MORGAN UTILITIES LIMITED

Company summary

Company number: 01541651
Status: ACTIVE
Incorporated / age: 27 January 198145 years
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:01 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
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Previous company names
PIPELINE CONSTRUCTORS LIMITED
HB ASSOCIATES LIMITED
DARLTAYN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGOTRA, Culdip Kelly Kaur ACTIVE	Director	07 May 2024		United Kingdom	February 1970	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MORGAN, John Christopher ACTIVE	Director	31 Dec 2013		England	December 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ
JOHNSTON, William Raymond RESIGNED	Secretary	02 Jan 2002	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	31 May 2014			Kent House, 14 - 17 Market Place, London, W1W 8AJ
PYNE, Christopher RESIGNED	Secretary		02 Jan 2002			8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
SHERIDAN, Clare RESIGNED	Secretary	01 Jul 2003	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
BEADSWORTH, Michael Edward RESIGNED	Director	01 Aug 1994	15 Nov 1997		November 1937	Vine House 37 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
BISHOP, John Michael RESIGNED	Director	02 Jan 2002	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BRIGHT, John RESIGNED	Director	05 Jan 2004	02 Jun 2006		March 1952	Slade House, 297 Wellingborough Road, Rushden, NN10 6BB
BROOME, Martin Stephen RESIGNED	Director	02 Jan 2002	21 Jul 2006		January 1955	71 Pereira Road, Birmingham, B17 9JA
CARR, Graham Michael RESIGNED	Director	02 Feb 2004	30 Nov 2007	England	August 1961	11, Sandford Crescent, Wychwood Park, Crewe, CW2 5GJ
COYNE, John Francis RESIGNED	Director		09 Apr 1993		April 1949	2 Woodlands Close, Brigstock, Kettering, Northamptonshire, NN14 3LU
CRUMMETT, Stephen Paul RESIGNED	Director	18 Jul 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
CUTLER, Mark Lloyd RESIGNED	Director	25 Jul 2006	18 Dec 2009	England	December 1968	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
DUNLOP, John Michael RESIGNED	Director	03 Nov 1997	02 Feb 2004		October 1950	The Old Manse 22 Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SE
ELLIS, John RESIGNED	Director	25 Jul 2006	18 Dec 2009	England	April 1959	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
FRANKLIN, Gerald Arthur RESIGNED	Director		31 Oct 1994		October 1934	124 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH
GANNICOTT, Martyn Roy RESIGNED	Director	02 Feb 2004	12 Oct 2004		September 1966	Nettlestone, 256 Ashley Road, Hale, Cheshire, WA15 9NQ
GRIFFITHS, Gerald Elwyn RESIGNED	Director		28 Sep 1995	England	December 1938	Paddock Cottage 7, Little Oakley, Corby, Northamptonshire, NN18 8HA
GRUNDON, Graham Nicolas RESIGNED	Director	02 Jan 2002	20 Mar 2007		July 1947	The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
HIBBERT, Matthew RESIGNED	Director	01 Jun 2009	30 Mar 2012	United Kingdom	February 1966	Kent House, 14 - 17 Market Place, London, W1W 8AJ
HOGARTH, Andrew John RESIGNED	Director	01 Feb 1995	31 Jul 2002		February 1956	Honey Hill Farm, Elkington, Northampton, Northamptonshire, NN6 6NL
HORRY, Gordon Robert RESIGNED	Director		04 Jan 1995		November 1949	Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX
JACKSON, David James RESIGNED	Director	28 Aug 1995	17 Sep 1999		June 1947	41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU
JOHNSTON, William Raymond RESIGNED	Director	01 Aug 2003	01 Jun 2005		June 1945	9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
LINNELL, David Timothy Anthony RESIGNED	Director		02 Jan 2002		December 1955	136 Rockingham Road, Kettering, Northamptonshire, NN16 9AG
MCKEOWN, William Patrick RESIGNED	Director		31 May 2002		May 1957	Briony Farmhouse, 3 Northampton Road, Orlingbury, Northamptonshire, NN14 1JF
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2004	25 Feb 2013	England	November 1969	Kent House, 14 - 17 Market Place, London, W1W 8AJ
PITTS, Derek RESIGNED	Director	01 Jan 1993	29 Dec 1998		March 1942	16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR
PYNE, Christopher RESIGNED	Director		02 Jan 2002		March 1955	8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
SKELDING, Neil RESIGNED	Director	30 Mar 2012	18 Jul 2013	United Kingdom	April 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SPEED, Bruno Valentine RESIGNED	Director	04 Jan 2002	02 Feb 2004	England	February 1956	2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ
WHITMORE, Paul RESIGNED	Director	02 Jan 2002	31 Dec 2013	United Kingdom	January 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ

GANGOTRA, Culdip Kelly Kaur ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 May 2014
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

PYNE, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2002
Address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 27 Jun 2024
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

BEADSWORTH, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 15 Nov 1997
Date of birth: November 1937
Address: Vine House 37 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BRIGHT, John RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Date of birth: March 1952
Address: Slade House, 297 Wellingborough Road, Rushden, NN10 6BB

BROOME, Martin Stephen RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 21 Jul 2006
Date of birth: January 1955
Address: 71 Pereira Road, Birmingham, B17 9JA

CARR, Graham Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: August 1961
Address: 11, Sandford Crescent, Wychwood Park, Crewe, CW2 5GJ

COYNE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Date of birth: April 1949
Address: 2 Woodlands Close, Brigstock, Kettering, Northamptonshire, NN14 3LU

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

CUTLER, Mark Lloyd RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: December 1968
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

DUNLOP, John Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 02 Feb 2004
Date of birth: October 1950
Address: The Old Manse 22 Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SE

ELLIS, John RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 18 Dec 2009
Country of Residence: England
Date of birth: April 1959
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

FRANKLIN, Gerald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: October 1934
Address: 124 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH

GANNICOTT, Martyn Roy RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 12 Oct 2004
Date of birth: September 1966
Address: Nettlestone, 256 Ashley Road, Hale, Cheshire, WA15 9NQ

GRIFFITHS, Gerald Elwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Country of Residence: England
Date of birth: December 1938
Address: Paddock Cottage 7, Little Oakley, Corby, Northamptonshire, NN18 8HA

GRUNDON, Graham Nicolas RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 20 Mar 2007
Date of birth: July 1947
Address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL

HIBBERT, Matthew RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

HOGARTH, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Jul 2002
Date of birth: February 1956
Address: Honey Hill Farm, Elkington, Northampton, Northamptonshire, NN6 6NL

HORRY, Gordon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Date of birth: November 1949
Address: Brookfield Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX

JACKSON, David James RESIGNED
Role: Director
Appointed on: 28 Aug 1995
Resigned on: 17 Sep 1999
Date of birth: June 1947
Address: 41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU

JOHNSTON, William Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jun 2005
Date of birth: June 1945
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

LINNELL, David Timothy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: December 1955
Address: 136 Rockingham Road, Kettering, Northamptonshire, NN16 9AG

MCKEOWN, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: May 1957
Address: Briony Farmhouse, 3 Northampton Road, Orlingbury, Northamptonshire, NN14 1JF

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: November 1969
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

PITTS, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 29 Dec 1998
Date of birth: March 1942
Address: 16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR

PYNE, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: March 1955
Address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ

SKELDING, Neil RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SPEED, Bruno Valentine RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 02 Feb 2004
Country of Residence: England
Date of birth: February 1956
Address: 2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2003	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)
28 Sep 1995	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)
06 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1981	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.

Legal Entity Identifier

Financial Conduct Authority

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