M O'BRIEN CIVIL ENGINEERING LTD

Company summary

Company number: 00718020
Status: ACTIVE
Incorporated / age: 15 March 196264 years
Registered office: 27 St. Cuthberts Street, Bedford, MK40 3JG, England
Accounts due: 31 July 2027
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:24 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
27 St. Cuthberts Street, Bedford, MK40 3JG, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
O'BRIEN EARTHWORKS LTD
CHALKSIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Anna-Marie ACTIVE	Secretary	01 Dec 2016				27, St. Cuthbert's Street, Bedford, Bedfordshire, MK40 3JG
CALLYCHURN, Amlesh ACTIVE	Director	14 Oct 2019		England	June 1985	27, St. Cuthberts Street, Bedford, MK40 3JG, England
DOUSE, Michael Andrew ACTIVE	Director	22 Sep 2023		England	June 1966	27, St. Cuthberts Street, Bedford, MK40 3JG, England
FOUCHE, Philip Norn Gerard ACTIVE	Director	01 Jan 2024		England	October 1970	27, St. Cuthberts Street, Bedford, MK40 3JG, England
WALPOLE, Richard Token RESIGNED	Secretary		01 Dec 2016			Sandfield House Gig Lane, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ
EARLEY, Thomas Joseph RESIGNED	Director	01 Dec 2022	22 Sep 2023	United Kingdom	April 1979	27, St. Cuthberts Street, Bedford, MK40 3JG, England
HARRISON, Elizabeth RESIGNED	Director		11 Apr 2008		November 1950	25 The Front, Potten End, Berkhamsted, Hertfordshire, HP4 2QR
HAYDEN, Philip Frederick RESIGNED	Director	14 Oct 2019	24 Dec 2020	England	March 1964	27, St. Cuthberts Street, Bedford, MK40 3JG, England
O BRIEN, Michael RESIGNED	Director	01 Dec 2016	01 Dec 2022	United Kingdom	March 1963	27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom
O'BRIEN, Anna-Marie RESIGNED	Director	01 Dec 2016	30 Sep 2025	England	February 1965	27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom
O'BRIEN, Walter RESIGNED	Director	14 Oct 2019	01 Dec 2022	England	February 1970	27, St. Cuthberts Street, Bedford, MK40 3JG, England
O'DONNELL, James RESIGNED	Director	21 Jun 2021	01 Dec 2022	England	December 1964	72, Malthouse Green, Luton, LU2 8SW, England
WALPOLE, Elsie Jane RESIGNED	Director		02 Dec 2001		November 1914	126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NN
WALPOLE, Frank Richard RESIGNED	Director		07 Jan 1996		March 1916	126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7NN
WALPOLE, Jane Frances RESIGNED	Director		28 Feb 2008		September 1945	126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NN
WALPOLE, Judith Hazel RESIGNED	Director	01 Dec 2014	01 Dec 2016	England	June 1943	Sandfield House, Gig Lane, Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ, England
WALPOLE, Richard Token RESIGNED	Director	21 Dec 1971	01 Dec 2016	England	December 1943	Sandfield House Gig Lane, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ

O'BRIEN, Anna-Marie ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: 27, St. Cuthbert's Street, Bedford, Bedfordshire, MK40 3JG

CALLYCHURN, Amlesh ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: England
Date of birth: June 1985
Address: 27, St. Cuthberts Street, Bedford, MK40 3JG, England

DOUSE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: June 1966
Address: 27, St. Cuthberts Street, Bedford, MK40 3JG, England

FOUCHE, Philip Norn Gerard ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1970
Address: 27, St. Cuthberts Street, Bedford, MK40 3JG, England

WALPOLE, Richard Token RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2016
Address: Sandfield House Gig Lane, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ

EARLEY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 22 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 27, St. Cuthberts Street, Bedford, MK40 3JG, England

HARRISON, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2008
Date of birth: November 1950
Address: 25 The Front, Potten End, Berkhamsted, Hertfordshire, HP4 2QR

HAYDEN, Philip Frederick RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: March 1964
Address: 27, St. Cuthberts Street, Bedford, MK40 3JG, England

O BRIEN, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

O'BRIEN, Anna-Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1965
Address: 27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

O'BRIEN, Walter RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: February 1970
Address: 27, St. Cuthberts Street, Bedford, MK40 3JG, England

O'DONNELL, James RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: December 1964
Address: 72, Malthouse Green, Luton, LU2 8SW, England

WALPOLE, Elsie Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2001
Date of birth: November 1914
Address: 126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NN

WALPOLE, Frank Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1996
Date of birth: March 1916
Address: 126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7NN

WALPOLE, Jane Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2008
Date of birth: September 1945
Address: 126 Wing Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2NN

WALPOLE, Judith Hazel RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: June 1943
Address: Sandfield House, Gig Lane, Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ, England

WALPOLE, Richard Token RESIGNED
Role: Director
Appointed on: 21 Dec 1971
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: December 1943
Address: Sandfield House Gig Lane, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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