BYZAK LIMITED

Company summary

Company number: 01809458
Status: ACTIVE
Incorporated / age: 17 April 198442 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:18 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BYZAK CONTRACTORS LIMITED
KENNEDY CONSTRUCTION LIMITED
RULEZONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
MCGILVRAY, Craig Matthew ACTIVE	Director	12 Nov 2020		Scotland	August 1966	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	21 Oct 2011	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KIRKIN, Richard William RESIGNED	Secretary		11 Apr 1997			2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
SMITH, Stephen Philip Noel RESIGNED	Secretary	11 Apr 1997	21 Oct 2011			22 Cawley Avenue, Culcheth, Warrington, Cheshire, WA3 4DF
ARNOLD, David Llewelyn RESIGNED	Director	21 Oct 2011	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
BYRNE, Peter James RESIGNED	Director		21 Oct 2011	England	December 1944	Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP
COOKSON, Anthony Russell RESIGNED	Director	30 Oct 2001	21 Oct 2011	Scotland	June 1953	6 Holm Road, Crossford, Carluke, Lanarkshire, ML8 5RG
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FLOOD, John Joseph RESIGNED	Director	21 Oct 2011	19 Jul 2013	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FORREST, David Robert RESIGNED	Director		31 Aug 1998		June 1945	42 Broad Walk, Wilmslow, Cheshire, SK9 5PL
FOWLIE, Kevin Alexander RESIGNED	Director	03 Jan 2017	27 Apr 2018	England	February 1980	Amey, Holme Road, Bamber Bridge, Preston, PR5 6BP, England
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
HAYES, Neil Franklin RESIGNED	Director		24 Jan 2003		March 1948	12 Hillview Gardens, Liverpool, Merseyside, L25 7XE
HOLLAND, Daniel Lawrence RESIGNED	Director	21 Oct 2011	31 Dec 2016	England	April 1972	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
JONES, Darren Simon RESIGNED	Director	20 Jul 2018	12 Apr 2022	United Kingdom	February 1973	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
KENNEDY, Patrick James RESIGNED	Director		11 Apr 1997	United Kingdom	March 1936	Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
KIRTON, David RESIGNED	Director	30 Oct 2001	21 Oct 2011	United Kingdom	March 1954	Beckside, Simonstone Lane Simonstone, Burnley, Lancashire, BB12 7NX
MCLOUGHLIN, David Michael RESIGNED	Director	20 Jul 2018	10 Jan 2020	England	December 1962	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
PARSONS, James Christopher RESIGNED	Director		11 Apr 1997		December 1948	4 Pennine Drive, Altrincham, Cheshire, WA14 4NH
RAFFERTY, Patrick RESIGNED	Director	12 Nov 2020	12 Apr 2022	United Kingdom	May 1969	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
THAIN, Paul RESIGNED	Director	31 Mar 2020	29 Oct 2020	United Kingdom	March 1964	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WARD, Richard James RESIGNED	Director	28 Nov 2013	20 Jul 2018	United Kingdom	December 1977	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MCGILVRAY, Craig Matthew ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 21 Oct 2011
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KIRKIN, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1997
Address: 2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH

SMITH, Stephen Philip Noel RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 21 Oct 2011
Address: 22 Cawley Avenue, Culcheth, Warrington, Cheshire, WA3 4DF

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

BYRNE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: December 1944
Address: Moorlands, 274 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP

COOKSON, Anthony Russell RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 21 Oct 2011
Country of Residence: Scotland
Date of birth: June 1953
Address: 6 Holm Road, Crossford, Carluke, Lanarkshire, ML8 5RG

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FORREST, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: June 1945
Address: 42 Broad Walk, Wilmslow, Cheshire, SK9 5PL

FOWLIE, Kevin Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1980
Address: Amey, Holme Road, Bamber Bridge, Preston, PR5 6BP, England

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

HAYES, Neil Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Date of birth: March 1948
Address: 12 Hillview Gardens, Liverpool, Merseyside, L25 7XE

HOLLAND, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1972
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

JONES, Darren Simon RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

KENNEDY, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL

KIRTON, David RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Beckside, Simonstone Lane Simonstone, Burnley, Lancashire, BB12 7NX

MCLOUGHLIN, David Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: December 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

PARSONS, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: December 1948
Address: 4 Pennine Drive, Altrincham, Cheshire, WA14 4NH

RAFFERTY, Patrick RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

THAIN, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WARD, Richard James RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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