	11 Ashley Court, Finningley, Doncaster, South Yorkshire, DN9 3RA
PERRIN, Barry Peter RESIGNED	Director	23 Dec 2009	04 Oct 2010	United Kingdom	July 1963	22, Westmeads, Horley, Surrey, RH6 9AF
ROSINDALE, Mark RESIGNED	Director	01 Jan 2005	23 Dec 2009	England	June 1962	3 Temple Lane, Whitkirk, Leeds, West Yorkshire, LS15 0PH
STEVENSON, Andrew RESIGNED	Director	01 Jan 2006	30 Jun 2011	England	April 1961	28 Shire Oak Drive, Elsecar, Barnsley, South Yorkshire, S74 8HU
WAITE, Stephen John RESIGNED	Director	23 Dec 2009	01 Jul 2013	England	September 1952	Graylings, 7 Croydon Road, Keston, Kent, BR2 6EA
WALKER, Robert Vincent RESIGNED	Director	12 Oct 2012	24 May 2013	United Kingdom	November 1958	Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, England
WEAVER, Martin John RESIGNED	Director		05 Nov 1997		March 1947	Yew Tree Lodge Hangman Stone, High Melton, Doncaster, Yorkshire, DN5 7TB
WEAVER, Richard Irving RESIGNED	Director		23 Dec 2009	England	March 1949	127, Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ARRANDALE, Mark Richard ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: September 1982
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew ACTIVE
Role: Director
Appointed on: 20 Jun 2017
Country of Residence: England
Date of birth: August 1971
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BOLTON, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2009
Address: Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0LP

GREENSPAN, Daniel James RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 12 Oct 2012
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ, England

PERRIN, Barry Peter RESIGNED
Role: Secretary
Appointed on: 23 Dec 2009
Resigned on: 04 Oct 2010
Address: 22, Westmeads, Horley, Surrey, RH6 9AF

AITCHISON, William Owen RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Roman House, Grant Road, Croydon, Surrey, CR9 6BU

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BOLTON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: December 1949
Address: Aldwyn Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0LP

CROLL, Jonathan Anderson RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Nov 2005
Date of birth: March 1966
Address: 53 Belle Vue Avenue, Scholes, Leeds, West Yorkshire, LS15 4AG

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: March 1971
Address: 130, Wilton Road, London, SW1V 1LQ, England

DUFFY, James Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: July 1966
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1970
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

FEGBEUTEL, Andreas Joachim RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: October 1973
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, England

GERAGHTY, John David RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Nov 2006
Date of birth: June 1955
Address: 4 Pine Tree Close, Thorpe Willoughby, Selby, North Yorkshire, YO8 9FP

GREENSPAN, Daniel James RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: April 1975
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU

HARJI, Vishal Jadavji RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

HOUSTON, Craig Ingram RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: August 1956
Address: 12 Errwood Avenue, Buxton, Derbyshire, SK17 9BD

HUDSON, Norman Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: September 1948
Address: 8 Ashdown Drive, Bolton, Lancashire, BL2 3AX

KAWECKI, Julian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: February 1950
Address: 22 Regent Square, Doncaster, South Yorkshire, DN1 2DS

MARSHALL, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 07 Nov 2001
Date of birth: January 1951
Address: 8 Ashdown Gardens, Sothall, Sheffield, Yorkshire, S19 6GR

MCCREDIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: December 1954
Address: 18 Broomgrove Lane, Sheffield, South Yorkshire, S10 2NE

MUTCH, Gregory William RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: January 1957
Address: 130, Wilton Road, London, SW1V 1LQ, England

PAGE, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: June 1949
Address: 11 Ashley Court, Finningley, Doncaster, South Yorkshire, DN9 3RA

PERRIN, Barry Peter RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 22, Westmeads, Horley, Surrey, RH6 9AF

ROSINDALE, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: June 1962
Address: 3 Temple Lane, Whitkirk, Leeds, West Yorkshire, LS15 0PH

STEVENSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1961
Address: 28 Shire Oak Drive, Elsecar, Barnsley, South Yorkshire, S74 8HU

WAITE, Stephen John RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1952
Address: Graylings, 7 Croydon Road, Keston, Kent, BR2 6EA

WALKER, Robert Vincent RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, England

WEAVER, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: March 1947
Address: Yew Tree Lodge Hangman Stone, High Melton, Doncaster, Yorkshire, DN5 7TB

WEAVER, Richard Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: March 1949
Address: 127, Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1964	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.

Legal Entity Identifier

Financial Conduct Authority

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