MAKERS U K LIMITED

Company summary

Company number: 01250640
Status: ACTIVE
Incorporated / age: 23 March 197650 years
Registered office: 2 Kingdom Street, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:51 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
2 Kingdom Street, London, W2 6BD, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
MAKERS INDUSTRIAL LIMITED
MAKER'S MOBILE POWER CLEANING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEARSLEY, Jamie ACTIVE	Secretary	01 Apr 2026				2 Kingdom Street, London, W2 6BD, England
GLIBOTA VIGO, Silvana ACTIVE	Director	12 Dec 2025		United Kingdom	August 1975	2 Kingdom Street, London, W2 6BD, England
HEATH, Caroline Lindsay ACTIVE	Director	30 Jun 2022		United Kingdom	May 1975	2 Kingdom Street, London, W2 6BD, England
MAULE, James Alexander Carteret ACTIVE	Director	15 Aug 2025		England	September 1979	2 Kingdom Street, London, W2 6BD, England
BRADFORD, Philip John RESIGNED	Secretary		25 Nov 1996			11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
GLIBOTA VIGO, Silvana RESIGNED	Secretary	01 Jan 2021	12 Dec 2025			2 Kingdom Street, London, W2 6BD, England
HARWOOD, William RESIGNED	Secretary	12 Dec 2025	01 Apr 2026			2 Kingdom Street, London, W2 6BD, England
HOLMAN, Jacqueline Frances RESIGNED	Secretary	28 Jul 2008	18 Nov 2013			12th, Floor Capital House, 25 Chapel House, London, NW1 5DH
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	18 Nov 2013	31 Dec 2020			5th Floor, 1 Sheldon Square, London, W2 6TT, England
WHITEHOUSE, Kevan RESIGNED	Secretary	25 Nov 1996	26 Jan 2009			Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
ALLUM, Mark RESIGNED	Director	01 Oct 2003	04 Aug 2004		September 1966	16 Harvey Close, Upper Caldecote, Bedfordshire, SG18 9BQ
ASH, Nicholas RESIGNED	Director	01 Jan 2002	08 May 2004	United Kingdom	November 1959	7 Penyvale, Longthorpe, Peterborough, PE3 6RY
ATKINSON, Justin Richard RESIGNED	Director	01 Jan 2004	30 Jun 2015	England	December 1960	12th, Floor Capital House, 25 Chapel House, London, NW1 5DH
BARNES, David William RESIGNED	Director	01 Jan 2006	31 Dec 2007	United Kingdom	January 1949	Albenga, Cryers Hill Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6JS
BOYD MAUNSELL, Michael Francis Wray RESIGNED	Director	01 Jun 1995	25 Nov 1996		November 1958	La Cache Rue Des Maltieres, Grouville, JE3 9EB, Jersey
BRADFORD, Philip John RESIGNED	Director		25 Nov 1996	United Kingdom	August 1948	11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
COWLARD, Peter Carl John RESIGNED	Director		31 Jan 1995	England	November 1948	Teignside Cottage, Christow, Exeter, Devon, EX6 7NA
DARBY, Michael John RESIGNED	Director		30 May 2006		August 1946	14 Park Road, St Neots, Huntingdon, Cambridgeshire, PE18 9SL
DARGAN, Brian Patrick Joseph RESIGNED	Director	01 Jul 1994	01 Aug 2002		March 1944	4 Royden Avenue, Runcorn, Cheshire, WA7 4SP
