PEABODY CONSTRUCTION LIMITED

Company summary

Company number: 05159635
Status: ACTIVE
Incorporated / age: 22 June 200422 years
Registered office: 45 Westminster Bridge Road, London, SE1 7JB, England
Accounts due: 31 December 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:50 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
45 Westminster Bridge Road, London, SE1 7JB, England
Nature of business
Development of building projects
Previous company names
FAMILY MOSAIC HOUSING SERVICES LIMITED
FAMILY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYKES, Louise ACTIVE	Secretary	29 Nov 2025				45, Westminster Bridge Road, London, SE1 7JB, England
HOULT, Eleanor Case ACTIVE	Director	09 May 2025		England	April 1980	45, Westminster Bridge Road, London, SE1 7JB, England
JENKINS, Phllip ACTIVE	Director	09 May 2025		England	January 1971	45, Westminster Bridge Road, London, SE1 7JB, England
CHAKRABORTY, Tripat RESIGNED	Secretary	22 Jun 2004	01 Jul 2006			183 Woodcote Road, Wallington, Surrey, SM6 0QQ
GIBBONS, John William RESIGNED	Secretary	28 Jul 2006	25 Feb 2011			Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG
MCKELVEY, Penelope RESIGNED	Secretary	11 Dec 2017	07 Oct 2022			45, Westminster Bridge Road, London, SE1 7JB, England
PAPATHOS, Argiri RESIGNED	Secretary	25 Apr 2023	01 Dec 2023			45, Westminster Bridge Road, London, SE1 7JB, England
PROWSE, Katie Anne RESIGNED	Secretary	01 Dec 2023	28 Nov 2025			45, Westminster Bridge Road, London, SE1 7JB, England
RENTON, Heather Elaine RESIGNED	Secretary	25 Feb 2011	11 Dec 2017			Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
AITKEN, Phillipa Anne RESIGNED	Director	30 Jun 2017	29 Nov 2024	England	April 1952	45, Westminster Bridge Road, London, SE1 7JB, England
ARROWSMITH, Yvonne Patricia RESIGNED	Director	15 Nov 2010	30 Sep 2014	England	March 1964	Albion House 20, Queen Elizabeth Street, London, Greater London, SE1 2RJ, England
BENTLEY, Ann Elizabeth RESIGNED	Director	01 Dec 2022	08 May 2025	England	February 1961	45, Westminster Bridge Road, London, SE1 7JB, England
DALY, Jennifer RESIGNED	Director	30 Jun 2017	30 Jun 2022	England	April 1970	45, Westminster Bridge Road, London, SE1 7JB, England
DICKINSON, Mark Davies RESIGNED	Director	09 May 2019	20 Oct 2021	United Kingdom	March 1968	45, Westminster Bridge Road, London, SE1 7JB, England
FOX, Ashling Doreen RESIGNED	Director	02 Mar 2015	30 Jun 2017	England	September 1978	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
GIBBONS, John William RESIGNED	Director	28 Jul 2006	30 Jun 2017	England	April 1957	Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG
GRIFFITHS, Moira Ann RESIGNED	Director	02 Mar 2015	30 Jun 2017	England	May 1965	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ
HAMILTON, Norman RESIGNED	Director	22 Jun 2004	01 Oct 2009		April 1948	5 Strathray Gardens, London, NW3 4PA
HARTWELL, Terence RESIGNED	Director	20 Sep 2022	08 May 2025	England	September 1956	45, Westminster Bridge Road, London, SE1 7JB, England
JONES, Ian Charles Edward RESIGNED	Director	22 Jun 2004	06 Jun 2006	England	November 1951	32 Hollingbourne Road, London, SE24 9ND
MCPHERSON, Iain RESIGNED	Director	01 Apr 2022	07 Nov 2022	United Kingdom	June 1973	45, Westminster Bridge Road, London, SE1 7JB, England
MILLAR, Ian Gordon RESIGNED	Director	22 Jun 2004	16 Dec 2009	England	July 1959	8 Steine Street, Brighton, East Sussex, BN2 1TE
MORTIMER, Richard Howard RESIGNED	Director	28 Jul 2006	30 Jun 2017	England	December 1953	Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, England
OKORO, Sandra Ngozi RESIGNED	Director	22 Jun 2004	25 Jul 2006	United Kingdom	October 1964	105 Central Hill, London, SE19 1BY
PETERS, Ian RESIGNED	Director	30 Jun 2017	19 Sep 2022	England	October 1958	45, Westminster Bridge Road, London, SE1 7JB, England
PIERCE, Christopher James RESIGNED	Director	22 Jun 2004	28 Jul 2006		May 1951	34 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PU
RAJAGOPAL, Ravi RESIGNED	Director	14 Mar 2023	31 Oct 2023	England	January 1955	45, Westminster Bridge Road, London, SE1 7JB, England
SCHOFIELD, John Peter RESIGNED	Director	15 Nov 2010	30 Jun 2017	England	December 1957	Albion House 20, Queen Elizabeth Street, London, Greater London, SE1 2RJ, England
SHAW, Catherine Ann RESIGNED	Director	30 Jun 2017	31 Mar 2022	United Kingdom	March 1972	45, Westminster Bridge Road, London, SE1 7JB, England
SMITH, Barry John RESIGNED	Director	28 Jul 2006	01 Oct 2009		December 1953	40 Greenholm Road, Eltham, London, SE9 1UH
STEIN, Doug RESIGNED	Director	15 Nov 2010	25 Feb 2011	Uk	July 1966	Albion House 20, Queen Elizabeth Street, London, Greater London, SE1 2RJ, England
VERNON, Peter Sean RESIGNED	Director	30 Jun 2017	30 Jun 2021	England	July 1959	45, Westminster Bridge Road, London, SE1 7JB, England
YOUNGMAN, Kenneth John RESIGNED	Director	28 Jul 2006	30 Jun 2017	England	December 1956	40 The Green, Southgate, London, N14 6EN

