BUILDING CENTRE GROUP LIMITED(THE)

Company summary

Company number: 00746150
Status: ACTIVE
Incorporated / age: 7 January 196363 years
Registered office: 26 Store Street, London, WC1E 7BT
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:08 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
26 Store Street, London, WC1E 7BT
Nature of business
Other information service activities n.e.c.
Previous company names
BUILDING CENTRE LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNING, John Craig ACTIVE	Director	25 Nov 2010		England	November 1968	26 Store Street, London, WC1E 7BT
CLARKE, Michael James ACTIVE	Director	09 Mar 2026		England	September 1958	26 Store Street, London, WC1E 7BT
OLIVER, Antony Mark ACTIVE	Director	21 Feb 2023		England	February 1967	26 Store Street, London, WC1E 7BT
REITER, Anna Beatrice ACTIVE	Director	21 Nov 2023		England	October 1980	26 Store Street, London, WC1E 7BT
GEAL, Richard Edward RESIGNED	Secretary	20 Sep 1991	27 May 1994			3 Suffolk House, Queens Drive, London, W3 0HN
HENDERSON, Colin Steward RESIGNED	Secretary	01 Jun 2001	31 Dec 2011			Blake Cottage Fielden Road, Crowborough, East Sussex, TN6 1TP
OWENS, John Robin RESIGNED	Secretary	19 Jun 1996	22 Jul 1998			Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, Kent, ME18 5AY
RYDER, George Edward RESIGNED	Secretary	27 May 1994	19 Jun 1996			Istro, Kalo Chorio,, Agros Nicholaos, Crete 72100, Greece
SHANNON, Alastair Grant Rodger RESIGNED	Secretary	22 Jul 1998	01 Jun 2001			Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
WINTER, Geoffrey RESIGNED	Secretary		20 Sep 1991			The Old Chapel, Eden Farm, West Malling, Kent, ME19 6HL
ASHWORTH, Geoffrey Norman RESIGNED	Director		31 Dec 1998		October 1943	3 Catherine Villas, 74 Copse Hill, London, SW20 0ED
BROOKS, Alan RESIGNED	Director		24 Sep 1993		December 1935	The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
CHALDECOTT, Nigel Mark RESIGNED	Director	18 Sep 1996	30 Jun 2002		December 1931	30 Orchard Way, Send, Woking, Surrey, GU23 7HS
DAVIS, Martin Kennett RESIGNED	Director	26 Nov 1993	09 Aug 1996	United Kingdom	March 1941	212 Clive Road, West Dulwich, London, SE21 8BS
GIBSON, John Thomas RESIGNED	Director	01 Jul 2002	25 Nov 2010	United Kingdom	November 1944	8 Frank Crosse Drive, Upton Magna, Shrewsbury, SY4 4TS
GLOVER, Michael John, Dr RESIGNED	Director	04 Sep 1992	09 Aug 1996	England	January 1946	2 Marlborough Crescent, Sevenoaks, Kent, TN13 2HP
HENDERSON, Colin Steward RESIGNED	Director	01 Jun 2001	31 Dec 2011	England	June 1951	Blake Cottage Fielden Road, Crowborough, East Sussex, TN6 1TP
HIGHAM, Geoffrey Arthur RESIGNED	Director		11 Dec 1992		April 1927	32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
HILL, Richard William RESIGNED	Director	01 Jun 2000	31 Mar 2025	England	September 1952	St John's Barn, 5 College Court, Hilton, Cambridgeshire, PE28 9QS
HYETT, Paul David RESIGNED	Director	01 Mar 2004	26 Feb 2009	United Kingdom	March 1952	37 Woodside Road, Woodford Green, Essex, IG8 0TW
JARVIS, Darrens RESIGNED	Director	01 May 2000	31 Jul 2002		August 1965	39 Queen Street, Ashford, Kent, TN23 1RF
JEWSON, Richard Wilson, Sir RESIGNED	Director	06 Nov 1992	31 Mar 1995	United Kingdom	August 1944	Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
JOHNSON, Peter Michael RESIGNED	Director		25 Nov 1994	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
MC GIVERN, Terry John RESIGNED	Director		27 Jun 1995		July 1954	Meadowside, Cuttle Lane Biddestone, Chippenham, Wilts, SN14 7DF
MONK, Anthony John RESIGNED	Director	23 Sep 1991	09 Aug 1996	England	September 1936	Mill Run Mill Lane, White Lilies Island, Windsor, Berkshire, SL4 5JH
NEWTON, Christopher Michael Fendall RESIGNED	Director	01 Jul 2002	03 Jan 2016	United Kingdom	November 1955	Manor Farmhouse, Drayton, Leicestershire, LE16 8SD
OWENS, John Robin RESIGNED	Director	02 Jul 1996	31 May 2001	England	May 1939	Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, Kent, ME18 5AY
POULSON, Timothy Gilbert RESIGNED	Director		22 Jun 2016	United Kingdom	December 1940	Mill Farm, Fowlmere Road, Melbourn, Royston, Hertfordshire, SG8 6EZ
ROSE, Philip Michael RESIGNED	Director	09 Aug 1996	26 Jun 2012	United Kingdom	June 1936	Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN
RYDER, George Edward RESIGNED	Director	27 May 1994	19 Jun 1996		December 1937	Istro, Kalo Chorio,, Agros Nicholaos, Crete 72100, Greece
SCOONES, Andrew Geoffry RESIGNED	Director	01 Nov 2004	31 Jul 2013	England	October 1959	28 Milton Park, Highgate, London, N6 5QA
SHANNON, Alastair Grant Rodger RESIGNED	Director	22 Jul 1998	01 Jun 2001		August 1946	Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
SUGDEN, Derek Taylor, Professor RESIGNED	Director		31 Dec 1991		December 1924	2 Farm Field, Watford, Hertfordshire, WD1 3DF
TRAPNELL, David Arnold RESIGNED	Director	24 Sep 1993	09 Aug 1996	United Kingdom	March 1945	Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
TRY, Hugh William RESIGNED	Director		09 Aug 1996	England	July 1937	Favershams Meadow, Mumfords Lane, Gerrards Cross, Bucks, SL9 8TQ
TWEEDY, Colin David RESIGNED	Director	26 Jun 2012	31 Dec 2024	England	October 1953	26 Store Street, London, WC1E 7BT
WOOD, Richard John RESIGNED	Director	21 Jan 1998	20 Apr 2000		April 1951	59 Old Fold View, Barnet, Hertfordshire, EN5 4EA

