Tilbury Douglas Construction Limited

Active00303359 Private limited company
Incorporated
24 July 1935 (91 years)
Previously known as
Interserve Construction Limited (until 8 March 2021)
Interserve Project Services Limited (until 5 July 2011)
Tilbury Douglas Construction Limited (until 31 August 2001)
Earlier: Tilbury Construction Limited
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Simon John Butler
Declan Anthony Peter Timmins
Owned by
Tilbury Douglas Holdings Limited
Accounts type
Full
Region
Greater London
Address
30-40 Eastcheap
London
EC3M 1HD

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Butler, Simon John
Director · Appointed 30 June 2026
British
Born January 1968 (58)
Director · Appointed 10 November 2025
Also at Tilbury Douglas Engineering Limited, Tilbury Douglas Holdings Limited, Tilbury Water Treatment Limited · more companies
British
Born June 1969 (57)
Timmins, Declan Anthony Peter
Director · Appointed 13 January 2025
Irish
Born August 1959 (67)
Director · Appointed 20 September 2023
Also at Tilbury Douglas Engineering Limited, Milby Nursery & Kids Club
British
Born August 1981 (45)
Director · Appointed 20 September 2023
Also at Tilbury Douglas Engineering Limited
British
Born March 1969 (57)
Director · Appointed 3 January 2023
Also at Tilbury Douglas Engineering Limited, Tilbury Douglas Holdings Limited
British
Born December 1974 (51)
Timmins, Declan Anthony Peter
Secretary · Appointed 1 April 2020
Director · Appointed 25 September 2017
Also at Tilbury Douglas Engineering Limited, Tilbury Douglas Holdings Limited, Tilbury Water Treatment Limited · more companies
British
Born December 1964 (61)
Officer history (43 former)
30 June 2026
Appointed Butler, Simon John as Director
30 June 2026
Resigned Armitt, John Alexander, Sir as Director
30 June 2026
Resigned Pollard, Charles Nicholas as Director
10 November 2025
Appointed Harrison, Martin John as Director
22 July 2025
Resigned Gill, Matthew Clement Hugh as Director
22 July 2025
Appointed Armitt, John Alexander, Sir as Director
13 January 2025
Appointed Timmins, Declan Anthony Peter as Director
31 December 2024
Resigned Gandy, Paul Francis as Director
29 September 2023
Resigned Restall, George Henry as Director
20 September 2023
Appointed Harris, Suzannah Amanda as Director
20 September 2023
Appointed Mccallion, Sarah Louise as Director
1 August 2023
Appointed Gill, Matthew Clement Hugh as Director
3 January 2023
Appointed Smith, Martyn James as Director
31 July 2022
Resigned Edwards, Benjamin Charles as Director
19 July 2022
Resigned Tyerman, Christopher as Director
7 April 2021
Appointed Pollard, Charles Nicholas as Director
1 April 2020
Appointed Restall, George Henry as Director
1 April 2020
Appointed Timmins, Declan Anthony Peter as Secretary
1 April 2020
Resigned Goldsworthy, Mark Stuart as Director
1 April 2020
Resigned Goldsworthy, Mark Stuart as Secretary
6 January 2020
Resigned Franks, Andrew George as Director
19 December 2019
Resigned Lamb, Colin as Director
11 November 2019
Appointed Edwards, Benjamin Charles as Director
6 November 2019
Resigned Jarman, Andrew as Director
1 October 2019
Appointed Gandy, Paul Francis as Director
19 April 2019
Resigned Bray, Matthew James as Director
20 February 2019
Resigned Sutherland, Douglas Iain as Director
31 December 2018
Resigned Renhard, Ian Michael as Director
30 September 2018
Resigned Kew, Gordon Patrick as Director
3 September 2018
Appointed Franks, Andrew George as Director
29 June 2018
Resigned James, Jeremy Scott as Director
26 June 2018
Appointed Lamb, Colin as Director
24 November 2017
Appointed Jarman, Andrew as Director
16 November 2017
Resigned Bloom, Roy as Director
25 September 2017
