HALCROW GROUP LIMITED

Company summary

Company number: 03415971
Status: ACTIVE
Incorporated / age: 6 August 199729 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:01 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
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Other engineering activities

Officer details

Show 49 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	11 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
WILLIAMS, Paul Andrew ACTIVE	Director	02 Sep 2026		United Kingdom	July 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
CHAUDHARY, Tejender Singh, Mr RESIGNED	Secretary	17 Feb 2014	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MAIR, Kenneth RESIGNED	Secretary	13 Mar 2000	08 Mar 2012			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
MAPPLEBECK, Rupert Neil RESIGNED	Secretary	08 Mar 2012	28 Sep 2012			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
RHODES, Jeremy Dalton RESIGNED	Secretary	06 Aug 1997	13 Mar 2000			Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ROBERTS, Geoffrey RESIGNED	Secretary	02 Oct 2012	17 Feb 2014			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Aug 1997	06 Aug 1997			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
ABIDI, Yaver Ali RESIGNED	Director	12 Aug 2011	12 Nov 2012	England	July 1958	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
AHMED, Jasim RESIGNED	Director	03 Apr 1998	31 Mar 2003		February 1944	Ravenstor 66 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PR
ALEXANDER, Philip RESIGNED	Director	28 Oct 1998	31 Oct 2002		March 1948	18 Bagehott Road, Droitwich Spa, Worcestershire, WR9 8UH
ALLUM, Anthony Kenneth RESIGNED	Director	03 Apr 1998	29 Jun 2007	Uk	September 1942	Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
BUCK, Leslie George RESIGNED	Director	03 Apr 1998	08 Jul 2011	England	July 1951	34 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
COATES, Alasdair John Fraser RESIGNED	Director	12 Aug 2011	28 Nov 2014	United Kingdom	June 1957	Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
COTO DEL VALLE, Juan Francisco RESIGNED	Director	15 May 2013	17 Jun 2014	England	April 1969	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
COULTAS, David Joseph RESIGNED	Director	21 Mar 2018	09 Dec 2020	Scotland	November 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DALY, Peter Nigel RESIGNED	Director	03 Apr 1998	30 Jun 2001		May 1942	The Firs Mill Lane, Monks Risborough, Aylesbury, Bucks, HP27 9LG
DOUGLAS, Guy RESIGNED	Director	03 Jun 2019	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ELLIS, David RESIGNED	Director	21 Mar 2018	03 Jun 2019	United Kingdom	November 1972	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
FLEMING, Christopher Alexander RESIGNED	Director	03 Apr 1998	31 Jul 2007	United Kingdom	August 1948	Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP
GAMMIE, Peter Geoffrey RESIGNED	Director	06 Aug 1997	30 Nov 2011	United Kingdom	July 1950	Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
HAMER, Benjamin Alexander RESIGNED	Director	29 Jan 2018	03 Jun 2019	United Kingdom	April 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HANNIS, Samuel James, Mr RESIGNED	Director	12 Jan 2015	03 Jun 2019	United Kingdom	May 1978	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HARRINGTON, Sarah Elizabeth RESIGNED	Director	21 Sep 2012	16 Mar 2015	United Kingdom	August 1962	Elms House, 43 Brook Green, London, England, W6 7EF, England
HARRISON, Martin RESIGNED	Director	03 Apr 1998	18 Mar 2009		November 1950	Melrose Cottage, Cheap Street, Chedworth, Gloucestershire, GL54 4AA
HARVEY, Bryan George RESIGNED	Director	30 Nov 2020	26 Sep 2022	United Kingdom	July 1969	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOAD, Roger Stephen RESIGNED	Director	03 Apr 1998	03 Oct 2008		October 1948	16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU
HOLT, Neil RESIGNED	Director	01 Mar 2000	24 Feb 2012	United Kingdom	October 1953	Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
KENNEDY, Douglas Samuel RESIGNED	Director	06 Aug 1997	31 Dec 2001		July 1940	Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
KERR, David John RESIGNED	Director	01 Mar 2000	17 Aug 2012	England	June 1947	11, Fielding Road, London, W4 1HP
LANE, Alexander James RESIGNED	Director	30 Nov 2020	02 Sep 2026	United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LAWSON, John Douglas RESIGNED	Director	01 Aug 1998	31 Jul 2007		February 1947	March House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SU
LLOYD, David Owen RESIGNED	Director	03 Apr 1998	30 Apr 1999	United Kingdom	April 1937	Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
MADDEN, Anthony John RESIGNED	Director	03 Apr 1998	30 Jun 2001		January 1947	8 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
MATHEWS, Steven Carrol RESIGNED	Director	02 Nov 2012	15 May 2013	Us	October 1952	9191, South Jamaica Street, Englewood, Colorado, 80112, Usa
MILLER, David William RESIGNED	Director	01 May 1999	22 Jul 2000		October 1953	18 Barn Close, Comnor Hill, Oxford, Oxfordshire, OX2 9JP
MORRISON, Hugh Donald RESIGNED	Director	03 Jun 2019	15 Dec 2022	Scotland	August 1970	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
POLLOCK, Derek John, Dr RESIGNED	Director	03 Apr 1998	20 Sep 2002	United Kingdom	September 1942	Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL
PRAGER, Michael Edward RESIGNED	Director	09 Jan 2002	12 Jan 2007	England	November 1954	Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
ROWNTREE, James Christopher RESIGNED	Director	12 Jan 2015	03 Jun 2019	United Kingdom	October 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
SAFFER, Alan RESIGNED	Director	15 Jan 2007	30 Nov 2011	England	January 1958	Elms House, 43 Brook Green, London, W6 7EF
SHATTOCK, Jonathan R. RESIGNED	Director	03 Jun 2019	30 Nov 2020	United Kingdom	March 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SHELTON, Brian R RESIGNED	Director	15 May 2013	09 Dec 2020	United States	April 1961	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
STARR, Michael Reginald, Dr RESIGNED	Director	03 Apr 1998	28 Jun 2002		December 1941	The Vicarage, Ashbury, Swindon, SN6 8LN
STRINGER, Rachel Clare RESIGNED	Director	23 Mar 2017	22 Dec 2017	United Kingdom	August 1979	Elms House, 43 Brook Green, London, England, W6 7EF, England
TOVEY, Terence Jack RESIGNED	Director	03 Apr 1998	20 Dec 2007		December 1942	Homefield House, Hartmoor, Devizes, Wiltshire, SN10 5JS
WALTON, Barry RESIGNED	Director	03 Apr 1998	17 Sep 1998		September 1943	17 Chedworth Gate, Swindon, Wiltshire, SN3 1NE
WHELAN, Brian Joseph RESIGNED	Director	03 Apr 1998	08 Jan 2001		September 1948	Bourne House, Ogbourne St George, Marlborough, Wiltshire, SN8 1TF
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	06 Aug 1997	06 Aug 1997			60 Tabernacle Street, London, EC2A 4NB

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

WILLIAMS, Paul Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2001	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)
06 Feb 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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