SUNNINGHILL CONSTRUCTION CO. LIMITED

Company summary

Company number: 01179939
Status: ACTIVE
Incorporated / age: 6 August 197452 years
Registered office: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:06 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
Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHTON, Emma Kathryn ACTIVE	Secretary	01 Apr 2014				Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
BARCA, Michael Paul ACTIVE	Director	15 Apr 2026		England	October 1963	Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
BOWLES, Oliver Charles ACTIVE	Director	15 Apr 2026		England	January 1981	Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
DUNN, Elaine ACTIVE	Director			England	October 1949	Orchard Cottage Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LF
DUNN, Nicholas ACTIVE	Director			England	March 1947	Orchard Cottage Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LF
LINFIELD, Martin Kenneth ACTIVE	Director	15 Apr 2026		England	August 1963	Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
MORGAN, Lee Colin ACTIVE	Director	15 Apr 2026		England	August 1968	Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
TAYLOR-JOHNSON, Douglas Martin ACTIVE	Director	15 Apr 2026		England	April 1962	Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
WRIGHTON, Emma Kathryn ACTIVE	Director	15 Apr 2026		England	April 1973	Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP
GIGGS, Peter Stuart RESIGNED	Secretary		25 Sep 2013			9 Longlands Spinney, Worthing, West Sussex, BN14 9NU
CHATE, Barry RESIGNED	Director		25 Sep 2013	England	July 1945	24, East Drive, Ham Manor, Angmering, West Sussex, BN16 4JH
GIGGS, Peter Stuart RESIGNED	Director		25 Sep 2013	England	November 1945	9 Longlands Spinney, Worthing, West Sussex, BN14 9NU
MICHAELS, Paul RESIGNED	Director		31 Dec 2010	England	August 1951	8 Calvert Road, Uckfield, East Sussex, TN22 2DB

WRIGHTON, Emma Kathryn ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

BARCA, Michael Paul ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: October 1963
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

BOWLES, Oliver Charles ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: January 1981
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

DUNN, Elaine ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1949
Address: Orchard Cottage Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LF

DUNN, Nicholas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1947
Address: Orchard Cottage Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LF

LINFIELD, Martin Kenneth ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: August 1963
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

MORGAN, Lee Colin ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: August 1968
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

TAYLOR-JOHNSON, Douglas Martin ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: April 1962
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

WRIGHTON, Emma Kathryn ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: April 1973
Address: Cornelius House, 33 Boltro Road, Hayward Heath, Sussex, RH16 1BP

GIGGS, Peter Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 2013
Address: 9 Longlands Spinney, Worthing, West Sussex, BN14 9NU

CHATE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: July 1945
Address: 24, East Drive, Ham Manor, Angmering, West Sussex, BN16 4JH

GIGGS, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: November 1945
Address: 9 Longlands Spinney, Worthing, West Sussex, BN14 9NU

MICHAELS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1951
Address: 8 Calvert Road, Uckfield, East Sussex, TN22 2DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jul 1979	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

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