CONSTRUCTIONEND LIMITED

Company summary

Insolvency history recorded

Company number: 00976647
Status: ACTIVE
Incorporated / age: 9 April 197056 years
Registered office: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 August 2026 at 15:29 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
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
HENRY BOOT CONSTRUCTION LIMITED
HENRY BOOT NORTHERN LIMITED
HENRY BOOT BUILDING LIMITED
HENRY BOOT CONSTRUCTION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  21 December 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  21 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Jaimie Louise ACTIVE	Secretary	02 Dec 2025				Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
MACSWEEN, Iain Crawford ACTIVE	Director	31 Dec 2025		United Kingdom	September 1980	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SMITH, Gary Edward ACTIVE	Director	22 Jan 2024		Scotland	February 1973	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
HAWKSLEY, Gordon William RESIGNED	Secretary	21 Aug 1992	31 Jan 2012			Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
HAWLEY, Peter Lewis RESIGNED	Secretary		21 Aug 1992			Woodside House 178 Brincliffe Edge Road, Sheffield, South Yorkshire, S11 9BY
STANBRIDGE, Amy Louise RESIGNED	Secretary	24 Jan 2024	02 Dec 2025			Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
BALME, Roger RESIGNED	Director		20 Dec 2002		September 1947	9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP
BAMFORD, Alan Maxwell RESIGNED	Director		31 Dec 1996		May 1936	Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX
BOOT, Edward James RESIGNED	Director		22 Jan 2024	United Kingdom	November 1951	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
BURBIDGE, John Patrick RESIGNED	Director	22 Mar 1995	19 Dec 2000		September 1947	Ravenoak 23 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
COOMBS, John Roger RESIGNED	Director	01 Jan 1994	19 Oct 1994		May 1942	1 Highfield Hall, Highfield Lane, St Albans, Hertfordshire, AL4 0LE
DUCKWORTH, Nicholas Joseph RESIGNED	Director	22 Jan 2024	31 Dec 2025	United Kingdom	July 1967	Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
ELSTON, Peter RESIGNED	Director		31 Dec 1991	England	July 1939	Lime Tree Cottage Barker Hades Road, Letwell, Worksop, Nottinghamshire, S81 8DF
LAWRENCE, Timothy RESIGNED	Director	01 May 1994	29 Dec 2006		December 1946	30 Cambridge Road, Hampton, Middlesex, TW12 2JL
MOSLEY, Michael Douglas RESIGNED	Director	01 Jan 2007	31 May 2010	United Kingdom	December 1946	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
NICHOLSON, Simon James RESIGNED	Director	01 Jan 2007	16 Sep 2011	United Kingdom	June 1975	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
SIMPSON, Frank RESIGNED	Director		15 Jun 1994	United Kingdom	June 1929	28 Postern Close, Bishops Wharf, York, North Yorkshire, YO2 1JF
STONES, Frederick Barry RESIGNED	Director		31 Dec 1993		June 1936	10 Barlow View, Dronfield, Sheffield, South Yorkshire, S18 6YJ
SUTCLIFFE, John Trevor RESIGNED	Director	29 Apr 2009	22 Jan 2024	England	May 1959	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

READ, Jaimie Louise ACTIVE
Role: Secretary
Appointed on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

MACSWEEN, Iain Crawford ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

SMITH, Gary Edward ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: Scotland
Date of birth: February 1973
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

HAWKSLEY, Gordon William RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 31 Jan 2012
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

HAWLEY, Peter Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1992
Address: Woodside House 178 Brincliffe Edge Road, Sheffield, South Yorkshire, S11 9BY

STANBRIDGE, Amy Louise RESIGNED
Role: Secretary
Appointed on: 24 Jan 2024
Resigned on: 02 Dec 2025
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

BALME, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2002
Date of birth: September 1947
Address: 9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP

BAMFORD, Alan Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1936
Address: Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX

BOOT, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

BURBIDGE, John Patrick RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 19 Dec 2000
Date of birth: September 1947
Address: Ravenoak 23 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

COOMBS, John Roger RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Oct 1994
Date of birth: May 1942
Address: 1 Highfield Hall, Highfield Lane, St Albans, Hertfordshire, AL4 0LE

DUCKWORTH, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

ELSTON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: England
Date of birth: July 1939
Address: Lime Tree Cottage Barker Hades Road, Letwell, Worksop, Nottinghamshire, S81 8DF

LAWRENCE, Timothy RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 29 Dec 2006
Date of birth: December 1946
Address: 30 Cambridge Road, Hampton, Middlesex, TW12 2JL

MOSLEY, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

NICHOLSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

SIMPSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1929
Address: 28 Postern Close, Bishops Wharf, York, North Yorkshire, YO2 1JF

STONES, Frederick Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1936
Address: 10 Barlow View, Dronfield, Sheffield, South Yorkshire, S18 6YJ

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: May 1959
Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2009	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 Feb 1988	Satisfied
25 Jul 1986	Satisfied
10 Jul 1986	Satisfied
10 Jun 1986	Satisfied
02 May 1986	Satisfied
25 Apr 1986	Satisfied
21 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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