TRANT ENGINEERING LIMITED

Company summary

Company number: 00769274
Status: ACTIVE
Incorporated / age: 30 July 196363 years
Registered office: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:50 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
Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
Nature of business
Construction of utility projects for electricity and telecommunications
Construction of water projects
Construction of other civil engineering projects n.e.c.
Engineering design activities for industrial process and production
Previous company names
TRANT CONSTRUCTION LIMITED
P TRANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLEN, Timothy John ACTIVE	Director	02 Dec 2015		United Kingdom	August 1967	Rushington House, Rushington, Totton, Southampton, Hampshire, SO40 9LT, United Kingdom
DOWD, Brendan Michael ACTIVE	Director	08 Jan 2018		England	July 1974	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
PARKER, Alistair Graeme ACTIVE	Director	02 Dec 2015		United Kingdom	April 1969	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom
TRANT, Patrick Philip ACTIVE	Director	06 Jan 2025		United Kingdom	August 1996	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
TRANT, Patrick Murray ACTIVE	Director			England	January 1953	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
TRANT, Philip Francis ACTIVE	Director	02 Dec 2015		England	August 1981	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom
TRANT, Timothy ACTIVE	Director	04 Sep 2023		England	September 1994	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
HORGAN, Robin Brian RESIGNED	Secretary		11 Jan 2017			20 Little Lances Hill, Bitterne, Southampton, Hampshire, SO19 4DT
DUDMAN, Peter Henry Thomas RESIGNED	Director	01 Oct 1993	31 Jan 2006		October 1945	43 Beech Park, West Hill, Ottery St Mary, Devon, EX11 1UG
FLYNN, Eamon Michael RESIGNED	Director	02 Jan 2003	29 Jan 2014	United Kingdom	February 1947	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
HENDERSON, James Alastair RESIGNED	Director	08 Jan 2018	04 Sep 2023	United Kingdom	July 1976	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
JORDAN, Sean Michael RESIGNED	Director	04 Jan 2011	17 Jan 2025	England	December 1965	Rushington House, Rushington Business Park, Southampton, Hampshire, SO40 9LT, United Kingdom
LUNDY, Patrick John RESIGNED	Director		31 Oct 1998		February 1943	Garrick 13 Bassett Dale, Southampton, Hampshire, SO16 7GS
MONAGHAN, Colin John RESIGNED	Director	01 Feb 2016	11 Jul 2024	England	August 1974	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom
MORIARTY, John Anthony RESIGNED	Director		29 May 1990	Gb-Eng	April 1947	Woodside Nomansland, Salisbury, Wiltshire
PATTEN, John RESIGNED	Director	10 Feb 1998	31 Dec 2014	England	September 1947	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
PERRY, David Spencer RESIGNED	Director	22 Nov 2006	25 Nov 2009		September 1955	51 Howard Road, Queens Park, Bournemouth, Dorset, BH8 9EA
RAVIZZA, Fran RESIGNED	Director	02 Jan 2003	02 Dec 2015	United Kingdom	April 1953	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
REED, Michael William RESIGNED	Director	02 Jan 2003	11 Jan 2017	United Kingdom	May 1957	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
SOMERS, Gerry RESIGNED	Director	10 Feb 1998	06 Jan 2025	England	September 1960	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
STRUDWICK, John Reginald RESIGNED	Director		14 Feb 1998		May 1938	Stable Cottage Beech Hill Road, Headley, Bordon, Hampshire, GU35 8DW
SWALLOW, Mark William RESIGNED	Director	10 Feb 1998	31 Dec 2024	United Kingdom	December 1963	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
TRANT, James Paul RESIGNED	Director		02 Dec 2015	United Kingdom	September 1955	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
TRANT, Philip Nicholas RESIGNED	Director		31 Dec 2014	United Kingdom	December 1956	Great Fletchwood Farm, Fletchwood Lane Ashurst Bridge, Southampton, Hampshire, SO40 7DZ
TRANT, Simon RESIGNED	Director	10 Feb 1998	30 Sep 2021	United Kingdom	July 1966	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
TRANT, Timothy RESIGNED	Director		24 May 2016	United Kingdom	March 1954	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
WALLACE, Kerie Hamish RESIGNED	Director	02 Jan 2003	18 Nov 2015	United Kingdom	January 1961	Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

BULLEN, Timothy John ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Rushington House, Rushington, Totton, Southampton, Hampshire, SO40 9LT, United Kingdom

DOWD, Brendan Michael ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: July 1974
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

PARKER, Alistair Graeme ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom

TRANT, Patrick Philip ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1996
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

TRANT, Patrick Murray ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1953
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

TRANT, Philip Francis ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: England
Date of birth: August 1981
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom

TRANT, Timothy ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: September 1994
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

HORGAN, Robin Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2017
Address: 20 Little Lances Hill, Bitterne, Southampton, Hampshire, SO19 4DT

DUDMAN, Peter Henry Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Jan 2006
Date of birth: October 1945
Address: 43 Beech Park, West Hill, Ottery St Mary, Devon, EX11 1UG

FLYNN, Eamon Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

HENDERSON, James Alastair RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

JORDAN, Sean Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: December 1965
Address: Rushington House, Rushington Business Park, Southampton, Hampshire, SO40 9LT, United Kingdom

LUNDY, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: February 1943
Address: Garrick 13 Bassett Dale, Southampton, Hampshire, SO16 7GS

MONAGHAN, Colin John RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 11 Jul 2024
Country of Residence: England
Date of birth: August 1974
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT, United Kingdom

MORIARTY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1990
Country of Residence: Gb-Eng
Date of birth: April 1947
Address: Woodside Nomansland, Salisbury, Wiltshire

PATTEN, John RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1947
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

PERRY, David Spencer RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 25 Nov 2009
Date of birth: September 1955
Address: 51 Howard Road, Queens Park, Bournemouth, Dorset, BH8 9EA

RAVIZZA, Fran RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

REED, Michael William RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

SOMERS, Gerry RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: September 1960
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

STRUDWICK, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1998
Date of birth: May 1938
Address: Stable Cottage Beech Hill Road, Headley, Bordon, Hampshire, GU35 8DW

SWALLOW, Mark William RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

TRANT, James Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

TRANT, Philip Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Great Fletchwood Farm, Fletchwood Lane Ashurst Bridge, Southampton, Hampshire, SO40 7DZ

TRANT, Simon RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

TRANT, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

WALLACE, Kerie Hamish RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 18 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1984	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Oct 1983	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Oct 1983	Satisfied
21 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1981	Satisfied
22 Jan 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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