BYRNE BROS. (FORMWORK) LIMITED

Company summary

Company number: 01179102
Status: ACTIVE
Incorporated / age: 30 July 197452 years
Registered office: 53 Great Suffolk Street, London, SE1 0DB, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:06 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
53 Great Suffolk Street, London, SE1 0DB, England
Nature of business
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANITHASAN, Navaratnam ACTIVE	Secretary	21 Nov 2008				53, Great Suffolk Street, London, SE1 0DB, England
BEAUSANG, Philip ACTIVE	Director	31 Dec 2018		England	January 1983	53, Great Suffolk Street, London, SE1 0DB, England
BYRNE, Michael Sean ACTIVE	Director	07 Oct 2013		United Kingdom	March 1973	53, Great Suffolk Street, London, SE1 0DB, England
HARTELL, Brady Philip ACTIVE	Director	01 Jun 2023		England	August 1987	53, Great Suffolk Street, London, SE1 0DB, England
LYONS, Thomas ACTIVE	Director	04 Jun 2021		England	August 1984	53, Great Suffolk Street, London, SE1 0DB, England
MCDONALD, Michael Keith ACTIVE	Director	01 Mar 2020		England	September 1962	53, Great Suffolk Street, London, SE1 0DB, England
VANITHASAN, Navaratnam ACTIVE	Director	03 Nov 2016		England	May 1973	53, Great Suffolk Street, London, SE1 0DB, England
BYRNE, Patrick Anthony RESIGNED	Secretary		21 Nov 2008			14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT
ARNOLD, Andrew Edward RESIGNED	Director	09 Dec 1999	18 Dec 2019	United Kingdom	December 1956	53, Great Suffolk Street, London, SE1 0DB, England
BAKER, Ronald Michael RESIGNED	Director		31 Dec 2010	England	December 1945	Woodway, Pinner Hill, Pinner, Middlesex, HA5 3XU
BYRNE, John Joseph RESIGNED	Director		19 Jun 2018	England	August 1945	53, Great Suffolk Street, London, SE1 0DB, England
BYRNE, Patrick Anthony RESIGNED	Director		30 Sep 2013	United Kingdom	February 1949	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
COLLINS, Patrick Michael RESIGNED	Director	09 Dec 1999	30 Jun 2006		October 1950	6 Lillian Avenue, London, W3 9AW
CONNOLLY, Brian RESIGNED	Director	01 Jul 2024	17 Jul 2026	England	July 1976	53, Great Suffolk Street, London, SE1 0DB, England
DILLON, Mark Anthony RESIGNED	Director	31 Dec 2018	06 May 2020	England	April 1969	53, Great Suffolk Street, London, SE1 0DB, England
HANNESS, Trevor Charles RESIGNED	Director		31 Dec 2007		February 1946	179 Elmbridge Avenue, Surbiton, Surrey, KT5 9HG
HEWLETT, Martin Keith Duncan RESIGNED	Director	30 Sep 2015	31 Dec 2018	England	March 1963	53, Great Suffolk Street, London, SE1 0DB, England
HOUSTON, Donald Alexander RESIGNED	Director	03 Jan 2012	30 Sep 2019	England	March 1957	53, Great Suffolk Street, London, SE1 0DB, England
HULL, Raymond John RESIGNED	Director		01 Feb 2006		June 1940	15 Gilhams Avenue, Banstead, Surrey, SM7 1QL
LAWLOR, William Patrick RESIGNED	Director		31 Dec 2010	United Kingdom	February 1941	Beaumont, 6 Furze Hill, Purley, Surrey, CR8 3LA, Uk
LILLIE, Stephen Thomas RESIGNED	Director	09 Dec 1999	30 Sep 2015	United Kingdom	January 1947	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
PETZ, Philip David RESIGNED	Director	30 Sep 2015	02 Feb 2021	England	January 1960	53, Great Suffolk Street, London, SE1 0DB, England
POTTS, Colin Campbell RESIGNED	Director	24 Jan 2013	01 Sep 2014	United Kingdom	May 1965	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
SALMON, Paul Alan RESIGNED	Director	09 Dec 1999	31 Dec 2019	United Kingdom	April 1955	53, Great Suffolk Street, London, SE1 0DB, England
SHEEHAN, Keith RESIGNED	Director	21 Sep 2021	14 Sep 2023	England	February 1975	53, Great Suffolk Street, London, SE1 0DB, England
SMYTH, Alastair Cameron, Mr. RESIGNED	Director	23 Mar 2020	15 Mar 2023	England	November 1973	53, Great Suffolk Street, London, SE1 0DB, England
STEEDEN, Gary RESIGNED	Director	09 Dec 1999	15 Aug 2017	United Kingdom	November 1955	53, Great Suffolk Street, London, SE1 0DB, England
TOMS, Alan Ernest John RESIGNED	Director	09 Dec 1999	30 Sep 2015	United Kingdom	May 1948	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
VERLING, Aran Pablo RESIGNED	Director	09 Jan 2006	28 Feb 2014	United Kingdom	February 1966	38-42, Hampton Road, Teddington, Middlesex, TW11 0JE
WHELAN, Paul RESIGNED	Director	31 Dec 2018	04 Jun 2021	England	March 1979	53, Great Suffolk Street, London, SE1 0DB, England

