CONSTRUCT-EQUIP LIMITED

Company summary

Company number: 02333178
Status: ACTIVE
Incorporated / age: 9 January 198937 years
Registered office: 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
Accounts due: 30 September 2026
Confirmation statement due: 20 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:21 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
2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Warren ACTIVE	Secretary	01 Sep 2023				2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
BURGESS, Kenneth ACTIVE	Director	01 Jan 2024		France	October 1981	2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
BURGESS, Warren ACTIVE	Director	01 Sep 2023		United Kingdom	April 1986	2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England
BRAMALL, Gladys Mary RESIGNED	Secretary	01 Apr 1993	30 Mar 2016			Keepers,Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU
LATHAM, John RESIGNED	Secretary		01 Apr 1993			276 Marshmont Way, Sutton Coldfield, West Midlands, B23 5YY
BRAMALL, Gladys Mary RESIGNED	Director	11 Sep 2001	30 Mar 2016	United Kingdom	July 1928	Keepers,Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU
BRAMALL, Leonard RESIGNED	Director		24 Jul 2014	United Kingdom	March 1926	Keepers,Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU
BURGESS, Lionel RESIGNED	Director	01 Sep 2023	31 Dec 2023	England	October 1978	5-6, Boeing Way, International Trading Estate, Southall, UB2 5LB, England
LATHAM, John RESIGNED	Director		01 Apr 1993		January 1948	276 Marshmont Way, Sutton Coldfield, West Midlands, B23 5YY
MCCAFFERTY, Allan RESIGNED	Director	08 Dec 1993	01 Sep 2023	England	May 1966	1 The Timbers, St. Georges, Telford, Salop, TF2 9UY
MCCAFFERTY, Lindsay RESIGNED	Director	13 Apr 2018	01 Sep 2023	England	December 1966	1 The Timbers, St Georges, Telford, Shroprshire, TF2 9UY, England
SEVERN, Karen RESIGNED	Director	13 Apr 2018	22 Feb 2021	England	January 1961	Fairbirch House, 19a Dordon Road, Polesworth, Nr Tamworth, Staffordshire, B78 1QW, England
SEVERN, Karl RESIGNED	Director	08 Dec 1993	22 Feb 2021	United Kingdom	July 1963	Fairbirch House 19a Dordon Road, Polesworth, Tamworth, Staffordshire, B78 1QW

BURGESS, Warren ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England

BURGESS, Kenneth ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: France
Date of birth: October 1981
Address: 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England

BURGESS, Warren ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 2a Plane Tree Crescent, Feltham, Middlesex, TW13 7AL, England

BRAMALL, Gladys Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 30 Mar 2016
Address: Keepers,Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU

LATHAM, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 276 Marshmont Way, Sutton Coldfield, West Midlands, B23 5YY

BRAMALL, Gladys Mary RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 30 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1928
Address: Keepers,Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU

BRAMALL, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1926
Address: Keepers,Squirrel Walk, Little Aston, Sutton Coldfield, West Midlands, B74 3AU

BURGESS, Lionel RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1978
Address: 5-6, Boeing Way, International Trading Estate, Southall, UB2 5LB, England

LATHAM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: January 1948
Address: 276 Marshmont Way, Sutton Coldfield, West Midlands, B23 5YY

MCCAFFERTY, Allan RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: May 1966
Address: 1 The Timbers, St. Georges, Telford, Salop, TF2 9UY

MCCAFFERTY, Lindsay RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1966
Address: 1 The Timbers, St Georges, Telford, Shroprshire, TF2 9UY, England

SEVERN, Karen RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: January 1961
Address: Fairbirch House, 19a Dordon Road, Polesworth, Nr Tamworth, Staffordshire, B78 1QW, England

SEVERN, Karl RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Fairbirch House 19a Dordon Road, Polesworth, Tamworth, Staffordshire, B78 1QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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