COLLIER AND CATLEY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00711836
Status: ACTIVE
Incorporated / age: 1 January 196264 years
Registered office: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Accounts due: 31 December 2010
Confirmation statement due: 5 June 2017
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:35 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
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Nature of business
General construction & civil engineer

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEARS, Charissa ACTIVE	Secretary	17 Aug 2026				Becket House, 1 Lambeth Palace Road, London, SE1 7EU
BALL, Peter Francis RESIGNED	Secretary	13 Jun 1994	24 Nov 1995			18 Kingsmill Road, Basingstoke, Hampshire, RG21 3JJ
BOOTH, Raymond Stanley RESIGNED	Secretary		13 Jun 1994			60 Valley Road, Henley On Thames, Oxon, RG9 1RR
BRILEY, Colin John RESIGNED	Secretary	14 Jul 2006	01 Jul 2007			Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9AP
GODDARD, Peter RESIGNED	Secretary	01 Nov 1999	01 Jul 2002			Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
KIRK, Terence Gilliland RESIGNED	Secretary	01 Jul 1996	31 Oct 1999			Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
NEWCOMBE, David Keith RESIGNED	Secretary	19 Sep 2007	13 Jun 2012			Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
PARKER, Samantha Jane Bernadette RESIGNED	Secretary	01 Jul 2002	14 Jul 2006			12 Starling Close, Wokingham, Berkshire, RG41 3YY
PEEK, Reginald Alan RESIGNED	Secretary	01 Dec 1995	28 Mar 1996			Minyak Pocock Lane, North Stoke, Oxfordshire, OX10 6BG
WINTER, Robert Louis RESIGNED	Secretary	28 Mar 1996	13 Jun 1996			37 Heron Island, Caversham, Reading, RG4 8DQ
WOOD SMITH, Ian Michael RESIGNED	Secretary	08 Apr 2004	10 Apr 2004			Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT
ATKINSON, Robert Frederick RESIGNED	Director	19 Apr 2004	31 May 2007		July 1957	15 Stanford Grove, Halesowen, West Midlands, B63 1JG
BOOTH, Raymond Stanley RESIGNED	Director	02 Sep 1992	31 Jul 1997		August 1948	26 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
BRILEY, Colin John RESIGNED	Director	08 Apr 2004	01 Jul 2007	United Kingdom	November 1958	Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
CLARKE, Andrew Bryan RESIGNED	Director	01 Sep 1998	05 May 1999		February 1964	Clock House, Church Lane, Bisley, Surrey, GU24 9ED
COTTAM, Philip RESIGNED	Director		29 Apr 1994		May 1934	The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ
DENTON, Graham John RESIGNED	Director		08 Apr 2004	United Kingdom	April 1957	Hurford House, New Road Hurley, Maidenhead, Berkshire, SL6 5LN
DEVERALL, Ian RESIGNED	Director	23 Jun 1993	31 Oct 2000		December 1946	23 Conifer Drive, Tilehurst, Reading, Berkshire, RG3 6YU
GORDON, Alan Thomas RESIGNED	Director		31 Dec 1999		June 1929	1 Gipsy Lane, Earley, Reading, Berkshire, RG6 2HF
GREEN, Richard John RESIGNED	Director	19 Apr 2004	28 Feb 2006	England	July 1970	DY6
GRIMES, Barry Gerald William RESIGNED	Director	12 Dec 2002	28 Feb 2006		May 1944	27 Westwood Road, Greenham, Newbury, Berkshire, RG14 7TH
GROVES, Francis William RESIGNED	Director	22 Nov 2004	31 Mar 2006		August 1961	4 The Spinneys, Enstone, Oxfordshire, OX7 4LD
HAND, Philip Patrick RESIGNED	Director	01 Sep 1998	29 Feb 2000		July 1968	37 Templemere, Weybridge, Surrey, KT13 9PA
JARVIS, Christopher Ian RESIGNED	Director	31 Mar 1998	18 Sep 1998	United Kingdom	April 1958	The Forge Green Road, Thorpe, Surrey, TW20 8QS
JOUY, Philippe Daniel, Jacques, Mr. RESIGNED	Director	13 Jun 2012	17 Aug 2026	United Kingdom	September 1966	Elizabeth House 39, York Road, London, SE1 7NQ, Uk
KIRK, Terence Gilliland RESIGNED	Director	23 Apr 1997	31 Oct 1999	United Kingdom	June 1958	Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET
MANSTONE, Stephen James RESIGNED	Director	12 Dec 2002	31 Mar 2006	United Kingdom	April 1961	16 Laburnum Close, Marlow, Buckinghamshire, SL7 3LF
MARSHALL, George William RESIGNED	Director		08 Feb 1996		February 1931	Hazledene Reading Road, Burghfield Common, Reading, Berkshire, RG7 3BH
NEWCOMBE, David Keith RESIGNED	Director	19 Sep 2007	13 Jun 2012	England	March 1953	Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
NOAKES, Derek Frank RESIGNED	Director	24 Aug 1992	31 Mar 1993		February 1942	Jaydean 54 Spruce Drive, Lightwater, Surrey, GU18 5YX
PARKER, Samantha Jane Bernadette RESIGNED	Director	02 Dec 2004	18 Jul 2006		October 1967	12 Starling Close, Wokingham, Berkshire, RG41 3YY
PECK, Rodney Alec RESIGNED	Director	15 Oct 1996	31 Dec 1999	England	July 1946	3 Knotts Close, Dunstable, Bedfordshire, LU6 3NY
REES, James William John RESIGNED	Director	12 Dec 2002	01 Sep 2003		October 1964	The Old Forge, 109 Grovelands Road, Reading, Berkshire, RG30 2PB
REEVES, Keith John RESIGNED	Director	13 Jun 2012	17 Aug 2026	Uk	May 1966	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
THORNE, Robert James RESIGNED	Director		30 Apr 2001		November 1960	40 Meadow Road, Earley, Reading, Berkshire, RG6 7EX
TICKNER, Laurence Frank RESIGNED	Director		29 Jan 1999		September 1934	21 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
WEST, Vivian Keith RESIGNED	Director	12 Dec 2002	26 Sep 2005		August 1954	55 Narromine Drive, Calcot, Reading, Berkshire, RG31 7ZL