DAVIS, Peter William RESIGNED	Director	01 Jan 2004	31 Dec 2005		May 1948	Cherry Tree, Column Green Road, Farnham Common, Buckinghamshire, SL2 3RH
DOBSON, Thomas RESIGNED	Director	25 Nov 1996	05 Jul 2002		February 1943	1078 Foxcroft Run, Annapolis Md21401, Maryland Usa
DRURY, Trevor Neil RESIGNED	Director	01 Sep 2004	28 Feb 2006		May 1959	19 Garrard Avenue, Margate, Kent, CT9 5PY
EWEN, Robert John Tuch RESIGNED	Director	05 Jul 2002	12 Dec 2003	United Kingdom	February 1960	Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
HAMMOND, Andrew Duncan RESIGNED	Director		12 Dec 2003	United Kingdom	February 1961	Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB
HIND, James William George RESIGNED	Director	28 Jan 2004	20 Aug 2018	England	April 1964	5th Floor, 1 Sheldon Square, London, W2 6TT, England
HOOPER, Mark RESIGNED	Director	17 Jan 2019	31 Dec 2020	United Kingdom	December 1967	5th Floor, 1 Sheldon Square, London, W2 6TT, England
KING, Roy Henry RESIGNED	Director	01 Jan 1999	03 Oct 2001		March 1948	Sound Furlong Farm, East Haddon, Northampton, Northamptonshire, NN6 8DU
LEWIS, Leonard James RESIGNED	Director		25 Nov 1996		September 1942	Ty Gwyn Edginswell Close, Torquay, Devon, TQ2 7JA
LOUW, Andries Adriaan RESIGNED	Director	30 Jun 2022	30 Sep 2025	United Kingdom	April 1976	2 Kingdom Street, London, W2 6BD, England
MAKER, James William RESIGNED	Director		31 Oct 1998	United Kingdom	February 1945	Home Farm Castle Road, Kingswear, Dartmouth, Devon, TQ6 0DX
MARTIN, Michael William Colin RESIGNED	Director	25 Nov 1996	31 Dec 2000		July 1941	Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH
MCGHEE, Joseph RESIGNED	Director	01 Jan 2005	28 Sep 2007		March 1954	2 Smarden Close, Upper Belvedere, Kent, DA17 5EH
MCKENZIE, Duncan RESIGNED	Director	16 Aug 2002	04 Jul 2004		October 1954	58 Purton Road, Moredon, Swindon, Wiltshire, SN2 2LZ
O NEILL, Paul RESIGNED	Director	01 Jul 2001	12 Feb 2003		November 1961	Ivydale, High Street, Coalport, Shropshire, TF8 7HZ
OAKLEY, Kennith John RESIGNED	Director	01 Oct 2016	30 Jun 2022	England	July 1962	2 Kingdom Street, London, W2 6BD, England
PORRITT, Kerry Anne Abigail RESIGNED	Director	01 Jul 2015	05 Dec 2025	England	December 1970	2 Kingdom Street, London, W2 6BD, England
REID, William Marston RESIGNED	Director	09 Aug 2017	17 Jan 2019	England	November 1986	5th Floor, 1 Sheldon Square, London, W2 6TT, England
SMITH, Alexander RESIGNED	Director	01 Sep 1993	12 Jan 2001		November 1949	150 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ
THOMAS, Darryl Leslie RESIGNED	Director	01 Jul 2015	09 Aug 2017	England	April 1977	5th Floor, 1 Sheldon Square, London, W2 6TT, England
WEST, John Michael, Dr RESIGNED	Director	25 Nov 1996	31 Dec 1997		August 1937	20 Woodland Gardens, London, N10 3UA
WHITEHOUSE, Kevan RESIGNED	Director	25 Nov 1996	26 Jan 2009	England	December 1958	Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

