CAPPAGH BROWNE UTILITIES LIMITED

Company summary

Company number: 09293085
Status: ACTIVE
Incorporated / age: 3 November 201411 years
Registered office: 2nd Floor Westside One, London Road, Aspley, Hertfordshire, HP3 9TD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:17 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
2nd Floor Westside One, London Road, Aspley, Hertfordshire, HP3 9TD, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRTWHISTLE, Jeffrey Paul ACTIVE	Director	10 May 2017		United Kingdom	October 1963	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
FERNCOMBE, Michael John ACTIVE	Director	03 Nov 2014		England	September 1967	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
GUEST, Matthew Simon ACTIVE	Director	03 Nov 2014		England	February 1972	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
MCMAHON, Paul Denis ACTIVE	Director	03 Nov 2014		United Kingdom	July 1966	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
TARR, Michael Andrew ACTIVE	Director	23 Jan 2023		England	June 1971	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
AHMED, Akil RESIGNED	Director	21 May 2015	10 May 2017	England	May 1959	2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
BISS, Ken George RESIGNED	Director	25 Mar 2021	23 Jan 2023	England	October 1956	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
BISS, Ken George RESIGNED	Director	21 May 2015	10 May 2017	England	October 1956	2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
BROWNE, Jeremy Noel RESIGNED	Director	03 Nov 2014	25 Mar 2021	United Kingdom	December 1971	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
DODD, Jonathan Mark RESIGNED	Director	03 Nov 2014	23 Jan 2023	England	January 1973	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
FERNCOMBE, Thomas Augustine RESIGNED	Director	03 Nov 2014	03 Apr 2025	England	August 1942	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
SUMMERS, Lawrence James RESIGNED	Director	03 Nov 2014	10 May 2017	England	May 1969	Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
WILLIAMS, Steven Richard RESIGNED	Director	23 Jan 2023	17 Apr 2025	United Kingdom	October 1981	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

BIRTWHISTLE, Jeffrey Paul ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

FERNCOMBE, Michael John ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: September 1967
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

GUEST, Matthew Simon ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: February 1972
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

MCMAHON, Paul Denis ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

TARR, Michael Andrew ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: June 1971
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

AHMED, Akil RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: May 1959
Address: 2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom

BISS, Ken George RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: October 1956
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

BISS, Ken George RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: October 1956
Address: 2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom

BROWNE, Jeremy Noel RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

DODD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: January 1973
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

FERNCOMBE, Thomas Augustine RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: August 1942
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

SUMMERS, Lawrence James RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: May 1969
Address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

WILLIAMS, Steven Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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