ALFRED MCALPINE UTILITY SERVICES NW LIMITED

Company summary

0 outstanding charges

Company number: 00521510
Status: ACTIVE
Incorporated / age: 7 July 195359 years
Registered office: 24 Birch Street, Wolverhampton, WV1 4HY
Accounts due: 30 September 2010
Confirmation statement due: 31 October 2016
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:27 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
24 Birch Street, Wolverhampton, WV1 4HY
Nature of business
General construction & civil engineer
Previous company names
RYAN UTILITY SERVICES LIMITED
D.J. RYAN & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COFFEY, Stephanie Helen RESIGNED	Secretary	03 Jul 2006	12 Feb 2008			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
FORSTER, Garry James RESIGNED	Secretary	27 Nov 2001	25 Nov 2004			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
GEORGE, Timothy Francis RESIGNED	Secretary	12 Feb 2008	28 Sep 2018			Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
HIGGINS, Caroline Patricia RESIGNED	Secretary	25 Nov 2004	03 Jul 2006			Flat 10, 7 Aubert Park, London, N5 1TL
MEADOWS, John RESIGNED	Secretary	26 Sep 1994	01 Nov 2002			39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL
STONES, Michael John RESIGNED	Secretary		26 Sep 1994			23 Muirfield Close, Fulwood, Preston, Lancashire, PR2 7EA
ARMSTRONG, Neil Patrick RESIGNED	Director	09 Dec 2002	10 Feb 2004		December 1969	4 Euxton Hall Gardens, Euxton, Chorley, Lancashire, PR7 6PB
BROOKES, Philip RESIGNED	Director	25 Jul 1994	03 Sep 1999	United Kingdom	October 1959	Tudor House, Lime Tree Avenue, Boston Spa, West Yorkshire, LS23 6DP
BROWN, David Robertson RESIGNED	Director	26 Mar 2001	01 Nov 2002	United Kingdom	March 1955	11 Dorchester Road, Fixby, Huddersfield, HD2 2JZ
BROWN, John Ernest RESIGNED	Director	02 Mar 2001	27 Nov 2001	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
CAROLAN, Peter Vincent RESIGNED	Director	27 Nov 2001	31 Dec 2004		July 1964	272 Leigh Road, Worsley, Manchester, M28 1LF
COCKER, Neil David RESIGNED	Director	09 Dec 2002	28 Apr 2006	England	October 1966	5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
DARBYSHIRE, John Peter RESIGNED	Director	03 Apr 2000	01 Nov 2002		July 1959	12 Salisbury Drive, Prestwich, Manchester, M25 0HU
FOX, Kenneth RESIGNED	Director	31 Mar 1996	23 Mar 2001	United Kingdom	April 1945	5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
FRASER, Richard RESIGNED	Director		03 Sep 1999	United Kingdom	June 1950	4 Severn Hill, Fulwood, Preston, Lancashire, PR2 3RD
GREENHALGH, Donald RESIGNED	Director	25 Jul 1994	31 Mar 1996		January 1933	The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
GREENOUGH, Michael Robert RESIGNED	Director	25 Jul 1994	04 Jul 1996		June 1947	Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ
GRICE, Ian Michael RESIGNED	Director	27 Nov 2001	10 Dec 2003	United Kingdom	May 1953	Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
JACKSON, Andrew Philip RESIGNED	Director	27 Nov 2001	20 Dec 2003	England	May 1951	6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
LANSOM, Stewart Paul RESIGNED	Director		25 Jul 1994		March 1947	23 Park Street, Lytham, Lancashire, FY8 5LU
LAVELLE, Dominic Joseph RESIGNED	Director	04 Oct 2004	23 Apr 2007	United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
LAWLESS, Dennis Arthur RESIGNED	Director	29 Jan 2001	01 Nov 2002		April 1943	14 Sevenoaks, Chorley, Lancashire, PR7 3NS
LEACH, William Anthony RESIGNED	Director	03 Sep 1999	01 Nov 2002		April 1962	17 Claybank Drive, Tottington, Bury, Lancashire, BL8 4BU
MEADOWS, John RESIGNED	Director	26 Sep 1994	27 Nov 2001	England	January 1949	39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL
MEMMOTT, Robert William RESIGNED	Director	01 Nov 2005	18 Oct 2007		January 1973	Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
MILLS, Lee James RESIGNED	Director	12 Feb 2008	28 Sep 2018	United Kingdom	July 1958	4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
O'BRIEN, Neil Christopher RESIGNED	Director	02 Mar 2001	27 Nov 2001		January 1963	Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
ROWAN, Michael William RESIGNED	Director	11 Sep 2000	01 Nov 2002		March 1948	Jinbabyne 1 Field Farm Drive, Edingale, Tamworth, Staffordshire, B79 9LF
RYAN, Daniel Joseph RESIGNED	Director		25 Jul 1994		November 1916	Button Mill, Inglewhite, Preston, Lancashire, PR3 2LE
RYAN, John Timothy Anthony RESIGNED	Director		25 Jul 1994		March 1943	Bank Hall, Sawley, Clitheroe, Lancashire, BB7 4RS
RYAN, Michael Bernard RESIGNED	Director		25 Jul 1994		November 1941	Stafford House 102 Victoria Road, Fulwood, Preston, Lancashire, PR2 4NN
SIMCOCK, Barry RESIGNED	Director		30 Jun 1995		October 1949	24 Poplar Drive, Blurton, Staffordshire, ST3 3AZ
WILKINS, Andrew Michael RESIGNED	Director	18 Oct 2007	01 Apr 2010	United Kingdom	October 1964	PR25
AM NOMINEES LIMITED RESIGNED	Director	23 Apr 2007	12 Feb 2008			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 12 Feb 2008
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 25 Nov 2004
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 12 Feb 2008
Resigned on: 28 Sep 2018
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 03 Jul 2006
Address: Flat 10, 7 Aubert Park, London, N5 1TL

