CONSTRUCTION CONFEDERATION HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 01198998
Status: DISSOLVED
Incorporated / age: 4 February 197541 years
Registered office: Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:16 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
Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY
Nature of business
Activities of business and employers membership organisations
Previous company names
NFBTE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHWORTH, John Ashurst ACTIVE	Secretary	13 Nov 1996				Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY, United Kingdom
ADAMSON, Manus Blake ACTIVE	Director	03 Dec 2008		Great Britain	April 1944	9, Hawthorne Avenue, Garstang, Preston, PR3 1EP, England
SOUTHWORTH, John Ashurst ACTIVE	Director	25 Nov 1992		England	October 1947	Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY, United Kingdom
BURNS, Peter RESIGNED	Secretary	13 Oct 1992	27 Jan 1994			Rainbow Cottage 10 Campton Road, Shefford, Bedfordshire, SG17 5BJ
SHELTON, Roger Martin RESIGNED	Secretary	27 Jan 1994	13 Nov 1996			103 The Drive, Beckenham, Kent, BR3 1EF
ADAMSON, Manus Blake RESIGNED	Director	20 Aug 2003	07 Jun 2006	Great Britain	April 1944	Island Rise, Cartmell Lane, Nateby, Preston, PR3 0LJ
BAGGALEY, Herbert Howard RESIGNED	Director	21 Oct 1998	20 Sep 2001	United Kingdom	August 1939	Birchwood House, 76 Berry Hill Lane, Mansfield, Nottinghamshire, NG18 4BW
BAGNALL, John Keith RESIGNED	Director	24 May 1995	20 Sep 2001		December 1941	Dale Lodge Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN
BAGNALL, John Keith RESIGNED	Director	15 Sep 1993	07 Jul 1994		December 1941	Dale Lodge Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN
BURNETT, John Martin RESIGNED	Director	07 Sep 2005	07 Jun 2006	England	October 1952	Millwood House, Blackthorn Lane Cammeringham, Lincoln, LN1 2SH
COMMINS, Peter RESIGNED	Director	07 Sep 2005	03 Dec 2008		June 1957	50 Stratford Road, Shipston On Stour, Warwickshire, CV36 4BZ
DAVIES, Frank Herbert RESIGNED	Director	24 May 1995	30 Apr 1998		February 1936	Millbourne Cottage Bridge Street, Loose, Maidstone, Kent, ME15 0BY
DESLANDES, Ian Anthony RESIGNED	Director	25 Nov 1992	31 Dec 1999		July 1941	Oakwood Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
HORSEPOOL, Peter RESIGNED	Director	25 Nov 1992	15 Oct 1999	United Kingdom	September 1929	Carsick Hall 66 Carsick Hill Road, Ranmoor, Sheffield, South Yorkshire, S10 3LX
JAMES, Robert RESIGNED	Director	20 Aug 2003	18 Aug 2004		November 1930	51 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY
KANE, James Mary Michael RESIGNED	Director	07 Jul 1994	24 May 1995		October 1933	Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
KANE, James Mary Michael RESIGNED	Director	25 Nov 1992	15 Sep 1993		October 1933	Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
KELLY, Pauline Mary RESIGNED	Director	18 Aug 2004	18 Oct 2005	England	November 1948	105 Daws Lane, Mill Hill, London, NW7 4SJ
LOWRY, William Edwin RESIGNED	Director	15 Sep 1993	07 Jul 1994		November 1937	4 Hazelmere Avenue, Melton Park, Gosforth, Newcastle Upon Tyne, NE3 5QL
MARSH, George Robert RESIGNED	Director	19 Oct 1999	04 Jun 2003	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
MCALPINE, Malcolm Hugh Dees RESIGNED	Director	07 Jun 2006	03 Dec 2008	United Kingdom	July 1917	40 Bernard Street, London, WC1N 1LG
MCHARG, Alistair Charles Ferguson RESIGNED	Director	20 Sep 2001	18 Feb 2003	England	October 1958	Claremont Court, Swainshill, Hereford, HR4 7PU
MCRITCHIE PRATT, Christopher Lucan RESIGNED	Director		13 Oct 1992		July 1942	Brackendale, Shelford Bottom Babraham Road, Cambridge, CB2 4AY
MILLER, Roger Ogilvy Stewart RESIGNED	Director		25 Nov 1992		April 1936	17 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
MILLWOOD, Alan Michael RESIGNED	Director		25 Nov 1992		February 1929	Green Hill Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
NEWBY, Jack Albert RESIGNED	Director		25 Nov 1992		January 1931	53 Broxbourne Road, Orpington, Kent, BR6 0BB
PARSONS, Edmund John Courtier RESIGNED	Director		25 Nov 1992		September 1932	Barrow Cottage Cambridge Batch, Flax Bourton, Bristol, Avon, BS19 1PU
PERKIN, Clyve RESIGNED	Director	21 Aug 2002	31 Mar 2004		May 1937	Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
PRICE, Clair Jennifer RESIGNED	Director	03 May 2000	13 Oct 2000		February 1960	The Barn Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ
RAINBIRD, Peter Clifford RESIGNED	Director		25 Nov 1992	United Kingdom	September 1933	Hillhouse Farm, Brandeston, Woodbridge, Suffolk, IP13 7AR
RATCLIFFE, Stephen George RESIGNED	Director	17 Oct 2000	17 Jan 2009	England	September 1954	13 Masons Way, Pulborough, West Sussex, RH20 1DZ
SHEPHERD, Paul Welton, Dr RESIGNED	Director	07 Jul 1994	24 May 1995	England	November 1944	21 St Edwards Close, York, YO24 1QB
SMITH, John Rawson RESIGNED	Director	25 Nov 1992	15 Sep 1993	United Kingdom	August 1933	Churchers Barn, Pucknall, Romsey, Hampshire, SO51 0QJ
WAKEMAN, Timothy Roy RESIGNED	Director	07 Sep 2005	07 Jun 2006		November 1946	35a High Street, Saffron Walden, Essex, CB10 1AT
WATES, James Garwood Michael RESIGNED	Director	07 Jun 2006	03 Dec 2008	United Kingdom	April 1960	Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

