CLARET CIVIL ENGINEERING LIMITED

Company summary

Company number: 02988261
Status: ACTIVE
Incorporated / age: 9 November 199431 years
Registered office: Network Plus Chaddock Lane, Worsley, Manchester, M28 1XW, England
Accounts due: 28 February 2027
Confirmation statement due: 23 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:13 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
Network Plus Chaddock Lane, Worsley, Manchester, M28 1XW, England
Nature of business
Construction of water projects
Construction of other civil engineering projects n.e.c.
Other building completion and finishing
Other specialised construction activities n.e.c.
Previous company names
CLARET STREETWORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Luke David ACTIVE	Director	31 Oct 2025		England	June 1986	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
FOWLIE, Kevin Alexander ACTIVE	Director	31 Oct 2025		England	February 1980	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
GIBBONS, Anthony Richard ACTIVE	Director	09 Nov 1994		United Kingdom	February 1964	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
MAITLAND, James Martin ACTIVE	Director	31 Oct 2025		England	August 1983	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
PORTER, Michael ACTIVE	Director	31 Oct 2025		England	November 1967	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
PRESCOTT, David Brian ACTIVE	Director	11 Feb 2026		United Kingdom	November 1986	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
TURNER, Timothy Edward ACTIVE	Director	06 Aug 2026		United Kingdom	November 1974	Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England
GIBBONS, Anthony Richard RESIGNED	Secretary	09 Nov 1994	31 Oct 2025			Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Nov 1994	09 Nov 1994			26, Church Street, London, NW8 8EP
GIBBONS, Sarah Catherine RESIGNED	Director	10 Dec 1994	30 Apr 2013		February 1968	Claret House, Hoxne, Eye, Suffolk, IP21 5AL
GRAY, Mark Steven RESIGNED	Director	01 Jun 1999	30 Sep 2023		April 1961	Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom
HANNER, Sheila Ann RESIGNED	Director	20 Mar 2008	08 Nov 2013		March 1956	Claret House, Hoxne, Eye, Suffolk, IP21 5AL
MANNING, Kevin Darrell RESIGNED	Director	16 Feb 2015	31 Dec 2022	England	October 1971	Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom
NORMAN, Philip Francis RESIGNED	Director	16 Feb 2015	31 Oct 2025	England	April 1976	Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom
PETTITT, Timothy Charles Edward RESIGNED	Director	16 Feb 2015	31 Oct 2025	United Kingdom	November 1967	Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom
POTTER, Kevin Paul RESIGNED	Director	01 Oct 2009	31 Oct 2025	Uk England	September 1976	Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom
POTTER, Maureen Joyce RESIGNED	Director	10 Dec 1994	31 Mar 2008	United Kingdom	November 1949	Claret House, Nuttery Vale, Hoxne, Eye, Suffolk, IP21 5BB
POTTER, Paul Ragan RESIGNED	Director	09 Nov 1994	31 Mar 2008		January 1940	Claret House, Hoxne, Eye, Suffolk, IP21 5BB

ALLEN, Luke David ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: June 1986
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

FOWLIE, Kevin Alexander ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1980
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

GIBBONS, Anthony Richard ACTIVE
Role: Director
Appointed on: 09 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

MAITLAND, James Martin ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: August 1983
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

PORTER, Michael ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: November 1967
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

PRESCOTT, David Brian ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

TURNER, Timothy Edward ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Network Plus, Chaddock Lane, Worsley, Manchester, M28 1XW, England

GIBBONS, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 31 Oct 2025
Address: Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1994
Resigned on: 09 Nov 1994
Address: 26, Church Street, London, NW8 8EP

GIBBONS, Sarah Catherine RESIGNED
Role: Director
Appointed on: 10 Dec 1994
Resigned on: 30 Apr 2013
Date of birth: February 1968
Address: Claret House, Hoxne, Eye, Suffolk, IP21 5AL

GRAY, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Sep 2023
Date of birth: April 1961
Address: Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom

HANNER, Sheila Ann RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 08 Nov 2013
Date of birth: March 1956
Address: Claret House, Hoxne, Eye, Suffolk, IP21 5AL

MANNING, Kevin Darrell RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1971
Address: Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom

NORMAN, Philip Francis RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: April 1976
Address: Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom

PETTITT, Timothy Charles Edward RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom

POTTER, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Oct 2025
Country of Residence: Uk England
Date of birth: September 1976
Address: Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, IP33 2AX, United Kingdom

POTTER, Maureen Joyce RESIGNED
Role: Director
Appointed on: 10 Dec 1994
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Claret House, Nuttery Vale, Hoxne, Eye, Suffolk, IP21 5BB

POTTER, Paul Ragan RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Mar 2008
Date of birth: January 1940
Address: Claret House, Hoxne, Eye, Suffolk, IP21 5BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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