NHBC SERVICES LIMITED

Company summary

Company number: 03067703
Status: ACTIVE
Incorporated / age: 13 June 199531 years
Registered office: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
Accounts due: 31 December 2027
Confirmation statement due: 27 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 06:10 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
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
Nature of business
Other service activities n.e.c.

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Neha ACTIVE	Secretary	03 Apr 2023				Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
CAMPBELL, David Myles ACTIVE	Director	13 Jan 2020		England	August 1965	Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
GORST, Andrew Ian ACTIVE	Director	18 Jun 2013		England	June 1975	Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
KITCHEN, Thomas David Gundry ACTIVE	Director	23 Jun 2015		England	November 1974	Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
MAILLET, Sarah ACTIVE	Director	29 May 2026		England	December 1966	Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
TURNER, Paul James ACTIVE	Director	28 Nov 2025		England	June 1971	Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
BURMAN, John RESIGNED	Secretary	19 Aug 2002	30 Jan 2004			6 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA
DOYLE, Padraic, Dr RESIGNED	Secretary	08 Jan 2001	18 Jan 2002			5 The Rise, Amersham, Buckinghamshire, HP7 9AG
HASTINGS, Jonathan Philip RESIGNED	Secretary	16 May 2006	04 Apr 2018			Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
HIGGINS, Lark Constance RESIGNED	Secretary	01 Jan 1999	31 Mar 2000			35 Montrose Court, Princes Gate, London, SW7 2QQ
MAPPLEBECK, Sarah Jane RESIGNED	Secretary	18 Jun 2018	05 Jan 2023			Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
MAWBY, Trevor John Charles RESIGNED	Secretary	01 Apr 2000	07 Jan 2001			18 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
NEWBOLD, Virginia Ann RESIGNED	Secretary	31 Jan 2004	16 May 2006			24 Abbots Way, High Wycombe, Buckinghamshire, HP12 4NR
NEWBOLD, Virginia Ann RESIGNED	Secretary	19 Jan 2002	18 Aug 2002			24 Abbots Way, High Wycombe, Buckinghamshire, HP12 4NR
PEMBROKE, Roy Stanley RESIGNED	Secretary	01 Apr 1997	31 Dec 1998			27 Springfield Gardens, Chinnor, Oxfordshire, OX39 4DX
THEWLIS, Michael Anthony RESIGNED	Secretary	13 Jun 1995	31 Mar 1997			12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT
WAYNE, Harold RESIGNED	Nominee Secretary	13 Jun 1995	13 Jun 1995			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
ALLEN, Anthony John RESIGNED	Director	13 Jun 1995	12 Dec 1996		October 1939	The Fifteenth 7 Broadlands Close, Calcot Park, Reading, Berkshire, RG3 5RP
DAVIS, Ian Paul RESIGNED	Director	02 Nov 2007	18 Jun 2013	United Kingdom	December 1954	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom
DAVIS, Ian Paul RESIGNED	Director	13 Jun 1995	31 Jul 1997	United Kingdom	December 1954	10 Swan Gardens, Tetsworth, Oxfordshire, OX9 7BN
FAROOKHI, Imtiaz RESIGNED	Director	17 Apr 1997	29 Feb 2012	England	January 1951	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom
HUNT, Bernard RESIGNED	Director	02 Mar 1999	11 Jun 2001	United Kingdom	March 1944	34 Fitzroy Road, London, NW1 8TY
JEFFERSON, Neil RESIGNED	Director	01 Jul 2005	05 Dec 2019	England	January 1971	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom
JONES, Mark Frederick RESIGNED	Director	01 Jul 2005	01 Nov 2007	United Kingdom	July 1962	29 Foxhedge Way, Sharnbrook, Bedfordshire, MK44 1JR
KELLY, Sandra Claire RESIGNED	Director	02 Nov 2007	18 Jun 2013	United Kingdom	September 1960	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom
MACEACHRANE, Roderick RESIGNED	Director	17 Jul 1997	07 Apr 2006	England	July 1944	14 Crecy Walk, Hensington Gate, Woodstock, Oxfordshire, OX20 1US
MARCHANT, David John RESIGNED	Director	02 Nov 2007	19 Jun 2012	United Kingdom	April 1964	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom
MARCHANT, David John RESIGNED	Director	27 Jul 2001	30 Jul 2005	United Kingdom	April 1964	Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL
NICHOLSON, Robin Alaster RESIGNED	Director	20 Feb 2008	03 May 2013	England	July 1944	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, United Kingdom
PYE, Graham Christopher RESIGNED	Director	25 Jan 2001	15 May 2004		November 1939	16 Walton Place, London, SW3 1RJ
QUINTON, Michael Nicholas RESIGNED	Director	27 Nov 2012	18 Jun 2013	England	September 1961	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, Uk
ROTHRIE, Andrew RESIGNED	Director	17 Jun 2014	17 Jun 2014	United Kingdom	January 1956	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
SLATER FEARN, John RESIGNED	Director	23 Feb 2010	07 May 2013	United Kingdom	October 1963	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, Uk
SMITH, Christine Margaret RESIGNED	Director	19 Jun 2012	01 Dec 2014	England	June 1959	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP, Uk
SMITH, Nigel Cyril John RESIGNED	Director	08 Dec 2004	18 Sep 2008	United Kingdom	May 1955	Derwas, Glyn Terrace, Nantglyn, Denbighshire, LL16 5PU
STOKES, Carl Andrew RESIGNED	Director	23 Jun 2015	30 Sep 2019	England	February 1971	Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
TAMAYO, Richard RESIGNED	Director	16 May 2004	30 Oct 2007	United Kingdom	November 1965	13 Wieland Road, Northwood, Middlesex, HA6 3RD
WALTON, Roger Victor RESIGNED	Director	03 Jan 1996	31 Jul 1997		June 1949	8 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
WAYNE, Yvonne RESIGNED	Nominee Director	13 Jun 1995	13 Jun 1995	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

SUTTON, Neha ACTIVE
Role: Secretary
Appointed on: 03 Apr 2023
Address: Nhbc House,, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP