AMALGAMATED CONSTRUCTION LTD

Company summary

Company number: 00995892
Status: ACTIVE
Incorporated / age: 2 December 197055 years
Registered office: 3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 16 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:31 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
3125 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
AMALGAMATED CONSTRUCTION CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	23 Feb 2011				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BOOTH, John Henry ACTIVE	Director	17 Feb 2017		England	August 1971	3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BRUCE, Philip David ACTIVE	Director	13 Aug 2024		England	July 1983	3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
ELLISON, Simon James ACTIVE	Director	22 Jan 2025		England	March 1976	3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
MARBECK, Jason Derek ACTIVE	Director	25 Nov 2020		England	February 1969	3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	23 Feb 2011				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
FLAHERTY, Tracy Ann RESIGNED	Secretary	14 Aug 1998	05 Nov 1999			43 Longley Farm View, Longley, Sheffield, South Yorkshire, S5 7JX
SWIRE, Ian RESIGNED	Secretary		22 Sep 1997			Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
TOFFOLO, Daniel Warren RESIGNED	Secretary	05 Nov 1999	23 Feb 2011			Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
WITHERS, David Lawrence RESIGNED	Secretary	22 Sep 1997	14 Aug 1998			291, Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
BATCHELOR, Michael George RESIGNED	Director	19 Jun 1992	14 Oct 1992		August 1934	10 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT
BRADLEY, Leslie RESIGNED	Director		31 Aug 1999		July 1939	67 Oxcroft Lane, Bolsover, Chesterfield, Derbyshire, S44 6DJ
CLARK, Timothy RESIGNED	Director	16 Apr 2003	06 Aug 2007	England	June 1959	3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
DAVIES, Philip Maxwell RESIGNED	Director	20 Oct 1993	30 Jun 1995		April 1942	21c Hill Drive, High Ackworth, Pontefract, West Yorkshire, WF7 7LQ
FINN, Andrew Mark RESIGNED	Director	24 Jul 2019	31 Dec 2023	England	June 1967	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
HIBBS, Warren Stephen RESIGNED	Director	04 Oct 1999	13 Nov 2003		November 1945	Walnut House, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
INSTONE, Richard Ralph RESIGNED	Director	13 Nov 2003	20 Dec 2012	United Kingdom	August 1960	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
JACKSON, David Malcolm RESIGNED	Director	13 Nov 2003	23 Feb 2011	England	December 1947	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
LETHABY, Howard John RESIGNED	Director	25 Aug 1993	25 Jun 2007	England	June 1945	2 Netherby Manor, 27 Dore Road, Sheffield, South Yorkshire, S17 3NA
LEWIS, Philip Kenneth RESIGNED	Director		04 Nov 1992		June 1937	6 Woodland Park, Glynneath, Neath, West Glamorgan, SA11 5AY
LIEBENBERG, Andries Petrus RESIGNED	Director	26 Sep 2011	22 Jan 2025	England	December 1967	Yew Trees, Main Street, North Aberford, West Yorkshire, LS25 3AA, United Kingdom
MAY, Brian Ward RESIGNED	Director	23 Feb 2011	30 Sep 2016	England	May 1951	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
RAWLINSON, Ralph RESIGNED	Director		22 Sep 1993		September 1924	Caolisport House 21 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DX
SCHMILL, Otto Hinrich RESIGNED	Director		22 Dec 1999		September 1925	59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
SCOTT, Paul RESIGNED	Director	01 Jul 2012	03 Jun 2025	England	August 1964	Yew Trees, Main Street North, Aberford, LS25 3AA
STIFF, Stephen RESIGNED	Director	01 Jul 2012	17 Feb 2017	United Kingdom	January 1961	Yew Trees, Main Street North, Aberford, LS25 3AA
SWIRE, Ian RESIGNED	Director	25 Aug 1993	29 Sep 1999		March 1963	Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
TOFFOLO, Daniel Warren RESIGNED	Director	16 Apr 2008	24 Jul 2019	England	July 1968	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
TURNER, Mark RESIGNED	Director	06 May 2003	26 Mar 2012	England	June 1957	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 2011
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BOOTH, John Henry ACTIVE
Role: Director
Appointed on: 17 Feb 2017
Country of Residence: England
Date of birth: August 1971
Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

BRUCE, Philip David ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: England
Date of birth: July 1983
Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

ELLISON, Simon James ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1976
Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

MARBECK, Jason Derek ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: February 1969
Address: 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 Feb 2011
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

FLAHERTY, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 05 Nov 1999
Address: 43 Longley Farm View, Longley, Sheffield, South Yorkshire, S5 7JX

SWIRE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 1997
Address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ

TOFFOLO, Daniel Warren RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 23 Feb 2011
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

WITHERS, David Lawrence RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 14 Aug 1998
Address: 291, Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY

BATCHELOR, Michael George RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 14 Oct 1992
Date of birth: August 1934
Address: 10 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT

BRADLEY, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: July 1939
Address: 67 Oxcroft Lane, Bolsover, Chesterfield, Derbyshire, S44 6DJ

CLARK, Timothy RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 06 Aug 2007
Country of Residence: England
Date of birth: June 1959
Address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ

DAVIES, Philip Maxwell RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 30 Jun 1995
Date of birth: April 1942
Address: 21c Hill Drive, High Ackworth, Pontefract, West Yorkshire, WF7 7LQ

FINN, Andrew Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1967
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

HIBBS, Warren Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 13 Nov 2003
Date of birth: November 1945
Address: Walnut House, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS

INSTONE, Richard Ralph RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

JACKSON, David Malcolm RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: December 1947
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

LETHABY, Howard John RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: June 1945
Address: 2 Netherby Manor, 27 Dore Road, Sheffield, South Yorkshire, S17 3NA

LEWIS, Philip Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: June 1937
Address: 6 Woodland Park, Glynneath, Neath, West Glamorgan, SA11 5AY

LIEBENBERG, Andries Petrus RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: December 1967
Address: Yew Trees, Main Street, North Aberford, West Yorkshire, LS25 3AA, United Kingdom

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1951
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

RAWLINSON, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: September 1924
Address: Caolisport House 21 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DX

SCHMILL, Otto Hinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: September 1925
Address: 59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1964
Address: Yew Trees, Main Street North, Aberford, LS25 3AA

STIFF, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Yew Trees, Main Street North, Aberford, LS25 3AA

SWIRE, Ian RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 29 Sep 1999
Date of birth: March 1963
Address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ

TOFFOLO, Daniel Warren RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: July 1968
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

TURNER, Mark RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 26 Mar 2012
Country of Residence: England
Date of birth: June 1957
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Apr 2008	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)
07 Apr 2004	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)
03 Jun 1994	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 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1985	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.

Legal Entity Identifier

Financial Conduct Authority

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