SGN CONTRACTING LIMITED

Company summary

Company number: 05372264
Status: ACTIVE
Incorporated / age: 22 February 200521 years
Registered office: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Accounts due: 31 December 2027
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 18:15 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
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Nature of business
Other business support service activities n.e.c.
Previous company names
DUNWILCO (1241) LIMITED

Officer details

Show 51 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKONI, Fungai ACTIVE	Secretary	01 Apr 2025				St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
KING, Antony John ACTIVE	Director	26 Jan 2026		England	December 1968	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
LOMAS, Paul Andrew James ACTIVE	Director	26 Jan 2026		England	May 1980	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
ADAMS, Jonathan Jeffrey RESIGNED	Secretary	30 Mar 2010	26 Jul 2011			St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
GRAY, Ailsa Mary RESIGNED	Secretary	15 Sep 2005	29 Jan 2009			27 Saint Magdalenes Road, Perth, PH2 0BT
HARDING, Debbie Mary RESIGNED	Secretary	29 Jan 2009	30 Mar 2010			Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ
SHAND, Nicola Anne RESIGNED	Secretary	26 Jul 2011	06 Nov 2025			St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
SYLVESTER, Sharmila Virginia RESIGNED	Secretary	01 Dec 2021	01 Nov 2023			St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Feb 2005	15 Sep 2005			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ADAM, James Alexander RESIGNED	Director	30 Jan 2025	26 Jan 2026	United Kingdom	October 1970	Ontario Teachers’ Pension Plan (Europe) Limited, 10 Portman Square, London, W1H 6AZ, England
ALEXANDER, Fraser Mcgregor RESIGNED	Director	15 Sep 2005	22 Mar 2022	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
BOTHA, Michael John RESIGNED	Director	22 Mar 2022	26 Jan 2026	Canada	April 1970	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
BRADBURY, Kenton Edward RESIGNED	Director	26 May 2016	14 Sep 2018	United Kingdom	January 1970	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BRUNNING, Charlotte Louise RESIGNED	Director	02 May 2018	26 Jan 2026	United Kingdom	April 1986	10, Portman Square, London, W1H 6AZ, United Kingdom
CATCHPOLE, Martin Paul RESIGNED	Director	23 Mar 2022	26 Jan 2026	United Kingdom	December 1975	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
COVASSIN, Tanya Maria RESIGNED	Director	01 Sep 2005	26 Jun 2008		December 1970	31 Anderson Avenue, Toronto, Ontario, M5P 1H5, Canada
DEMES, David RESIGNED	Director	30 Jan 2025	26 Jan 2026	United Kingdom	February 1989	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
DOWD, Stephen Donald RESIGNED	Director	24 Nov 2006	06 Mar 2013	Ontario, Canada	June 1964	200 Bay Street Suite 2100 PO BOX 56, Royal Bank Plaza South Tower, Toronto Ontario, M5j 2j2, Canada
FINGERLE, Christian Herbert, Dr RESIGNED	Director	27 May 2022	13 Sep 2024	Germany	January 1975	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
FLAGEUL, Natalie Michaela RESIGNED	Director	27 Sep 2011	22 Jul 2020	United Kingdom	August 1975	Sse Buliding 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
FLEMING, Neil Patrick RESIGNED	Director	24 Mar 2015	02 May 2018	United Kingdom	December 1982	10, Portman Square, London, W1H 6AZ, United Kingdom
FRIEDRICHSEN, Adam Michael Cooper RESIGNED	Director	01 Jul 2021	23 Mar 2022	England	December 1989	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
GROSS, Matthew Jonathan RESIGNED	Director	04 Jan 2024	26 Jan 2026	United States	January 1981	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
GRUND, Ines RESIGNED	Director	18 Jul 2018	03 Nov 2020	United Kingdom	December 1978	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
HOOD, Colin William RESIGNED	Director	15 Sep 2005	27 Sep 2011	United Kingdom	April 1955	Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
JUGGINS, Graham Gerald RESIGNED	Director	15 Sep 2005	21 Jul 2006		September 1953	4 Langley Place, Perth, Perthshire, PH2 7XB
