Murray & Roberts United Kingdom Limited

Active00789309 Private limited company
Incorporated
24 January 1964 (62 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Cheryl-Ann Van Bosch
Accounts type
Full
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Van Bosch, Cheryl-Ann
Director · Appointed 28 June 2025
South African
Born March 1960 (66)
Officer history (22 former)
30 September 2026
Resigned Grobler, Daniël Fransuscus as Director
12 November 2025
Resigned Du Plessis, Jacob Johannes as Director
28 June 2025
Appointed Du Plessis, Jacob Johannes as Director
28 June 2025
Appointed Van Bosch, Cheryl-Ann as Director
28 June 2025
Resigned Laas, Henry Johannes as Director
31 May 2024
Resigned Appleton, Ian Gordon as Director
1 March 2024
Appointed Grobler, Daniël Fransuscus as Director
29 February 2024
Resigned Naidoo, Trevor as Director
29 February 2024
Resigned Gomes Da Costa, Michael as Director
29 February 2024
Appointed Laas, Henry Johannes as Director
6 October 2023
Appointed Appleton, Ian Gordon as Director
6 October 2023
Appointed Naidoo, Trevor as Director
6 October 2023
Resigned Kok, Lambertus as Director
16 December 2022
Appointed Kok, Lambertus as Director
14 December 2022
Resigned Naidoo, Trevor as Director
10 February 2020
Appointed Naidoo, Trevor as Director
31 July 2019
Resigned Naidoo, Trevor as Director
1 August 2018
Resigned Fenn, Orrie, Dr as Director
1 August 2018
Resigned Pope, Richard John Newcombe as Director
1 August 2018
Appointed Naidoo, Trevor as Director
1 August 2018
Appointed Gomes Da Costa, Michael as Director
1 August 2018
Resigned Pope, Richard John Newcombe as Secretary
1 August 2018
Resigned Slack, Roy Stephen as Director
30 June 2013
Resigned Adams, Peter Richard as Director
27 June 2013
Appointed Fenn, Orrie, Dr as Director
31 January 2012
Resigned Mower, Roger Leonard as Secretary
31 January 2012
Resigned Mower, Roger Leonard as Director
31 January 2012
Appointed Pope, Richard John Newcombe as Secretary
2 July 2010
Appointed Slack, Roy Stephen as Director
2 August 2004
Appointed Pope, Richard John Newcombe as Director
20 July 2004
Resigned Kenny, Joseph as Director
19 July 2004
Appointed Adams, Peter Richard as Director
11 January 2002
Resigned Crowe, Edward Alan as Secretary
11 January 2002
Appointed Mower, Roger Leonard as Secretary
10 January 2002
Appointed Kenny, Joseph as Director
1 May 2000
Appointed Crowe, Edward Alan as Secretary
1 May 2000
Resigned Clutton, Patrick Charles as Secretary
1 February 1999
Resigned Clutton, Patrick Charles as Director
3 May 1993
Appointed Clutton, Patrick Charles as Director
3 May 1993
Appointed Clutton, Patrick Charles as Secretary
3 May 1993
Resigned White, Terence Gerald as Secretary
3 May 1993
Resigned White, Terence Gerald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Murray & Roberts United Kingdom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
22 November 2024
Ceased Murray & Roberts Limited — Owns 75–100% of shares

Filings 181

Show all 181 filings

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