AMEY DEFENCE SERVICES LIMITED

Company summary

Company number: 05428762
Status: ACTIVE
Incorporated / age: 19 April 200521 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:14 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
CARILLIONAMEY LIMITED
CARILLIONENTERPRISE LIMITED
BROOMCO (3784) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	29 Aug 2018				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
LEE, Tom ACTIVE	Director	14 May 2026		England	August 1965	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
MCGILVRAY, Craig Matthew ACTIVE	Director	15 Jan 2020		Scotland	August 1966	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WILSON, Richard ACTIVE	Director	14 Feb 2023		England	February 1968	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	19 Sep 2005	30 Sep 2005			4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ
GEORGE, Timothy Francis RESIGNED	Secretary	28 Oct 2005	30 Jun 2017			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HADLEY, Jacqueline Anne RESIGNED	Secretary	30 Sep 2005	28 Oct 2005			Lothlorien, 17 Post Office Road, Seisdon, Wolverhampton, West Midlands, WV5 7HA
MAFFEI, Westley RESIGNED	Secretary	01 Jul 2017	29 Aug 2018			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Apr 2005	19 Sep 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BIRCH, Paul RESIGNED	Director	26 Sep 2005	30 Sep 2005	United Kingdom	May 1960	4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ
BOND, Paul RESIGNED	Director	25 Jul 2006	17 Dec 2007		March 1966	12 Leighton Drive, Leigh, Lancashire, WN7 3PN
BRADLEY, Michael Paul RESIGNED	Director	30 Sep 2005	31 May 2011	England	July 1963	BB8
CARTER, Shaun Edward RESIGNED	Director	18 Dec 2008	17 Aug 2009	United Kingdom	April 1968	Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
CHASTON, Stuart Paul RESIGNED	Director	17 Dec 2007	08 Apr 2013	United Kingdom	June 1968	Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB
FISHER, Amanda Lucia RESIGNED	Director	10 Oct 2017	15 Jan 2020	United Kingdom	November 1963	Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
FLOOD, John Joseph RESIGNED	Director	23 Jan 2012	31 Dec 2012	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRANCIS, Deborah Anne RESIGNED	Director	02 Apr 2008	06 May 2010	England	June 1966	2, Dam Lane, Croft, Cheshire, WA3 7HF
GANDY, Paul Francis RESIGNED	Director	28 Nov 2006	31 Dec 2007	England	March 1960	Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
GAVAN, John Vincent RESIGNED	Director	26 Sep 2005	30 Sep 2005	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
HALL, Philip Gregory RESIGNED	Director	08 Apr 2013	30 Sep 2014	United Kingdom	September 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
HALL, Philip Gregory RESIGNED	Director	30 Sep 2005	31 Dec 2012	United Kingdom	September 1965	Home Farm, Clifton Hill, Stony Lane Forton, Preston, Lancashire, PR26 6TX, United Kingdom
HARRIS, Rodney Hewer RESIGNED	Director	30 Sep 2005	01 Feb 2008	United Kingdom	May 1961	16 Home Way, Petersfield, Hampshire, GU31 4EE
HAYWARD, Alan RESIGNED	Director	24 Aug 2015	18 Dec 2015	United Kingdom	July 1973	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HOLLAND, Daniel Lawrence RESIGNED	Director	01 Jun 2011	31 Dec 2016	England	April 1972	Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom
KASHER, Michael Harrison RESIGNED	Director	17 Aug 2009	19 Sep 2013	England	December 1965	First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom
LUMBY, Richard Gregg RESIGNED	Director	30 Sep 2005	29 Aug 2018	England	March 1961	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MAGGS, Nicholas David RESIGNED	Director	26 Jun 2017	29 Oct 2020	England	April 1967	4th Floor Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham RESIGNED	Director	08 Apr 2013	28 Nov 2013	United Kingdom	April 1959	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
PARKER, Asa Daniel RESIGNED	Director	25 Oct 2013	27 Sep 2017	United Kingdom	February 1973	Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom
PEATTIE, Gordon RESIGNED	Director	01 Feb 2008	18 Dec 2008	England	May 1958	Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE
PRESTON, Philip John RESIGNED	Director	30 Sep 2014	18 May 2015	United Kingdom	June 1974	Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom
PRESTON, Philip John RESIGNED	Director	16 Dec 2011	23 Jan 2012	United Kingdom	June 1974	Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom
PRESTON, Philip John RESIGNED	Director	06 May 2010	01 Jun 2011	United Kingdom	June 1974	Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom
REDFERN, Timothy Andrew RESIGNED	Director	12 Nov 2020	01 Jan 2022	United Kingdom	January 1967	Swales Pavilion, Raf Wyton, Huntingdon, Cambridgeshire, PE28 2EA, United Kingdom
ROBERTSON, Wayne Anthony RESIGNED	Director	30 Sep 2014	28 Apr 2017	England	December 1972	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
SHEPLEY, Philip Ernest RESIGNED	Director	27 Sep 2017	31 Oct 2017	United Kingdom	September 1973	Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
STALLARD, Matthew John RESIGNED	Director	24 Aug 2015	18 Dec 2015	United Kingdom	June 1977	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
SYKES, Richard Ian RESIGNED	Director	17 Aug 2009	01 Nov 2011	United Kingdom	December 1970	White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom
THREADER, Paul Simon RESIGNED	Director	01 Nov 2011	19 Sep 2013	United Kingdom	May 1975	Centre Tower, Whitgift Centre, Croydon, CR9 0AU, United Kingdom
TROTTER, David Jonathan RESIGNED	Director	25 Jan 2017	29 Sep 2017	United Kingdom	December 1969	Amey, Victoria Point, Nelson Court, Staffordshire Technology Park, Stafford, ST18 0WQ, United Kingdom
WARD, Richard James RESIGNED	Director	01 Jan 2017	31 Jan 2023	England	December 1977	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WARD, Richard James RESIGNED	Director	18 May 2015	01 Jan 2017	England	December 1977	Holme Road, Bamber Bridge, Preston, PR5 6BP, United Kingdom
WARD, Richard James RESIGNED	Director	28 Nov 2013	30 Sep 2014	United Kingdom	December 1977	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	19 Apr 2005	26 Sep 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	19 Apr 2005	26 Sep 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2018
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