DEARSLEY, Jamie ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: 2 Kingdom Street, London, W2 6BD, England

GLIBOTA VIGO, Silvana ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 2 Kingdom Street, London, W2 6BD, England

HEATH, Caroline Lindsay ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2 Kingdom Street, London, W2 6BD, England

MAULE, James Alexander Carteret ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: England
Date of birth: September 1979
Address: 2 Kingdom Street, London, W2 6BD, England

BRADFORD, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1996
Address: 11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG

GLIBOTA VIGO, Silvana RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 12 Dec 2025
Address: 2 Kingdom Street, London, W2 6BD, England

HARWOOD, William RESIGNED
Role: Secretary
Appointed on: 12 Dec 2025
Resigned on: 01 Apr 2026
Address: 2 Kingdom Street, London, W2 6BD, England

HOLMAN, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 18 Nov 2013
Address: 12th, Floor Capital House, 25 Chapel House, London, NW1 5DH

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 18 Nov 2013
Resigned on: 31 Dec 2020
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

WHITEHOUSE, Kevan RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 26 Jan 2009
Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

ALLUM, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 04 Aug 2004
Date of birth: September 1966
Address: 16 Harvey Close, Upper Caldecote, Bedfordshire, SG18 9BQ

ASH, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 08 May 2004
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 7 Penyvale, Longthorpe, Peterborough, PE3 6RY

ATKINSON, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1960
Address: 12th, Floor Capital House, 25 Chapel House, London, NW1 5DH

BARNES, David William RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Albenga, Cryers Hill Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6JS

BOYD MAUNSELL, Michael Francis Wray RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Nov 1996
Date of birth: November 1958
Address: La Cache Rue Des Maltieres, Grouville, JE3 9EB, Jersey

BRADFORD, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG

COWLARD, Peter Carl John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: November 1948
Address: Teignside Cottage, Christow, Exeter, Devon, EX6 7NA

DARBY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2006
Date of birth: August 1946
Address: 14 Park Road, St Neots, Huntingdon, Cambridgeshire, PE18 9SL

DARGAN, Brian Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Aug 2002
Date of birth: March 1944
Address: 4 Royden Avenue, Runcorn, Cheshire, WA7 4SP

DAVIS, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: May 1948
Address: Cherry Tree, Column Green Road, Farnham Common, Buckinghamshire, SL2 3RH

DOBSON, Thomas RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 05 Jul 2002
Date of birth: February 1943
Address: 1078 Foxcroft Run, Annapolis Md21401, Maryland Usa

DRURY, Trevor Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Feb 2006
Date of birth: May 1959
Address: 19 Garrard Avenue, Margate, Kent, CT9 5PY

EWEN, Robert John Tuch RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR

HAMMOND, Andrew Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB

HIND, James William George RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: April 1964
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

HOOPER, Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

KING, Roy Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 Oct 2001
Date of birth: March 1948
Address: Sound Furlong Farm, East Haddon, Northampton, Northamptonshire, NN6 8DU

LEWIS, Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: September 1942
Address: Ty Gwyn Edginswell Close, Torquay, Devon, TQ2 7JA

LOUW, Andries Adriaan RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 2 Kingdom Street, London, W2 6BD, England

MAKER, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Home Farm Castle Road, Kingswear, Dartmouth, Devon, TQ6 0DX

MARTIN, Michael William Colin RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Dec 2000
Date of birth: July 1941
Address: Laudshill 12 Boat Horse Lane, Crick, Northampton, Northamptonshire, NN6 7TH

MCGHEE, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Sep 2007
Date of birth: March 1954
Address: 2 Smarden Close, Upper Belvedere, Kent, DA17 5EH

MCKENZIE, Duncan RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 04 Jul 2004
Date of birth: October 1954
Address: 58 Purton Road, Moredon, Swindon, Wiltshire, SN2 2LZ

O NEILL, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 12 Feb 2003
Date of birth: November 1961
Address: Ivydale, High Street, Coalport, Shropshire, TF8 7HZ

OAKLEY, Kennith John RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1962
Address: 2 Kingdom Street, London, W2 6BD, England

PORRITT, Kerry Anne Abigail RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: December 1970
Address: 2 Kingdom Street, London, W2 6BD, England

REID, William Marston RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 17 Jan 2019
Country of Residence: England
Date of birth: November 1986
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

SMITH, Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 12 Jan 2001
Date of birth: November 1949
Address: 150 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ

THOMAS, Darryl Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: April 1977
Address: 5th Floor, 1 Sheldon Square, London, W2 6TT, England

WEST, John Michael, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: August 1937
Address: 20 Woodland Gardens, London, N10 3UA

WHITEHOUSE, Kevan RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 26 Jan 2009
Country of Residence: England
Date of birth: December 1958
Address: Ridgeacre 23 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2007	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)
30 Jun 2005	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)
12 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1983	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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