ROGER PRESTON & PARTNERS LIMITED

Company summary

Company number: 02748664
Status: ACTIVE
Incorporated / age: 18 September 199234 years
Registered office: Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:08 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
Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANGHERA, Narinder Jeet ACTIVE	Secretary	31 Jan 2025				Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	06 Oct 2015				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BOSMAN, Catherine Helen ACTIVE	Director	16 Jun 2026		United Kingdom	April 1972	Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom
HAMILTON, Jennifer Louise RESIGNED	Secretary	02 Aug 2011	06 Oct 2015			Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
HIRONS, Roger RESIGNED	Secretary	06 Sep 2017	31 Jan 2025			Grove House, Mansion Gate Drive, Leeds, LS7 4DN
IRVING, Gemma Mary RESIGNED	Secretary	06 Oct 2015	14 Jul 2017			Grove House, Mansion Gate Drive, Leeds, LS7 4DN
SADLER, David John RESIGNED	Secretary	05 Apr 2008	02 Aug 2011			Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
TUDDENHAM, Deysia RESIGNED	Secretary	18 Sep 1992	05 Apr 2008			Flaxford House Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Sep 1992	18 Sep 1992			6-8 Underwood Street, London, N1 7JQ
BULLEN, Nicholas David RESIGNED	Director	01 Apr 1997	10 Feb 2011	England	February 1957	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
CHUBB, John James RESIGNED	Director	01 Nov 2010	20 Sep 2016	Denmark	March 1965	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
DE CAUX, Ronald Cyril RESIGNED	Director	01 Sep 1994	30 Mar 2006		March 1941	3 Bloomfield Drive, Bracknell, Berkshire, RG12 2JW
FARNFIELD, Trevor Charles RESIGNED	Director	22 Feb 1993	10 Feb 2011	England	June 1952	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
HUGHES, Lawrence Gareth Spencer RESIGNED	Director	05 Apr 2008	31 Dec 2010	England	August 1953	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
JOY, Max Henry Wilfred RESIGNED	Director	09 Sep 2016	23 Jun 2026	United Kingdom	July 1969	Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom
MARKEY, Dennis RESIGNED	Director	29 Jul 2008	14 Jan 2009		October 1962	Suite House, 1 Claver Empress Avenue, Farnborough, Hampshire, GU14 8LU
MULQUINEY, Ian Dennis RESIGNED	Director	18 Sep 1992	31 Jan 2010	United Kingdom	December 1949	26 Chervil Way, Burghfield Common, Berkshire, RG7 3YX
O'DONOGHUE, Cornelius Martin RESIGNED	Director	01 May 2005	10 Feb 2011	England	November 1968	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
PALMER, Geoffrey RESIGNED	Director	15 Jun 2000	10 Feb 2011	England	June 1965	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
REED, Kevin Laurence RESIGNED	Director	01 Apr 1995	10 Feb 2011	England	April 1955	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
RIGG, David William RESIGNED	Director	22 Feb 1993	31 Oct 2001	United Kingdom	November 1941	19 Lippitts Hill, Luton, LU2 7YN
SADLER, David John RESIGNED	Director	05 Apr 2008	02 Aug 2011	England	May 1974	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
THURSTON, Matthew RESIGNED	Director	01 May 2004	10 Feb 2011	England	May 1968	Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom
TUDDENHAM, Derek RESIGNED	Director	18 Sep 1992	31 Jan 2010	England	December 1947	Flaxford House Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS
WOOD, Jeffrey RESIGNED	Director	01 Sep 1994	31 Jul 2007		January 1951	41 Walgrove Gardens, White Waltham, Maidenhead, Berkshire, SL6 3SJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Sep 1992	18 Sep 1992			6-8 Underwood Street, London, N1 7JQ

SANGHERA, Narinder Jeet ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 2015
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BOSMAN, Catherine Helen ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom

HAMILTON, Jennifer Louise RESIGNED
Role: Secretary
Appointed on: 02 Aug 2011
Resigned on: 06 Oct 2015
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

HIRONS, Roger RESIGNED
Role: Secretary
Appointed on: 06 Sep 2017
Resigned on: 31 Jan 2025
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN

IRVING, Gemma Mary RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 14 Jul 2017
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN

SADLER, David John RESIGNED
Role: Secretary
Appointed on: 05 Apr 2008
Resigned on: 02 Aug 2011
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

TUDDENHAM, Deysia RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 05 Apr 2008
Address: Flaxford House Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 1992
Resigned on: 18 Sep 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BULLEN, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: February 1957
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

CHUBB, John James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 20 Sep 2016
Country of Residence: Denmark
Date of birth: March 1965
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

DE CAUX, Ronald Cyril RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Mar 2006
Date of birth: March 1941
Address: 3 Bloomfield Drive, Bracknell, Berkshire, RG12 2JW

FARNFIELD, Trevor Charles RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: June 1952
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

HUGHES, Lawrence Gareth Spencer RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1953
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

JOY, Max Henry Wilfred RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN, United Kingdom

MARKEY, Dennis RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 14 Jan 2009
Date of birth: October 1962
Address: Suite House, 1 Claver Empress Avenue, Farnborough, Hampshire, GU14 8LU

MULQUINEY, Ian Dennis RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 26 Chervil Way, Burghfield Common, Berkshire, RG7 3YX

O'DONOGHUE, Cornelius Martin RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: November 1968
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

PALMER, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: June 1965
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

REED, Kevin Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: April 1955
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

RIGG, David William RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 19 Lippitts Hill, Luton, LU2 7YN

SADLER, David John RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: May 1974
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

THURSTON, Matthew RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: May 1968
Address: Grove House, Mansion Gate Drive, Leeds, LS7 4DN, United Kingdom

TUDDENHAM, Derek RESIGNED
Role: Director
Appointed on: 18 Sep 1992
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: December 1947
Address: Flaxford House Lake End Road, Dorney, Windsor, Berkshire, SL4 6QS

WOOD, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Jul 2007
Date of birth: January 1951
Address: 41 Walgrove Gardens, White Waltham, Maidenhead, Berkshire, SL6 3SJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1992
Resigned on: 18 Sep 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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