TRUSTLAND CONSTRUCTION LIMITED

Company summary

Company number: 01041277
Status: ACTIVE
Incorporated / age: 4 February 197254 years
Registered office: 4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:22 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
4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England
Nature of business
Construction of commercial buildings
Construction of other civil engineering projects n.e.c.
Previous company names
THE TRUSTLAND GROUP LIMITED
TRUSTLAND (CONSTRUCTION) LIMITED
TRUSTLAND (HOMES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGLEY, Jonathan Robert ACTIVE	Director	01 Nov 2015		England	September 1969	4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England
LEATT, David Paul ACTIVE	Director	01 Nov 2015		United Kingdom	December 1963	4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England
THOMAS, David Robert ACTIVE	Director	01 Apr 2026		England	January 1989	Unit 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
BARRINGTON, Derek John RESIGNED	Secretary		31 Aug 1999			3 School Lane, Meols, Wirral, Merseyside, L47 6AE
FORAN, Suzanne RESIGNED	Secretary	31 Aug 1999	28 Apr 2023			4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England
BARRINGTON, Derek John RESIGNED	Director		31 Aug 1999		March 1935	3 School Lane, Meols, Wirral, Merseyside, L47 6AE
CARROLL, John RESIGNED	Director	09 Sep 2005	30 Apr 2019	United Kingdom	October 1959	Unit 4, Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, Merseyside, CH62 3RJ, United Kingdom
FORAN, Suzanne RESIGNED	Director	15 Nov 2016	28 Apr 2023	United Kingdom	February 1968	4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England
OWENS, Leslie Peter RESIGNED	Director	18 Feb 1999	31 Aug 2018	United Kingdom	October 1958	Unit 4, Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, Merseyside, CH62 3RJ, United Kingdom
OWENS, Leslie RESIGNED	Director		27 Jan 2005		September 1935	Rosemount Grange Old Road, West Kirby, Wirral, Merseyside, CH48 4ET

BAGLEY, Jonathan Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: September 1969
Address: 4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England

LEATT, David Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England

THOMAS, David Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1989
Address: Unit 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

BARRINGTON, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: 3 School Lane, Meols, Wirral, Merseyside, L47 6AE

FORAN, Suzanne RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 28 Apr 2023
Address: 4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England

BARRINGTON, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: March 1935
Address: 3 School Lane, Meols, Wirral, Merseyside, L47 6AE

CARROLL, John RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Unit 4, Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, Merseyside, CH62 3RJ, United Kingdom

FORAN, Suzanne RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 4 Brunel Road, Croft Business Park, Wirral, Merseyside, CH62 3NY, England

OWENS, Leslie Peter RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Unit 4, Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, Merseyside, CH62 3RJ, United Kingdom

OWENS, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2005
Date of birth: September 1935
Address: Rosemount Grange Old Road, West Kirby, Wirral, Merseyside, CH48 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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