O'HALLORAN & O'BRIEN LIMITED

Company summary

Company number: 01049341
Status: ACTIVE
Incorporated / age: 11 April 197254 years
Registered office: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
Accounts due: 31 December 2027
Confirmation statement due: 18 September 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:10 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
O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
Nature of business
Other specialised construction activities n.e.c.
Previous company names
O'HALLORAN & O'BRIAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN SMITH, Louise Patricia ACTIVE	Secretary	01 Jan 2020				O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
BONNYMAN, Brian Hector ACTIVE	Director	19 Apr 2007		United Kingdom	August 1958	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
BURKE, Steve John ACTIVE	Director	18 Feb 2015		England	July 1973	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
DONOGHUE, Anthony James ACTIVE	Director	01 Jul 2020		England	April 1971	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
DUGGAN, John Kieran ACTIVE	Director	01 Jun 2019		United Kingdom	June 1975	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
HAYES, John Maurice ACTIVE	Director	10 Jun 2022		England	May 1982	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom
O'BRIEN, Thomas Jason ACTIVE	Director	05 Feb 2003		United Kingdom	July 1976	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
O'BRIEN, Thomas Francis, Mr. ACTIVE	Director			United Kingdom	April 1947	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
O'BRIEN SMITH, Louise Patricia ACTIVE	Director	27 Jun 2022		United Kingdom	November 1979	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom
RICHARDS, Stephen John, Mr. ACTIVE	Director	18 Feb 2015		England	September 1972	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
GLEESON, John Joseph RESIGNED	Secretary	25 Mar 1994	31 Jan 1996			8 Cameron Road, 25 Cameron Road, Croydon, Surrey, CR0 2SR
HOLLAND, Stephen Derek Anthony RESIGNED	Secretary	14 Jul 2015	01 Sep 2017			O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
MCCARTHY, Denis Francis RESIGNED	Secretary	21 Jun 2000	14 Jul 2015			4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD
O'BRIEN, Thomas Francis RESIGNED	Secretary	31 Jan 1996	01 Apr 1996			Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP
O'BRIEN, Thomas Francis RESIGNED	Secretary		25 Mar 1994			Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP
O'MEADHRA, Cian Riobard RESIGNED	Secretary	01 Apr 1996	15 Mar 2000			No.3 Burnaby Mills, Greystones, Wicklow, IRISH, Ireland
SOUTHEY, Colin David RESIGNED	Secretary	01 Sep 2017	31 Dec 2019			O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
CLARKE, Brendan Patrick RESIGNED	Director	05 Feb 2003	07 Feb 2013	United Kingdom	May 1942	16 Ewell Court Avenue, Epsom, Surrey, KT19 0DZ
FRANCIS, Martin Walter Alfred RESIGNED	Director	10 Aug 2010	12 May 2021	United Kingdom	October 1959	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom
GOSLING, Leslie John RESIGNED	Director	05 Feb 2003	30 Apr 2020	United Kingdom	February 1959	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
HITCHCOCK, James RESIGNED	Director	12 Feb 2021	31 Dec 2024	England	July 1986	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
HOLLAND, Stephen Derek Anthony, Mr. RESIGNED	Director	14 Jul 2015	01 Sep 2017	England	September 1961	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
KILLICK, Graham Ernest RESIGNED	Director	01 Nov 2001	28 Jan 2013	United Kingdom	January 1948	Willow Mount, Forest Drive, Kingswood, Surrey, KT20 6LP
LACEY, Thomas Anthony RESIGNED	Director	05 Feb 2003	18 Feb 2015	England	May 1949	11 Bencombe Road, Purley, Surrey, CR8 4DR
MCCARTHY, Denis Francis RESIGNED	Director	05 Feb 2003	14 Jul 2015	United Kingdom	July 1955	4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD
O'BRIEN, Maureen Veronica RESIGNED	Director		06 Aug 1996		August 1946	Heather Grange The Drive, Sutton, Surrey, SM2 7DP
O'HALLORAN, John William RESIGNED	Director		01 Jan 2003	England	July 1947	Walton Manor Farm, Queens Close Walton On The Hill, Tadworth, Surrey, KT20 7ST
O'HALLORAN, Pauline Ann RESIGNED	Director		01 Jan 2003	United Kingdom	June 1947	Walton Manor Farm, Quenns Close, Walton On The Hill, Tadworth, Surrey, KT20 7ST
SOUTHEY, Colin David RESIGNED	Director	01 Sep 2017	31 Dec 2019	United Kingdom	November 1959	O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE
YONGE, Derek James RESIGNED	Director		08 Jun 1994		October 1947	12 Gilhams Avenue, Banstead, Surrey, SM7 1QR