SHEARS, Charissa ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU

BALL, Peter Francis RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 24 Nov 1995
Address: 18 Kingsmill Road, Basingstoke, Hampshire, RG21 3JJ

BOOTH, Raymond Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1994
Address: 60 Valley Road, Henley On Thames, Oxon, RG9 1RR

BRILEY, Colin John RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 01 Jul 2007
Address: Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9AP

GODDARD, Peter RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 01 Jul 2002
Address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

KIRK, Terence Gilliland RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 31 Oct 1999
Address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

NEWCOMBE, David Keith RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 13 Jun 2012
Address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB

PARKER, Samantha Jane Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 14 Jul 2006
Address: 12 Starling Close, Wokingham, Berkshire, RG41 3YY

PEEK, Reginald Alan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 28 Mar 1996
Address: Minyak Pocock Lane, North Stoke, Oxfordshire, OX10 6BG

WINTER, Robert Louis RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 13 Jun 1996
Address: 37 Heron Island, Caversham, Reading, RG4 8DQ

WOOD SMITH, Ian Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 10 Apr 2004
Address: Sycamores, The Coombe Streatley, Reading, Berkshire, RG8 9QT

ATKINSON, Robert Frederick RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 31 May 2007
Date of birth: July 1957
Address: 15 Stanford Grove, Halesowen, West Midlands, B63 1JG

BOOTH, Raymond Stanley RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 31 Jul 1997
Date of birth: August 1948
Address: 26 Church Street, Henley On Thames, Oxfordshire, RG9 1SE

BRILEY, Colin John RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE

CLARKE, Andrew Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 05 May 1999
Date of birth: February 1964
Address: Clock House, Church Lane, Bisley, Surrey, GU24 9ED

COTTAM, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: May 1934
Address: The Willows The Warren, Caversham, Reading, Berkshire, RG4 7TQ

DENTON, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Hurford House, New Road Hurley, Maidenhead, Berkshire, SL6 5LN

DEVERALL, Ian RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 31 Oct 2000
Date of birth: December 1946
Address: 23 Conifer Drive, Tilehurst, Reading, Berkshire, RG3 6YU

GORDON, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1929
Address: 1 Gipsy Lane, Earley, Reading, Berkshire, RG6 2HF

GREEN, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: July 1970
Address: DY6

GRIMES, Barry Gerald William RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 28 Feb 2006
Date of birth: May 1944
Address: 27 Westwood Road, Greenham, Newbury, Berkshire, RG14 7TH

GROVES, Francis William RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 31 Mar 2006
Date of birth: August 1961
Address: 4 The Spinneys, Enstone, Oxfordshire, OX7 4LD

HAND, Philip Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 29 Feb 2000
Date of birth: July 1968
Address: 37 Templemere, Weybridge, Surrey, KT13 9PA

JARVIS, Christopher Ian RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 18 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Forge Green Road, Thorpe, Surrey, TW20 8QS

JOUY, Philippe Daniel, Jacques, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Elizabeth House 39, York Road, London, SE1 7NQ, Uk

KIRK, Terence Gilliland RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 31 Oct 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Whitston House, Woodstock Road Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

MANSTONE, Stephen James RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 16 Laburnum Close, Marlow, Buckinghamshire, SL7 3LF

MARSHALL, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1996
Date of birth: February 1931
Address: Hazledene Reading Road, Burghfield Common, Reading, Berkshire, RG7 3BH

NEWCOMBE, David Keith RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: March 1953
Address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB

NOAKES, Derek Frank RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 31 Mar 1993
Date of birth: February 1942
Address: Jaydean 54 Spruce Drive, Lightwater, Surrey, GU18 5YX

PARKER, Samantha Jane Bernadette RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 18 Jul 2006
Date of birth: October 1967
Address: 12 Starling Close, Wokingham, Berkshire, RG41 3YY

PECK, Rodney Alec RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: July 1946
Address: 3 Knotts Close, Dunstable, Bedfordshire, LU6 3NY

REES, James William John RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 01 Sep 2003
Date of birth: October 1964
Address: The Old Forge, 109 Grovelands Road, Reading, Berkshire, RG30 2PB

REEVES, Keith John RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 17 Aug 2026
Country of Residence: Uk
Date of birth: May 1966
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU

THORNE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: November 1960
Address: 40 Meadow Road, Earley, Reading, Berkshire, RG6 7EX

TICKNER, Laurence Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: September 1934
Address: 21 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

WEST, Vivian Keith RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 26 Sep 2005
Date of birth: August 1954
Address: 55 Narromine Drive, Calcot, Reading, Berkshire, RG31 7ZL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2005	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)
15 Jul 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)
15 Feb 1968	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.