LAND UNIT CONSTRUCTION LIMITED

Company summary

Company number: 02759240
Status: ACTIVE
Incorporated / age: 27 October 199233 years
Registered office: Lsl House Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:19 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
Lsl House Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
HIRECLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, David John ACTIVE	Director	04 Jul 2012		England	May 1944	Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
CUNDELL, Francis Henry Blew ACTIVE	Director	04 Jul 2012		England	October 1948	Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
MILLER, Michael John ACTIVE	Director	04 Jul 2012		England	June 1964	Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
STEPHENSON, Lee Trevor ACTIVE	Director	01 May 2023		United Kingdom	March 1982	Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
WARWICK-COMPTON, Lee ACTIVE	Director	01 May 2023		United Kingdom	January 1985	Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England
BEDDOES, Peter Charles RESIGNED	Secretary	07 Dec 1992	11 Dec 1992			9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP
HEALY, Martin Andrew RESIGNED	Secretary	11 Dec 1992	15 Oct 2010			115 Baginton Road, Coventry, West Midlands, CV3 6FY
THOMAS, Howard RESIGNED	Nominee Secretary	27 Oct 1992	07 Dec 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BLYTH, Robert Nigel Carlton RESIGNED	Director	07 Dec 1992	04 Jul 2012	United Kingdom	November 1943	Folly Farm, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BX
BRATBY, Anthony John RESIGNED	Director	11 Jan 1993	04 Jul 2012	England	June 1937	The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom
CALLIS, Thomas Henry RESIGNED	Director	02 Sep 2016	19 Mar 2018	United Kingdom	February 1964	8 Highfield Drive, Highfields Drive, Lakenheath, Brandon, IP27 9EH, England
CALLIS, Thomas Henry RESIGNED	Director	04 Jul 2012	02 Sep 2016	United Kingdom	February 1964	The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom
FITCH, John Morton RESIGNED	Director	11 Jan 1993	04 Jul 2012	United Kingdom	May 1936	The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom
ROWLEY, John William RESIGNED	Director	31 Oct 2014	24 Jun 2022	England	February 1957	5, Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB, England
TESTER, William Andrew Joseph RESIGNED	Nominee Director	27 Oct 1992	07 Dec 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

ADAMS, David John ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: England
Date of birth: May 1944
Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

CUNDELL, Francis Henry Blew ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: England
Date of birth: October 1948
Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

MILLER, Michael John ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: England
Date of birth: June 1964
Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

STEPHENSON, Lee Trevor ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

WARWICK-COMPTON, Lee ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

BEDDOES, Peter Charles RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 11 Dec 1992
Address: 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

HEALY, Martin Andrew RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 15 Oct 2010
Address: 115 Baginton Road, Coventry, West Midlands, CV3 6FY

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1992
Resigned on: 07 Dec 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BLYTH, Robert Nigel Carlton RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Folly Farm, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BX

BRATBY, Anthony John RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: June 1937
Address: The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom

CALLIS, Thomas Henry RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 8 Highfield Drive, Highfields Drive, Lakenheath, Brandon, IP27 9EH, England

CALLIS, Thomas Henry RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom

FITCH, John Morton RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1936
Address: The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom

ROWLEY, John William RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: February 1957
Address: 5, Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB, England

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1992
Resigned on: 07 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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