FIRBECK CONSTRUCTION LIMITED

Company summary

Company number: 02441111
Status: ACTIVE
Incorporated / age: 8 November 198936 years
Registered office: 7 Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England
Accounts due: 5 October 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:43 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
7 Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England
Nature of business
Construction of commercial buildings
Construction of other civil engineering projects n.e.c.
Previous company names
SHL CONSTRUCTION LIMITED
BROOMCO (348) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Linda Jane ACTIVE	Director	28 Feb 2020		England	September 1969	7, Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England
KING, Martin ACTIVE	Director	28 Feb 2020		England	March 1974	7, Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England
MARKELL, David Paul RESIGNED	Secretary		29 Nov 1999			9 Helmsley Close, Swallownest, Sheffield, South Yorkshire, S26 4NU
STUCKEY, Derek William RESIGNED	Secretary	01 Dec 1999	28 Feb 2020			3, Conway Drive, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DG
BRUCE, Kevin RESIGNED	Director	28 Feb 2020	30 Apr 2021	England	May 1962	7, Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England
COOPER, Ernest RESIGNED	Director		29 Nov 1999		December 1942	7 Francis Crescent South, Rotherham, South Yorkshire, S60 4BT
MARKHAM, Robert Charles RESIGNED	Director		23 Dec 1992		November 1955	39 Hilltop Close, Eagle, Lincoln, Lincolnshire, LN6 9HG
MARKHAM, Roger Colin RESIGNED	Director		29 Nov 1999	England	February 1947	The Owls, Low Street East Markham, Newark, Notts, NG22 0QQ
PARKER, Donna Maria RESIGNED	Director	26 Mar 2003	28 Feb 2020	United Kingdom	February 1964	53, Doncaster Road, Costhorpe, Worksop, Nottinghamshire, S81 9QW, United Kingdom
PARKER, Stephen RESIGNED	Director	01 Dec 1999	28 Feb 2020	United Kingdom	May 1965	53, Doncaster Road, Costhorpe, Worksop, Nottinghamshire, S81 9QW, United Kingdom
PRESLEY, Anne RESIGNED	Director	26 Mar 2003	28 Feb 2020	United Kingdom	December 1963	White Lodge, Greenside, Rampton, Retford, Nottinghamshire, DN22 0HY
PRESLEY, Phillip Roger RESIGNED	Director		28 Feb 2020	United Kingdom	March 1955	White Lodge, Greenside Rampton, Retford, Nottinghamshire, DN22 0HY

BARRY, Linda Jane ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: September 1969
Address: 7, Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England

KING, Martin ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: England
Date of birth: March 1974
Address: 7, Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England

MARKELL, David Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1999
Address: 9 Helmsley Close, Swallownest, Sheffield, South Yorkshire, S26 4NU

STUCKEY, Derek William RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 28 Feb 2020
Address: 3, Conway Drive, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DG

BRUCE, Kevin RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1962
Address: 7, Lawn Court, Carlton-In-Lindrick, Worksop, Nottinghamshire, S81 9ED, England

COOPER, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Date of birth: December 1942
Address: 7 Francis Crescent South, Rotherham, South Yorkshire, S60 4BT

MARKHAM, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: November 1955
Address: 39 Hilltop Close, Eagle, Lincoln, Lincolnshire, LN6 9HG

MARKHAM, Roger Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Country of Residence: England
Date of birth: February 1947
Address: The Owls, Low Street East Markham, Newark, Notts, NG22 0QQ

PARKER, Donna Maria RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 53, Doncaster Road, Costhorpe, Worksop, Nottinghamshire, S81 9QW, United Kingdom

PARKER, Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 53, Doncaster Road, Costhorpe, Worksop, Nottinghamshire, S81 9QW, United Kingdom

PRESLEY, Anne RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: White Lodge, Greenside, Rampton, Retford, Nottinghamshire, DN22 0HY

PRESLEY, Phillip Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: White Lodge, Greenside Rampton, Retford, Nottinghamshire, DN22 0HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Apr 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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