A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Company summary

Company number: 02580900
Status: ACTIVE
Incorporated / age: 8 February 199135 years
Registered office: 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Accounts due: 31 October 2026
Confirmation statement due: 22 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
MOTIVOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Louise Marie ACTIVE	Secretary	15 Aug 2011				Coombs Road, Halesowen, West Midlands, B62 8AE, England
ADAMS, Barry Anthony ACTIVE	Director	18 Feb 1991		United Kingdom	March 1947	59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
CARTWRIGHT, Brett Anthony ACTIVE	Director	01 Jul 2025		United Kingdom	January 1984	Festival Buildings, Coombs Road, Halesowen, West Midlands, B62 8AE, England
DAVENPORT, Paul Edward ACTIVE	Director	05 Jul 2021		United Kingdom	March 1985	59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
MCQUILLAN, Michael ACTIVE	Director	01 Jul 2025		United Kingdom	March 1971	Festival Buildings, Coombs Road, Halesowen, West Midlands, B62 8AE, England
MOTTRAM, Robert James ACTIVE	Director	01 Aug 1995		England	October 1966	Festive Buildings, Coombs Road, Halesowen, West Midlands, B62 8AE, England
SMITH, Louise Marie ACTIVE	Director	01 Jul 2022		England	December 1966	C/O A & H Construction & Developments Pl, Coombs Road, Halesowen, West Midlands, B62 8AE, England
WILLETTS, Adam ACTIVE	Director	01 Jul 2026		United Kingdom	January 1987	59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
GARBETT, Sheila Ann RESIGNED	Secretary	15 Jun 1993	15 Aug 2011			49 Timbertree Road, Cradley Heath, West Midlands, B64 7LF
HICKMAN, Harry RESIGNED	Secretary	18 Feb 1991	31 Oct 1993			44 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR
THOMAS, Howard RESIGNED	Nominee Secretary	08 Feb 1991	18 Feb 1991			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CUTLER, Steven John RESIGNED	Director	01 Sep 1991	17 Apr 2026	United Kingdom	January 1959	Festive Building, Coombs Road, Halesowen, West Midlands, B62 8AE, England
EADES, Stuart Thomas RESIGNED	Director	01 Sep 1991	04 Jun 1993		March 1961	7 St Bartholomews Road, Stourport On Severn, Worcestershire, DY13 0AJ
HEAD, Martin RESIGNED	Director	24 May 1996	30 Apr 2024	United Kingdom	July 1956	287 Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0RJ
HICKMAN, Harry RESIGNED	Director	18 Feb 1991	31 Oct 1993		October 1943	44 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR
TESTER, William Andrew Joseph RESIGNED	Nominee Director	08 Feb 1991	18 Feb 1991	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
TIVEY, John Kenneth RESIGNED	Director	15 Apr 1993	31 Jul 2003		October 1942	Fairfield 23 Fairfield Road, Hasbury, Halesowen, West Midlands, B63 4PT

SMITH, Louise Marie ACTIVE
Role: Secretary
Appointed on: 15 Aug 2011
Address: Coombs Road, Halesowen, West Midlands, B62 8AE, England

ADAMS, Barry Anthony ACTIVE
Role: Director
Appointed on: 18 Feb 1991
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

CARTWRIGHT, Brett Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Festival Buildings, Coombs Road, Halesowen, West Midlands, B62 8AE, England

DAVENPORT, Paul Edward ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

MCQUILLAN, Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Festival Buildings, Coombs Road, Halesowen, West Midlands, B62 8AE, England

MOTTRAM, Robert James ACTIVE
Role: Director
Appointed on: 01 Aug 1995
Country of Residence: England
Date of birth: October 1966
Address: Festive Buildings, Coombs Road, Halesowen, West Midlands, B62 8AE, England

SMITH, Louise Marie ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: December 1966
Address: C/O A & H Construction & Developments Pl, Coombs Road, Halesowen, West Midlands, B62 8AE, England

WILLETTS, Adam ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

GARBETT, Sheila Ann RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 15 Aug 2011
Address: 49 Timbertree Road, Cradley Heath, West Midlands, B64 7LF

HICKMAN, Harry RESIGNED
Role: Secretary
Appointed on: 18 Feb 1991
Resigned on: 31 Oct 1993
Address: 44 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1991
Resigned on: 18 Feb 1991
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CUTLER, Steven John RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Festive Building, Coombs Road, Halesowen, West Midlands, B62 8AE, England

EADES, Stuart Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 04 Jun 1993
Date of birth: March 1961
Address: 7 St Bartholomews Road, Stourport On Severn, Worcestershire, DY13 0AJ

HEAD, Martin RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 287 Hagley Road, Pedmore, Stourbridge, West Midlands, DY9 0RJ

HICKMAN, Harry RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 31 Oct 1993
Date of birth: October 1943
Address: 44 Hillgrove Crescent, Kidderminster, Worcestershire, DY10 3AR

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1991
Resigned on: 18 Feb 1991
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

TIVEY, John Kenneth RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 31 Jul 2003
Date of birth: October 1942
Address: Fairfield 23 Fairfield Road, Hasbury, Halesowen, West Midlands, B63 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 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)
13 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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