BONNING, John Craig ACTIVE
Role: Director
Appointed on: 25 Nov 2010
Country of Residence: England
Date of birth: November 1968
Address: 26 Store Street, London, WC1E 7BT

CLARKE, Michael James ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: September 1958
Address: 26 Store Street, London, WC1E 7BT

OLIVER, Antony Mark ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: England
Date of birth: February 1967
Address: 26 Store Street, London, WC1E 7BT

REITER, Anna Beatrice ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: England
Date of birth: October 1980
Address: 26 Store Street, London, WC1E 7BT

GEAL, Richard Edward RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 27 May 1994
Address: 3 Suffolk House, Queens Drive, London, W3 0HN

HENDERSON, Colin Steward RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2011
Address: Blake Cottage Fielden Road, Crowborough, East Sussex, TN6 1TP

OWENS, John Robin RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 22 Jul 1998
Address: Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, Kent, ME18 5AY

RYDER, George Edward RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 19 Jun 1996
Address: Istro, Kalo Chorio,, Agros Nicholaos, Crete 72100, Greece

SHANNON, Alastair Grant Rodger RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 01 Jun 2001
Address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU

WINTER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1991
Address: The Old Chapel, Eden Farm, West Malling, Kent, ME19 6HL

ASHWORTH, Geoffrey Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: October 1943
Address: 3 Catherine Villas, 74 Copse Hill, London, SW20 0ED

BROOKS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: December 1935
Address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

CHALDECOTT, Nigel Mark RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 30 Jun 2002
Date of birth: December 1931
Address: 30 Orchard Way, Send, Woking, Surrey, GU23 7HS

DAVIS, Martin Kennett RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 09 Aug 1996
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 212 Clive Road, West Dulwich, London, SE21 8BS

GIBSON, John Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 8 Frank Crosse Drive, Upton Magna, Shrewsbury, SY4 4TS

GLOVER, Michael John, Dr RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: January 1946
Address: 2 Marlborough Crescent, Sevenoaks, Kent, TN13 2HP

HENDERSON, Colin Steward RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1951
Address: Blake Cottage Fielden Road, Crowborough, East Sussex, TN6 1TP

HIGHAM, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: April 1927
Address: 32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB

HILL, Richard William RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1952
Address: St John's Barn, 5 College Court, Hilton, Cambridgeshire, PE28 9QS

HYETT, Paul David RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 37 Woodside Road, Woodford Green, Essex, IG8 0TW

JARVIS, Darrens RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Jul 2002
Date of birth: August 1965
Address: 39 Queen Street, Ashford, Kent, TN23 1RF

JEWSON, Richard Wilson, Sir RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

MC GIVERN, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: July 1954
Address: Meadowside, Cuttle Lane Biddestone, Chippenham, Wilts, SN14 7DF

MONK, Anthony John RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: September 1936
Address: Mill Run Mill Lane, White Lilies Island, Windsor, Berkshire, SL4 5JH

NEWTON, Christopher Michael Fendall RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Manor Farmhouse, Drayton, Leicestershire, LE16 8SD

OWENS, John Robin RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: May 1939
Address: Park Cottage Livesey Cottages, Livesey St Teston, Maidstone, Kent, ME18 5AY

POULSON, Timothy Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Mill Farm, Fowlmere Road, Melbourn, Royston, Hertfordshire, SG8 6EZ

ROSE, Philip Michael RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN

RYDER, George Edward RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 19 Jun 1996
Date of birth: December 1937
Address: Istro, Kalo Chorio,, Agros Nicholaos, Crete 72100, Greece

SCOONES, Andrew Geoffry RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: October 1959
Address: 28 Milton Park, Highgate, London, N6 5QA

SHANNON, Alastair Grant Rodger RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 01 Jun 2001
Date of birth: August 1946
Address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU

SUGDEN, Derek Taylor, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1924
Address: 2 Farm Field, Watford, Hertfordshire, WD1 3DF