BUILDING PERFORMANCE GROUP LIMITED

Company summary

Company number: 01573939
Status: ACTIVE
Incorporated / age: 13 July 198145 years
Registered office: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
Accounts due: 31 December 2026
Confirmation statement due: 9 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:15 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
B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
Nature of business
Other engineering activities
Previous company names
BUILDING PERFORMANCE SERVICES LIMITED
N B A BUILDING PERFORMANCE SERVICES LIMITED
STEROWEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDDER, Jennifer Lynn ACTIVE	Director	24 Jul 2025		England	January 1973	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
SHAPIRO, Ian David ACTIVE	Director	09 Sep 2025		England	May 1974	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
HORAN, James Francis RESIGNED	Secretary	01 Mar 2006	26 Sep 2008			1 Westmoreland Place, Ealing, London, W5 1QE
ROBSON, Keith RESIGNED	Secretary		16 May 1996			72 Manors Way, Silver End, Witham, Essex, CM8 3QP
SADGROVE, Roger Gordon RESIGNED	Secretary	16 May 1996	01 Mar 2006			43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
ALLARD, Richard Gavin RESIGNED	Director	25 Jul 2000	07 Nov 2002	United Kingdom	March 1967	27 Vernon Road, Leigh On Sea, Essex, SS9 2NG
BRAINCH, Jatinder Kaur RESIGNED	Director	01 Oct 2017	31 Jan 2018	England	March 1974	Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England
CHARLESWORTH, Gillian Mary RESIGNED	Director	07 Nov 2024	09 Sep 2025	England	December 1961	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
FORDHAM, Murray Anthony RESIGNED	Director		16 May 2002		May 1944	1a Greenholm Road, Eltham, London, SE9 1UQ
GOOCH, Anthony Ivor RESIGNED	Director		19 May 1994		April 1932	11 Hazelmere Close, Bedfont, Feltham, Middlesex, TW14 9PX
HELLYER, Robert George RESIGNED	Director		16 May 2002		August 1949	24 Carlton Green, Redhill, Surrey, RH1 2DA
HERBERT, Andrew Charles RESIGNED	Director	24 Mar 2020	17 Jan 2023	England	October 1962	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
HEUSCH, Russell RESIGNED	Director	22 Sep 2008	24 Feb 2016	United Kingdom	June 1960	58, Tenby Avenue, Harrow, Middlesex, HA3 8RX
HORAN, James Francis RESIGNED	Director	01 Mar 2006	26 Sep 2008	United Kingdom	July 1952	1 Westmoreland Place, Ealing, London, W5 1QE
KIDD, Christopher Paul RESIGNED	Director	07 Nov 2002	01 Mar 2006		December 1960	18 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE
MACKAY, Alexander Donald RESIGNED	Director		16 May 2002	United Kingdom	August 1947	The Mount, 65 Crouch Lane, Borough Green, Kent, TN15 8LU
PONTIN, Ronald Frederick RESIGNED	Director		19 May 1994		April 1932	13 Devonshire Close, Amersham, Buckinghamshire, HP6 5JG
ROBSON, Keith RESIGNED	Director		21 May 1998		September 1937	72 Manors Way, Silver End, Witham, Essex, CM8 3QP
SADGROVE, Roger Gordon RESIGNED	Director		20 May 2013	United Kingdom	October 1947	43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ
TANNER, Anthony Richard RESIGNED	Director	09 Apr 2019	24 Mar 2020	Scotland	April 1963	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
TRAFFORD, Niall Gerard RESIGNED	Director	24 Feb 2016	09 Apr 2019	England	March 1962	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
WATSON, Christopher John Beresford RESIGNED	Director	21 May 1998	01 Mar 2006	United Kingdom	November 1948	69 Highlever Road, London, W10 6PR
WIJERATNE, Vinodha Soysa RESIGNED	Director	24 Jan 2023	07 Nov 2024	Wales	October 1965	B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
WORNELL, Paul RESIGNED	Director	07 Nov 2002	30 Apr 2004	England	January 1948	49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT
WORNELL, Paul RESIGNED	Director		16 May 2002	England	January 1948	49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT

RUDDER, Jennifer Lynn ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: January 1973
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

SHAPIRO, Ian David ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: England
Date of birth: May 1974
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

HORAN, James Francis RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 26 Sep 2008
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

ROBSON, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1996
Address: 72 Manors Way, Silver End, Witham, Essex, CM8 3QP

SADGROVE, Roger Gordon RESIGNED
Role: Secretary
Appointed on: 16 May 1996
Resigned on: 01 Mar 2006
Address: 43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ

ALLARD, Richard Gavin RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 07 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 27 Vernon Road, Leigh On Sea, Essex, SS9 2NG

BRAINCH, Jatinder Kaur RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1974
Address: Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England

CHARLESWORTH, Gillian Mary RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: December 1961
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

FORDHAM, Murray Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: May 1944
Address: 1a Greenholm Road, Eltham, London, SE9 1UQ

GOOCH, Anthony Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: April 1932
Address: 11 Hazelmere Close, Bedfont, Feltham, Middlesex, TW14 9PX

HELLYER, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Date of birth: August 1949
Address: 24 Carlton Green, Redhill, Surrey, RH1 2DA

HERBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: October 1962
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

HEUSCH, Russell RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

HORAN, James Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Westmoreland Place, Ealing, London, W5 1QE

KIDD, Christopher Paul RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 01 Mar 2006
Date of birth: December 1960
Address: 18 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE

MACKAY, Alexander Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Mount, 65 Crouch Lane, Borough Green, Kent, TN15 8LU

PONTIN, Ronald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: April 1932
Address: 13 Devonshire Close, Amersham, Buckinghamshire, HP6 5JG

ROBSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Date of birth: September 1937
Address: 72 Manors Way, Silver End, Witham, Essex, CM8 3QP

SADGROVE, Roger Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 43 Warren Way, Welwyn, Hertfordshire, AL6 0DQ

TANNER, Anthony Richard RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 24 Mar 2020
Country of Residence: Scotland
Date of birth: April 1963
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

TRAFFORD, Niall Gerard RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: March 1962
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

WATSON, Christopher John Beresford RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 69 Highlever Road, London, W10 6PR

WIJERATNE, Vinodha Soysa RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 07 Nov 2024
Country of Residence: Wales
Date of birth: October 1965
Address: B14, C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

WORNELL, Paul RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1948
Address: 49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT

WORNELL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: January 1948
Address: 49 Sutherland Boulevard, Leigh On Sea, Essex, SS9 3PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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