ACTIVE TUNNELLING LIMITED

Company summary

Company number: 02895908
Status: ACTIVE
Incorporated / age: 8 February 199432 years
Registered office: International House Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
Accounts due: 30 April 2027
Confirmation statement due: 20 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
International House Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
Nature of business
Construction of bridges and tunnels
Construction of water projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOHERTY, Geraldine ACTIVE	Secretary	08 Feb 1994				International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom
DOHERTY, John Philip ACTIVE	Director	08 Feb 1994		England	September 1955	International House, International House, Zone 4a , Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom
DOHERTY, Kieran Anthony ACTIVE	Director	17 Dec 2020		United Kingdom	July 1981	International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
JOHNSON, Gary Richard ACTIVE	Director	11 Jan 2019		United Kingdom	December 1972	International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
JOHNSON, Linda Ann ACTIVE	Director	01 Sep 2007		United Kingdom	December 1975	International House, International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	08 Feb 1994	08 Feb 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
DOHERTY, Bernard Oliver RESIGNED	Director	08 Feb 1994	27 Apr 1994		July 1954	38 Ranford Road, Burnage, Manchester, M19 2GL
GRAEME, Lesley Joyce RESIGNED	Nominee Director	08 Feb 1994	08 Feb 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP

DOHERTY, Geraldine ACTIVE
Role: Secretary
Appointed on: 08 Feb 1994
Address: International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

DOHERTY, John Philip ACTIVE
Role: Director
Appointed on: 08 Feb 1994
Country of Residence: England
Date of birth: September 1955
Address: International House, International House, Zone 4a , Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

DOHERTY, Kieran Anthony ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1981
Address: International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ

JOHNSON, Gary Richard ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ

JOHNSON, Linda Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1975
Address: International House, International House, Zone 4a, Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

Created	Status	Filings
13 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2010	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)
08 Oct 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)
25 Mar 2009	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)
17 Mar 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)
26 Jul 2002	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)

No PSC exemptions are recorded for this company.

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