MOORCROFT CONSTRUCTION LIMITED

Company summary

Company number: 02756874
Status: ACTIVE
Incorporated / age: 19 October 199233 years
Registered office: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
Accounts due: 31 December 2026
Confirmation statement due: 17 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:16 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
Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
PLSL 227 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Timothy Andrew ACTIVE	Director	20 Sep 2018		United Kingdom	January 1967	Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
PLATT, Janice Louise RESIGNED	Secretary	17 Mar 2004	20 Sep 2018			Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
RANSON, Charles Stewart RESIGNED	Secretary	19 Oct 1992	14 Jan 1993			12 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
REGAN, Brian Keith RESIGNED	Secretary	13 Dec 1993	17 Mar 2004			Malgan Lodge Oak Close, St. Asaph, Clwyd, LL17 0DX
THURLEY, Geoffrey Marshall RESIGNED	Secretary	14 Jan 1993	30 Oct 1993			Twyfordbury, Bishops Stortford, Herts, CM22 7QA
BAILEY, Paul RESIGNED	Director	23 Sep 2013	30 Mar 2018	England	October 1960	Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
FREEBORN, David Michael RESIGNED	Director	14 Jan 1993	18 Mar 1993		May 1950	Kettridges, Wood End, Widdington, Essex, CB11 3SN
HORROCKS, Geoffery Arthur RESIGNED	Director	01 Apr 2004	10 Aug 2012	United Kingdom	January 1971	5 Penny Bank Close, Broughton, Chester, Cheshire, CH4 0FD
HOWARD, John Stuart RESIGNED	Director	14 Jan 1993	16 Jan 2001		January 1939	24 Weston Crescent, Runcorn, Lancashire, WA7 4QJ
LEE, John Benjamin RESIGNED	Director	14 Jan 1993	24 Nov 2014	United Kingdom	January 1942	Old Hall Cottage, Townfield Lane, Mollington, Chester, CH1 6NJ
LEE, Marie Louise RESIGNED	Director	01 Feb 2001	23 Sep 2013	United Kingdom	December 1936	Old Hall Cottage, Townfield Lane, Mollington, Chester, CH1 6NJ
MORGAN, Edward James RESIGNED	Director	14 Jan 1993	18 Mar 1993	United Kingdom	July 1949	35 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL
PLATT, Janice Louise RESIGNED	Director	23 Sep 2013	20 Sep 2018	United Kingdom	July 1965	Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
PLATT, Myles David RESIGNED	Director	24 Nov 2014	20 Sep 2018	England	December 1962	Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
REGAN, Brian Keith RESIGNED	Director	01 Feb 2001	17 Mar 2004		October 1952	Malgan Lodge Oak Close, St. Asaph, Clwyd, LL17 0DX
RICHARDS, Andrew George RESIGNED	Director	20 Sep 2018	14 Feb 2023	United Kingdom	September 1964	Maritime House, Dockyard Road, Ellesmere Port, Cheshire, CH65 4EF, United Kingdom
THOMPSON, Ross RESIGNED	Director	23 Sep 2013	17 Feb 2016	England	January 1978	Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF
THURLEY, Geoffrey Marshall RESIGNED	Director	14 Jan 1993	18 Mar 1993		October 1951	Twyfordbury, Bishops Stortford, Herts, CM22 7QA
PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED	Director	19 Oct 1992	14 Jan 1993			Porters Place, 33 St John Street, London, EC1 4AA

RICHARDS, Timothy Andrew ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF

PLATT, Janice Louise RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 20 Sep 2018
Address: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF

RANSON, Charles Stewart RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 14 Jan 1993
Address: 12 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

REGAN, Brian Keith RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 17 Mar 2004
Address: Malgan Lodge Oak Close, St. Asaph, Clwyd, LL17 0DX

THURLEY, Geoffrey Marshall RESIGNED
Role: Secretary
Appointed on: 14 Jan 1993
Resigned on: 30 Oct 1993
Address: Twyfordbury, Bishops Stortford, Herts, CM22 7QA

BAILEY, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: October 1960
Address: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF

FREEBORN, David Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 18 Mar 1993
Date of birth: May 1950
Address: Kettridges, Wood End, Widdington, Essex, CB11 3SN

HORROCKS, Geoffery Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 10 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 5 Penny Bank Close, Broughton, Chester, Cheshire, CH4 0FD

HOWARD, John Stuart RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 16 Jan 2001
Date of birth: January 1939
Address: 24 Weston Crescent, Runcorn, Lancashire, WA7 4QJ

LEE, John Benjamin RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Old Hall Cottage, Townfield Lane, Mollington, Chester, CH1 6NJ

LEE, Marie Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Old Hall Cottage, Townfield Lane, Mollington, Chester, CH1 6NJ

MORGAN, Edward James RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 18 Mar 1993
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 35 Carrigans, Bishops Stortford, Hertfordshire, CM23 2SL

PLATT, Janice Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF

PLATT, Myles David RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: December 1962
Address: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF

REGAN, Brian Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 17 Mar 2004
Date of birth: October 1952
Address: Malgan Lodge Oak Close, St. Asaph, Clwyd, LL17 0DX

RICHARDS, Andrew George RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Maritime House, Dockyard Road, Ellesmere Port, Cheshire, CH65 4EF, United Kingdom

THOMPSON, Ross RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 17 Feb 2016
Country of Residence: England
Date of birth: January 1978
Address: Maritime House, Dock Yard Road, Ellesmere Port, Cheshire, CH65 4EF

THURLEY, Geoffrey Marshall RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 18 Mar 1993
Date of birth: October 1951
Address: Twyfordbury, Bishops Stortford, Herts, CM22 7QA

PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 14 Jan 1993
Address: Porters Place, 33 St John Street, London, EC1 4AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 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.

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.