UW CONSTRUCTION LIMITED

Company summary

Company number: 04036774
Status: DISSOLVED
Incorporated / age: 14 July 200015 years
Registered office: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:57 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
University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRINKWATER, Rosemary Ann ACTIVE	Secretary	11 Nov 2011				University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
DRINKWATER, Rosemary Ann ACTIVE	Director	04 May 2006		England	August 1960	University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
SLOAN, Kenneth Mark ACTIVE	Director	10 Jan 2014		England	July 1972	University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
BALDWIN, Jonathan Francis RESIGNED	Secretary	31 Jan 2005	11 Nov 2011			University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
HUNT, Hugh James RESIGNED	Secretary	14 Jul 2000	31 Jan 2005			54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Jul 2000	14 Jul 2000			26, Church Street, London, NW8 8EP
BALDWIN, Jonathan Francis RESIGNED	Director	31 Jan 2005	11 Nov 2011	England	November 1959	University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
HEARTH, John Dennis Miles RESIGNED	Director	01 Dec 2003	31 Jul 2004		April 1929	Bayards, Fenny Compton, Leamington Spa, Warwickshire, CV33 0XY
HUNT, Hugh James RESIGNED	Director	14 Jul 2000	31 Jan 2005	England	July 1949	54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH
LEIGHFIELD, John Percival RESIGNED	Director	01 Nov 2005	10 Jan 2014	United Kingdom	April 1938	91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
NICHOLLS, Jonathan William, Dr RESIGNED	Director	14 Jul 2000	01 Dec 2003	United Kingdom	June 1956	37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE
THRIFT, Nigel John, Professor Sir RESIGNED	Director	23 Nov 2006	10 Jan 2014	England	October 1949	University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
VAN DE LINDE, Vernon David, Professor RESIGNED	Director	04 Dec 2001	14 Jul 2006		August 1942	Cryfield Old Farmhouse, Coventry, West Midlands, CV4 7AJ
WILLIAMS, Rhys John RESIGNED	Director	01 Aug 2004	10 Jan 2014	England	February 1934	University House, University Of Warwick, Coventry, West Midlands, CV4 8UW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Jul 2000	14 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DRINKWATER, Rosemary Ann ACTIVE
Role: Secretary
Appointed on: 11 Nov 2011
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

DRINKWATER, Rosemary Ann ACTIVE
Role: Director
Appointed on: 04 May 2006
Country of Residence: England
Date of birth: August 1960
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

SLOAN, Kenneth Mark ACTIVE
Role: Director
Appointed on: 10 Jan 2014
Country of Residence: England
Date of birth: July 1972
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

BALDWIN, Jonathan Francis RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 11 Nov 2011
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

HUNT, Hugh James RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 31 Jan 2005
Address: 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2000
Address: 26, Church Street, London, NW8 8EP

BALDWIN, Jonathan Francis RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: November 1959
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

HEARTH, John Dennis Miles RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jul 2004
Date of birth: April 1929
Address: Bayards, Fenny Compton, Leamington Spa, Warwickshire, CV33 0XY

HUNT, Hugh James RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: July 1949
Address: 54a Kenilworth Road, Coventry, Warwickshire, CV4 7AH

LEIGHFIELD, John Percival RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG

NICHOLLS, Jonathan William, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 37 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE

THRIFT, Nigel John, Professor Sir RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: October 1949
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

VAN DE LINDE, Vernon David, Professor RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 14 Jul 2006
Date of birth: August 1942
Address: Cryfield Old Farmhouse, Coventry, West Midlands, CV4 7AJ

WILLIAMS, Rhys John RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: February 1934
Address: University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

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.