LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Company summary

Company number: 00989307
Status: DISSOLVED
Incorporated / age: 14 September 197055 years
Registered office: Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:59 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
Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
BOVIS CONSTRUCTION NORTH WESTERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPLAR, Leanne Margaret ACTIVE	Director	02 Dec 2024		England	June 1980	Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom
PETTETT, Claire Marianne ACTIVE	Director	27 Jun 2025		England	September 1975	Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom
CATCHPOLE, Laurence James RESIGNED	Secretary		30 Apr 1995			35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
CHADWICK, Peter Roy RESIGNED	Secretary	01 May 1995	13 Oct 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
JANANDRAN, Thanalakshmi RESIGNED	Secretary	13 Oct 2003	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
BRAMBLE, Louise Nicola RESIGNED	Director	14 Dec 2021	04 Jan 2023	England	July 1981	5, Merchant Square, Level 9, London, W2 1BQ, England
CATCHPOLE, Laurence James RESIGNED	Director		30 Apr 1995		November 1933	35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
CHADWICK, Peter Roy RESIGNED	Director	01 May 1995	12 Mar 2004		May 1954	24 Pendarves Road, Raynes Park, London, SW20 8TS
CLARK, John David RESIGNED	Director	13 Feb 2017	20 Feb 2018	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
CUTTS, Alistair RESIGNED	Director	14 Mar 2006	23 Jul 2007	United Kingdom	April 1965	KT8
DEW, Beverley Edward John RESIGNED	Director	08 Sep 2008	07 Dec 2012	England	March 1971	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
GANDY, Paul Francis RESIGNED	Director	10 Dec 2010	31 Jul 2014	England	March 1960	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
GILLIBRAND, Tom RESIGNED	Director	09 Jan 2023	02 Dec 2024	England	April 1986	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
GRIST, Stephen Kenneth RESIGNED	Director	19 Dec 2012	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
HEYES, Michael RESIGNED	Director	01 Aug 2014	12 Oct 2016	England	February 1975	20, Triton Street, Regent's Place, London, NW1 3BF
JOHNSON, Paul Murray RESIGNED	Director	23 Jul 2007	15 May 2009	England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
LEONARD, Peter Dominic RESIGNED	Director	20 Feb 2018	18 Feb 2021	United Kingdom	October 1964	20, Triton Street, Regent's Place, London, NW1 3BF
LETTON, Michelle Gaye RESIGNED	Director	04 Mar 2020	14 Dec 2021	England	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF
LOSYK, Jonathan David Peter RESIGNED	Director	15 Mar 2021	02 Dec 2024	England	August 1965	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
MARTIN, Neil Christopher RESIGNED	Director	31 Jul 2014	10 Mar 2020	United Kingdom	April 1967	20, Triton Street, Regent's Place, London, NW1 3BF
MARTIN, Neil Christopher RESIGNED	Director	12 Mar 2004	14 Mar 2006	England	April 1967	36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
MURSELL, Haydn Jonathan RESIGNED	Director	07 Nov 2006	08 Sep 2008		February 1971	54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
PANAYI, Alekos RESIGNED	Director	05 Aug 2005	07 Nov 2006	United Kingdom	March 1969	3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
PETTETT, Claire Marianne RESIGNED	Director	20 Feb 2018	05 Mar 2020	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
PHILLIPS, Raymond Albert RESIGNED	Director		30 Jun 2000		April 1937	Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT
RAY, Gordon RESIGNED	Director	12 Oct 2016	28 Feb 2018	England	September 1960	20, Triton Street, Regent's Place, London, NW1 3BF
SILVERBECK, Andrew David RESIGNED	Director	01 Jul 2000	09 Aug 2005	United Kingdom	April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
VARGA, Peter RESIGNED	Director	15 May 2009	10 Dec 2010	United Kingdom	March 1954	142 Northolt Road, Harrow, Middlesex, HA2 0EE
WILLETTS, Geoffrey Ross RESIGNED	Director	02 Dec 2024	27 Jun 2025	England	October 1980	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

LEPLAR, Leanne Margaret ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: June 1980
Address: Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom

PETTETT, Claire Marianne ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: September 1975
Address: Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom

CATCHPOLE, Laurence James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 13 Oct 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

BRAMBLE, Louise Nicola RESIGNED
Role: Director
Appointed on: 14 Dec 2021
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: July 1981
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

CATCHPOLE, Laurence James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: November 1933
Address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT

CHADWICK, Peter Roy RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 12 Mar 2004
Date of birth: May 1954
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CLARK, John David RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

CUTTS, Alistair RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: KT8

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1960
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

GILLIBRAND, Tom RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: April 1986
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

HEYES, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: February 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

JOHNSON, Paul Murray RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LETTON, Michelle Gaye RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LOSYK, Jonathan David Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: August 1965
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: April 1967
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 08 Sep 2008
Date of birth: February 1971
Address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

PANAYI, Alekos RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PHILLIPS, Raymond Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1937
Address: Pollards 2 James Close, Bushey, Watford, Hertfordshire, WD2 2LT

RAY, Gordon RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: September 1960
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

VARGA, Peter RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

WILLETTS, Geoffrey Ross RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: October 1980
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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