J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED

Company summary

Company number: 00861600
Status: ACTIVE
Incorporated / age: 15 October 196560 years
Registered office: Hiview House, Highgate Road, London, NW5 1TN
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:39 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
Hiview House, Highgate Road, London, NW5 1TN
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
MURPHY PIPELINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, John Patrick ACTIVE	Secretary	12 Dec 2012				Hiview House, Highgate Road, London, NW5 1TN, United Kingdom
LEDWIDGE, Joseph John ACTIVE	Director	01 Feb 2021		United Kingdom	May 1970	Hiview House, Highgate Road, London, NW5 1TN
MURPHY, John Paul ACTIVE	Director	28 May 2018		England	November 1979	Hiview House, Highgate Road, London, NW5 1TN
MOTEN, William Paul RESIGNED	Secretary	05 Apr 2000	31 Jul 2011			4 The Melings, Hemel Hempstead, Hertfordshire, HP2 7SF
O'CONNELL, Michael RESIGNED	Secretary		05 Apr 2000			32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	24 Jan 2011	16 Dec 2013			100, New Bridge Street, London, EC4V 6JA
ANDERSON, Peter Stuart RESIGNED	Director	29 May 2018	31 Dec 2019	England	September 1966	Hiview House, Highgate Road, London, NW5 1TN
BURKE, David Anthony RESIGNED	Director	28 May 2018	23 Sep 2020	United Kingdom	October 1965	Hiview House, Highgate Road, London, NW5 1TN
KEANE, Thaddeus RESIGNED	Director		31 Dec 1999		July 1933	Monks View Worcester Road, Harvington, Kidderminster, Worcestershire, DY10 4LY
MCGRATH, Kevin Finbarr RESIGNED	Director	01 Dec 2005	30 Jun 2014	United Kingdom	July 1947	1, The Green, Letchmore Heath, Herts, WD25 8ER, United Kingdom
MCNAMEE, Peter RESIGNED	Director		26 Feb 1993		June 1924	26 Harmood Street, London, NW1 8DJ
MURPHY, Bernard Joseph RESIGNED	Director	06 Dec 1996	28 May 2018	Ireland	January 1945	Hiview House, Highgate Road, London, NW5 1TN
MURPHY, Eamonn RESIGNED	Director		31 May 2008		October 1939	97 Belmont Avenue, Cockfosters, Hertfordshire, EN4 9JS
MURPHY, John RESIGNED	Director		07 May 2009		October 1923	25 Sanderson Close, London, NW5 1TS
O'CONNELL, Michael RESIGNED	Director		31 Oct 2009	England	October 1950	32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
STACK, John Patrick RESIGNED	Director	01 Sep 2008	01 Oct 2014	Ireland	July 1959	Ballybrack, Kilcock, Kilcock, Co. Kildare, Republic Of Ireland

MURPHY, John Patrick ACTIVE
Role: Secretary
Appointed on: 12 Dec 2012
Address: Hiview House, Highgate Road, London, NW5 1TN, United Kingdom

LEDWIDGE, Joseph John ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Hiview House, Highgate Road, London, NW5 1TN

MURPHY, John Paul ACTIVE
Role: Director
Appointed on: 28 May 2018
Country of Residence: England
Date of birth: November 1979
Address: Hiview House, Highgate Road, London, NW5 1TN

MOTEN, William Paul RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 31 Jul 2011
Address: 4 The Melings, Hemel Hempstead, Hertfordshire, HP2 7SF

O'CONNELL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2000
Address: 32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 16 Dec 2013
Address: 100, New Bridge Street, London, EC4V 6JA

ANDERSON, Peter Stuart RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1966
Address: Hiview House, Highgate Road, London, NW5 1TN

BURKE, David Anthony RESIGNED
Role: Director
Appointed on: 28 May 2018
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Hiview House, Highgate Road, London, NW5 1TN

KEANE, Thaddeus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: July 1933
Address: Monks View Worcester Road, Harvington, Kidderminster, Worcestershire, DY10 4LY

MCGRATH, Kevin Finbarr RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 1, The Green, Letchmore Heath, Herts, WD25 8ER, United Kingdom

MCNAMEE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: June 1924
Address: 26 Harmood Street, London, NW1 8DJ

MURPHY, Bernard Joseph RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 28 May 2018
Country of Residence: Ireland
Date of birth: January 1945
Address: Hiview House, Highgate Road, London, NW5 1TN

MURPHY, Eamonn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2008
Date of birth: October 1939
Address: 97 Belmont Avenue, Cockfosters, Hertfordshire, EN4 9JS

MURPHY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2009
Date of birth: October 1923
Address: 25 Sanderson Close, London, NW5 1TS

O'CONNELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: October 1950
Address: 32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW

STACK, John Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Oct 2014
Country of Residence: Ireland
Date of birth: July 1959
Address: Ballybrack, Kilcock, Kilcock, Co. Kildare, Republic Of Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 1997	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)
02 Dec 1996	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)
23 Aug 1995	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)
07 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1977	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.

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