ABM GROUP UK LIMITED

Company summary

Company number: 02078208
Status: ACTIVE
Incorporated / age: 27 November 198639 years
Registered office: World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:05 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
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
Nature of business
Combined facilities support activities
Previous company names
GBM SUPPORT SERVICES GROUP LIMITED
G.B.M. SERVICES LIMITED
GENERAL BUILDING MAINTENANCE LIMITED
DIPLEMA 119 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Mar 2017				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MURDOCH, James Campbell ACTIVE	Director	02 May 2024		United Kingdom	August 1971	3rd Floor Green, 14 Pier Walk, London, SE10 0ES, United Kingdom
PARTRIDGE, Niall ACTIVE	Director	02 May 2024		Ireland	June 1971	Momentum House, Muirfield Drive, Naas Road, Dublin, D12 N7PV, Ireland
SYKES, Richard Ian ACTIVE	Director	01 Jul 2023		United Kingdom	December 1970	World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom
OGDEN, Derek William RESIGNED	Secretary		30 Sep 2014			Sugar Lodge Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SH
SMITH, Michael RESIGNED	Secretary	30 Sep 2014	10 Mar 2016			George House, 75-83 Borough High Street, London, SE1 1NH
STEVENSON, Colin RESIGNED	Secretary	24 Oct 2016	13 Oct 2021			George House, 75-83 Borough High Street, London, SE1 1NH
BUCKLEY, Dennis Joseph RESIGNED	Director		21 Dec 2012	United Kingdom	May 1935	9b Chesterfield Road, Eastbourne, East Sussex, BN20 7NU
DONNELL, Andrew RESIGNED	Director	09 Dec 2015	30 Apr 2018	England	January 1970	George House, 75-83 Borough High Street, London, SE1 1NH
FITZGERALD, Francis Thomas RESIGNED	Director		14 Mar 2007	England	June 1949	38 Woodfield Avenue, Streatham, London, SW16 1LG
FORD, David Stuart RESIGNED	Director	01 May 2010	18 Sep 2015	United Kingdom	April 1953	George House, 75-83 Borough High Street, London, SE1 1NH
LANE SMITH, Roger RESIGNED	Director	30 Jun 1999	30 Sep 2014	United Kingdom	October 1945	The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
MCPHERSON, John RESIGNED	Director	31 Mar 2017	23 Jun 2023	United Kingdom	November 1966	George House, 75-83 Borough High Street, London, SE1 1NH
OGDEN, Derek William RESIGNED	Director		30 Sep 2014	England	September 1942	Sugar Lodge Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SH
PATTERSON, Ernest RESIGNED	Director	30 Sep 2014	31 Mar 2017	United Kingdom	January 1947	George House, 75-83 Borough High Street, London, SE1 1NH
PRITCHARD, Peter David RESIGNED	Director	01 May 2010	30 Sep 2014	Usa	February 1956	Apartment 14, 447 East 57th Street, New York, New York 10022, Usa
PYNER, James Patrick RESIGNED	Director	28 Mar 2011	30 Sep 2014	United Kingdom	June 1973	23, Queens Gardens, London, W2 3BD, England
PYNER, James RESIGNED	Director		17 Feb 2011	United Kingdom	March 1938	66 Belmont Hill, London, SE13 5DN
SMITH, Michael James RESIGNED	Director	18 Sep 2015	10 Mar 2016	England	November 1969	George House, 75-83 Borough High Street, London, SE1 1NH
SPENCER, John Robert RESIGNED	Director	18 Sep 2015	31 Mar 2016	England	June 1958	George House, 75-83 Borough High Street, London, SE1 1NH
STEVENSON, Colin Andrew RESIGNED	Director	31 Mar 2017	31 Mar 2024	United Kingdom	January 1963	Artemis Building, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
STEVENTON, David Eric RESIGNED	Director	03 May 1995	04 Oct 1996		August 1948	Holly Cottage, The Hatch Burghfield, Reading, Berkshire, RG30 3TH
STRUPINSKY, David RESIGNED	Director	30 Sep 2013	30 Sep 2014	Usa	October 1970	George House, 75-83 Borough High Street, London, SE1 1NH
STRUPINSKY, David RESIGNED	Director	28 Mar 2011	29 Aug 2013	Usa	October 1970	George House, 75-83 Borough High Street, London, SE1 1NH

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MURDOCH, James Campbell ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3rd Floor Green, 14 Pier Walk, London, SE10 0ES, United Kingdom

PARTRIDGE, Niall ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: Ireland
Date of birth: June 1971
Address: Momentum House, Muirfield Drive, Naas Road, Dublin, D12 N7PV, Ireland

SYKES, Richard Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, TW6 2TA, United Kingdom

OGDEN, Derek William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2014
Address: Sugar Lodge Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SH

SMITH, Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 10 Mar 2016
Address: George House, 75-83 Borough High Street, London, SE1 1NH

STEVENSON, Colin RESIGNED
Role: Secretary
Appointed on: 24 Oct 2016
Resigned on: 13 Oct 2021
Address: George House, 75-83 Borough High Street, London, SE1 1NH

BUCKLEY, Dennis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 9b Chesterfield Road, Eastbourne, East Sussex, BN20 7NU

DONNELL, Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: January 1970
Address: George House, 75-83 Borough High Street, London, SE1 1NH

FITZGERALD, Francis Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: June 1949
Address: 38 Woodfield Avenue, Streatham, London, SW16 1LG

FORD, David Stuart RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: George House, 75-83 Borough High Street, London, SE1 1NH

LANE SMITH, Roger RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

MCPHERSON, John RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: George House, 75-83 Borough High Street, London, SE1 1NH

OGDEN, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: September 1942
Address: Sugar Lodge Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SH

PATTERSON, Ernest RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: George House, 75-83 Borough High Street, London, SE1 1NH

PRITCHARD, Peter David RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Sep 2014
Country of Residence: Usa
Date of birth: February 1956
Address: Apartment 14, 447 East 57th Street, New York, New York 10022, Usa

PYNER, James Patrick RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 23, Queens Gardens, London, W2 3BD, England

PYNER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 66 Belmont Hill, London, SE13 5DN

SMITH, Michael James RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: November 1969
Address: George House, 75-83 Borough High Street, London, SE1 1NH

SPENCER, John Robert RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1958
Address: George House, 75-83 Borough High Street, London, SE1 1NH

STEVENSON, Colin Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Artemis Building, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

STEVENTON, David Eric RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 04 Oct 1996
Date of birth: August 1948
Address: Holly Cottage, The Hatch Burghfield, Reading, Berkshire, RG30 3TH

STRUPINSKY, David RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 30 Sep 2014
Country of Residence: Usa
Date of birth: October 1970
Address: George House, 75-83 Borough High Street, London, SE1 1NH

STRUPINSKY, David RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 29 Aug 2013
Country of Residence: Usa
Date of birth: October 1970
Address: George House, 75-83 Borough High Street, London, SE1 1NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1992	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)
14 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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