Bovis Construction Holdings (Europe) Limited

Active00231889 Private limited company

What Bovis Construction Holdings say about themselves

“We build enduring partnerships, bringing together the right expertise, the right capabilities and the right resources to deliver complex projects.”

— from bovis.com
Incorporated
11 July 1928 (98 years)
Previously known as
Lendlease Construction Holdings (Europe) Limited (until 1 April 2025)
Lend Lease Construction Holdings (Emea) Limited (until 1 July 2016)
Bovis Lend Lease Holdings Limited (until 23 February 2011)
Earlier: Bovis Group PLC, Bovis Limited
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Bovis Construction (Scotland) Limited, Bovis Construction (Europe) Limited, Bovis Consulting (Europe) Limited · more companies
British
Born April 1986 (40)
Director · Appointed 12 August 2024
Also at Bovis Construction (Europe) Limited, Bovis Consulting (Europe) Limited
British
Born August 1965 (61)
Director · Appointed 7 August 2024
Also at Bovis Construction (Scotland) Limited, Bovis Construction (Europe) Limited, Bovis Consulting (Europe) Limited · more companies
British
Born February 1977 (49)
Officer history (77 former)
1 April 2025
Appointed Gillibrand, Tom as Director
31 March 2025
Resigned Pettett, Claire Marianne as Director
23 August 2024
Resigned Gorski, Simon William as Director
12 August 2024
Appointed Losyk, Jonathan David Peter as Director
7 August 2024
Appointed Cadiot, David Edward as Director
8 August 2023
Resigned Martin, Neil Christopher as Director
14 December 2021
Resigned Letton, Michelle Gaye as Director
8 June 2021
Resigned Packer, Mark John as Secretary
18 February 2021
Resigned Leonard, Peter Dominic as Director
13 July 2020
Appointed Letton, Michelle Gaye as Director
4 June 2019
Appointed Gorski, Simon William as Director
3 June 2019
Resigned Bates, Alan John as Director
9 May 2018
Resigned Quinlan, Victoria Elizabeth as Director
28 February 2018
Resigned Ray, Gordon as Director
20 February 2018
Resigned Clark, John David as Director
20 February 2018
Appointed Pettett, Claire Marianne as Director
20 February 2018
Appointed Leonard, Peter Dominic as Director
3 April 2017
Resigned Draper, Jennifer as Secretary
3 April 2017
Appointed Packer, Mark John as Secretary
6 February 2017
Appointed Clark, John David as Director
12 October 2016
Resigned Heyes, Michael as Director
5 July 2016
Appointed Draper, Jennifer as Secretary
23 June 2016
Appointed Quinlan, Victoria Elizabeth as Director
22 June 2016
Resigned Gledhill, Lisa Veronica as Director
15 June 2016
Resigned Peach, Timothy as Director
31 December 2015
Resigned Shed, Robert Stephen as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
2 September 2014
Appointed Shed, Robert Stephen as Director
14 August 2014
Resigned Quinlan, Victoria Elizabeth as Director
1 August 2014
Appointed Bates, Alan John as Director
1 August 2014
Appointed Heyes, Michael as Director
31 July 2014
Resigned Gandy, Paul Francis as Director
15 May 2014
Appointed Ray, Gordon as Director
15 May 2014
Appointed Martin, Neil Christopher as Director
5 January 2014
Resigned Boyle, Patrick Denis as Director
31 December 2013
Resigned Anderson, Gordon Adam as Director
30 October 2013
Resigned Scott, Georgina Jane as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 May 2013
Resigned Mckenzie, David Raymond John as Director
17 May 2013
Resigned Cutts, Alistair as Secretary
10 May 2013
Appointed Gledhill, Lisa Veronica as Director
10 May 2013
Appointed Peach, Timothy as Director
10 May 2013
Resigned Dyke, Michael Sean as Director
16 January 2013
Appointed Scott, Georgina Jane as Director
16 January 2013
Resigned Grist, Stephen Kenneth as Director
19 December 2012
Appointed Quinlan, Victoria Elizabeth as Director
19 December 2012
Appointed Mckenzie, David Raymond John as Director
10 December 2012
Resigned Saclley, Nick Anthony as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
31 October 2011
Appointed Boyle, Patrick Denis as Director
31 October 2011
Appointed Saclley, Nick Anthony as Director
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
25 August 2011
Resigned Labbad, Daniel as Director
1 July 2011
Appointed Dyke, Michael Sean as Director
11 March 2011
Resigned Spanswick, John Edward as Director
27 January 2011
Resigned Taylor, Gary Douglas as Director
10 December 2010
Resigned Varga, Peter as Director
5 November 2010
Appointed Gandy, Paul Francis as Director
5 November 2010
Appointed Kondo, Glenn as Director
5 November 2010
Appointed Anderson, Gordon Adam as Director
10 August 2010
Appointed Labbad, Daniel as Director
4 June 2010
Resigned Pollard, Charles Nicholas as Director
15 May 2009
Resigned Johnson, Paul Murray as Director
15 May 2009
Appointed Varga, Peter as Director
11 December 2008
Resigned Coleman, Murray Leslie as Director
8 September 2008
Resigned Mursell, Haydn Jonathan as Director
8 September 2008
Appointed Dew, Beverley Edward John as Director
7 April 2008
Appointed Taylor, Gary Douglas as Director
25 March 2008
Appointed Johnson, Paul Murray as Director
25 March 2008
Appointed Pollard, Charles Nicholas as Director
25 March 2008
Resigned Caven, Robin Graham as Director
31 July 2007
Appointed Mursell, Haydn Jonathan as Director
31 July 2007