O'BRIEN SMITH, Louise Patricia ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

BONNYMAN, Brian Hector ACTIVE
Role: Director
Appointed on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

BURKE, Steve John ACTIVE
Role: Director
Appointed on: 18 Feb 2015
Country of Residence: England
Date of birth: July 1973
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

DONOGHUE, Anthony James ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1971
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

DUGGAN, John Kieran ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

HAYES, John Maurice ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: England
Date of birth: May 1982
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom

O'BRIEN, Thomas Jason ACTIVE
Role: Director
Appointed on: 05 Feb 2003
Country of Residence: United Kingdom
Date of birth: July 1976
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN, Thomas Francis, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1947
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

O'BRIEN SMITH, Louise Patricia ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom

RICHARDS, Stephen John, Mr. ACTIVE
Role: Director
Appointed on: 18 Feb 2015
Country of Residence: England
Date of birth: September 1972
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

GLEESON, John Joseph RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 31 Jan 1996
Address: 8 Cameron Road, 25 Cameron Road, Croydon, Surrey, CR0 2SR

HOLLAND, Stephen Derek Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jul 2015
Resigned on: 01 Sep 2017
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

MCCARTHY, Denis Francis RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 14 Jul 2015
Address: 4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD

O'BRIEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 01 Apr 1996
Address: Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP

O'BRIEN, Thomas Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1994
Address: Heather Grange The Drive, Belmont, Sutton, Surrey, SM2 7DP

O'MEADHRA, Cian Riobard RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 15 Mar 2000
Address: No.3 Burnaby Mills, Greystones, Wicklow, IRISH, Ireland

SOUTHEY, Colin David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 31 Dec 2019
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

CLARKE, Brendan Patrick RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 07 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 16 Ewell Court Avenue, Epsom, Surrey, KT19 0DZ

FRANCIS, Martin Walter Alfred RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE, United Kingdom

GOSLING, Leslie John RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

HITCHCOCK, James RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1986
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

HOLLAND, Stephen Derek Anthony, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: September 1961
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

KILLICK, Graham Ernest RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Willow Mount, Forest Drive, Kingswood, Surrey, KT20 6LP

LACEY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: May 1949
Address: 11 Bencombe Road, Purley, Surrey, CR8 4DR

MCCARTHY, Denis Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 14 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 4 Cedar View, Reading Road South, Church Crookham, Hampshire, GU52 6AD

O'BRIEN, Maureen Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1996
Date of birth: August 1946
Address: Heather Grange The Drive, Sutton, Surrey, SM2 7DP

O'HALLORAN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: July 1947
Address: Walton Manor Farm, Queens Close Walton On The Hill, Tadworth, Surrey, KT20 7ST

O'HALLORAN, Pauline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Walton Manor Farm, Quenns Close, Walton On The Hill, Tadworth, Surrey, KT20 7ST

SOUTHEY, Colin David RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: O'Brien House, 197-199 Garth Road, Morden, Surrey, SM4 4NE

YONGE, Derek James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: October 1947
Address: 12 Gilhams Avenue, Banstead, Surrey, SM7 1QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 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)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2004	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)
11 Jun 2004	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)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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