EXPANDED PILING LIMITED

Company summary

Company number: 00414814
Status: ACTIVE
Incorporated / age: 11 July 194680 years
Registered office: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:36 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
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN
Nature of business
Construction of commercial buildings
Previous company names
EXPANDED PILING COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'HARA, Marie-Claire ACTIVE	Secretary	13 Feb 2026				Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
EDMONDSON, James Fairweather ACTIVE	Director	20 Dec 2019		Jersey	March 1948	Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX, Jersey
FITZHUGH, Dirk Olaf RESIGNED	Secretary	29 Sep 1999	01 Dec 2001			Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
MCCORMACK, James Joseph RESIGNED	Secretary	08 Nov 1994	01 Jul 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCEWAN, Euan RESIGNED	Secretary	01 Jul 1996	29 Sep 1999			2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
MCKENZIE, Clive William Price RESIGNED	Secretary	21 May 2003	28 May 2010			3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
STYANT, Teresa Ann RESIGNED	Secretary	28 May 2010	29 Jun 2016			Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN
TAPP, Richard Francis RESIGNED	Secretary	01 Dec 2001	21 May 2003			33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
TURNER, Robert Edward RESIGNED	Secretary	29 Jun 2016	13 Feb 2026			Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
WRIGHT, William James RESIGNED	Secretary		08 Nov 1994			94 Picksley Crescent, Holton Le Clay, Grimsby, South Humberside, DN36 5YE
AMOS, Allen Geoffrey RESIGNED	Director		31 Mar 1993		September 1936	37 Brigsley Road, Waltham, Grimsby, South Humberside, DN37 0JX
BAKER, Rowan Clare RESIGNED	Director	18 Dec 2020	27 Sep 2024	United Kingdom	November 1973	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
BATES, Kenneth Frank RESIGNED	Director		21 May 2003		December 1944	6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
BELL, John Geoffrey Garside RESIGNED	Director		31 Dec 2001		December 1942	The Paddock Keddington House, Waltham Road, Brigsley, South Humberside, DN37 0RQ
BLOWER, Martin Robert RESIGNED	Director	19 Nov 2002	31 Mar 2015	England	August 1956	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
BRIDGEWOOD, Edward James RESIGNED	Director		18 Feb 1999		January 1943	36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
CHATWIN, Simon Terence RESIGNED	Director	27 May 2015	03 Dec 2015	United Kingdom	February 1980	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
COLLINS, Paul Cornelius RESIGNED	Director	23 Mar 2009	07 Aug 2014	United Kingdom	December 1959	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
CORK, Steven RESIGNED	Director	20 Dec 2007	27 May 2015	United Kingdom	January 1963	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
DOBSON, Michael RESIGNED	Director	04 Jan 2010	13 Jun 2014	United Kingdom	June 1952	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
DYE, Barry RESIGNED	Director	21 May 2003	02 May 2006	United Kingdom	November 1958	7 Moray House, 4 Morden Road, London, SE3 0AA
GILL, Matthew Clement Hugh RESIGNED	Director	01 Jul 2016	30 Sep 2019	England	December 1971	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
HOLLINGSHEAD, Stephen RESIGNED	Director	20 Dec 2007	01 Apr 2011	United Kingdom	June 1956	6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB
JOHNSON, Dennis Arthur RESIGNED	Director	26 Jun 2003	02 May 2006		September 1948	North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
KELLETT, Russell Guy RESIGNED	Director	01 Sep 2011	29 May 2015	United Kingdom	July 1959	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
LUMBY, Richard Gregg RESIGNED	Director	13 Aug 2002	11 Nov 2002	England	March 1961	Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
MARKHAM, Roger John RESIGNED	Director		28 Feb 2004		October 1944	Hollie Croft 36 Ings Lane, Waltham, Grimsby, South Humberside, DN37 0HB
MCGEENEY, Declan James RESIGNED	Director	27 May 2015	20 Dec 2019	United Kingdom	July 1978	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
MCINTYRE, Alexander Stewart RESIGNED	Director	18 Oct 2017	18 Dec 2020	Scotland	March 1956	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
MURDEY, Laurence Pelham RESIGNED	Director		01 Feb 1998		July 1939	9 Ravens Close, Knaphill, Woking, Surrey, GU21 2LD
O'ROURKE, Hubert Desmond RESIGNED	Director	02 May 2006	27 May 2015	United Kingdom	May 1949	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Raymond Gabriel RESIGNED	Director	26 Jun 2003	02 May 2006	United Kingdom	January 1947	Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
PELLARD, Brian RESIGNED	Director	18 Apr 1994	01 Jul 1999		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
PURVES, Stuart Robert RESIGNED	Director	27 May 2015	01 Jul 2016	United Kingdom	December 1981	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
ROBINSON, Roger William RESIGNED	Director	01 Jan 1996	21 May 2003		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
ROBINSON, Roger William RESIGNED	Director	31 Mar 1993	07 Sep 1993		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
SHARPLES, Edgar Rowan RESIGNED	Director	11 Feb 2000	13 Aug 2002		September 1952	2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
STAPLES, Brian Lynn RESIGNED	Director		18 Apr 1994		April 1945	Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
WAINWRIGHT, Philip Michael RESIGNED	Director	02 May 2006	09 Mar 2007	United Kingdom	May 1965	Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
WATERS, Gordon Arthur Ivan RESIGNED	Director		29 Feb 1996		June 1947	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
WATERS, Hugh RESIGNED	Director	02 May 2006	20 Dec 2007	Scotland	October 1952	15 Cockburn Avenue, Dunblane, FK15 0FP
WEBB, Peter Stanley RESIGNED	Director	01 Dec 2000	07 Dec 2004	United Kingdom	June 1947	Chiltern Heights Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ

O'HARA, Marie-Claire ACTIVE
Role: Secretary
Appointed on: 13 Feb 2026
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

EDMONDSON, James Fairweather ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: Jersey
Date of birth: March 1948
Address: Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX, Jersey

FITZHUGH, Dirk Olaf RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 01 Dec 2001
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 01 Jul 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCEWAN, Euan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 29 Sep 1999
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

MCKENZIE, Clive William Price RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 28 May 2010
Address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

STYANT, Teresa Ann RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 29 Jun 2016
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN

TAPP, Richard Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 21 May 2003
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

TURNER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 29 Jun 2016
Resigned on: 13 Feb 2026
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

WRIGHT, William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1994
Address: 94 Picksley Crescent, Holton Le Clay, Grimsby, South Humberside, DN36 5YE

AMOS, Allen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1936
Address: 37 Brigsley Road, Waltham, Grimsby, South Humberside, DN37 0JX

BAKER, Rowan Clare RESIGNED
Role: Director
Appointed on: 18 Dec 2020
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

BATES, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2003
Date of birth: December 1944
Address: 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ

BELL, John Geoffrey Garside RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: December 1942
Address: The Paddock Keddington House, Waltham Road, Brigsley, South Humberside, DN37 0RQ

BLOWER, Martin Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1956
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

BRIDGEWOOD, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1999
Date of birth: January 1943
Address: 36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH

CHATWIN, Simon Terence RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

COLLINS, Paul Cornelius RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

CORK, Steven RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

DOBSON, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 13 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

DYE, Barry RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 7 Moray House, 4 Morden Road, London, SE3 0AA

GILL, Matthew Clement Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1971
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

HOLLINGSHEAD, Stephen RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB

JOHNSON, Dennis Arthur RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 02 May 2006
Date of birth: September 1948
Address: North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP

KELLETT, Russell Guy RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

LUMBY, Richard Gregg RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 11 Nov 2002
Country of Residence: England
Date of birth: March 1961
Address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ

MARKHAM, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2004
Date of birth: October 1944
Address: Hollie Croft 36 Ings Lane, Waltham, Grimsby, South Humberside, DN37 0HB

MCGEENEY, Declan James RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

MCINTYRE, Alexander Stewart RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 18 Dec 2020
Country of Residence: Scotland
Date of birth: March 1956
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

MURDEY, Laurence Pelham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: July 1939
Address: 9 Ravens Close, Knaphill, Woking, Surrey, GU21 2LD

O'ROURKE, Hubert Desmond RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Raymond Gabriel RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Jul 1999
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

PURVES, Stuart Robert RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 May 2003
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 07 Sep 1993
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

SHARPLES, Edgar Rowan RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 13 Aug 2002
Date of birth: September 1952
Address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: April 1945
Address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

WAINWRIGHT, Philip Michael RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH

WATERS, Gordon Arthur Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: June 1947
Address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE

WATERS, Hugh RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 20 Dec 2007
Country of Residence: Scotland
Date of birth: October 1952
Address: 15 Cockburn Avenue, Dunblane, FK15 0FP

WEBB, Peter Stanley RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 07 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Chiltern Heights Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1983	Satisfied
28 Nov 1983	Satisfied

Registers

Exemptions

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