CONNAUGHT PLC

Company summary

Insolvency history recorded
15 outstanding charges

Company number: 03184319
Status: DISSOLVED
Incorporated / age: 11 April 199623 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 15
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Other special trades construction
Holding companies including Head Offices
Previous company names
CONNAUGHT HOLDINGS LIMITED
BONDCO 611 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
8 September 2010
Administration ended
7 March 2014
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
- Richard John Hill
  Insolvency practitioner
  Ceased to act
  11 January 2013
- Richard Heis
  Insolvency practitioner
- John David Thomas Milsom
  Insolvency practitioner
Compulsory liquidation
Case 2
Winding up concluded
17 September 2019
Petitioned on
5 February 2014
Wound up
25 February 2014
Dissolved on
4 March 2020
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- Richard Heis
  Insolvency practitioner
  Ceased to act
  20 November 2017
- John David Thomas Milsom
  Insolvency practitioner
- Richard Dixon Fleming
  Insolvency practitioner
- Paul Nicholas Dumbell
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia ACTIVE	Secretary	01 Jul 2009				Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
HILL, Stephen Ronald ACTIVE	Director	01 Sep 2006		United Kingdom	May 1968	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
ROSS, Timothy Stuart ACTIVE	Director	16 Oct 1998		England	December 1948	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
CRITCHLOW, Geoffrey David RESIGNED	Secretary	14 May 1996	21 Jun 2001			24 Windsor Square, Exmouth, Devon, EX8 1JY
PEAGAM, Garry John RESIGNED	Secretary	21 Sep 2004	31 Mar 2005			The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PIKE, David Kenneth RESIGNED	Secretary	21 Jun 2001	21 Sep 2004			Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
WELLS, David Francis RESIGNED	Secretary	01 Apr 2005	01 Jul 2009			Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1996	14 May 1996			Darwin House, Southernhay Gardens, Exeter, Devon
ALCOCK, Robert Harding RESIGNED	Director	01 Sep 2006	16 Nov 2010	United Kingdom	July 1941	8, Salisbury Square, London, EC4Y 8BB
BRANDON, John Robert RESIGNED	Director	02 Jul 1996	23 Sep 1996	United Kingdom	June 1944	28 Marsh Lane, Mill Hill, London, NW7 4QP
DARKIN, Andrew RESIGNED	Director	05 May 2000	30 Oct 2006	United Kingdom	November 1959	Broad Reach, Coombe Road, Shaldon, Teignmouth, Devon, TQ14 0EX
DAVIES, Mark Dingad RESIGNED	Director	09 Aug 2004	01 Feb 2010	England	October 1960	Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
EVANS, Terence Mervin RESIGNED	Director	14 May 1996	31 Aug 1998		June 1951	The Cottage Meare Green, Stoke St Gregory, Taunton, Somerset, TA3 6HY
HENRY, Robert Michael RESIGNED	Director	04 Jun 1998	31 Mar 2003	United Kingdom	February 1954	9 Hollydale Drive, Bromley, Kent, BR2 8QL
HENRY, Robert Michael RESIGNED	Director	23 Sep 1996	16 Jun 1997	United Kingdom	February 1954	9 Hollydale Drive, Bromley, Kent, BR2 8QL
MCLAUGHLIN, James, Mr. RESIGNED	Director	04 Jun 1998	30 Oct 2002	Uk	December 1955	Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
MCNAUGHTON, Andrew Robert Paul RESIGNED	Director	05 May 2000	11 Jun 2002		August 1962	Waddesdon Cottage, 1 Grinstead Lane, Little Hallingbury, Hertfordshire, CM22 7QY
PEAGAM, Garry John RESIGNED	Director	21 Sep 2004	31 Mar 2005	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PIKE, David Kenneth RESIGNED	Director	06 Sep 1999	21 Sep 2004	England	February 1960	Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
PRICE, Caroline Fiona RESIGNED	Director	01 Sep 2006	11 Nov 2010	England	August 1964	8, Salisbury Square, London, EC4Y 8BB
SMITH, Richard David RESIGNED	Director	26 Jun 1996	02 Jul 1997		October 1951	Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
STANDING, Roger RESIGNED	Director	14 May 1996	31 Aug 1998		March 1948	63 Springwood Road, Heathfield, East Sussex, TN21 8JX
TINCKNELL, Mark William RESIGNED	Director	14 May 1996	08 Jul 2010	England	September 1961	Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
WELLS, David Francis RESIGNED	Director	01 Apr 2005	01 Sep 2006		May 1967	Rosewood House, Bakers Corner, Neston, Wiltshire, SN13 9SY
WILLIAMS, Anthony John RESIGNED	Director	30 Oct 2002	31 Aug 2006		August 1953	Foresters Lodge School Lane, Bawdsey, Woodbridge, Suffolk, IP12 3AR
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	11 Apr 1996	14 May 1996			Darwin House, Southernhay Gardens, Exeter, Devon