MEADOWS, John RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 01 Nov 2002
Address: 39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL

STONES, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1994
Address: 23 Muirfield Close, Fulwood, Preston, Lancashire, PR2 7EA

ARMSTRONG, Neil Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 10 Feb 2004
Date of birth: December 1969
Address: 4 Euxton Hall Gardens, Euxton, Chorley, Lancashire, PR7 6PB

BROOKES, Philip RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Tudor House, Lime Tree Avenue, Boston Spa, West Yorkshire, LS23 6DP

BROWN, David Robertson RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 11 Dorchester Road, Fixby, Huddersfield, HD2 2JZ

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

CAROLAN, Peter Vincent RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 31 Dec 2004
Date of birth: July 1964
Address: 272 Leigh Road, Worsley, Manchester, M28 1LF

COCKER, Neil David RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: October 1966
Address: 5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP

DARBYSHIRE, John Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 01 Nov 2002
Date of birth: July 1959
Address: 12 Salisbury Drive, Prestwich, Manchester, M25 0HU

FOX, Kenneth RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ

FRASER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 4 Severn Hill, Fulwood, Preston, Lancashire, PR2 3RD

GREENHALGH, Donald RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 31 Mar 1996
Date of birth: January 1933
Address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN

GREENOUGH, Michael Robert RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 04 Jul 1996
Date of birth: June 1947
Address: Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ

GRICE, Ian Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 10 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 20 Dec 2003
Country of Residence: England
Date of birth: May 1951
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

LANSOM, Stewart Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: March 1947
Address: 23 Park Street, Lytham, Lancashire, FY8 5LU

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 3, 2 West Grove, London, SE10 8QT

LAWLESS, Dennis Arthur RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 01 Nov 2002
Date of birth: April 1943
Address: 14 Sevenoaks, Chorley, Lancashire, PR7 3NS

LEACH, William Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 Nov 2002
Date of birth: April 1962
Address: 17 Claybank Drive, Tottington, Bury, Lancashire, BL8 4BU

MEADOWS, John RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 27 Nov 2001
Country of Residence: England
Date of birth: January 1949
Address: 39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL

MEMMOTT, Robert William RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 18 Oct 2007
Date of birth: January 1973
Address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 27 Nov 2001
Date of birth: January 1963
Address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE

ROWAN, Michael William RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 01 Nov 2002
Date of birth: March 1948
Address: Jinbabyne 1 Field Farm Drive, Edingale, Tamworth, Staffordshire, B79 9LF

RYAN, Daniel Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: November 1916
Address: Button Mill, Inglewhite, Preston, Lancashire, PR3 2LE

RYAN, John Timothy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: March 1943
Address: Bank Hall, Sawley, Clitheroe, Lancashire, BB7 4RS

RYAN, Michael Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1994
Date of birth: November 1941
Address: Stafford House 102 Victoria Road, Fulwood, Preston, Lancashire, PR2 4NN

SIMCOCK, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1949
Address: 24 Poplar Drive, Blurton, Staffordshire, ST3 3AZ

WILKINS, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: PR25

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 12 Feb 2008
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1971	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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