Appointed Tatton, Craig Nicholas as Director
16 June 2017
Appointed Bray, Matthew James as Director
2 February 2017
Appointed Goldsworthy, Mark Stuart as Secretary
13 January 2017
Resigned Badcock, Benjamin Edward as Director
13 January 2017
Resigned Badcock, Benjamin Edward as Secretary
19 December 2016
Appointed Goldsworthy, Mark Stuart as Director
5 October 2016
Appointed James, Jeremy Scott as Director
30 April 2015
Resigned Ohlenschlager, Simon as Director
17 November 2014
Appointed Tyerman, Christopher as Director
30 September 2014
Resigned Ballard, Martin as Director
1 May 2013
Appointed Badcock, Benjamin Edward as Director
1 May 2013
Appointed Sutherland, Douglas Iain as Director
30 April 2013
Resigned Atkins, Julian Cedric Clive as Secretary
30 April 2013
Resigned Paterson, David John as Director
30 April 2013
Resigned Atkins, Julian Cedric Clive as Director
30 April 2013
Appointed Badcock, Benjamin Edward as Secretary
1 April 2013
Resigned Scally, Thomas as Director
1 April 2013
Resigned Franks, Andrew George as Director
1 April 2013
Resigned Beaney, Andrew John as Director
31 December 2011
Resigned Vince, Robert David as Director
1 June 2011
Appointed Kew, Gordon Patrick as Director
30 April 2009
Resigned Ridgway, Keith as Director
3 April 2009
Resigned Vyse, John Henry as Director
1 January 2009
Appointed Scally, Thomas as Director
1 April 2008
Appointed Beaney, Andrew John as Director
1 January 2008
Appointed Ohlenschlager, Simon as Director
15 November 2007
Resigned Robinson, Cyril John as Director
1 January 2007
Appointed Vince, Robert David as Director
1 January 2007
Appointed Bloom, Roy as Director
1 January 2006
Appointed Renhard, Ian Michael as Director
1 January 2006
Appointed Ballard, Martin as Director
31 December 2005
Resigned Thornley, Franklin as Director
31 December 2005
Resigned Lowe, Roger David as Director
1 July 2005
Appointed Franks, Andrew George as Director
1 April 2005
Resigned Brown, John Stockdale Spence as Director
1 April 2002
Appointed Thornley, Franklin as Director
31 March 2002
Resigned Matthews, John as Director
1 August 2001
Appointed Matthews, John as Director
1 January 2000
Appointed Lowe, Roger David as Director
1 January 2000
Resigned Wentzell, Graham John as Director
31 October 1997
Appointed Paterson, David John as Director
31 October 1997
Resigned Johnston, John Cameron Oliphant as Director
1 April 1996
Appointed Ridgway, Keith as Director
1 May 1995
Appointed Atkins, Julian Cedric Clive as Secretary
1 May 1995
Resigned Robertson, James Brown as Director
1 May 1995
Resigned Robertson, James Brown as Secretary
28 February 1995
Resigned Foster, Roy Edward as Director
1 August 1994
Appointed Robinson, Cyril John as Director
18 January 1994
Appointed Johnston, John Cameron Oliphant as Director
24 November 1993
Appointed Vyse, John Henry as Director
24 November 1993
Resigned Johnston, Norman Gill as Director
2 January 1992
Appointed Wentzell, Graham John as Director
2 January 1992
Appointed Atkins, Julian Cedric Clive as Director
2 January 1992
Appointed Brown, John Stockdale Spence as Director
31 December 1991
Resigned Paradise, Eric Tony as Director

Ownership 1 active

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

Tilbury Douglas Holdings Limited
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Tilbury Douglas Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 May 2022
Ceased Interserve Group Holdings Limited — Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
25 June 2026Confirmation statement with updates21 June 2026
1 June 2026Statement of capital following an allotment of shares
Show all 284 filings

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