MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company summary

Company number: 04273754
Status: ACTIVE
Incorporated / age: 20 August 200125 years
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:16 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
Kent House, 14-17 Market Place, London, W1W 8AJ
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of railways and underground railways
Construction of bridges and tunnels
Previous company names
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC
MORGAN SINDALL PLC
MORGAN SINDALL (CONSTRUCTION) PLC
MORGAN ASHURST PLC
BLUESTONE PUBLIC LIMITED COMPANY
ROCKETWHITE PUBLIC LIMITED COMPANY

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINNS, Lisa Ann Katherine ACTIVE	Secretary	03 Jun 2025				C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
ATKINSON, Mark Roger ACTIVE	Director	21 Dec 2020		England	October 1978	Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom
BOYLE, Patrick Denis ACTIVE	Director	12 Mar 2014		United Kingdom	March 1968	Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom
GANGOTRA, Culdip Kelly Kaur ACTIVE	Director	07 May 2024		United Kingdom	February 1970	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MORGAN, John Christopher ACTIVE	Director	31 Dec 2013		England	December 1955	Kent House, 14-17 Market Place, London, W1W 8AJ
SMITH, Simon Craven ACTIVE	Director	08 Jun 2017		England	October 1970	Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom
TEMPLAR-COATES, Oliver Trevor Marwood ACTIVE	Director	01 Sep 2022		England	May 1979	Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom
JOHNSTON, William Raymond RESIGNED	Secretary	30 Oct 2001	03 Feb 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	03 Feb 2005	31 May 2014			Kent House, 14-17 Market Place, London, W1W 8AJ
SHERIDAN, Clare RESIGNED	Secretary	30 Oct 2001	27 Jun 2024			Kent House, 14-17 Market Place, London, W1W 8AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Aug 2001	30 Oct 2001			26, Church Street, London, NW8 8EP
BERRY, John RESIGNED	Director	02 Sep 2002	27 Jul 2007	England	February 1955	5 Swanage Road, Lee On The Solent, Portsmouth, Hampshire, PO13 9JW
BISHOP, John Michael RESIGNED	Director	09 Nov 2001	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BRAND, Philip Russell RESIGNED	Director	02 Sep 2002	26 Feb 2004	England	January 1955	Pennhurst, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
BROMFIELD, Angela Claire RESIGNED	Director	14 Jun 2010	11 Oct 2013	England	November 1962	Corporation, Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
BROOK, Nigel Philip RESIGNED	Director	27 Jul 2007	31 Dec 2007	England	March 1958	Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD
CRUMMETT, Stephen Paul RESIGNED	Director	26 Feb 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
FARNELL, Jason Paul RESIGNED	Director	12 Sep 2005	10 Nov 2006		March 1963	25 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
FLETCHER, Nicolas Andrew RESIGNED	Director	08 Apr 2014	31 Aug 2017	Northern Ireland	August 1964	Morgan Sindall Plc, Corporation Street, Rugby, CV21 2DW, United Kingdom
GRAY, Douglas Allan RESIGNED	Director	01 Jan 2002	25 Feb 2004	England	October 1955	1 Cedar Mount, Newbury, Berkshire, RG14 7AX
HOMER, John William RESIGNED	Director	01 Nov 2006	27 Jul 2007	England	April 1961	1 Orchard Close, Broham, Bedfordshire, MK43 8HN
HUGHES, Christopher John RESIGNED	Director	08 Mar 2011	21 Jan 2014	England	September 1956	Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
JOHNSTON, William Raymond RESIGNED	Director	30 Oct 2001	03 Feb 2005		June 1945	9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
KANE, Paul Edward RESIGNED	Director	30 Nov 2020	30 Jun 2022	Scotland	December 1970	Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, CV21 2DW, United Kingdom
