RAYNESWAY CONSTRUCTION LIMITED

Company summary

Company number: 00678446
Status: ACTIVE
Incorporated / age: 21 December 196065 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:27 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
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Previous company names
RAYNESWAY CONSTRUCTION SERVICES LIMITED
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE Registration number 624621	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BRUCE, David Andrew ACTIVE	Director	01 Jun 2016		England	August 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ROWAN, Nicholas Michael ACTIVE	Director	15 Sep 2025		Scotland	April 1974	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CAMPBELL, Emma RESIGNED	Secretary	14 Oct 2010	01 Nov 2012			86 Station Road, Redhill, Surrey, RH1 1PQ
MORRIS, Philip Hugh RESIGNED	Secretary	01 Mar 2003	13 Oct 2010			86 Station Road, Redhill, Surrey, RH1 1PQ
MUTCH, Gregory William RESIGNED	Secretary	01 Nov 2012	30 Sep 2015			130, Wilton Road, London, SW1V 1LQ, United Kingdom
TAIT, James Kenneth RESIGNED	Secretary		21 Dec 1998			Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland
TAYLOR, Graeme RESIGNED	Secretary	21 Dec 1998	01 Mar 2003			11 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
AITCHISON, William Owen RESIGNED	Director	26 Feb 2013	30 May 2014	United Kingdom	April 1954	130, Wilton Road, London, SW1V 1LQ, United Kingdom
BANKS, Dean John RESIGNED	Director	08 Jun 2015	10 Feb 2021	United Kingdom	May 1971	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
BARR, Ian Malcolm RESIGNED	Director		23 Dec 2011	United Kingdom	February 1949	86 Station Road, Redhill, Surrey, RH1 1PQ
BARRON, John Stewart RESIGNED	Director	02 Jun 2003	01 May 2010	England	April 1957	Paddock House, Salisbury Road, Horsham, West Sussex, RH13 0AL
BULLOCK, Mark William RESIGNED	Director	10 Feb 2021	31 Dec 2023	England	July 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CAMERON, Ewen Angus Macleod RESIGNED	Director	22 Mar 2011	30 Oct 2020	Scotland	August 1964	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CURL, Stuart Edward RESIGNED	Director	05 Dec 2014	31 May 2016	England	January 1961	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
CUTLER, Mark Lloyd RESIGNED	Director	11 Mar 2014	11 Nov 2014	England	December 1968	130, Wilton Road, London, SW1V 1LQ, United Kingdom
DEW, Beverley Edward John RESIGNED	Director	30 Aug 2013	05 Dec 2014	England	March 1971	130, Wilton Road, London, SW1V 1LQ, United Kingdom
DONALDSON, David John RESIGNED	Director	21 May 2013	15 Aug 2014	England	May 1952	130, Wilton Road, London, SW1V 1LQ, United Kingdom
EASTON, Murray John RESIGNED	Director	26 Feb 2013	16 Oct 2015	England	October 1955	130, Wilton Road, London, SW1V 1LQ, United Kingdom
JOHNSON, Mark Richard RESIGNED	Director	22 Mar 2011	16 Nov 2012	United Kingdom	May 1961	86 Station Road, Redhill, Surrey, RH1 1PQ
KEAVENEY, John RESIGNED	Director	03 Feb 2012	21 May 2013	Ireland	May 1972	130, Wilton Road, London, SW1V 1LQ, United Kingdom
MACAULAY, Hector RESIGNED	Director	09 Nov 2015	01 Dec 2025	United Kingdom	March 1963	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MACAULAY, Hector RESIGNED	Director	16 Nov 2012	21 May 2013	England	March 1963	130, Wilton Road, London, SW1V 1LQ, United Kingdom
MOORHEAD, Keith Frank Stevenson RESIGNED	Director	01 Sep 2001	22 Mar 2011	United Kingdom	September 1953	86 Station Road, Redhill, Surrey, RH1 1PQ
NOBBS, Lennox William RESIGNED	Director		30 Nov 2006		May 1947	9 Collylin Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
PEASLAND, Michael John RESIGNED	Director	21 May 2013	31 Dec 2013	England	February 1952	130, Wilton Road, London, SW1V 1LQ, United Kingdom
POLLARD, Charles Nicholas RESIGNED	Director	22 Oct 2014	01 Jul 2015	England	June 1958	130, Wilton Road, London, SW1V 1LQ
SCOTT, Alan Philip RESIGNED	Director	26 Feb 2013	30 Aug 2013	Scotland	May 1966	130, Wilton Road, London, SW1V 1LQ, United Kingdom
SCOTT, Marshall Duncan RESIGNED	Director	01 Mar 1998	12 Mar 2012	Scotland	November 1946	86 Station Road, Redhill, Surrey, RH1 1PQ
SCOTT, Stephen RESIGNED	Director	30 Aug 2013	20 Dec 2019	Scotland	November 1962	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SCOTT, Stephen RESIGNED	Director	22 Mar 2011	30 Aug 2013	Scotland	November 1962	130, Wilton Road, London, SW1V 1LQ, United Kingdom
STOKES, Roy RESIGNED	Director		10 Mar 1998		June 1948	9 Riverside, Houston, Johnstone, Renfrewshire, PA6 7DL
TAIT, James Kenneth RESIGNED	Director		21 Dec 1998		September 1941	Milton Lodge, Strathearn Road, North Berwick, East Lothian, EH39 5BZ, Scotland
TAYLOR, Graeme RESIGNED	Director	21 Dec 1998	01 Aug 2003	Scotland	October 1952	11 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
WAITE, Stephen John RESIGNED	Director	20 Mar 2013	01 Jul 2013	England	September 1952	130, Wilton Road, London, SW1V 1LQ, United Kingdom
WALKER, Robert Vincent RESIGNED	Director	26 Feb 2013	24 May 2013	United Kingdom	November 1958	130, Wilton Road, London, SW1V 1LQ, United Kingdom
WIVELL, Alistair James RESIGNED	Director		02 Sep 2002		May 1945	15 Beechmount Park, Edinburgh, EH12 5YT

BNOMS LIMITED ACTIVE
Registration number: 624621
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England