SOUTHWORTH, John Ashurst ACTIVE
Role: Secretary
Appointed on: 13 Nov 1996
Address: Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY, United Kingdom

ADAMSON, Manus Blake ACTIVE
Role: Director
Appointed on: 03 Dec 2008
Country of Residence: Great Britain
Date of birth: April 1944
Address: 9, Hawthorne Avenue, Garstang, Preston, PR3 1EP, England

SOUTHWORTH, John Ashurst ACTIVE
Role: Director
Appointed on: 25 Nov 1992
Country of Residence: England
Date of birth: October 1947
Address: Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0HY, United Kingdom

BURNS, Peter RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 27 Jan 1994
Address: Rainbow Cottage 10 Campton Road, Shefford, Bedfordshire, SG17 5BJ

SHELTON, Roger Martin RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 13 Nov 1996
Address: 103 The Drive, Beckenham, Kent, BR3 1EF

ADAMSON, Manus Blake RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 07 Jun 2006
Country of Residence: Great Britain
Date of birth: April 1944
Address: Island Rise, Cartmell Lane, Nateby, Preston, PR3 0LJ

BAGGALEY, Herbert Howard RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Birchwood House, 76 Berry Hill Lane, Mansfield, Nottinghamshire, NG18 4BW

BAGNALL, John Keith RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 20 Sep 2001
Date of birth: December 1941
Address: Dale Lodge Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN

BAGNALL, John Keith RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 07 Jul 1994
Date of birth: December 1941
Address: Dale Lodge Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN

BURNETT, John Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: October 1952
Address: Millwood House, Blackthorn Lane Cammeringham, Lincoln, LN1 2SH

COMMINS, Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 03 Dec 2008
Date of birth: June 1957
Address: 50 Stratford Road, Shipston On Stour, Warwickshire, CV36 4BZ

DAVIES, Frank Herbert RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Apr 1998
Date of birth: February 1936
Address: Millbourne Cottage Bridge Street, Loose, Maidstone, Kent, ME15 0BY

DESLANDES, Ian Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 31 Dec 1999
Date of birth: July 1941
Address: Oakwood Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

HORSEPOOL, Peter RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Carsick Hall 66 Carsick Hill Road, Ranmoor, Sheffield, South Yorkshire, S10 3LX

JAMES, Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 18 Aug 2004
Date of birth: November 1930
Address: 51 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY

KANE, James Mary Michael RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 24 May 1995
Date of birth: October 1933
Address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE

KANE, James Mary Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 15 Sep 1993
Date of birth: October 1933
Address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE

KELLY, Pauline Mary RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 18 Oct 2005
Country of Residence: England
Date of birth: November 1948
Address: 105 Daws Lane, Mill Hill, London, NW7 4SJ

LOWRY, William Edwin RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 07 Jul 1994
Date of birth: November 1937
Address: 4 Hazelmere Avenue, Melton Park, Gosforth, Newcastle Upon Tyne, NE3 5QL

MARSH, George Robert RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 04 Jun 2003
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

MCALPINE, Malcolm Hugh Dees RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1917
Address: 40 Bernard Street, London, WC1N 1LG

MCHARG, Alistair Charles Ferguson RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 18 Feb 2003
Country of Residence: England
Date of birth: October 1958
Address: Claremont Court, Swainshill, Hereford, HR4 7PU

MCRITCHIE PRATT, Christopher Lucan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: July 1942
Address: Brackendale, Shelford Bottom Babraham Road, Cambridge, CB2 4AY

MILLER, Roger Ogilvy Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: April 1936
Address: 17 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ

MILLWOOD, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: February 1929
Address: Green Hill Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

NEWBY, Jack Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: January 1931
Address: 53 Broxbourne Road, Orpington, Kent, BR6 0BB

PARSONS, Edmund John Courtier RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: September 1932
Address: Barrow Cottage Cambridge Batch, Flax Bourton, Bristol, Avon, BS19 1PU

PERKIN, Clyve RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: May 1937
Address: Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

PRICE, Clair Jennifer RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 13 Oct 2000
Date of birth: February 1960
Address: The Barn Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ

RAINBIRD, Peter Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Hillhouse Farm, Brandeston, Woodbridge, Suffolk, IP13 7AR

RATCLIFFE, Stephen George RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 17 Jan 2009
Country of Residence: England
Date of birth: September 1954
Address: 13 Masons Way, Pulborough, West Sussex, RH20 1DZ

SHEPHERD, Paul Welton, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 24 May 1995
Country of Residence: England
Date of birth: November 1944
Address: 21 St Edwards Close, York, YO24 1QB

SMITH, John Rawson RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 15 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1933
Address: Churchers Barn, Pucknall, Romsey, Hampshire, SO51 0QJ

WAKEMAN, Timothy Roy RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 07 Jun 2006
Date of birth: November 1946
Address: 35a High Street, Saffron Walden, Essex, CB10 1AT

WATES, James Garwood Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	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)
22 Jan 2002	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 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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