Appointed Coleman, Murray Leslie as Director
30 April 2007
Resigned Johnston, Robert William as Director
7 November 2006
Resigned Mursell, Haydn Jonathan as Director
4 September 2006
Resigned Thompson, Roger Mark as Director
7 August 2006
Appointed Johnston, Robert William as Director
7 August 2006
Resigned Coleman, Murray Leslie as Director
31 July 2006
Resigned Millett, Jason David as Director
24 July 2006
Appointed Thompson, Roger Mark as Director
24 July 2006
Appointed Mursell, Haydn Jonathan as Director
12 July 2006
Appointed Coleman, Murray Leslie as Director
14 March 2006
Appointed Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
30 September 2005
Resigned Chamberlain, Adrian as Director
7 May 2004
Resigned Chadwick, Peter Roy as Director
8 April 2004
Resigned Ring, Anthony as Director
13 February 2004
Resigned Chatfield, Leslie as Director
3 November 2003
Appointed Chamberlain, Adrian as Director
8 September 2003
Appointed Caven, Robin Graham as Director
8 September 2003
Appointed Millett, Jason David as Director
8 September 2003
Resigned Soller, Brad as Director
8 September 2003
Appointed Martin, Neil Christopher as Secretary
8 September 2003
Appointed Chadwick, Peter Roy as Director
8 September 2003
Resigned Chadwick, Peter Roy as Secretary
29 May 2003
Resigned Taylor, Ross Harold as Director
1 October 2002
Resigned Cochrane, Luther Parks as Director
12 August 2002
Appointed Soller, Brad as Director
12 August 2002
Resigned Atkins, Larry as Director
30 June 2001
Resigned Lampl, Frank William, Sir as Director
16 May 2001
Resigned Nesbitt, Patrick John as Director
16 May 2001
Appointed Spanswick, John Edward as Director
16 May 2001
Appointed Atkins, Larry as Director
16 May 2001
Appointed Chatfield, Leslie as Director
2 May 2000
Resigned Gough, Alison Louise as Director
10 February 2000
Resigned Buxton, Gregory Ronald as Director
10 February 2000
Resigned Higgins, David Hartman as Director
10 February 2000
Resigned Anderson, John Huxley Fordyce as Director
10 February 2000
14 January 2000
Appointed Chadwick, Peter Roy as Secretary
14 January 2000
Resigned Folger, Susan as Secretary
15 December 1999
Appointed Buxton, Gregory Ronald as Director
29 October 1999
Appointed Nesbitt, Patrick John as Director
29 October 1999
Appointed Taylor, Ross Harold as Director
29 October 1999
Appointed Gough, Alison Louise as Director
29 October 1999
Appointed Higgins, David Hartman as Director
19 October 1999
Resigned Atkinson, Leslie, Dr as Director
3 October 1999
Resigned Galpin, Rodney Desmond as Director
3 October 1999
Resigned Brougham, David Peter, The Hon as Director
3 October 1999
Appointed Lampl, Frank William, Sir as Director
27 September 1999
Appointed Atkinson, Leslie, Dr as Director
27 September 1999
Appointed Galpin, Rodney Desmond as Director
27 September 1999
Appointed Brougham, David Peter, The Hon as Director
27 September 1999
Resigned Lampl, Frank William, Sir as Director
13 September 1999
12 September 1999
Resigned Spackman, Christopher John as Director
12 September 1999
Appointed Anderson, John Huxley Fordyce as Director
12 September 1999
Appointed Ring, Anthony as Director
12 September 1999
Resigned Sterling, John Norman as Director
12 September 1999
Resigned Winham, Basil Arthur as Director
18 August 1999
Appointed Folger, Susan as Secretary
18 August 1999
Resigned Reames, Rodney Charles Dudley as Secretary
14 June 1999
Resigned Reames, Rodney Charles Dudley as Director
11 March 1999
Appointed Cochrane, Luther Parks as Director
1 April 1998
Appointed Reames, Rodney Charles Dudley as Secretary
31 March 1998
Resigned Atkins, Judith Irene Rosamund as Secretary
31 August 1997
Resigned Aluisi, Patricia Ann as Director
30 September 1996
Resigned Morris, Peter William Grindal, Dr as Director
1 August 1996
Appointed Spackman, Christopher John as Director
30 June 1996
Resigned Warner, Philip Leslie as Director
28 April 1995
Resigned Walker, Michael Dennis as Director
28 April 1995
Appointed Aluisi, Patricia Ann as Director
10 December 1994
Resigned Joseph, Keith Sinjohn, Lord as Director
31 March 1994
Resigned Jennings, Ronald George as Director
3 January 1994
Appointed Walker, Michael Dennis as Director
15 February 1993
Appointed Reames, Rodney Charles Dudley as Director
15 February 1993
Appointed Morris, Peter William Grindal, Dr as Director
1 September 1992
Appointed Sterling, John Norman as Director
1 September 1992
Appointed Atkins, Judith Irene Rosamund as Secretary
31 August 1992
Resigned Dawborn, Richard Myles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16213544
Former controllers (1)
31 March 2025
Ceased Lendlease Europe Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bovis Holdings Limited
Bovis Construction Holdings (Europe) Limited This company Owns 75–100% of shares
Bovis Construction (Europe) Limited Owns 75–100% of shares
Bovis Construction (Scotland) Limited Owns 75–100% of shares
Bovis Consulting (Europe) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts31 March 2025
25 September 2025Confirmation statement with updates13 September 2025
7 May 2025Appointment of a director
7 May 2025Registered office address changed
4 April 2025Full accounts30 June 202438
Show all recent filings

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