J.BROWNE CONSTRUCTION COMPANY LIMITED (01000440)

J.BROWNE CONSTRUCTION COMPANY LIMITED

Company summary

Company number: 01000440
Status: ACTIVE
Incorporated / age: 21 January 197155 years
Registered office: 3125 Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: 30 June 2027
Confirmation statement due: 13 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:58 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 Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Construction of water projects
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	25 Mar 2021				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
DE LA MOTTE, Tom ACTIVE	Director	25 Mar 2021		England	March 1970	3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
MCMAHON, Paul Denis ACTIVE	Director	01 Sep 2014		United Kingdom	July 1966	3125, Thorpe Park, Leeds, LS15 8ZB, England
TARR, Michael Andrew ACTIVE	Director	04 Jan 2023		England	June 1971	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	25 Mar 2021				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BROWNE, Norah Carmel RESIGNED	Secretary		02 Mar 2021			Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
BROWNE, Jeremy RESIGNED	Director	21 Jul 2003	25 Mar 2021	England	December 1971	Meelin House Unit 2, Pavilion Business Centre, 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ
BROWNE, John Thaddeus RESIGNED	Director		18 Jan 2005		August 1936	8b Heath Drive, Hampstead Heath, London, NW3 7SN
CROSSIN, John RESIGNED	Director	01 Apr 2005	09 May 2008	London Uk	January 1952	199 Shooters Hill, London, SE18 3HP
DODD, Jonathan Mark RESIGNED	Director	01 Sep 2014	04 Jan 2023	England	January 1973	Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
GOUGH, James RESIGNED	Director		17 Dec 2002		July 1943	18 Dorchester Gardens, Golders Green, London, NW11 6BN
HARTLEY, Phillip John RESIGNED	Director	29 Oct 2007	31 Aug 2014	England	March 1970	Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, Great Britain
LAIRD, Kenneth RESIGNED	Director	06 Apr 2002	30 Jun 2003		March 1961	4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
LEAVER, Andrew George RESIGNED	Director	02 Oct 2006	31 Aug 2010		April 1964	71 Church Street, St Albans, Hertfordshire, AL3 5NG
MACCARTHY, Michael RESIGNED	Director		28 Apr 2008		April 1939	N/A, New House Farm, Stanton Nr Broadway, Worcestershire, WR12 7ND
MACCARTHY, Paul RESIGNED	Director	21 Jul 2003	31 Aug 2010		June 1966	3 Birley Road, Whetstone, N20 0HB
ORLEACH, Patrice RESIGNED	Director		16 Feb 1994		March 1956	Arlots Farm Elvetham Lane, Hook, Hampshire, RG27 8AJ
SMALLBONE, Denver Ray RESIGNED	Director	03 Jun 1998	31 Aug 2010		October 1947	24 Stratfield Park Close, Winchmore Hill, London, N21 1BU
SUMMERS, Lawrence James RESIGNED	Director	08 Mar 2004	07 May 2012	United Kingdom	May 1969	2 Golf Link Cottages, The Common Downley, High Wycombe, Buckinghamshire, HP13 5YJ

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2021
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

DE LA MOTTE, Tom ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: March 1970
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

MCMAHON, Paul Denis ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

TARR, Michael Andrew

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)
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 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)
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	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)
23 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 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)
16 Dec 2003	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)
19 Mar 2003	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)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2003	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)
12 Mar 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)
09 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1992	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)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1985	Satisfied
05 Apr 1984	Satisfied
30 Mar 1984	Satisfied
18 Nov 1982	Satisfied
30 Jun 1981	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	25 Mar 2021				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
DE LA MOTTE, Tom ACTIVE	Director	25 Mar 2021		England	March 1970	3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
MCMAHON, Paul Denis ACTIVE	Director	01 Sep 2014		United Kingdom	July 1966	3125, Thorpe Park, Leeds, LS15 8ZB, England
TARR, Michael Andrew ACTIVE	Director	04 Jan 2023		England	June 1971	3125, Thorpe Park, Leeds, LS15 8ZB, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	25 Mar 2021				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
BROWNE, Norah Carmel RESIGNED	Secretary		02 Mar 2021			Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
BROWNE, Jeremy RESIGNED	Director	21 Jul 2003	25 Mar 2021	England	December 1971	Meelin House Unit 2, Pavilion Business Centre, 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ
BROWNE, John Thaddeus RESIGNED	Director		18 Jan 2005		August 1936	8b Heath Drive, Hampstead Heath, London, NW3 7SN
CROSSIN, John RESIGNED	Director	01 Apr 2005	09 May 2008	London Uk	January 1952	199 Shooters Hill, London, SE18 3HP
DODD, Jonathan Mark RESIGNED	Director	01 Sep 2014	04 Jan 2023	England	January 1973	Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
GOUGH, James RESIGNED	Director		17 Dec 2002		July 1943	18 Dorchester Gardens, Golders Green, London, NW11 6BN
HARTLEY, Phillip John RESIGNED	Director	29 Oct 2007	31 Aug 2014	England	March 1970	Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, Great Britain
LAIRD, Kenneth RESIGNED	Director	06 Apr 2002	30 Jun 2003		March 1961	4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
LEAVER, Andrew George RESIGNED	Director	02 Oct 2006	31 Aug 2010		April 1964	71 Church Street, St Albans, Hertfordshire, AL3 5NG
MACCARTHY, Michael RESIGNED	Director		28 Apr 2008		April 1939	N/A, New House Farm, Stanton Nr Broadway, Worcestershire, WR12 7ND
MACCARTHY, Paul RESIGNED	Director	21 Jul 2003	31 Aug 2010		June 1966	3 Birley Road, Whetstone, N20 0HB
ORLEACH, Patrice RESIGNED	Director		16 Feb 1994		March 1956	Arlots Farm Elvetham Lane, Hook, Hampshire, RG27 8AJ
SMALLBONE, Denver Ray RESIGNED	Director	03 Jun 1998	31 Aug 2010		October 1947	24 Stratfield Park Close, Winchmore Hill, London, N21 1BU
SUMMERS, Lawrence James RESIGNED	Director	08 Mar 2004	07 May 2012	United Kingdom	May 1969	2 Golf Link Cottages, The Common Downley, High Wycombe, Buckinghamshire, HP13 5YJ

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2021
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

DE LA MOTTE, Tom ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: March 1970
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

MCMAHON, Paul Denis ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3125, Thorpe Park, Leeds, LS15 8ZB, England

TARR, Michael Andrew