VANITHASAN, Navaratnam ACTIVE
Role: Secretary
Appointed on: 21 Nov 2008
Address: 53, Great Suffolk Street, London, SE1 0DB, England

BEAUSANG, Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: January 1983
Address: 53, Great Suffolk Street, London, SE1 0DB, England

BYRNE, Michael Sean ACTIVE
Role: Director
Appointed on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 53, Great Suffolk Street, London, SE1 0DB, England

HARTELL, Brady Philip ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: August 1987
Address: 53, Great Suffolk Street, London, SE1 0DB, England

LYONS, Thomas ACTIVE
Role: Director
Appointed on: 04 Jun 2021
Country of Residence: England
Date of birth: August 1984
Address: 53, Great Suffolk Street, London, SE1 0DB, England

MCDONALD, Michael Keith ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: September 1962
Address: 53, Great Suffolk Street, London, SE1 0DB, England

VANITHASAN, Navaratnam ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: England
Date of birth: May 1973
Address: 53, Great Suffolk Street, London, SE1 0DB, England

BYRNE, Patrick Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 2008
Address: 14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT

ARNOLD, Andrew Edward RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 53, Great Suffolk Street, London, SE1 0DB, England

BAKER, Ronald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1945
Address: Woodway, Pinner Hill, Pinner, Middlesex, HA5 3XU

BYRNE, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2018
Country of Residence: England
Date of birth: August 1945
Address: 53, Great Suffolk Street, London, SE1 0DB, England

BYRNE, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

COLLINS, Patrick Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 30 Jun 2006
Date of birth: October 1950
Address: 6 Lillian Avenue, London, W3 9AW

CONNOLLY, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: July 1976
Address: 53, Great Suffolk Street, London, SE1 0DB, England

DILLON, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: April 1969
Address: 53, Great Suffolk Street, London, SE1 0DB, England

HANNESS, Trevor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: February 1946
Address: 179 Elmbridge Avenue, Surbiton, Surrey, KT5 9HG

HEWLETT, Martin Keith Duncan RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1963
Address: 53, Great Suffolk Street, London, SE1 0DB, England

HOUSTON, Donald Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1957
Address: 53, Great Suffolk Street, London, SE1 0DB, England

HULL, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2006
Date of birth: June 1940
Address: 15 Gilhams Avenue, Banstead, Surrey, SM7 1QL

LAWLOR, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Beaumont, 6 Furze Hill, Purley, Surrey, CR8 3LA, Uk

LILLIE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

PETZ, Philip David RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: January 1960
Address: 53, Great Suffolk Street, London, SE1 0DB, England

POTTS, Colin Campbell RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

SALMON, Paul Alan RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 53, Great Suffolk Street, London, SE1 0DB, England

SHEEHAN, Keith RESIGNED
Role: Director
Appointed on: 21 Sep 2021
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: February 1975
Address: 53, Great Suffolk Street, London, SE1 0DB, England

SMYTH, Alastair Cameron, Mr. RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: November 1973
Address: 53, Great Suffolk Street, London, SE1 0DB, England

STEEDEN, Gary RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 15 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 53, Great Suffolk Street, London, SE1 0DB, England

TOMS, Alan Ernest John RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

VERLING, Aran Pablo RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE

WHELAN, Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: March 1979
Address: 53, Great Suffolk Street, London, SE1 0DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.