LENDLEASE SOLIHULL LIMITED

Company summary

1 outstanding charge

Company number: 03458451
Status: DISSOLVED
Incorporated / age: 31 October 199721 years
Registered office: 20 Triton Street, Regent's Place, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 12:20 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
20 Triton Street, Regent's Place, London, NW1 3BF
Nature of business
Development of building projects
Previous company names
LEND LEASE SOLIHULL LIMITED
LEND LEASE TURIN LIMITED
HACKREMCO (NO.1288) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKELLAR, Thomas Lachlan ACTIVE	Director	20 Oct 2016		England	February 1982	20, Triton Street, Regent's Place, London, NW1 3BF
PACKER, Mark John ACTIVE	Director	20 Oct 2016		United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	28 Jun 2007			KT8
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
DRAPER, Jennifer RESIGNED	Secretary	20 Oct 2016	21 Dec 2016			20, Triton Street, Regent's Place, London, NW1 3BF
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	28 Jun 2007	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MARTIN, Neil Christopher RESIGNED	Secretary	22 Sep 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
NICKLIN, Susan Patricia RESIGNED	Secretary	10 Mar 2003	22 Sep 2003			Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
SUTTON, Penelope Ruth RESIGNED	Secretary	23 Dec 1997	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 1997	23 Dec 1997			One Silk Street, London, EC2Y 8HQ
ARTHUR, Derryn Sue RESIGNED	Director	15 Dec 1998	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BUTLER, Robin Elliot RESIGNED	Director	12 Nov 2007	20 Nov 2008		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CABLE, Richard Malcolm RESIGNED	Director	14 Oct 2009	30 Jun 2012	England	April 1959	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	11 Jul 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CHISHOLM, Allan Donald RESIGNED	Director	23 Dec 1997	31 Dec 2001	England	June 1945	49 Colcokes Road, Banstead, Surrey, SM7 2EJ
COLLINS, Jeremy David Marven RESIGNED	Director	15 Nov 2002	10 Feb 2004	United Kingdom	March 1960	Meridon House, Bishops Sutton, Alresford, Hampshire, SO24 0AL
COPPELL, Richard Andrew RESIGNED	Director	05 Aug 2009	12 Dec 2014	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
GOUGH, Alison Louise RESIGNED	Director	13 Jul 1999	10 Mar 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
HUTTON, David Stewart RESIGNED	Director	22 Jun 2000	15 Nov 2002		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
LABBAD, Daniel RESIGNED	Director	20 Nov 2008	18 Jun 2009	England	January 1972	107,, Lenthall Road, London, E8 3JN, England
MARSHALL, Ian RESIGNED	Director	23 Dec 1997	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	18 Jun 2009	05 Aug 2009	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MATHESON, Craig Stephen RESIGNED	Director	02 Feb 2006	23 Jul 2007	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	20 Nov 2008	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
PEERS, Jeffrey Nicholas RESIGNED	Director	02 Feb 2006	12 Nov 2007		June 1967	9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
PERRY, David Keith RESIGNED	Director	15 Nov 2002	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
QUINLAN, Victoria Elizabeth RESIGNED	Director	18 Jun 2009	09 May 2018	England	July 1976	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SCOTT, Georgina Jane RESIGNED	Director	20 Nov 2008	18 Jun 2009	England	September 1975	Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
WALICHNOWSKI, Peter RESIGNED	Director	23 Dec 1997	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	31 Oct 1997	23 Dec 1997			One Silk Street, London, EC2Y 8HQ

MACKELLAR, Thomas Lachlan ACTIVE
Role: Director
Appointed on: 20 Oct 2016
Country of Residence: England
Date of birth: February 1982
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PACKER, Mark John ACTIVE
Role: Director
Appointed on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

CUTTS, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 28 Jun 2007
Address: KT8

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 21 Dec 2016
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

NICKLIN, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 22 Sep 2003
Address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1997
Resigned on: 23 Dec 1997
Address: One Silk Street, London, EC2Y 8HQ

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 20 Nov 2008
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CABLE, Richard Malcolm RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: April 1959
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

CHISHOLM, Allan Donald RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1945
Address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

COLLINS, Jeremy David Marven RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 10 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Meridon House, Bishops Sutton, Alresford, Hampshire, SO24 0AL

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 10 Mar 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 15 Nov 2002
Date of birth: September 1962
Address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: January 1972
Address: 107,, Lenthall Road, London, E8 3JN, England

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 05 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

NICKLIN, Digby Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

PEERS, Jeffrey Nicholas RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 12 Nov 2007
Date of birth: June 1967
Address: 9 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: July 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: September 1975
Address: Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 30 Jun 2000
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1997
Resigned on: 23 Dec 1997
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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