LODGE AND SONS (BUILDERS) LIMITED

Company summary

Company number: 01263306
Status: ACTIVE
Incorporated / age: 16 June 197650 years
Registered office: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Accounts due: 30 June 2027
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:29 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
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVELING, Peter Geoffrey ACTIVE	Director	07 Sep 2023		United Kingdom	October 1978	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
EVELING, Wendy Anne ACTIVE	Director	07 Sep 2023		United Kingdom	December 1980	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
HAYHOW, Michael Phillip ACTIVE	Director	07 Sep 2023		United Kingdom	February 1966	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
HAYHOW, Veronica Evelyn ACTIVE	Director	07 Sep 2023		United Kingdom	December 1963	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
FEAST, Penelope Jane RESIGNED	Secretary	22 Oct 2003	07 Sep 2023			5 Drake House, 76 Marsham Street, London, SW1P 4LY, England
FEAST, Roger RESIGNED	Secretary	22 Oct 2003	22 Oct 2003			43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
LODGE, Carole RESIGNED	Secretary		12 May 2000			Town Frm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Secretary	12 May 2000	22 Oct 2003			39 Cornhill, London, EC3V 3NU
BARNARD, Dennis William RESIGNED	Director	20 Jan 2003	10 Nov 2003	England	July 1957	16 Sherwood Avenue, St Albans, Hertfordshire, AL4 9QL
FEAST, Roger RESIGNED	Director	12 May 2000	07 Sep 2023	United Kingdom	June 1952	3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
FRANKLIN, Victor Raymond RESIGNED	Director	01 May 2001	14 Feb 2003		May 1945	27 Newton Road, Little Shelford, Cambridge, CB2 5HL
LAMBERT, Keith Leslie RESIGNED	Director	12 May 2000	01 Dec 2001		November 1956	225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU
LODGE, Carole RESIGNED	Director		12 May 2000		May 1942	Town Frm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG
LODGE, David John RESIGNED	Director		30 Sep 2002		October 1944	Town Farm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG
MCARTHUR, Alexander Nigel RESIGNED	Director	12 May 2000	22 Oct 2003	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
WILSON, Nigel Paul RESIGNED	Director	01 Dec 2001	22 Oct 2003	United Kingdom	February 1959	Springlarch House 8 Forest Park, Maresfield, Uckfield, East Sussex, TN22 2NA

EVELING, Peter Geoffrey ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

EVELING, Wendy Anne ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

HAYHOW, Michael Phillip ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

HAYHOW, Veronica Evelyn ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

FEAST, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 07 Sep 2023
Address: 5 Drake House, 76 Marsham Street, London, SW1P 4LY, England

FEAST, Roger RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 22 Oct 2003
Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

LODGE, Carole RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2000
Address: Town Frm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 22 Oct 2003
Address: 39 Cornhill, London, EC3V 3NU

BARNARD, Dennis William RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 10 Nov 2003
Country of Residence: England
Date of birth: July 1957
Address: 16 Sherwood Avenue, St Albans, Hertfordshire, AL4 9QL

FEAST, Roger RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

FRANKLIN, Victor Raymond RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 14 Feb 2003
Date of birth: May 1945
Address: 27 Newton Road, Little Shelford, Cambridge, CB2 5HL

LAMBERT, Keith Leslie RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 01 Dec 2001
Date of birth: November 1956
Address: 225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU

LODGE, Carole RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Date of birth: May 1942
Address: Town Frm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG

LODGE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: October 1944
Address: Town Farm High Street, Stebbing, Great Dunmow, Essex, CM6 3SG

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 22 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

WILSON, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 22 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Springlarch House 8 Forest Park, Maresfield, Uckfield, East Sussex, TN22 2NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.