KERRENNEUR, Antoine Jean René RESIGNED	Director	29 Mar 2023	15 Apr 2024	United Kingdom	May 1978	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
LAMBERT, Guy RESIGNED	Director	26 Oct 2016	22 Mar 2022	United Arab Emirates	April 1977	211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
LEPIN, Ronald Kenneth RESIGNED	Director	15 Sep 2005	24 Nov 2006		September 1965	66 Howland Avenue, Upper Floor, Toronto, Ontario M5r 3b3, M5R 3B3, Canada
LOPEZ DELGADO, Alejandro RESIGNED	Director	24 Nov 2015	28 Jun 2019	United Kingdom	November 1977	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
LUMLOCK, Rebecca Elizabeth RESIGNED	Director	22 Mar 2022	26 Jan 2026	United Kingdom	May 1973	Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, E14 5AA, United Kingdom
MCCOSKER, Peter Joseph RESIGNED	Director	07 Jun 2019	30 May 2021	United Arab Emirates	December 1981	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
MCDONALD, Robert RESIGNED	Director	21 Jul 2006	22 Mar 2022	Scotland	November 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
MCMANUS, John James RESIGNED	Director	27 Mar 2012	01 Jul 2020	Canada	December 1959	6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
MCNICHOLAS, Michael RESIGNED	Director	28 Jun 2019	23 Mar 2022	England	January 1961	Omers, 122 Leadenhall Street, London, EC3V 4AB, England
MCPHILLIMY, James RESIGNED	Director	15 Sep 2005	26 Oct 2016	United Kingdom	February 1964	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MEDDES, Penelope Anne RESIGNED	Director	26 Jan 2026	23 Apr 2026	England	March 1969	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
NOBREGA, Michael RESIGNED	Director	15 Sep 2005	10 Mar 2007		January 1944	130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
ONARHEIM, Henrik Oliver Andreas RESIGNED	Director	05 Jul 2021	22 Mar 2022	United Arab Emirates	September 1990	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
ORTIZ, Felipe RESIGNED	Director	22 Mar 2022	08 May 2025	United Kingdom	September 1979	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
PIRBHAI, Juzar RESIGNED	Director	26 Mar 2013	29 Jul 2014	Canada	October 1973	5650, Yonge Street, Toronto, Ontario, M2M 4H5, Canada
POPA, Mariana RESIGNED	Director	15 May 2018	07 Jun 2019	United Arab Emirates	February 1984	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
ROLLAND, John Michael RESIGNED	Director	31 Dec 2007	27 Mar 2012	Canada	September 1957	200 Bay Street Suite 2100 PO BOX 56, Royal Bank Plaza South Tower, Toronto Ontario, M5j 2j2, Canada
ROSENTHAL, Jeffrey RESIGNED	Director	14 Jun 2022	26 Jan 2026	Canada	October 1959	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
SALMON, Nicholas Robin RESIGNED	Director	14 Mar 2019	26 Jan 2026	England	June 1952	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
SHERMAN, Sebastien Bernard RESIGNED	Director	10 Mar 2007	24 Nov 2015	United Kingdom	November 1972	12th Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England
SMART, Michael Oswald RESIGNED	Director	27 May 2022	26 Jan 2026	United Kingdom	March 1981	Stepstone Group, 2 St. James's Market, London, SW1Y 4AH, England
STEEDMAN, Olivia Penelope RESIGNED	Director	29 Jul 2008	26 May 2016	Canada	October 1971	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	26 May 2016	14 Mar 2019	United Kingdom	February 1961	10, Portman Square, London, W1H 6AZ, United Kingdom
THOMAZI, Charles RESIGNED	Director	26 Oct 2017	12 Jun 2024	England	October 1963	Ontario Teachers' Pension Plan, 10 Portman Square, London, England, W1H 6AZ, England
TRIMMER, Paul John Vincent RESIGNED	Director	23 Mar 2022	26 Jan 2026	England	March 1956	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
VOELTZEL, Delphine RESIGNED	Director	01 Jul 2020	01 Jul 2021	England	August 1984	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
WATTERS, Robert RESIGNED	Director	15 Sep 2005	31 Dec 2007		September 1953	6601 Tenth Line West, Mississauga, Ontario, L5n 5l5, Canada
D.W. DIRECTOR 1 LIMITED RESIGNED	Nominee Director	22 Feb 2005	15 Sep 2005			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

MAKONI, Fungai ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