MORGAN UTILITIES GROUP LIMITED

Company summary

Company number: 03060615
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:14 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
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Nature of business
Activities of head offices
Previous company names
MORGAN UTILITIES GROUP PLC
MORGAN ASHURST PLC
MORGAN UTILITIES GROUP PLC
PIPELINE CONSTRUCTORS GROUP PLC
PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED
BIRCHMIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGOTRA, Culdip Kelly Kaur ACTIVE	Director	07 May 2024		United Kingdom	February 1970	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MORGAN, John Christopher ACTIVE	Director	31 Dec 2013		England	December 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ
BARKER, Jack RESIGNED	Secretary	14 Jun 1995	28 Sep 1995			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
DWYER, Daniel John RESIGNED	Secretary	24 May 1995	14 Jun 1995			14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
JOHNSTON, William Raymond RESIGNED	Secretary	02 Jan 2002	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	31 May 2014			Kent House, 14 - 17 Market Place, London, W1W 8AJ
PYNE, Christopher RESIGNED	Secretary	28 Sep 1995	28 Sep 1995			25 Baker Street, Broughton, Kettering, Northamptonshire, NN14 1PF
PYNE, Christopher RESIGNED	Secretary	28 Sep 1995	02 Jan 2002			8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
SHERIDAN, Clare RESIGNED	Secretary	23 Nov 2004	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
BARKER, Jack RESIGNED	Director	14 Jun 1995	28 Sep 1995		February 1932	21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
BEADSWORTH, Michael Edward RESIGNED	Director	26 Sep 1995	15 Nov 1997		November 1937	Vine House 37 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
BISHOP, John Michael RESIGNED	Director	02 Jan 2002	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BROOME, Martin Stephen RESIGNED	Director	02 Jan 2002	21 Jul 2006		January 1955	71 Pereira Road, Birmingham, B17 9JA
CRUMMETT, Stephen Paul RESIGNED	Director	18 Jul 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
DOYLE, Betty June RESIGNED	Nominee Director	24 May 1995	14 Jun 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DUNLOP, John Michael RESIGNED	Director	03 Nov 1997	02 Feb 2004		October 1950	The Old Manse 22 Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SE
DWYER, Daniel John RESIGNED	Nominee Director	24 May 1995	14 Jun 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GRAY, David Mclaren RESIGNED	Director	01 Oct 2000	02 Jan 2002	Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
GRUNDON, Graham Nicolas RESIGNED	Director	02 Jan 2002	20 Mar 2007		July 1947	The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
HIBBERT, Matthew RESIGNED	Director	01 Apr 2010	30 Mar 2012	United Kingdom	February 1966	Kent House, 14 - 17 Market Place, London, W1W 8AJ
HOGARTH, Andrew John RESIGNED	Director	26 Sep 1995	31 Jul 2002		February 1956	Honey Hill Farm, Elkington, Northampton, Northamptonshire, NN6 6NL
JACKSON, David James RESIGNED	Director	28 Sep 1995	17 Sep 1999		June 1947	41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU
JONES, Clare Adele RESIGNED	Director	14 Jun 1995	29 Aug 1995		February 1969	10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
KIDD, Andrew Goodwin RESIGNED	Director	29 Aug 1995	08 Sep 1995		September 1968	26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU
LINNELL, David Timothy Anthony RESIGNED	Director	28 Sep 1995	02 Jan 2002		December 1955	136 Rockingham Road, Kettering, Northamptonshire, NN16 9AG
MCKEOWN, William Patrick RESIGNED	Director	28 Sep 1995	31 May 2002		May 1957	Briony Farmhouse, 3 Northampton Road, Orlingbury, Northamptonshire, NN14 1JF
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2004	25 Feb 2013	England	November 1969	Kent House, 14 - 17 Market Place, London, W1W 8AJ
PITTS, Derek RESIGNED	Director	13 Mar 1996	29 Dec 1998		March 1942	16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR
PYNE, Christopher RESIGNED	Director	28 Sep 1995	02 Jan 2002		March 1955	8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ
RICHARDSON, Ian Ashley RESIGNED	Director	08 Sep 1995	28 Sep 1995		April 1959	The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
SKELDING, Neil RESIGNED	Director	30 Mar 2012	18 Jul 2013	United Kingdom	April 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SPEED, Bruno Valentine RESIGNED	Director	04 Jan 2002	31 May 2006	England	February 1956	2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ
WHITMORE, Paul RESIGNED	Director	02 Jan 2002	31 Dec 2013	United Kingdom	January 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ

GANGOTRA, Culdip Kelly Kaur ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 28 Sep 1995
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

DWYER, Daniel John RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 14 Jun 1995
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 May 2014
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

PYNE, Christopher RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 28 Sep 1995
Address: 25 Baker Street, Broughton, Kettering, Northamptonshire, NN14 1PF

PYNE, Christopher RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 02 Jan 2002
Address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 27 Jun 2024
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

BARKER, Jack RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 28 Sep 1995
Date of birth: February 1932
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

BEADSWORTH, Michael Edward RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 15 Nov 1997
Date of birth: November 1937
Address: Vine House 37 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BROOME, Martin Stephen RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 21 Jul 2006
Date of birth: January 1955
Address: 71 Pereira Road, Birmingham, B17 9JA

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 14 Jun 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DUNLOP, John Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 02 Feb 2004
Date of birth: October 1950
Address: The Old Manse 22 Chestnut Avenue, Wetherby, West Yorkshire, LS22 6SE

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 14 Jun 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 02 Jan 2002
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

GRUNDON, Graham Nicolas RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 20 Mar 2007
Date of birth: July 1947
Address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL

HIBBERT, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

HOGARTH, Andrew John RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 31 Jul 2002
Date of birth: February 1956
Address: Honey Hill Farm, Elkington, Northampton, Northamptonshire, NN6 6NL

JACKSON, David James RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 17 Sep 1999
Date of birth: June 1947
Address: 41 Norwood Park, Birkby, Huddersfield, Yorkshire, HD2 2DU

JONES, Clare Adele RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 29 Aug 1995
Date of birth: February 1969
Address: 10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL

KIDD, Andrew Goodwin RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 08 Sep 1995
Date of birth: September 1968
Address: 26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU

LINNELL, David Timothy Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 02 Jan 2002
Date of birth: December 1955
Address: 136 Rockingham Road, Kettering, Northamptonshire, NN16 9AG

MCKEOWN, William Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 31 May 2002
Date of birth: May 1957
Address: Briony Farmhouse, 3 Northampton Road, Orlingbury, Northamptonshire, NN14 1JF

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: November 1969
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

PITTS, Derek RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 29 Dec 1998
Date of birth: March 1942
Address: 16 Colne Close, North Hykeham, Lincoln, Lincolnshire, LN6 8SR

PYNE, Christopher RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 02 Jan 2002
Date of birth: March 1955
Address: 8 Larkwood Close, Kettering, Northamptonshire, NN16 9NQ

RICHARDSON, Ian Ashley RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 28 Sep 1995
Date of birth: April 1959
Address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX

SKELDING, Neil RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SPEED, Bruno Valentine RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: February 1956
Address: 2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 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)
03 Dec 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)
28 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	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.

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