LEE, Tom ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: August 1965
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MCGILVRAY, Craig Matthew ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WILSON, Richard ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: England
Date of birth: February 1968
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 30 Sep 2005
Address: 4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 30 Jun 2017
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HADLEY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 28 Oct 2005
Address: Lothlorien, 17 Post Office Road, Seisdon, Wolverhampton, West Midlands, WV5 7HA

MAFFEI, Westley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 29 Aug 2018
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 19 Sep 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BIRCH, Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ

BOND, Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 17 Dec 2007
Date of birth: March 1966
Address: 12 Leighton Drive, Leigh, Lancashire, WN7 3PN

BRADLEY, Michael Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: July 1963
Address: BB8

CARTER, Shaun Edward RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 17 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB

FISHER, Amanda Lucia RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FRANCIS, Deborah Anne RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: June 1966
Address: 2, Dam Lane, Croft, Cheshire, WA3 7HF

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: December 1955
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

HALL, Philip Gregory RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

HALL, Philip Gregory RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Home Farm, Clifton Hill, Stony Lane Forton, Preston, Lancashire, PR26 6TX, United Kingdom

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 16 Home Way, Petersfield, Hampshire, GU31 4EE

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HOLLAND, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1972
Address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom

KASHER, Michael Harrison RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: December 1965
Address: First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom

LUMBY, Richard Gregg RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Aug 2018
Country of Residence: England
Date of birth: March 1961
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MAGGS, Nicholas David RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: April 1967
Address: 4th Floor Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

PARKER, Asa Daniel RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

PEATTIE, Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 18 Dec 2008
Country of Residence: England
Date of birth: May 1958
Address: Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE

PRESTON, Philip John RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom

PRESTON, Philip John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom

PRESTON, Philip John RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom

REDFERN, Timothy Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Swales Pavilion, Raf Wyton, Huntingdon, Cambridgeshire, PE28 2EA, United Kingdom

ROBERTSON, Wayne Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: December 1972
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

SHEPLEY, Philip Ernest RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

STALLARD, Matthew John RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom

THREADER, Paul Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Centre Tower, Whitgift Centre, Croydon, CR9 0AU, United Kingdom

TROTTER, David Jonathan RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Amey, Victoria Point, Nelson Court, Staffordshire Technology Park, Stafford, ST18 0WQ, United Kingdom

WARD, Richard James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1977
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WARD, Richard James RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: December 1977
Address: Holme Road, Bamber Bridge, Preston, PR5 6BP, United Kingdom

WARD, Richard James RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

DLA PIPER UK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 26 Sep 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 26 Sep 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.