BECHTEL HOLDINGS LIMITED

Company summary

Company number: 02613489
Status: ACTIVE
Incorporated / age: 22 May 199135 years
Registered office: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:33 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
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
Nature of business
Activities of construction holding companies
Previous company names
MATAHARI 406 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Courtney ACTIVE	Secretary	01 Oct 2024				6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
HENNESSEY, Keith Bailley, Mr. ACTIVE	Director	31 Mar 2022		United States	September 1965	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
RANKIN, Clifton Scott, Mr. ACTIVE	Director	10 Oct 2023		United States	January 1968	6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
CAIN, Paul Joseph RESIGNED	Secretary	26 Jul 2022	24 Dec 2022			2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DAW, Martyn Nicholas RESIGNED	Secretary	01 Sep 2017	13 Dec 2021			2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DERING, Christopher John RESIGNED	Secretary	16 May 2006	22 Jun 2012			11 Pilgrim Street, London, EC4V 6RN
HURLEY, Gabrielle Sheila RESIGNED	Secretary	17 Jul 2012	01 Sep 2017			11 Pilgrim Street, London, EC4V 6RN
SCHAFER, Kimberley Crawford RESIGNED	Secretary	16 May 2006	27 Jun 2018			50, Beale Street, 4th Floor, San Francisco, California 94105, 94105, United States
SKINNER, Nichola Jeanne RESIGNED	Secretary	02 Aug 2018	30 Apr 2024			6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
TAYLOR, David Lee RESIGNED	Secretary	08 Dec 2003	16 May 2006			1 Southview Court, Woking, Surrey, GU22 7RP
WING, John David RESIGNED	Secretary	14 Aug 1991	08 Dec 2003			9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
ZAKI, Jasmine RESIGNED	Secretary	30 Apr 2024	31 Jul 2024			6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	22 May 1991	14 Aug 1991			50 Stratton Street, London, W1X 6NX
ADAMS, Michael Augustine RESIGNED	Director	22 Nov 2004	31 Dec 2014	United States	March 1962	12011, Sunset Hills Road, Suite 110, Reston, Virginia, 20190, Usa
BAILEY, Michael Cleveland RESIGNED	Director	26 Jan 2010	10 Oct 2023	United States	November 1958	12001 Sunset Hills Rd, 12001 Sunset Hills Rd, Reston, Va, 20190, United States
CARTER, John Douglas RESIGNED	Director	01 Sep 1998	19 Jul 2002		February 1946	50 Beale Street, San Francisco, California, CA94119, Usa
DAW, Martyn Nicholas RESIGNED	Director	20 Jul 2020	13 Dec 2021	United States	October 1966	2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
DAWSON, Peter Anthony, Mr. RESIGNED	Director	23 Apr 2008	25 Sep 2018	United States	March 1956	50, Beale Street, 5th Floor, San Francisco, California, 94105, United States
DERING, Christopher John RESIGNED	Director	16 May 2005	22 Apr 2008	England	September 1964	4 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
DUDLEY, William Nolan RESIGNED	Director	08 Feb 1999	08 May 2001		March 1952	19 Marlborough Place, St Johns Wood, London, NW8 0PG
GUNTHER, Donald Joseph RESIGNED	Director	22 Dec 1992	19 Jul 1996		November 1938	50 Beale Street, San Francisco, California 94105, Usa
GURUN, Katherine Hope RESIGNED	Director	01 Jul 1998	15 Oct 2001		August 1950	54 Sydney Street, London, SW3 6PS
GURUN, Katherine Hope RESIGNED	Director	19 Aug 1991	06 Aug 1995		August 1950	44 The Pryors, East Heath Road, London, NW3 1BP
HUNT RYAN, Catherine RESIGNED	Director	25 Sep 2018	31 Mar 2022	United States	August 1981	2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
JENNINGS, John Southwood, Sir RESIGNED	Director	15 Oct 2001	30 Sep 2007		March 1937	South Kenwood, Kenton, Exeter, Devon, EX6 8EX
LLOYD JONES, Christopher Simon RESIGNED	Director	08 May 2000	15 Oct 2001		November 1959	Silver Craigs, Oakcroft Road, West Byfleet, Surrey, KT14 6JH
MC INTIRE, Lee Alan RESIGNED	Director	08 May 2001	26 Sep 2003		January 1949	4a Thorney Court, Palace Gate, Kensington, W8 5NJ
MIILU, John RESIGNED	Director	19 Oct 1995	03 Jul 1998		July 1938	31 Belsize Road, London, NW6 4RX
MILLER, Judith Ann, Mrs. RESIGNED	Director	23 Apr 2008	31 Jan 2010	Usa	August 1950	50, Beale Street, San Francisco, California, 94105, United States
MUMM, Clifford G RESIGNED	Director	01 Jul 1996	17 Apr 2001		December 1948	57g Randolph Avenue, Maida Vale, London, W9 1BQ
OLOFSON, Peter John Philip RESIGNED	Director	08 May 2000	16 May 2005		March 1951	57 Trinity Church Road, London, SW13 8EN
REDMAN, Charles E RESIGNED	Director	15 Oct 2001	13 Feb 2004		December 1943	5 Lennox Gardens Mews, London, SW1X 0DP
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	22 May 1991	15 Aug 1991		October 1954	19 Criffel Avenue, London, SW2 4AY
SEAY, Toby James RESIGNED	Director	01 Jan 2015	01 Sep 2016	England	December 1963	11 Pilgrim Street, London, EC4V 6RN
SHEEHAN, John J RESIGNED	Director	08 May 2001	08 Jan 2003		August 1940	2 Whaddon House, William Mews, London, SW1X 9HG
TURNBULL, Kenneth RESIGNED	Director	15 Aug 1991	01 Jul 2000	England	May 1940	Grange Wood Slaugham Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TH

