WIMPEY CONSTRUCTION OVERSEAS LIMITED

Company summary

Company number: 02394738
Status: ACTIVE
Incorporated / age: 13 June 198937 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:11 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
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
WIMPEY CONSTRUCTION IRAN LIMITED
BRAVEGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ATTERBURY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom
BANHAM, Molly RESIGNED	Secretary	19 Oct 2018	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1998	04 Feb 2002			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1994	30 Apr 1996			126 Grove Park, London, SE5 8LD
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	19 Oct 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
INGRAM, Peter William Irving RESIGNED	Secretary		01 Jul 1994			40 Landford Road, London, SW15 1AG
JORDAN, James John RESIGNED	Secretary	20 Dec 2004	26 Jan 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven RESIGNED	Secretary	01 Jul 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	30 Apr 1996	01 Jul 1998			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
ADDISCOTT, John Lewis RESIGNED	Director		01 Mar 1996		December 1946	Channers High Street, Hurley, Maidenhead, Berkshire, SL6 5LT
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	01 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Director	04 Mar 1996	04 Feb 2002		February 1960	126 Grove Park, London, SE5 8LD
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth RESIGNED	Director	26 Aug 2022	01 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Director	04 Feb 2002	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KELLY, Matthew Robert RESIGNED	Director	30 Jul 2008	06 Mar 2009		February 1976	16, St Josephs Vale, Blackheath, London, SE3 0XF
KENNEDY, Francis Milne RESIGNED	Director		01 Mar 1996		January 1938	Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
LONNON, Michael Andrew, Mr. RESIGNED	Director	05 Nov 2013	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MACIVER, Roderick David RESIGNED	Director		01 Mar 1996	England	June 1948	81 Esher Road, East Molesey, Surrey, KT8 0AQ
MIDDLETON, Fiona Elizabeth RESIGNED	Director	06 Mar 2009	05 Nov 2013	United Kingdom	October 1968	44 Greenleaf Close, Tulse Hill, London, SW2 2HD
ROSS, Ian Malcolm RESIGNED	Director	04 Mar 1996	30 Sep 2001		November 1939	29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
WAGHORN, Richard Seymour RESIGNED	Director	30 Jan 2002	30 Jul 2008	United Kingdom	December 1955	2 High Garth, Esher, Surrey, KT10 9DN

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 19 Oct 2018
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 30 Apr 1996
Address: 126 Grove Park, London, SE5 8LD

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 19 Oct 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

INGRAM, Peter William Irving RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 40 Landford Road, London, SW15 1AG

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 26 Jan 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 01 Jul 1998
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

ADDISCOTT, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: December 1946
Address: Channers High Street, Hurley, Maidenhead, Berkshire, SL6 5LT

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 04 Feb 2002
Date of birth: February 1960
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KELLY, Matthew Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 06 Mar 2009
Date of birth: February 1976
Address: 16, St Josephs Vale, Blackheath, London, SE3 0XF

KENNEDY, Francis Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: January 1938
Address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MACIVER, Roderick David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: June 1948
Address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