Bovis Construction (Europe) Limited

Active00467006 Private limited company
Incorporated
7 April 1949 (77 years)
Previously known as
Lendlease Construction (Europe) Limited (until 1 April 2025)
Lend Lease Construction (Emea) Limited (until 1 July 2016)
Bovis Lend Lease Limited (until 22 February 2011)
Earlier: Bovis Construction Limited
Industry
Construction of commercial buildings (41201)
Directors
Mark David Ainsworth
Andrew Mackay
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Ainsworth, Mark David
Director · Appointed 14 April 2025
British
Born April 1973 (53)
Mackay, Andrew
Director · Appointed 10 October 2024
British
Born May 1973 (53)
Director · Appointed 12 August 2024
British
Born October 1978 (48)
Director · Appointed 24 March 2023
Also at Bovis Construction (Scotland) Limited, Bovis Construction Holdings (Europe) Limited, Bovis Consulting (Europe) Limited · more companies
British
Born April 1986 (40)
Director · Appointed 28 April 2021
Also at Bovis Construction Holdings (Europe) Limited, Bovis Consulting (Europe) Limited
British
Born August 1965 (61)
Director · Appointed 7 April 2021
Also at Bovis Construction (Scotland) Limited, Bovis Construction Holdings (Europe) Limited, Bovis Consulting (Europe) Limited · more companies
British
Born February 1977 (49)
Officer history (81 former)
14 April 2025
Appointed Ainsworth, Mark David as Director
10 October 2024
Appointed Mackay, Andrew as Director
4 October 2024
Resigned Pettett, Claire Marianne as Director
23 August 2024
Resigned Gorski, Simon William as Director
12 August 2024
Appointed Pearce, James Robert as Director
7 June 2024
Resigned Kotecha, Shaina as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
8 August 2023
Resigned Martin, Neil Christopher as Director
24 March 2023
Appointed Gillibrand, Tom as Director
14 December 2021
Resigned Letton, Michelle Gaye as Director
22 October 2021
Resigned Packer, Mark John as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
11 June 2021
Resigned Quinlan, Victoria Elizabeth as Director
28 April 2021
Appointed Losyk, Jonathan David Peter as Director
7 April 2021
Appointed Cadiot, David Edward as Director
18 February 2021
Resigned Leonard, Peter Dominic as Director
13 October 2020
Appointed Kotecha, Shaina as Director
13 July 2020
Appointed Seeley, Rebecca Jayne as Director
13 July 2020
Appointed Letton, Michelle Gaye as Director
13 December 2019
Resigned Emery, Jonathan Michael as Director
30 September 2019
Resigned Labbad, Daniel as Director
6 September 2019
Resigned White, Lisa as Director
3 June 2019
Resigned Bates, Alan John as Director
19 March 2019
Resigned Boor, Mark as Director
26 June 2018
Appointed Labbad, Daniel as Director
18 June 2018
Appointed Mackellar, Thomas Lachlan as Director
18 June 2018
Appointed White, Lisa as Director
18 June 2018
Resigned Packer, Mark John as Secretary
18 June 2018
Appointed Packer, Mark John as Director
18 June 2018
Appointed Emery, Jonathan Michael as Director
18 June 2018
Appointed Boor, Mark as Director
28 February 2018
Resigned Ray, Gordon as Director
20 February 2018
Appointed Pettett, Claire Marianne as Director
20 February 2018
Resigned Clark, John David as Director
9 October 2017
Appointed Leonard, Peter Dominic as Director
3 April 2017
Appointed Packer, Mark John as Secretary
6 February 2017
Appointed Clark, John David as Director
10 January 2017
Resigned Draper, Jennifer as Secretary
12 October 2016
Resigned Heyes, Michael as Director
22 June 2016
Resigned Gledhill, Lisa Veronica as Director
15 June 2016
Resigned Peach, Timothy as Director
7 June 2016
Appointed Gorski, Simon William as Director
31 December 2015
Resigned Shed, Robert Stephen as Director
1 September 2015
Appointed Draper, Jennifer as Secretary
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 August 2014
Appointed Heyes, Michael as Director
31 July 2014
Resigned Gandy, Paul Francis as Director
24 March 2014
Appointed Bates, Alan John as Director
24 March 2014
Appointed Martin, Neil Christopher as Director
24 March 2014
Appointed Shed, Robert Stephen as Director
24 March 2014
Appointed Ray, Gordon 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 Peach, Timothy as Director
10 May 2013
Appointed Gledhill, Lisa Veronica 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
10 December 2012
Resigned Saclley, Nick Anthony as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
8 August 2012
Appointed Mckenzie, David Raymond John as Director
31 October 2011
Appointed Saclley, Nick Anthony as Director
31 October 2011
Appointed Boyle, Patrick Denis as Director
4 October 2011
Resigned Kondo, Glenn as Director
30 September 2011
Resigned Daniel, Julian Timothy 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
