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STRUCTURAL RENOVATIONS LIMITED

Company summary

Company number: 02810411
Status: ACTIVE
Incorporated / age: 19 April 199333 years
Registered office: 6 Lidstone Court, Uxbridge Road, Slough, Berkshire, SL3 6AG, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:44 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
6 Lidstone Court, Uxbridge Road, Slough, Berkshire, SL3 6AG, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEST, Elizabeth Jane ACTIVE	Secretary	20 Sep 2000				46 Edinburgh Avenue, Rickmansworth, Hertfordshire, Hertfordshire, WD3 8LE
FARRAND, Craig Innes ACTIVE	Director	01 Dec 2002		England	December 1970	5 St John's Avenue, Leatherhead, Surrey, KT22 7HT, England
FARRAND, Vicky ACTIVE	Director	01 Jun 2019		England	April 1977	5 St John's Avenue, Leatherhead, Surrey, KT22 7HT, England
HAYNES, Thomas ACTIVE	Director	19 May 2017		England	July 1984	13 Kings Avenue, Hemel Hempstead, Hertfordshire, HP3 9TN, England
BENNETT, Elizabeth Ann RESIGNED	Secretary	19 Apr 1993	26 Apr 1993			Maytrees 26 The Glade, Leatherhead, Surrey, KT22 9TH
BENNETT, Philip Richard RESIGNED	Secretary	26 Apr 1993	01 Apr 1995			Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH
COULMAN, Kevin John RESIGNED	Secretary	01 Apr 1995	20 Sep 2000			Cloonagh Old Road, Buckland, Betchworth, Surrey, RH3 7DU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1993	19 Apr 1993			6-8 Underwood Street, London, N1 7JQ
BENNETT, Philip Richard RESIGNED	Director	19 Apr 1993	04 Apr 1997		August 1955	Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH
COULMAN, Julie RESIGNED	Director	26 Sep 2000	31 Dec 2010		July 1956	Cloonagh, Old Road Buckland, Betchworth, Surrey, RH3 7DU
COULMAN, Kevin John RESIGNED	Director	26 Apr 1993	20 Sep 2000		April 1954	Cloonagh Old Road, Buckland, Betchworth, Surrey, RH3 7DU
CULLUM, Dean RESIGNED	Director	01 Apr 2006	30 Nov 2008	England	August 1963	24 Eastwood Road, Sittingbourne, Kent, ME10 2NA
MUIRHEAD, Andrew William RESIGNED	Director	01 Apr 1995	31 Mar 2015	England	March 1952	3, Whytingham Road, Tring, Hertfordshire, HP23 5JN, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1993	19 Apr 1993			6-8 Underwood Street, London, N1 7JQ

FARRAND, Craig Innes ACTIVE
Role: Director
Appointed on: 01 Dec 2002
Country of Residence: England
Date of birth: December 1970
Address: 5 St John's Avenue, Leatherhead, Surrey, KT22 7HT, England

FARRAND, Vicky ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: April 1977
Address: 5 St John's Avenue, Leatherhead, Surrey, KT22 7HT, England

HAYNES, Thomas ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: England
Date of birth: July 1984
Address: 13 Kings Avenue, Hemel Hempstead, Hertfordshire, HP3 9TN, England

BENNETT, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 26 Apr 1993
Address: Maytrees 26 The Glade, Leatherhead, Surrey, KT22 9TH

BENNETT, Philip Richard RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 01 Apr 1995
Address: Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

COULMAN, Kevin John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 20 Sep 2000
Address: Cloonagh Old Road, Buckland, Betchworth, Surrey, RH3 7DU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1993
Resigned on: 19 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BENNETT, Philip Richard RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 04 Apr 1997
Date of birth: August 1955
Address: Maytrees 26 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TH

COULMAN, Julie RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 31 Dec 2010
Date of birth: July 1956
Address: Cloonagh, Old Road Buckland, Betchworth, Surrey, RH3 7DU

COULMAN, Kevin John RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 20 Sep 2000
Date of birth: April 1954
Address: Cloonagh Old Road, Buckland, Betchworth, Surrey, RH3 7DU

CULLUM, Dean RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: August 1963
Address: 24 Eastwood Road, Sittingbourne, Kent, ME10 2NA

MUIRHEAD, Andrew William RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1952
Address: 3, Whytingham Road, Tring, Hertfordshire, HP23 5JN, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1993
Resigned on: 19 Apr 1993
Address: 6-8 Underwood Street, London, N1 7JQ