LEDWIDGE, Joseph John RESIGNED	Director	27 Nov 2012	30 Nov 2020	United Kingdom	May 1970	Morgan Sindall Construction & Infrastructure Ltd, Corporation Street, Rugby, CV21 2DW, England
MOSS, John George RESIGNED	Director	27 Jul 2007	31 Dec 2007		November 1950	4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
MULLIGAN, David Kevin RESIGNED	Director	25 Feb 2004	25 Feb 2013	England	November 1969	Kent House, 14-17 Market Place, London, W1W 8AJ
MULLIGAN, David Kevin RESIGNED	Director	30 Oct 2001	31 Dec 2001	England	November 1969	Danehurst, 34 Kingsway Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NU
NOLSON, William Norman Brook RESIGNED	Director	07 Jan 2002	30 Nov 2002	United Kingdom	December 1963	Ridgemont, Hollins Hill, Baildon, West Yorkshire, BD17 7QW
PITT, Martin Clive RESIGNED	Director	01 Jan 2002	16 Feb 2015	United Kingdom	June 1964	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
RAWLINSON, John RESIGNED	Director	01 Nov 2006	27 Jul 2007	England	February 1964	9 Sheppards, Neston, Corsham, Wiltshire, SN13 9TP
RAY, Gordon RESIGNED	Director	01 Nov 2006	27 Jul 2007	England	September 1960	29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
SAXTON, Christopher Anthony RESIGNED	Director	01 Jan 2002	03 Feb 2004	England	November 1956	11 Warwick Drive, Hale, Cheshire, WA15 9EA
SCARD, Stephen Paul RESIGNED	Director	01 Nov 2006	27 Jul 2007	United Kingdom	December 1966	Bridle House Durley Gate, Weyhill Bottom, Andover, Hampshire, SP11 0QB
SHENNAN, Graham Alexander RESIGNED	Director	16 Sep 2002	29 Oct 2014	United Kingdom	April 1955	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW
SKELDING, Neil RESIGNED	Director	29 Jul 2010	27 Nov 2012	United Kingdom	April 1971	Corporation, Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
SKELDING, Neil RESIGNED	Director	10 Jan 2007	27 Jul 2007		April 1971	West Hill Cottage, Bagshot Road, Brookwood, Surrey, GU24 0EY
SMITH, Paul Raymond RESIGNED	Director	02 Dec 2008	05 Nov 2012	United Kingdom	November 1959	Kent House, 14-17 Market Place, London, W1W 8AJ
SMITH, Robert John RESIGNED	Director	25 Feb 2004	27 Oct 2006		June 1959	Bramblewood 4 Trinity Close, Blackford, Wedmore, Somerset, BS28 4NB
UNDERWOOD, Warren Paul RESIGNED	Director	27 Jul 2007	11 Mar 2008	United Kingdom	January 1967	Meadow Cottage, Burton Green, Rossett, LL12 0AF
WATSON, Keith Brian RESIGNED	Director	01 Jan 2002	30 Jun 2003	United Kingdom	September 1958	Cairnsmore, Round Green Lane, Stainborough, Barnsley, South Yorkshire, S75 3EL
WHITMORE, Paul RESIGNED	Director	30 Oct 2001	31 Dec 2013	United Kingdom	January 1955	Kent House, 14-17 Market Place, London, W1W 8AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Aug 2001	30 Oct 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	20 Aug 2001	30 Oct 2001			26, Church Street, London, NW8 8EP

MINNS, Lisa Ann Katherine ACTIVE
Role: Secretary
Appointed on: 03 Jun 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

ATKINSON, Mark Roger ACTIVE
Role: Director
Appointed on: 21 Dec 2020
Country of Residence: England
Date of birth: October 1978
Address: Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom

BOYLE, Patrick Denis ACTIVE
Role: Director
Appointed on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom

GANGOTRA, Culdip Kelly Kaur ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

SMITH, Simon Craven ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: England
Date of birth: October 1970
Address: Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom

TEMPLAR-COATES, Oliver Trevor Marwood ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1979
Address: Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2003	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 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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