WYKES, Louise ACTIVE
Role: Secretary
Appointed on: 29 Nov 2025
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HOULT, Eleanor Case ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: April 1980
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

JENKINS, Phllip ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: January 1971
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

CHAKRABORTY, Tripat RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 01 Jul 2006
Address: 183 Woodcote Road, Wallington, Surrey, SM6 0QQ

GIBBONS, John William RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 25 Feb 2011
Address: Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG

MCKELVEY, Penelope RESIGNED
Role: Secretary
Appointed on: 11 Dec 2017
Resigned on: 07 Oct 2022
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PAPATHOS, Argiri RESIGNED
Role: Secretary
Appointed on: 25 Apr 2023
Resigned on: 01 Dec 2023
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PROWSE, Katie Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2023
Resigned on: 28 Nov 2025
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

RENTON, Heather Elaine RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 11 Dec 2017
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ

AITKEN, Phillipa Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 29 Nov 2024
Country of Residence: England
Date of birth: April 1952
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

ARROWSMITH, Yvonne Patricia RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: March 1964
Address: Albion House 20, Queen Elizabeth Street, London, Greater London, SE1 2RJ, England

BENTLEY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: February 1961
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

DALY, Jennifer RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1970
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

DICKINSON, Mark Davies RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

FOX, Ashling Doreen RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: September 1978
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ

GIBBONS, John William RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1957
Address: Little Birches, North Pole Road Barming, Maidstone, Kent, ME16 9HG

GRIFFITHS, Moira Ann RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1965
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ

HAMILTON, Norman RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 01 Oct 2009
Date of birth: April 1948
Address: 5 Strathray Gardens, London, NW3 4PA

HARTWELL, Terence RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: September 1956
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

JONES, Ian Charles Edward RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: November 1951
Address: 32 Hollingbourne Road, London, SE24 9ND

MCPHERSON, Iain RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

MILLAR, Ian Gordon RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 16 Dec 2009
Country of Residence: England
Date of birth: July 1959
Address: 8 Steine Street, Brighton, East Sussex, BN2 1TE

MORTIMER, Richard Howard RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1953
Address: Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, England

OKORO, Sandra Ngozi RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 105 Central Hill, London, SE19 1BY

PETERS, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 19 Sep 2022
Country of Residence: England
Date of birth: October 1958
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PIERCE, Christopher James RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 28 Jul 2006
Date of birth: May 1951
Address: 34 Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PU

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1955
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

SCHOFIELD, John Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1957
Address: Albion House 20, Queen Elizabeth Street, London, Greater London, SE1 2RJ, England

SHAW, Catherine Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

SMITH, Barry John RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 01 Oct 2009
Date of birth: December 1953
Address: 40 Greenholm Road, Eltham, London, SE9 1UH

STEIN, Doug RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Feb 2011
Country of Residence: Uk
Date of birth: July 1966
Address: Albion House 20, Queen Elizabeth Street, London, Greater London, SE1 2RJ, England

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1959
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

YOUNGMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1956
Address: 40 The Green, Southgate, London, N14 6EN

Filing history

Timeline

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