CAVANAGH, Julia ACTIVE
Role: Secretary
Appointed on: 01 Jul 2009
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

HILL, Stephen Ronald ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

ROSS, Timothy Stuart ACTIVE
Role: Director
Appointed on: 16 Oct 1998
Country of Residence: England
Date of birth: December 1948
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

CRITCHLOW, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 21 Jun 2001
Address: 24 Windsor Square, Exmouth, Devon, EX8 1JY

PEAGAM, Garry John RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2005
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PIKE, David Kenneth RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 21 Sep 2004
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

WELLS, David Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jul 2009
Address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, SN13 8AJ, England

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1996
Resigned on: 14 May 1996
Address: Darwin House, Southernhay Gardens, Exeter, Devon

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 8, Salisbury Square, London, EC4Y 8BB

BRANDON, John Robert RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 23 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 28 Marsh Lane, Mill Hill, London, NW7 4QP

DARKIN, Andrew RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Broad Reach, Coombe Road, Shaldon, Teignmouth, Devon, TQ14 0EX

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

EVANS, Terence Mervin RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 31 Aug 1998
Date of birth: June 1951
Address: The Cottage Meare Green, Stoke St Gregory, Taunton, Somerset, TA3 6HY

HENRY, Robert Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL

HENRY, Robert Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 16 Jun 1997
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL

MCLAUGHLIN, James, Mr. RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 30 Oct 2002
Country of Residence: Uk
Date of birth: December 1955
Address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT

MCNAUGHTON, Andrew Robert Paul RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 11 Jun 2002
Date of birth: August 1962
Address: Waddesdon Cottage, 1 Grinstead Lane, Little Hallingbury, Hertfordshire, CM22 7QY

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PIKE, David Kenneth RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: February 1960
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

PRICE, Caroline Fiona RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 11 Nov 2010
Country of Residence: England
Date of birth: August 1964
Address: 8, Salisbury Square, London, EC4Y 8BB

SMITH, Richard David RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 02 Jul 1997
Date of birth: October 1951
Address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL

STANDING, Roger RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 31 Aug 1998
Date of birth: March 1948
Address: 63 Springwood Road, Heathfield, East Sussex, TN21 8JX

TINCKNELL, Mark William RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Sep 2006
Date of birth: May 1967
Address: Rosewood House, Bakers Corner, Neston, Wiltshire, SN13 9SY

WILLIAMS, Anthony John RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 31 Aug 2006
Date of birth: August 1953
Address: Foresters Lodge School Lane, Bawdsey, Woodbridge, Suffolk, IP12 3AR

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 1996
Resigned on: 14 May 1996
Address: Darwin House, Southernhay Gardens, Exeter, Devon

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2007	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Aug 2007	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Dec 2006	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)
01 Sep 2006	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 May 2004	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)
21 Aug 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)
09 May 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 Mar 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)
19 Dec 2000	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 Nov 2000	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)
01 Jul 1999	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)
26 Jun 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

CONNAUGHT PLC

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners