SVM CONSULTING ENGINEERS LIMITED

Company summary

Company number: 02569035
Status: ACTIVE
Incorporated / age: 17 December 199035 years
Registered office: 6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Accounts due: 30 September 2026
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:01 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
6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Engineering related scientific and technical consulting activities
Environmental consulting activities
Previous company names
SVM FACILITIES GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOILEAU, Paul Ashley ACTIVE	Director	20 Oct 2020		United Kingdom	October 1968	6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
MOORCROFT, Richard Ian ACTIVE	Director	27 Nov 2023		United Kingdom	May 1983	6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
THORLEY, Andrew Lee ACTIVE	Director	28 Nov 2023		England	January 1980	6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
CARVER, Michael Noel RESIGNED	Secretary	15 May 2002	21 Jan 2011			Lynch Farm, Kensworth, Bedfordshire, LU6 3QZ
CARVER, Michael Noel RESIGNED	Secretary		01 Feb 1998			4 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
KEANE, Robert RESIGNED	Secretary	01 May 2015	02 Jan 2025			Chiltern House, High Street, Berkhamsted, HP4 3AP, England
LIPTROT, David RESIGNED	Secretary	21 Jan 2011	30 Apr 2015			Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP
SWORDER, David Peter RESIGNED	Secretary	01 Feb 1998	14 May 2002			2 Grove Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NG
WORBOYS, Stephanie RESIGNED	Secretary	19 Aug 2002	13 Dec 2004			Lynch Farm, The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ
CARTWRIGHT, Neil Kenneth RESIGNED	Director	01 Jun 1993	30 Dec 1996		November 1953	14 Northcliffe, Eaton Bray, Dunstable, Bedfordshire, LU6 2DE
CARVER, Michael Noel RESIGNED	Director	27 Jan 1999	28 Apr 2011	England	November 1952	Lynch Farm, Kensworth, Bedfordshire, LU6 3QZ
CARVER, Michael Noel RESIGNED	Director		01 Feb 1998		November 1952	4 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
HARRISON, Allan William RESIGNED	Director	04 Jan 2018	05 Sep 2023	United Kingdom	March 1962	Chiltern House, High Street, Berkhamsted, HP4 3AP, England
KEANE, Robert RESIGNED	Director	02 Jan 2013	02 Jan 2025	England	September 1962	Chiltern House, High Street, Berkhamsted, HP4 3AP, England
LIPTROT, David RESIGNED	Director	01 Feb 1998	30 Apr 2015	Great Britain	July 1953	Three Jays, Bunstrux, Tring, Hertfordshire, HP23 4HT
MARKOVIC, Dusan RESIGNED	Director		31 Mar 1995		March 1930	5 Oakwood, Berkhamsted, Herts, HP4 3NQ
MUSA, Mustak Mohamed RESIGNED	Director	04 Jan 2018	16 Oct 2020	England	January 1961	Baldwins, Ventura Park Road, Tamworth, B78 3HL, England
RUSHMER, Paul Ronald RESIGNED	Director	06 May 2004	28 Feb 2026	England	January 1964	6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
SANSOM, Mark John RESIGNED	Director	02 Jan 2013	21 Dec 2018	England	January 1966	Baldwins, Ventura Park Road, Tamworth, B78 3HL, England
SEARLE BARNES, Philip Richard RESIGNED	Director	01 May 1997	01 Jan 1999		April 1950	Well Cutt Cottage Chequer Hill, Flamstead, St Albans, Hertfordshire, AL3 8EU
SWORDER, David Peter RESIGNED	Director	01 Feb 1998	14 May 2002		February 1959	2 Grove Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NG
TAYLOR, Steven Arthur RESIGNED	Director	01 Feb 1998	19 May 2000		August 1956	32d High Street, Markyate, St. Albans, Hertfordshire, AL3 8PB
WILDESMITH, Lucy Joanne RESIGNED	Director	01 Jun 2022	28 Feb 2026	England	May 1979	6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

BOILEAU, Paul Ashley ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

MOORCROFT, Richard Ian ACTIVE
Role: Director
Appointed on: 27 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

THORLEY, Andrew Lee ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: January 1980
Address: 6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

CARVER, Michael Noel RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 21 Jan 2011
Address: Lynch Farm, Kensworth, Bedfordshire, LU6 3QZ

CARVER, Michael Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1998
Address: 4 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

KEANE, Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 02 Jan 2025
Address: Chiltern House, High Street, Berkhamsted, HP4 3AP, England

LIPTROT, David RESIGNED
Role: Secretary
Appointed on: 21 Jan 2011
Resigned on: 30 Apr 2015
Address: Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP

SWORDER, David Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 14 May 2002
Address: 2 Grove Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NG

WORBOYS, Stephanie RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 13 Dec 2004
Address: Lynch Farm, The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ

CARTWRIGHT, Neil Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Dec 1996
Date of birth: November 1953
Address: 14 Northcliffe, Eaton Bray, Dunstable, Bedfordshire, LU6 2DE

CARVER, Michael Noel RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: November 1952
Address: Lynch Farm, Kensworth, Bedfordshire, LU6 3QZ

CARVER, Michael Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: November 1952
Address: 4 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

HARRISON, Allan William RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Chiltern House, High Street, Berkhamsted, HP4 3AP, England

KEANE, Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 02 Jan 2025
Country of Residence: England
Date of birth: September 1962
Address: Chiltern House, High Street, Berkhamsted, HP4 3AP, England

LIPTROT, David RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Apr 2015
Country of Residence: Great Britain
Date of birth: July 1953
Address: Three Jays, Bunstrux, Tring, Hertfordshire, HP23 4HT

MARKOVIC, Dusan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1930
Address: 5 Oakwood, Berkhamsted, Herts, HP4 3NQ

MUSA, Mustak Mohamed RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: January 1961
Address: Baldwins, Ventura Park Road, Tamworth, B78 3HL, England

RUSHMER, Paul Ronald RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: January 1964
Address: 6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

SANSOM, Mark John RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: January 1966
Address: Baldwins, Ventura Park Road, Tamworth, B78 3HL, England

SEARLE BARNES, Philip Richard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Jan 1999
Date of birth: April 1950
Address: Well Cutt Cottage Chequer Hill, Flamstead, St Albans, Hertfordshire, AL3 8EU

SWORDER, David Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 14 May 2002
Date of birth: February 1959
Address: 2 Grove Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NG

TAYLOR, Steven Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 19 May 2000
Date of birth: August 1956
Address: 32d High Street, Markyate, St. Albans, Hertfordshire, AL3 8PB

WILDESMITH, Lucy Joanne RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: May 1979
Address: 6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2004	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)
18 Sep 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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