30 November 2010
Resigned Jacobs, Peter John as Director
5 November 2010
Appointed Anderson, Gordon Adam as Director
5 November 2010
Appointed Gandy, Paul Francis as Director
5 November 2010
Appointed Kondo, Glenn as Director
12 October 2010
Resigned Varga, Peter as Director
30 September 2010
Resigned Lenehan, Anthony Stephen 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
11 December 2008
Resigned Coleman, Murray Leslie as Director
8 September 2008
Appointed Dew, Beverley Edward John as Director
8 September 2008
Resigned Mursell, Haydn Jonathan as Director
14 July 2008
Resigned Vining, Richard Alan as Director
21 January 2008
Appointed Lenehan, Anthony Stephen as Director
1 November 2007
Appointed Pollard, Charles Nicholas as Director
29 June 2007
Resigned Hopson, Peter George as Director
20 June 2007
12 June 2007
Appointed Varga, Peter as Director
20 March 2007
Appointed Daniel, Julian Timothy as Director
17 November 2006
Resigned Howes, Michael Charles as Director
17 November 2006
Resigned Wade, Phillip Alan as Director
7 November 2006
Resigned Panayi, Alekos as Director
7 November 2006
Appointed Mursell, Haydn Jonathan as Director
30 September 2006
Resigned Perkins, Beverley Ann as Director
25 September 2006
Resigned Thompson, Roger Mark as Director
11 September 2006
Appointed Johnson, Paul Murray as Director
31 July 2006
Resigned Millett, Jason David as Director
12 July 2006
Appointed Coleman, Murray Leslie as Director
2 June 2006
Resigned Silverbeck, Andrew David as Director
22 May 2006
Appointed Wade, Phillip Alan as Director
22 May 2006
Appointed Vining, Richard Alan as Director
22 May 2006
Appointed Perkins, Beverley Ann as Director
22 May 2006
Resigned Hockaday, Stephen as Director
22 May 2006
Appointed Thompson, Roger Mark as Director
22 May 2006
Appointed Hopson, Peter George as Director
14 March 2006
Appointed Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
5 October 2005
Resigned Casari, Sergio as Director
5 August 2005
Appointed Panayi, Alekos as Director
7 May 2004
Resigned Chadwick, Peter Roy as Director
8 April 2004
Resigned Ring, Anthony as Director
13 February 2004
Resigned Temple, Michael John as Director
13 February 2004
Resigned Chatfield, Leslie as Director
5 February 2004
Resigned Bate, Dennis as Director
5 February 2004
Appointed Howes, Michael Charles as Director
8 September 2003
Appointed Millett, Jason David 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
1 September 2003
Appointed Jacobs, Peter John as Director
8 April 2002
Appointed Hockaday, Stephen as Director
8 April 2002
Appointed Chalmers, Douglas Charles Robert as Director
8 April 2002
Appointed Casari, Sergio as Director
30 June 2001
Resigned Lampl, Frank William, Sir as Director
31 December 2000
Resigned Mccloy, John as Director
19 July 2000
Resigned Anderson, John Huxley Fordyce as Director
1 July 2000
Appointed Silverbeck, Andrew David as Director
30 June 2000
Resigned Phillips, Raymond Albert as Director
22 December 1998
Resigned Kane, James Mary Michael as Director
20 December 1996
Resigned Spackman, Christopher John as Director
24 March 1994
Resigned Young, Robin Urquhart, Sir as Director
1 January 1994
Appointed Ring, Anthony as Director
1 January 1994
Appointed Temple, Michael John as Director
1 January 1994
Appointed Bate, Dennis as Director
1 January 1994
Appointed Chadwick, Peter Roy as Secretary
1 January 1994
Appointed Mccloy, John as Director
31 December 1993
Resigned Peggs, Ronald James as Director
31 December 1993
Resigned Catchpole, Laurence James as Director
31 December 1993
Resigned Catchpole, Laurence James as Secretary
31 December 1993
Resigned Pettifer, Brian as Director
31 December 1993
Resigned Walker, Michael Dennis as Director
22 April 1993
Appointed Anderson, John Huxley Fordyce as Director
11 January 1993
Resigned Mabey, Roger Stanley as Director
31 December 1992
Resigned Taylor, Roy as Director
18 September 1992
Resigned Anderson, John Huxley Fordyce as Director
1 August 1992
Appointed Anderson, John Huxley Fordyce as Director
31 March 1992
Resigned Johnson, David Arthur as Director
30 August 1991
Resigned Newton, Francis John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00231889

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

What Bovis Construction 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

Filings 343

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates23 April 2026
12 April 2026Full accounts31 March 2025
8 May 2025Change of details for a person with significant control
8 May 2025Confirmation statement with updates23 April 2025
23 April 2025Appointment of a director
Show all 343 filings

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