FRANCIS CONSTRUCTION LIMITED

Company summary

Company number: 00384619
Status: ACTIVE
Incorporated / age: 30 December 194382 years
Registered office: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:43 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
Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
FRANCIS CONTRACTORS LIMITED
FRANCIS BROS (BUILDERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Etienne William James ACTIVE	Director	12 Sep 2012		United Kingdom	February 1982	Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
BARRETT, Etienne Mark Christopher ACTIVE	Director	29 May 1992		United Kingdom	February 1954	Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
DIBBLE, Kayleigh Louise ACTIVE	Director	01 Sep 2023		England	June 1986	Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
RAMSAY, Benjamin Tom ACTIVE	Director	06 Mar 2023		United Kingdom	April 1973	Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
BARRETT, Colin Ernest Richard RESIGNED	Secretary		15 Dec 1994			Janes, Witheridge Hill Highmoor, Henley, Oxfordshire, RG9 5PG
BARRETT, David William Jermyn RESIGNED	Secretary	15 Dec 1994	24 Nov 2025			Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
ANDERSON, Christopher Robert RESIGNED	Director	12 Sep 2012	30 Oct 2020	England	April 1969	Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
BARRETT, Colin Ernest Richard RESIGNED	Director		31 Dec 1994	England	January 1928	Janes, Witheridge Hill Highmoor, Henley, Oxfordshire, RG9 5PG
BARRETT, David William Jermyn RESIGNED	Director	15 Dec 1994	29 May 2015	United Kingdom	February 1956	Latchmere Green Farm, Latchmere Green Little London, Basingstoke, Hampshire, RG26 5EJ
BARRETT, Etienne Rodney William RESIGNED	Director		31 Dec 1994		July 1926	Fairlawn House, Tadley, Basingstoke, Hampshire, RG26 5ST
BURROUGHS, Andrew Mark RESIGNED	Director	15 Dec 1994	30 Jun 2000		January 1966	70 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ
CATTON, Mark RESIGNED	Director	12 Sep 2012	11 Oct 2013	England	February 1976	26, Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
SMITH, Stewart James RESIGNED	Director	01 Jan 2002	01 Mar 2015	England	August 1954	1 Whitewood, Chineham, Basingstoke, Hampshire, RG24 8TS
TURPIN, Jamie Marcus RESIGNED	Director	07 Sep 2016	04 Jan 2021	England	February 1978	Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, England
WOOLDRIDGE, Alan RESIGNED	Director	21 Oct 2021	30 Nov 2023	United Kingdom	November 1963	Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

BARRETT, Etienne William James ACTIVE
Role: Director
Appointed on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

BARRETT, Etienne Mark Christopher ACTIVE
Role: Director
Appointed on: 29 May 1992
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

DIBBLE, Kayleigh Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: June 1986
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

RAMSAY, Benjamin Tom ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

BARRETT, Colin Ernest Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1994
Address: Janes, Witheridge Hill Highmoor, Henley, Oxfordshire, RG9 5PG

BARRETT, David William Jermyn RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 24 Nov 2025
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

ANDERSON, Christopher Robert RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: April 1969
Address: Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

BARRETT, Colin Ernest Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: January 1928
Address: Janes, Witheridge Hill Highmoor, Henley, Oxfordshire, RG9 5PG

BARRETT, David William Jermyn RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Latchmere Green Farm, Latchmere Green Little London, Basingstoke, Hampshire, RG26 5EJ

BARRETT, Etienne Rodney William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1926
Address: Fairlawn House, Tadley, Basingstoke, Hampshire, RG26 5ST

BURROUGHS, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Jun 2000
Date of birth: January 1966
Address: 70 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ

CATTON, Mark RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: February 1976
Address: 26, Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

SMITH, Stewart James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: August 1954
Address: 1 Whitewood, Chineham, Basingstoke, Hampshire, RG24 8TS

TURPIN, Jamie Marcus RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: February 1978
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, England

WOOLDRIDGE, Alan RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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