ALL SEASONS CONTRACTING CO. LIMITED

Company summary

Company number: 02676219
Status: ACTIVE
Incorporated / age: 9 January 199234 years
Registered office: Unit 12, Building 53 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
Accounts due: 31 December 2026
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:52 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
Unit 12, Building 53 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
MEGAPLEX BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORTER, Helen Carole ACTIVE	Secretary	22 Jan 2019				Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
CHILD, Peter John ACTIVE	Director	27 Mar 2026		United Kingdom	June 1966	Pedmore House, 102 Pedmore Road, Stourbridge, West Midlands, DY9 8DG, United Kingdom
PORTER, Helen Carole ACTIVE	Director	24 Feb 2021		England	July 1968	Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
TAYLOR, Shaun Robert ACTIVE	Director	01 Jan 2009		United Kingdom	January 1970	44, Stocking Park Road, Lightmoor, Telford, Shropshire, TF4 3QA
DAVIS, Christopher Richard RESIGNED	Secretary	01 May 1992	22 Jan 2019			5 Rushford Avenue, Wombourne, Wolverhampton, West Midlands, WV5 0HZ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jan 1992	01 May 1912			788-790 Finchley Road, London, NW11 7TJ
DAVIS, Christopher Richard RESIGNED	Director	01 Apr 2007	01 May 2011	United Kingdom	January 1954	5 Rushford Avenue, Wombourne, West Midlands, WV5 0HZ
DAVIS, Christopher Richard RESIGNED	Director	01 May 1992	30 Jun 1992	United Kingdom	January 1954	5 Rushford Avenue, Wombourne, Wolverhampton, West Midlands, WV5 0HZ
HIPKISS, Roger Jeffrey RESIGNED	Director	08 Jul 1992	31 Mar 2007	United Kingdom	July 1941	St Marys Cottage, Cross Lane Head Astley Abbotts, Bridgnorth, Shropshire, WV16 4SJ
JEWELL, Peter Anthony RESIGNED	Director	06 Jan 2020	05 Mar 2021	United Kingdom	May 1949	Tudor Court, Saleway, Droitwich, WR9 7JY, England
OLIVER, Esther Joan RESIGNED	Director	24 Feb 2021	27 Mar 2026	England	April 1953	Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
OLIVER, William Henry RESIGNED	Director	09 May 1992	27 Mar 2026	England	November 1944	Thorndon House Windmill Hill, Stoulton, Worcester, Worcestershire, WR7 4RP
WARREN, John RESIGNED	Director	01 Apr 2002	31 Mar 2007		March 1950	9 Saint Andrews Close, Stourbridge, West Midlands, DY8 2LR
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jan 1992	01 May 1992			788-790 Finchley Road, London, NW11 7TJ

PORTER, Helen Carole ACTIVE
Role: Secretary
Appointed on: 22 Jan 2019
Address: Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England

CHILD, Peter John ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pedmore House, 102 Pedmore Road, Stourbridge, West Midlands, DY9 8DG, United Kingdom

PORTER, Helen Carole ACTIVE
Role: Director
Appointed on: 24 Feb 2021
Country of Residence: England
Date of birth: July 1968
Address: Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England

TAYLOR, Shaun Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 44, Stocking Park Road, Lightmoor, Telford, Shropshire, TF4 3QA

DAVIS, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 22 Jan 2019
Address: 5 Rushford Avenue, Wombourne, Wolverhampton, West Midlands, WV5 0HZ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 1992
Resigned on: 01 May 1912
Address: 788-790 Finchley Road, London, NW11 7TJ

DAVIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 5 Rushford Avenue, Wombourne, West Midlands, WV5 0HZ

DAVIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 5 Rushford Avenue, Wombourne, Wolverhampton, West Midlands, WV5 0HZ

HIPKISS, Roger Jeffrey RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1941
Address: St Marys Cottage, Cross Lane Head Astley Abbotts, Bridgnorth, Shropshire, WV16 4SJ

JEWELL, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 05 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Tudor Court, Saleway, Droitwich, WR9 7JY, England

OLIVER, Esther Joan RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: April 1953
Address: Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England

OLIVER, William Henry RESIGNED
Role: Director
Appointed on: 09 May 1992
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: November 1944
Address: Thorndon House Windmill Hill, Stoulton, Worcester, Worcestershire, WR7 4RP

WARREN, John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Mar 2007
Date of birth: March 1950
Address: 9 Saint Andrews Close, Stourbridge, West Midlands, DY8 2LR

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 1992
Resigned on: 01 May 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.