KNIGHT DRINKHALL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03189211
Status: DISSOLVED
Incorporated / age: 22 April 199618 years
Registered office: Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 00:23 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
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS
Nature of business
Non-trading company
Previous company names
KNIGHT DRINKHALL PLC
SKANSKA MCNICHOLAS HOLDINGS PLC
MCNICHOLAS HOLDINGS PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Members voluntary liquidation
Case 1
Wound up
25 March 2013
Dissolved on
4 May 2014
Practitioners
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  25 March 2013
- Mark John Wilson
  Insolvency practitioner
  Appointed
  25 March 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
LEVEN, Steven ACTIVE	Director	20 Oct 2008		United Kingdom	March 1967	Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
TRELEAVEN, Christopher Perry ACTIVE	Director	26 Jun 2012		United Kingdom	December 1968	Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
CANTILLON, Maureen Theresa RESIGNED	Secretary	22 Apr 1996	30 Jun 1999			4 Salmon Street, Kingsbury, London, NW9 8PN
CONROY, Graham Leslie RESIGNED	Secretary	10 Apr 2001	08 Dec 2006			Cedar House 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH
MURRAY, Karen Michelle RESIGNED	Secretary	08 Dec 2006	15 Jan 2007			5 Wellbrook Terrace, Tiverton, Devon, EX6 5JU
ROLPH, John Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2001			The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Apr 1996	22 Apr 1996			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
CANTILLON, Maureen Theresa RESIGNED	Director	22 Apr 1996	30 Jun 1999	United Kingdom	July 1939	4 Salmon Street, Kingsbury, London, NW9 8PN
CARRE, Philip Ivo RESIGNED	Director	08 Dec 2006	20 Oct 2008	England	April 1957	56 Kenilworth Avenue, Wimbledon, London, SW19 7LW
CONROY, Graham Leslie RESIGNED	Director	12 Mar 2001	08 Dec 2006		September 1952	Cedar House 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH
DAVIES, Dunstana Adeshola RESIGNED	Director	22 Apr 1996	23 Apr 1996		November 1954	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
DOHERTY, Michael Patrick RESIGNED	Director	17 Oct 1996	08 Dec 2006	England	March 1948	Westfields Farm, Ragged Hall Lane, St Albans, Hertfordshire, AL2 3LE
FISON, David Gareth RESIGNED	Director	08 Dec 2006	24 Jul 2008	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
HICKLING, Derek Brian RESIGNED	Director	01 Nov 2010	14 Feb 2012	United Kingdom	September 1959	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
MCNICHOLAS, Bernard Michael Patrick RESIGNED	Director	22 Apr 1996	08 Dec 2006	England	March 1941	The Windmill Windmill Lane, Arkley, Herts, EN5 3HX
MORTON, Stephen John RESIGNED	Director	20 Oct 2008	01 Nov 2010	United Kingdom	April 1950	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
PUTNAM, Michael Colin RESIGNED	Director	08 Dec 2006	20 Oct 2008	Uk	August 1960	The Old Vicarage, The Green, Stadhampton, Oxfordshire, OX44 7UA
RANDALL, Trevor Charles William RESIGNED	Director	14 Feb 2012	26 Jun 2012	United Kingdom	January 1956	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
ROLPH, John Richard RESIGNED	Director	17 Oct 1996	10 Apr 2001	United Kingdom	November 1949	The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
GLASSMILL LIMITED RESIGNED	Nominee Director	22 Apr 1996	22 Apr 1996			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 20 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS

TRELEAVEN, Christopher Perry ACTIVE
Role: Director
Appointed on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS

CANTILLON, Maureen Theresa RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 30 Jun 1999
Address: 4 Salmon Street, Kingsbury, London, NW9 8PN

CONROY, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 08 Dec 2006
Address: Cedar House 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 15 Jan 2007
Address: 5 Wellbrook Terrace, Tiverton, Devon, EX6 5JU

ROLPH, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2001
Address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1996
Resigned on: 22 Apr 1996
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

CANTILLON, Maureen Theresa RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 4 Salmon Street, Kingsbury, London, NW9 8PN

CARRE, Philip Ivo RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 20 Oct 2008
Country of Residence: England
Date of birth: April 1957
Address: 56 Kenilworth Avenue, Wimbledon, London, SW19 7LW

CONROY, Graham Leslie RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 08 Dec 2006
Date of birth: September 1952
Address: Cedar House 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH

DAVIES, Dunstana Adeshola RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 23 Apr 1996
Date of birth: November 1954
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

DOHERTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: March 1948
Address: Westfields Farm, Ragged Hall Lane, St Albans, Hertfordshire, AL2 3LE

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

HICKLING, Derek Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

MCNICHOLAS, Bernard Michael Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: March 1941
Address: The Windmill Windmill Lane, Arkley, Herts, EN5 3HX

MORTON, Stephen John RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

PUTNAM, Michael Colin RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 20 Oct 2008
Country of Residence: Uk
Date of birth: August 1960
Address: The Old Vicarage, The Green, Stadhampton, Oxfordshire, OX44 7UA

RANDALL, Trevor Charles William RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

ROLPH, John Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

GLASSMILL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1996
Resigned on: 22 Apr 1996
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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