CATESBY CONSTRUCTION LIMITED

Company summary

Company number: 01267412
Status: ACTIVE
Incorporated / age: 7 July 197650 years
Registered office: Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England
Accounts due: 30 June 2027
Confirmation statement due: 28 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:24 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
Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England
Nature of business
Non-trading company
Previous company names
URBAN&CIVIC JJGC LIMITED
J.J. GALLAGHER CONSTRUCTION LIMITED
PATCHBERRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Robin Elliott ACTIVE	Director	06 Aug 2024		United Kingdom	June 1959	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
CLACK, Adrian Robert ACTIVE	Director	28 Jun 2022		England	April 1977	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
HUGILL, William Nigel ACTIVE	Director	06 Aug 2024		England	February 1958	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
MORRIS, David Llewelyn ACTIVE	Director	10 Jun 2025		England	October 1976	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
OSBORNE, Myron Daniel ACTIVE	Director	10 Jun 2025		England	July 1980	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
WOOD, David Lewis ACTIVE	Director	06 Aug 2024		England	May 1971	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
BURNETT, Stephen Andrew RESIGNED	Secretary	17 Jan 2000	30 Nov 2018			Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GALLAGHER, Joseph Gerald RESIGNED	Secretary		31 Dec 1994			The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GLAISTER, Harold Peter Dilworth RESIGNED	Secretary	31 Dec 1994	14 Jan 2000			The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
AHMED, Waqar RESIGNED	Director	01 Feb 2017	03 Dec 2018	England	March 1967	29-35, West Ham Lane, Stratford, London, E15 4PH, England
BURNETT, Stephen Andrew RESIGNED	Director	01 Feb 2017	30 Nov 2018	England	November 1960	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
FARNSWORTH, Edward Paul RESIGNED	Director	15 Jan 2018	06 Aug 2024	England	April 1982	29-35, West Ham Lane, Stratford, London, E15 4PH, England
GALLAGHER, Anthony Christopher, Sir RESIGNED	Director		01 Feb 2017	United Kingdom	November 1951	Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
GALLAGHER, John Patrick RESIGNED	Director		31 Dec 1994	England	August 1943	Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT
GALLAGHER, John Joseph RESIGNED	Director		12 Apr 1994		May 1911	The Grange, Grange Road, Solihull, West Midlands, B94 5AX
GALLAGHER, Joseph Gerald RESIGNED	Director		31 Dec 1994		November 1944	The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GALLAGHER, Thomas Joseph RESIGNED	Director		31 Dec 1996		August 1942	Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
GEOGHEGAN, Jerome Patrick RESIGNED	Director	01 Feb 2017	20 Dec 2017	England	July 1967	One, Kings Hall Mews, London, SE13 5JQ, England
GLAISTER, Harold Peter Dilworth RESIGNED	Director	31 Dec 1996	14 Jan 2000		August 1933	15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
GOSLING, Geoffrey Hugh RESIGNED	Director	01 Nov 2001	01 Feb 2017	United Kingdom	January 1947	Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
HARDWICK, Ian RESIGNED	Director	15 Sep 2020	28 Jun 2022	England	April 1963	Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England
LUTTMAN, Craig David RESIGNED	Director	15 Jan 2018	24 Aug 2021	England	May 1975	29-35, West Ham Lane, Stratford, London, E15 4PH, England
RICHMOND, Martin Rowland RESIGNED	Director	03 Dec 2018	21 May 2025	England	October 1953	Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England
WILKINSON, Gregg Spencer RESIGNED	Director	01 Feb 2017	15 Sep 2020	United Kingdom	May 1973	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

CLACK, Adrian Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1958
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

MORRIS, David Llewelyn ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: England
Date of birth: October 1976
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

OSBORNE, Myron Daniel ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: England
Date of birth: July 1980
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

WOOD, David Lewis ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: May 1971
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

BURNETT, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 30 Nov 2018
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GALLAGHER, Joseph Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 14 Jan 2000
Address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB

AHMED, Waqar RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: March 1967
Address: 29-35, West Ham Lane, Stratford, London, E15 4PH, England

BURNETT, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1960
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

FARNSWORTH, Edward Paul RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: April 1982
Address: 29-35, West Ham Lane, Stratford, London, E15 4PH, England

GALLAGHER, Anthony Christopher, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: August 1943
Address: Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT

GALLAGHER, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: May 1911
Address: The Grange, Grange Road, Solihull, West Midlands, B94 5AX

GALLAGHER, Joseph Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1944
Address: The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1942
Address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

GEOGHEGAN, Jerome Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: July 1967
Address: One, Kings Hall Mews, London, SE13 5JQ, England

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 14 Jan 2000
Date of birth: August 1933
Address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW

GOSLING, Geoffrey Hugh RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB

HARDWICK, Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 28 Jun 2022
Country of Residence: England
Date of birth: April 1963
Address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

LUTTMAN, Craig David RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 24 Aug 2021
Country of Residence: England
Date of birth: May 1975
Address: 29-35, West Ham Lane, Stratford, London, E15 4PH, England

RICHMOND, Martin Rowland RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: October 1953
Address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England

WILKINSON, Gregg Spencer RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1984	Outstanding
06 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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