COOPER, Courtney ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

HENNESSEY, Keith Bailley, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United States
Date of birth: September 1965
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

RANKIN, Clifton Scott, Mr. ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United States
Date of birth: January 1968
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

CAIN, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 26 Jul 2022
Resigned on: 24 Dec 2022
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DAW, Martyn Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 13 Dec 2021
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DERING, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 22 Jun 2012
Address: 11 Pilgrim Street, London, EC4V 6RN

HURLEY, Gabrielle Sheila RESIGNED
Role: Secretary
Appointed on: 17 Jul 2012
Resigned on: 01 Sep 2017
Address: 11 Pilgrim Street, London, EC4V 6RN

SCHAFER, Kimberley Crawford RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 27 Jun 2018
Address: 50, Beale Street, 4th Floor, San Francisco, California 94105, 94105, United States

SKINNER, Nichola Jeanne RESIGNED
Role: Secretary
Appointed on: 02 Aug 2018
Resigned on: 30 Apr 2024
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

TAYLOR, David Lee RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 16 May 2006
Address: 1 Southview Court, Woking, Surrey, GU22 7RP

WING, John David RESIGNED
Role: Secretary
Appointed on: 14 Aug 1991
Resigned on: 08 Dec 2003
Address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH

ZAKI, Jasmine RESIGNED
Role: Secretary
Appointed on: 30 Apr 2024
Resigned on: 31 Jul 2024
Address: 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1991
Resigned on: 14 Aug 1991
Address: 50 Stratton Street, London, W1X 6NX

ADAMS, Michael Augustine RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 31 Dec 2014
Country of Residence: United States
Date of birth: March 1962
Address: 12011, Sunset Hills Road, Suite 110, Reston, Virginia, 20190, Usa

BAILEY, Michael Cleveland RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 10 Oct 2023
Country of Residence: United States
Date of birth: November 1958
Address: 12001 Sunset Hills Rd, 12001 Sunset Hills Rd, Reston, Va, 20190, United States

CARTER, John Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 19 Jul 2002
Date of birth: February 1946
Address: 50 Beale Street, San Francisco, California, CA94119, Usa

DAW, Martyn Nicholas RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 13 Dec 2021
Country of Residence: United States
Date of birth: October 1966
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

DAWSON, Peter Anthony, Mr. RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 25 Sep 2018
Country of Residence: United States
Date of birth: March 1956
Address: 50, Beale Street, 5th Floor, San Francisco, California, 94105, United States

DERING, Christopher John RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: September 1964
Address: 4 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE

DUDLEY, William Nolan RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 08 May 2001
Date of birth: March 1952
Address: 19 Marlborough Place, St Johns Wood, London, NW8 0PG

GUNTHER, Donald Joseph RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 19 Jul 1996
Date of birth: November 1938
Address: 50 Beale Street, San Francisco, California 94105, Usa

GURUN, Katherine Hope RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Oct 2001
Date of birth: August 1950
Address: 54 Sydney Street, London, SW3 6PS

GURUN, Katherine Hope RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 06 Aug 1995
Date of birth: August 1950
Address: 44 The Pryors, East Heath Road, London, NW3 1BP

HUNT RYAN, Catherine RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 31 Mar 2022
Country of Residence: United States
Date of birth: August 1981
Address: 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England

JENNINGS, John Southwood, Sir RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 30 Sep 2007
Date of birth: March 1937
Address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX

LLOYD JONES, Christopher Simon RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 15 Oct 2001
Date of birth: November 1959
Address: Silver Craigs, Oakcroft Road, West Byfleet, Surrey, KT14 6JH

MC INTIRE, Lee Alan RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 26 Sep 2003
Date of birth: January 1949
Address: 4a Thorney Court, Palace Gate, Kensington, W8 5NJ

MIILU, John RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 03 Jul 1998
Date of birth: July 1938
Address: 31 Belsize Road, London, NW6 4RX

MILLER, Judith Ann, Mrs. RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 31 Jan 2010
Country of Residence: Usa
Date of birth: August 1950
Address: 50, Beale Street, San Francisco, California, 94105, United States

MUMM, Clifford G RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 17 Apr 2001
Date of birth: December 1948
Address: 57g Randolph Avenue, Maida Vale, London, W9 1BQ

OLOFSON, Peter John Philip RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 16 May 2005
Date of birth: March 1951
Address: 57 Trinity Church Road, London, SW13 8EN

REDMAN, Charles E RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 13 Feb 2004
Date of birth: December 1943
Address: 5 Lennox Gardens Mews, London, SW1X 0DP

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 22 May 1991
Resigned on: 15 Aug 1991
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

SEAY, Toby James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: December 1963
Address: 11 Pilgrim Street, London, EC4V 6RN

SHEEHAN, John J RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 08 Jan 2003
Date of birth: August 1940
Address: 2 Whaddon House, William Mews, London, SW1X 9HG

TURNBULL, Kenneth RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 01 Jul 2000
Country of Residence: England
Date of birth: May 1940
Address: Grange Wood Slaugham Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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