PALMER CONSTRUCTION LIMITED

Company summary

Company number: 02940056
Status: ACTIVE
Incorporated / age: 17 June 199432 years
Registered office: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA
Accounts due: 30 April 2027
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:37 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
Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA
Nature of business
Construction of commercial buildings
Construction of utility projects for electricity and telecommunications
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAMP, Adam ACTIVE	Director	01 Mar 2021		England	October 1986	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA
DENNIS, Simon Lee ACTIVE	Director	27 Jan 2003		England	February 1974	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England
GUTHRIE, Shaun Alec ACTIVE	Director	14 Feb 2007		England	December 1967	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England
IBBOTSON, Matthew James ACTIVE	Director	01 Mar 2021		England	May 1984	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA
RHODES, Steven ACTIVE	Director	01 Apr 2022		England	September 1973	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA
CHICK, Lesley Anne RESIGNED	Nominee Secretary	17 Jun 1994	17 Jun 1994			4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE, North Somerset
PALMER, Kenneth Arthur RESIGNED	Secretary	17 Jun 1994	14 Feb 2007			1 Manor Close, Badsworth, Pontefract, West Yorkshire, WF9 1BX
WHEATLEY, Shaun RESIGNED	Secretary	14 Feb 2007	05 Dec 2025			Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England
PALMER, Keith RESIGNED	Director	17 Jun 1994	14 Feb 2007		February 1951	18 Limes Avenue, Staincross, Barnsley, South Yorkshire, S75 6JP
PALMER, Kenneth Arthur RESIGNED	Director	17 Jun 1994	14 Feb 2007	England	October 1943	1 Manor Close, Badsworth, Pontefract, West Yorkshire, WF9 1BX
REDDING, Diana Elizabeth RESIGNED	Nominee Director	17 Jun 1994	17 Jun 1994	England	June 1952	Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
RHODES, Steven RESIGNED	Director	01 Jan 2013	13 Oct 2017	England	September 1973	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England
WHEATLEY, Shaun RESIGNED	Director	14 Feb 2007	05 Dec 2025	England	December 1965	Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England

CLAMP, Adam ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: October 1986
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA

DENNIS, Simon Lee ACTIVE
Role: Director
Appointed on: 27 Jan 2003
Country of Residence: England
Date of birth: February 1974
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England

GUTHRIE, Shaun Alec ACTIVE
Role: Director
Appointed on: 14 Feb 2007
Country of Residence: England
Date of birth: December 1967
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England

IBBOTSON, Matthew James ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1984
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA

RHODES, Steven ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1973
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA

CHICK, Lesley Anne RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1994
Resigned on: 17 Jun 1994
Address: 4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE, North Somerset

PALMER, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 14 Feb 2007
Address: 1 Manor Close, Badsworth, Pontefract, West Yorkshire, WF9 1BX

WHEATLEY, Shaun RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 05 Dec 2025
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England

PALMER, Keith RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 14 Feb 2007
Date of birth: February 1951
Address: 18 Limes Avenue, Staincross, Barnsley, South Yorkshire, S75 6JP

PALMER, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 14 Feb 2007
Country of Residence: England
Date of birth: October 1943
Address: 1 Manor Close, Badsworth, Pontefract, West Yorkshire, WF9 1BX

REDDING, Diana Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1994
Resigned on: 17 Jun 1994
Country of Residence: England
Date of birth: June 1952
Address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ

RHODES, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: September 1973
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England

WHEATLEY, Shaun RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: Synergy House, 124 Pontefract Road, Barnsley, South Yorkshire, S71 1JA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1997	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)
12 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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