TILBURY DOUGLAS CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

TILBURY DOUGLAS CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILBURY DOUGLAS CONSTRUCTION LIMITED was incorporated 88 years ago on 24/07/1935 and has the registered number: 00303359. The accounts status is FULL and accounts are next due on 28/09/2024.

TILBURY DOUGLAS CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

30-40 EASTCHEAP
LONDON
EC3M 1HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE CONSTRUCTION LIMITED (until 08/03/2021)
INTERSERVE PROJECT SERVICES LIMITED (until 05/07/2011)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS GANDY Mar 1960 British Director 2019-10-01 CURRENT
MR DECLAN ANTHONY PETER TIMMINS Secretary 2020-04-01 CURRENT
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2023-08-01 CURRENT
MS SUZANNAH AMANDA HARRIS Aug 1981 British Director 2023-09-20 CURRENT
MS SARAH LOUISE MCCALLION Mar 1969 British Director 2023-09-20 CURRENT
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2021-04-07 CURRENT
MR MARTYN JAMES SMITH Dec 1974 British Director 2023-01-03 CURRENT
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2017-09-25 CURRENT
MR DAVID JOHN PATERSON Jul 1952 British Director 1997-10-31 UNTIL 2013-04-30 RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 2001-08-01 UNTIL 2002-03-31 RESIGNED
MR SIMON OHLENSCHLAGER May 1954 British Director 2008-01-01 UNTIL 2015-04-30 RESIGNED
MR THOMAS SCALLY Dec 1957 British Director 2009-01-01 UNTIL 2013-04-01 RESIGNED
ERIC TONY PARADISE Mar 1932 British Director RESIGNED
JAMES BROWN ROBERTSON British Director RESIGNED
KEITH RIDGWAY Jun 1949 British Director 1996-04-01 UNTIL 2009-04-30 RESIGNED
MR CYRIL JOHN ROBINSON May 1945 British Director 1994-08-01 UNTIL 2007-11-15 RESIGNED
MR IAN MICHAEL RENHARD Dec 1962 British Director 2006-01-01 UNTIL 2018-12-31 RESIGNED
FRANKLIN THORNLEY Oct 1943 British Director 2002-04-01 UNTIL 2005-12-31 RESIGNED
ROGER DAVID LOWE Jun 1944 British Director 2000-01-01 UNTIL 2005-12-31 RESIGNED
COLIN LAMB Apr 1959 British Director 2018-06-26 UNTIL 2019-12-19 RESIGNED
MR GORDON PATRICK KEW Jun 1965 British Director 2011-06-01 UNTIL 2018-09-30 RESIGNED
JAMES BROWN ROBERTSON British Secretary RESIGNED
MR GEORGE HENRY RESTALL Feb 1970 British Director 2020-04-01 UNTIL 2023-09-29 RESIGNED
MR BENJAMIN EDWARD BADCOCK Secretary 2013-04-30 UNTIL 2017-01-13 RESIGNED
MR MARK STUART GOLDSWORTHY Secretary 2017-02-02 UNTIL 2020-04-01 RESIGNED
MR JULIAN CEDRIC CLIVE ATKINS May 1951 British Secretary 1995-05-01 UNTIL 2013-04-30 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 1992-01-02 UNTIL 2000-01-01 RESIGNED
MARTIN BALLARD Mar 1961 British Director 2006-01-01 UNTIL 2014-09-30 RESIGNED
ROY EDWARD FOSTER Feb 1940 British Director RESIGNED
MR BENJAMIN CHARLES EDWARDS May 1975 British Director 2019-11-11 UNTIL 2022-07-31 RESIGNED
JOHN STOCKDALE SPENCE BROWN Jan 1943 British Director 1992-01-02 UNTIL 2005-04-01 RESIGNED
MR MATTHEW JAMES BRAY Jun 1967 British Director 2017-06-16 UNTIL 2019-04-19 RESIGNED
ROY BLOOM Sep 1955 British Director 2007-01-01 UNTIL 2017-11-16 RESIGNED
MR JEREMY SCOTT JAMES Nov 1966 British Director 2016-10-05 UNTIL 2018-06-29 RESIGNED
ANDREW JOHN BEANEY Sep 1968 British Director 2008-04-01 UNTIL 2013-04-01 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2013-05-01 UNTIL 2017-01-13 RESIGNED
MR JULIAN CEDRIC CLIVE ATKINS May 1951 British Director 1992-01-02 UNTIL 2013-04-30 RESIGNED
JOHN CAMERON OLIPHANT JOHNSTON Apr 1935 British Director 1994-01-18 UNTIL 1997-10-31 RESIGNED
MR ANDREW JARMAN Aug 1966 British Director 2017-11-24 UNTIL 2019-11-06 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2016-12-19 UNTIL 2020-04-01 RESIGNED
NORMAN GILL JOHNSTON Jan 1936 British Director RESIGNED
MR JOHN HENRY VYSE Apr 1948 British Director 1993-11-24 UNTIL 2009-04-03 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2007-01-01 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER TYERMAN Feb 1964 British Director 2014-11-17 UNTIL 2022-07-19 RESIGNED
MR ANDREW GEORGE FRANKS Jul 1963 British Director 2018-09-03 UNTIL 2020-01-06 RESIGNED
ANDREW GEORGE FRANKS Aug 1963 British Director 2005-07-01 UNTIL 2013-04-01 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2013-05-01 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilbury Douglas Holdings Limited 2022-05-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Group Holdings Limited 2016-04-06 - 2022-05-27 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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