SANTIA CONSTRUCTION MANAGEMENT LIMITED

Company summary

Company number: 05289555
Status: DISSOLVED
Incorporated / age: 17 November 200420 years
Registered office: 20 Grosvenor Place, London, SW1X 7HN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:52 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 Grosvenor Place, London, SW1X 7HN, England
Nature of business
Technical testing and analysis
Previous company names
FIRST ORDER RED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Christopher ACTIVE	Secretary	01 Aug 2023				20, Grosvenor Place, London, SW1X 7HN, England
COUNCELL, Adam Thomas ACTIVE	Director	05 Oct 2021		United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DODGSON, Bryn Scott ACTIVE	Director	06 Sep 2021		England	November 1978	1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England
HITCHCOCK, Jamie Alexander ACTIVE	Director	22 May 2024		England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
WALLS, Andrew Raymond ACTIVE	Director	16 Nov 2023		United Kingdom	June 1973	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
ALLEN, Matthew RESIGNED	Secretary	06 Sep 2021	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
DEVERILL, Rita RESIGNED	Secretary	17 Nov 2004	02 May 2013			Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
MITRE SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2016	29 Mar 2018			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Nov 2004	17 Nov 2004			26, Church Street, London, NW8 8EP
ADAMS, Mark Andrew RESIGNED	Director	06 Sep 2021	05 Nov 2021	England	August 1964	20, Grosvenor Place, London, SW1X 7HN, England
COVENEY, Ken RESIGNED	Director	01 Jul 2016	31 Dec 2016	England	November 1969	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
DACRE, Alexander Peter RESIGNED	Director	06 Sep 2021	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
DEVERILL, Edward Thomas RESIGNED	Director	31 Dec 2016	16 Mar 2020	England	September 1976	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
DEVERILL, Edward Thomas RESIGNED	Director	17 Nov 2004	02 May 2013		September 1976	Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
DEVERILL, Ian, Dr RESIGNED	Director	17 Nov 2004	01 Oct 2007	United Kingdom	December 1943	11 Pinewood Drive, Mansfield, Nottinghamshire, NG18 4PG
DEVERILL, James Ian, Dr RESIGNED	Director	01 Dec 2006	02 May 2013		May 1974	Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
DEVERILL, William Andrew RESIGNED	Director	31 Dec 2016	16 Mar 2020	United Kingdom	December 1978	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
DEVERILL, William Andrew RESIGNED	Director	25 Jun 2012	02 May 2013	England	December 1978	Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
DEVERILL, William Andrew RESIGNED	Director	27 Jul 2005	30 Jun 2011	England	December 1978	3 & 5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
FRANKLIN, Alyn RESIGNED	Director	02 May 2013	31 Dec 2016	Wales	February 1977	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
GILBY, Paul John RESIGNED	Director	01 Dec 2006	02 May 2013	England	August 1970	Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
GREENWOOD, Philip Edwin RESIGNED	Director	06 Sep 2021	16 Nov 2023	England	May 1977	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
HALFORD, Karen Jayne RESIGNED	Director	02 May 2013	31 Jan 2015	England	August 1961	Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, Wales
HEXT, Jane Helen RESIGNED	Director	09 Sep 2013	02 Dec 2015	United Kingdom	July 1961	Cannon Place, 78 Cannon Street, London, EC4N 6AF
JONES, Craig RESIGNED	Director	31 Dec 2016	06 Sep 2021	Wales	March 1973	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
MCLOUGHLIN, Liam Daniel RESIGNED	Director	31 Dec 2016	06 Sep 2021	Wales	April 1977	20, Grosvenor Place, London, SW1X 7HN, England
OLLERTON, Paul Michael RESIGNED	Director	02 May 2013	26 Jan 2015	England	April 1973	Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, Wales
SMITH, Martin William RESIGNED	Director	02 Dec 2015	31 Dec 2016	England	June 1969	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
VAUGHAN, Gareth Paul RESIGNED	Director	19 Feb 2019	26 Apr 2021	United Kingdom	April 1980	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
VRANCH, Alexis Dawn RESIGNED	Director	01 Apr 2017	06 Sep 2021	United Kingdom	February 1981	20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DODGSON, Bryn Scott ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: November 1978
Address: 1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

HITCHCOCK, Jamie Alexander ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

WALLS, Andrew Raymond ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

ALLEN, Matthew RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DEVERILL, Rita RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 02 May 2013
Address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 Mar 2018
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 2004
Resigned on: 17 Nov 2004
Address: 26, Church Street, London, NW8 8EP

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: 20, Grosvenor Place, London, SW1X 7HN, England

COVENEY, Ken RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1969
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DEVERILL, Edward Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: September 1976
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

DEVERILL, Edward Thomas RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 02 May 2013
Date of birth: September 1976
Address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

DEVERILL, Ian, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 11 Pinewood Drive, Mansfield, Nottinghamshire, NG18 4PG

DEVERILL, James Ian, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 02 May 2013
Date of birth: May 1974
Address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

DEVERILL, William Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

DEVERILL, William Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: December 1978
Address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

DEVERILL, William Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1978
Address: 3 & 5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

FRANKLIN, Alyn RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 31 Dec 2016
Country of Residence: Wales
Date of birth: February 1977
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

GILBY, Paul John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: August 1970
Address: Sanita House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

GREENWOOD, Philip Edwin RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1977
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

HALFORD, Karen Jayne RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: August 1961
Address: Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, Wales

HEXT, Jane Helen RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

JONES, Craig RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Wales
Date of birth: March 1973
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

MCLOUGHLIN, Liam Daniel RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Wales
Date of birth: April 1977
Address: 20, Grosvenor Place, London, SW1X 7HN, England

OLLERTON, Paul Michael RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: April 1973
Address: Santia House, Heol Yr Odyn, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, Wales

SMITH, Martin William RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1969
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

VAUGHAN, Gareth Paul RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

VRANCH, Alexis Dawn RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 20, Grosvenor Place, London, SW1X 7HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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