MABEY ENGINEERING (HOLDINGS) LIMITED

Company summary

Company number: 01560295
Status: ACTIVE
Incorporated / age: 8 May 198145 years
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:44 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
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
MABEY CONSTRUCTION (SOUTH WEST) LIMITED
IMEX CONSTRUCTION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MABEY ENGINEERING (HOLDINGS) LIMITED

Company summary

Company number: 01560295
Status: ACTIVE
Incorporated / age: 8 May 198145 years
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:44 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
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
MABEY CONSTRUCTION (SOUTH WEST) LIMITED
IMEX CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MABEY HOLDINGS LIMITED ACTIVE	Secretary	01 Apr 1997				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
BEAUCHAMP, Joanna Kate ACTIVE	Director	12 Apr 2019		England	June 1974	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
WILCOX, Edward Godwin ACTIVE	Director	01 Jul 2021		United Kingdom	April 1966	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
GIBSON, Susan Margaret RESIGNED	Secretary	20 Aug 1993	01 Mar 1994			147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
GIBSON, Susan Margaret RESIGNED	Secretary		31 Mar 1992			147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
LA RIVIERE, Michele RESIGNED	Secretary	01 Mar 1994	31 Mar 1997			23 Saleby Close, Lower Earley, Reading, Berkshire, RG6 3BE
MUNRO, Richard David Harrison RESIGNED	Secretary	31 Mar 1992	20 Aug 1993			Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR
BENNION, Rodney John RESIGNED	Director	12 Apr 2019	31 Dec 2019	England	June 1946	One Valpy, 20 Valpy Street, Reading, RG1 1AR
CAREY, Mark Andrew RESIGNED	Director	12 Apr 2019	31 Dec 2019	United Kingdom	June 1967	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
DEVLIN, Ian David RESIGNED	Director	31 Dec 2019	01 Jul 2021	United Kingdom	March 1963	One Valpy, 20 Valpy Street, Reading, RG1 1AR
LLOYD, Peter, Dr RESIGNED	Director	02 Jun 2008	15 Apr 2014	United Kingdom	May 1960	New Grove Farm, Trelleck Road, Monmouth, Gwent, NP25 4AF, United Kingdom
MABEY, Bevil Guy RESIGNED	Director		01 Jul 1994		April 1916	Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA
MABEY, David Guy RESIGNED	Director	01 Jul 1994	02 Jul 2008	England	August 1961	Lane End House Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY
PRECIOUS, Susan Margaret RESIGNED	Director	31 Mar 1992	29 Feb 2012	England	June 1953	7 Coldharbour Close, Henley On Thames, Oxfordshire, RG9 1QF
RUSSELL, John Victor Peter Clayton RESIGNED	Director		31 Mar 1992		December 1923	Midway The Wad, West Wittering, Chichester, West Sussex, PO20 8AH
STACEY, Juliette Natasha RESIGNED	Director	14 Nov 2012	18 Oct 2019	England	April 1970	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
WILCOX, Edward Godwin RESIGNED	Director	20 Feb 2012	12 Apr 2019	United Kingdom	April 1966	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

MABEY HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 1997
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

BEAUCHAMP, Joanna Kate ACTIVE
Role: Director
Appointed on: 12 Apr 2019
Country of Residence: England
Date of birth: June 1974
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

WILCOX, Edward Godwin ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

GIBSON, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 20 Aug 1993
Resigned on: 01 Mar 1994
Address: 147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS

GIBSON, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS

LA RIVIERE, Michele RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 31 Mar 1997
Address: 23 Saleby Close, Lower Earley, Reading, Berkshire, RG6 3BE

MUNRO, Richard David Harrison RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 20 Aug 1993
Address: Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1946
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR

CAREY, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

DEVLIN, Ian David RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR

LLOYD, Peter, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: New Grove Farm, Trelleck Road, Monmouth, Gwent, NP25 4AF, United Kingdom

MABEY, Bevil Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: April 1916
Address: Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA

MABEY, David Guy RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: August 1961
Address: Lane End House Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY

PRECIOUS, Susan Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: June 1953
Address: 7 Coldharbour Close, Henley On Thames, Oxfordshire, RG9 1QF

RUSSELL, John Victor Peter Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1923
Address: Midway The Wad, West Wittering, Chichester, West Sussex, PO20 8AH

STACEY, Juliette Natasha RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 18 Oct 2019
Country of Residence: England
Date of birth: April 1970
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

WILCOX, Edward Godwin RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 1982	Satisfied

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MABEY HOLDINGS LIMITED ACTIVE

Secretary

01 Apr 1997

1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

BEAUCHAMP, Joanna Kate ACTIVE

Director

12 Apr 2019

England

June 1974

1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

WILCOX, Edward Godwin ACTIVE

Director

01 Jul 2021

United Kingdom

April 1966

1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

GIBSON, Susan Margaret RESIGNED

Secretary

20 Aug 1993

01 Mar 1994

147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS

GIBSON, Susan Margaret RESIGNED

Secretary

31 Mar 1992

147 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS

LA RIVIERE, Michele RESIGNED

Secretary

01 Mar 1994

31 Mar 1997

23 Saleby Close, Lower Earley, Reading, Berkshire, RG6 3BE

MUNRO, Richard David Harrison RESIGNED

Secretary

31 Mar 1992

20 Aug 1993

Heath Cottage, School Lane Bunbury, Tarporley, Cheshire, CW6 9NR

BENNION, Rodney John RESIGNED

Director

12 Apr 2019

31 Dec 2019

England

June 1946

One Valpy, 20 Valpy Street, Reading, RG1 1AR

CAREY, Mark Andrew RESIGNED

Director

12 Apr 2019

31 Dec 2019

United Kingdom

June 1967

One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

DEVLIN, Ian David RESIGNED

Director

31 Dec 2019

01 Jul 2021

United Kingdom

March 1963

One Valpy, 20 Valpy Street, Reading, RG1 1AR

LLOYD, Peter, Dr RESIGNED

Director

02 Jun 2008

15 Apr 2014

United Kingdom

May 1960

New Grove Farm, Trelleck Road, Monmouth, Gwent, NP25 4AF, United Kingdom

MABEY, Bevil Guy RESIGNED

Director

01 Jul 1994

April 1916

Berry Barn East Strand, West Wittering, Chichester, West Sussex, PO20 8BA

MABEY, David Guy RESIGNED

Director

01 Jul 1994

02 Jul 2008

England

August 1961

Lane End House Hall Place Lane, Burchetts Green, Maidenhead, Berkshire, SL6 6QY

PRECIOUS, Susan Margaret RESIGNED

Director

31 Mar 1992

29 Feb 2012

England

June 1953

7 Coldharbour Close, Henley On Thames, Oxfordshire, RG9 1QF

RUSSELL, John Victor Peter Clayton RESIGNED

Director

31 Mar 1992

December 1923

Midway The Wad, West Wittering, Chichester, West Sussex, PO20 8AH

STACEY, Juliette Natasha RESIGNED

Director

14 Nov 2012

18 Oct 2019

England

April 1970

One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

WILCOX, Edward Godwin RESIGNED

Director

20 Feb 2012

12 Apr 2019

United Kingdom

April 1966

One Valpy, 20 Valpy Street, Reading, RG1 1AR, England