JARVIS CONSTRUCTION (UK) LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02833805
Status: DISSOLVED
Incorporated / age: 7 July 199320 years
Registered office: One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 2HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 16:19 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
One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 2HF
Nature of business
General construction & civil engineer
Previous company names
JARVIS CONSTRUCTION (SCOTLAND) LIMITED
SHANKS & MCEWAN CONSTRUCTION LIMITED
DMWSL 132 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
7 July 2010
Dissolved on
28 September 2013
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  7 July 2010
- Ian Brown
  Insolvency practitioner
  Appointed
  7 July 2010
  Ceased to act
  25 May 2011
- Daniel Francis Butters
  Insolvency practitioner
  Appointed
  25 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	04 Oct 1999				Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
KARLSEN, Kjell Konrad ACTIVE	Director	01 Jun 2007		Spain	September 1957	Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG
LAIRD, Stuart Wilson ACTIVE	Director	23 Apr 2008		England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
HODGE, Stanley Bertrand John RESIGNED	Secretary	20 Oct 1993	12 Apr 1995			140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
KENDALL, Robert William RESIGNED	Secretary	12 Apr 1995	04 Oct 1999			44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	07 Jul 1993	20 Oct 1993			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BARRON, Michael John RESIGNED	Nominee Director	07 Jul 1993	20 Oct 1993		August 1954	15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
BROADBENT, Noel RESIGNED	Director	21 Jan 2005	30 Nov 2006	England	December 1944	21 Kerver Lane, Dunnington, York, YO19 5SL
BROOKFIELD, Robert Manuel RESIGNED	Director	10 May 1999	16 Feb 2001		June 1949	St Margarets, 2 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
CUNNINGHAM, Anthony RESIGNED	Director	11 Feb 2004	02 Apr 2004	England	May 1948	The Old Vicarage, Brafferton, York, North Yorkshire, YO61 2NZ, United Kingdom
DOWNES, David John RESIGNED	Director	12 Jan 1994	12 Apr 1995	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
ENTWISTLE, Richard William RESIGNED	Director	01 Jun 2007	03 Sep 2009		February 1953	Rosemead Farm, Moor Monkton, York, North Yorkshire, YO26 8JA
EVANS, David Clark RESIGNED	Director	13 Jan 2003	27 Sep 2004	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
FEAST, Roger RESIGNED	Director	10 May 1999	30 Sep 1999		June 1952	10 Sirius Building Atlantic Wharf, 3 Jardine Road, London, E1 9WE
FEAST, Roger RESIGNED	Director	12 Jun 1995	01 Oct 1996		June 1952	42 Bounds Oak Way, Tunbridge Wells, Kent, TN4 0TN
FITZGERALD, Joseph James RESIGNED	Director	12 Apr 1995	30 Apr 1996		February 1950	15 Bentinck Street, Galston, Ayrshire, KA4 8HT
FREEBORN, David Michael RESIGNED	Director	12 Apr 1995	19 Jul 1999		May 1950	Kettridges, Wood End, Widdington, Essex, CB11 3SN
GALLACHER, Richard William RESIGNED	Director	16 Apr 1996	28 Jun 1996		March 1955	7 Skaterigg Drive, Glasgow, G13 1SR
GIBSON, Thomas Drummond RESIGNED	Director	01 Apr 1994	22 Nov 1996		August 1940	Nellfield House, Braidwood, Carluke, Lanarkshire, ML8 4PP
GODDARD, Paul Stephen RESIGNED	Director	10 May 1999	25 Oct 2002	England	October 1957	29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ
HURRELL, Stephen Glynn RESIGNED	Director	01 Apr 1994	08 Jan 1996		August 1957	8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ
JOHNSON, Robert Nigel RESIGNED	Director	13 Feb 2003	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KENDALL, Robert William RESIGNED	Director	23 Mar 2000	15 Apr 2004	England	May 1953	44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
LAFFERTY, Henry RESIGNED	Director	12 Apr 1995	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
MARTIN, Alan Graham RESIGNED	Nominee Director	07 Jul 1993	20 Oct 1993		March 1954	12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
MASON, Geoffrey Keith Howard RESIGNED	Director	13 Jan 2003	01 Jun 2007	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MCBRIDE, William Anthony Marco RESIGNED	Director	16 Apr 1996	28 Jun 1996	Scotland	August 1962	3 Greta Meek Lane, Milton Of Campsie, Glasgow, G66 8BF, Scotland
MOAYEDI, Paris RESIGNED	Director	07 Nov 1996	24 Nov 2003	England	November 1938	The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
MOAYEDI, Paris RESIGNED	Director	12 Apr 1995	08 Jan 1996	England	November 1938	The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
NEWMAN, Geoffrey John RESIGNED	Director	20 Oct 1993	12 Apr 1995		February 1939	The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
RAE, Alistair Kynoch RESIGNED	Director	15 Apr 2004	09 Mar 2005	United Kingdom	January 1959	45 Lilyville Road, London, SW6 5DP
RICHARDSON, Peter Miles RESIGNED	Director	01 Oct 1998	13 Jan 2003		November 1954	71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
RUSH, Anthony John RESIGNED	Director	20 Oct 1993	12 Apr 1995	Scotland	May 1946	Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
SUTTON, Andrew John RESIGNED	Director	12 Apr 1995	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
WESTBROOK, Bernard Leslie RESIGNED	Director	03 Feb 1997	25 Sep 2009	England	October 1946	4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR

SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 1999
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

KARLSEN, Kjell Konrad ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: Spain
Date of birth: September 1957
Address: Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG

LAIRD, Stuart Wilson ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: England
Date of birth: May 1953
Address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

HODGE, Stanley Bertrand John RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 12 Apr 1995
Address: 140 Newton Street, Greenock, Renfrewshire, PA16 8SJ

KENDALL, Robert William RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 04 Oct 1999
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 20 Oct 1993
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BARRON, Michael John RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 20 Oct 1993
Date of birth: August 1954
Address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH

BROADBENT, Noel RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: December 1944
Address: 21 Kerver Lane, Dunnington, York, YO19 5SL

BROOKFIELD, Robert Manuel RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 16 Feb 2001
Date of birth: June 1949
Address: St Margarets, 2 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ

CUNNINGHAM, Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 02 Apr 2004
Country of Residence: England
Date of birth: May 1948
Address: The Old Vicarage, Brafferton, York, North Yorkshire, YO61 2NZ, United Kingdom

DOWNES, David John RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 12 Apr 1995
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 03 Sep 2009
Date of birth: February 1953
Address: Rosemead Farm, Moor Monkton, York, North Yorkshire, YO26 8JA

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 27 Sep 2004
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

FEAST, Roger RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Sep 1999
Date of birth: June 1952
Address: 10 Sirius Building Atlantic Wharf, 3 Jardine Road, London, E1 9WE

FEAST, Roger RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 01 Oct 1996
Date of birth: June 1952
Address: 42 Bounds Oak Way, Tunbridge Wells, Kent, TN4 0TN

FITZGERALD, Joseph James RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 30 Apr 1996
Date of birth: February 1950
Address: 15 Bentinck Street, Galston, Ayrshire, KA4 8HT

FREEBORN, David Michael RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 19 Jul 1999
Date of birth: May 1950
Address: Kettridges, Wood End, Widdington, Essex, CB11 3SN

GALLACHER, Richard William RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 28 Jun 1996
Date of birth: March 1955
Address: 7 Skaterigg Drive, Glasgow, G13 1SR

GIBSON, Thomas Drummond RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 22 Nov 1996
Date of birth: August 1940
Address: Nellfield House, Braidwood, Carluke, Lanarkshire, ML8 4PP

GODDARD, Paul Stephen RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: October 1957
Address: 29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ

HURRELL, Stephen Glynn RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 08 Jan 1996
Date of birth: August 1957
Address: 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

KENDALL, Robert William RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: May 1953
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: July 1953
Address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

MARTIN, Alan Graham RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 20 Oct 1993
Date of birth: March 1954
Address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

MCBRIDE, William Anthony Marco RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 28 Jun 1996
Country of Residence: Scotland
Date of birth: August 1962
Address: 3 Greta Meek Lane, Milton Of Campsie, Glasgow, G66 8BF, Scotland

MOAYEDI, Paris RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 24 Nov 2003
Country of Residence: England
Date of birth: November 1938
Address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA

MOAYEDI, Paris RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 08 Jan 1996
Country of Residence: England
Date of birth: November 1938
Address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA

NEWMAN, Geoffrey John RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 12 Apr 1995
Date of birth: February 1939
Address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF

RAE, Alistair Kynoch RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 09 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 45 Lilyville Road, London, SW6 5DP

RICHARDSON, Peter Miles RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 13 Jan 2003
Date of birth: November 1954
Address: 71 De Tany Court, St Albans, Hertfordshire, AL1 1TX

RUSH, Anthony John RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 12 Apr 1995
Country of Residence: Scotland
Date of birth: May 1946
Address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

WESTBROOK, Bernard Leslie RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: October 1946
Address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2003	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)
18 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2002	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)
27 Mar 2001	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)
05 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1995	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

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