MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Company summary

Company number: 04969901
Status: ACTIVE
Incorporated / age: 19 November 200322 years
Registered office: Kent House, 14 - 17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 3 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:11 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
Other business support service activities n.e.c.
Previous company names
UNPS LIMITED
MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
UNDERGROUND PROFESSIONAL SERVICES LIMITED

Officer details

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
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	23 Jun 2020		England	October 1970	Morgan Sindall Construction & Infrastructure Ltd, Cooper House, Redgrave Close, Cross Point Business Park, Coventry, CV2 2UU, United Kingdom
JOHNSTON, William Raymond RESIGNED	Secretary	19 Nov 2003	01 Jun 2005			Flat 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	01 Jun 2005	31 May 2014			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHERIDAN, Clare RESIGNED	Secretary	31 May 2014	27 Jun 2024			Kent House, 14 - 17 Market Place, London, W1W 8AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Nov 2003	19 Nov 2003			26, Church Street, London, NW8 8EP
BISHOP, John Michael RESIGNED	Director	19 Nov 2003	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
CRUMMETT, Stephen Paul RESIGNED	Director	24 May 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
EDDIE, Colin Michael, Professor RESIGNED	Director	19 Nov 2003	09 Jun 2017	England	April 1963	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
JENKINS, John William RESIGNED	Director	20 May 2010	24 Apr 2012	United Kingdom	April 1961	Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, CV37 9NJ
LEDWIDGE, Joseph John RESIGNED	Director	27 Nov 2012	30 Nov 2020	United Kingdom	May 1970	Morgan Sindall Construction & Infrastructure, Corporation Street, Rugby, CV21 2DW, England
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2004	25 Feb 2013	England	November 1969	Kent House, 14 - 17 Market Place, London, W1W 8AJ
SHENNAN, Graham Alexander RESIGNED	Director	20 May 2010	29 Oct 2014	United Kingdom	April 1955	Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom
WHITMORE, Paul RESIGNED	Director	19 Nov 2003	31 Dec 2013	United Kingdom	January 1955	Kent House, 14 - 17 Market Place, London, W1W 8AJ

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

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: 23 Jun 2020
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

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 19 Nov 2003
Resigned on: 01 Jun 2005
Address: Flat 9, Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 May 2014
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 27 Jun 2024
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 2003
Resigned on: 19 Nov 2003
Address: 26, Church Street, London, NW8 8EP

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

EDDIE, Colin Michael, Professor RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: April 1963
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

JENKINS, John William RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, CV37 9NJ

LEDWIDGE, Joseph John RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Morgan Sindall Construction & Infrastructure, Corporation Street, Rugby, CV21 2DW, England

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: November 1969
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

SHENNAN, Graham Alexander RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 29 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Kent House, 14 - 17 Market Place, London, W1W 8AJ

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