NHBC Building Control Services Limited

Active01952969 Private limited company

What Nhbc Building Control Services say about themselves

“Raising Standards. Protecting Homeowners. The UK's leading independent new home warranty and insurance provider.”

— from nhbc.co.uk
Incorporated
4 October 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
South East
Address
Nhbc House
Davy Avenue
Knowlhill
Milton Keynes
MK5 8FP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born April 1969 (57)
Director · Appointed 29 May 2026
British
Born December 1966 (59)
Director · Appointed 23 September 2025
British
Born June 1971 (55)
Edwards, Paul
Director · Appointed 16 July 2025
English
Born February 1965 (61)
Sutton, Neha
Secretary · Appointed 9 March 2023
Officer history (41 former)
1 August 2026
Appointed Evans, Steven David as Director
1 August 2026
Resigned Pearce, Daniel William as Director
29 May 2026
Appointed Maillet, Sarah as Director
30 September 2025
Resigned Wood, Steven Archibald as Director
23 September 2025
Appointed Turner, Paul James as Director
16 July 2025
Appointed Edwards, Paul as Director
16 July 2025
Appointed Pearce, Daniel William as Director
14 July 2025
Resigned Hosking, Paul John as Director
13 March 2025
Resigned Marshall, Diane Paula as Director
10 July 2024
Resigned Webster, Anthony as Director
10 July 2024
Resigned Evans, Steven David as Director
9 March 2023
Appointed Sutton, Neha as Secretary
5 January 2023
Resigned Mapplebeck, Sarah Jane as Secretary
20 September 2019
Appointed Webster, Anthony as Director
20 September 2019
Appointed Evans, Steven David as Director
30 June 2019
Resigned Rothrie, Andrew as Director
18 June 2018
Appointed Mapplebeck, Sarah Jane as Secretary
4 April 2018
Resigned Hastings, Jonathan Philip as Secretary
4 December 2017
Resigned Davis, Ian Paul as Director
2 October 2017
Appointed Wood, Steven Archibald as Director
1 March 2017
Appointed Hosking, Paul John as Director
31 January 2017
Resigned Quinton, Michael Nicholas as Director
26 December 2016
Resigned Rash, Christopher John Roland as Director
24 September 2014
Appointed Rash, Christopher John Roland as Director
17 June 2014
Resigned Stansfield, Michael John as Director
17 June 2014
Appointed Rothrie, Andrew as Director
17 June 2014
Resigned Black, Michael Andrew as Director
17 June 2014
Resigned Cole, Colin James as Director
17 June 2014
Resigned Kelly, Sandra Claire as Director
26 February 2013
Resigned Teare, Richard Gregory as Director
27 November 2012
Appointed Quinton, Michael Nicholas as Director
19 June 2012
Appointed Marshall, Diane Paula as Director
25 April 2012
Resigned Jones, Mark Frederick as Director
29 February 2012
Resigned Farookhi, Imtiaz as Director
28 February 2012
Resigned Freshney, Michael John as Director
6 September 2011
Appointed Black, Michael Andrew as Director
27 November 2008
Appointed Teare, Richard Gregory as Director
1 June 2007
Appointed Kelly, Sandra Claire as Director
23 March 2007
Appointed Jones, Mark Frederick as Director
23 March 2007
Appointed Davis, Ian Paul as Director
1 December 2006
Resigned Marchant, David John as Director
6 October 2006
Resigned Chandler, Edward John as Director
15 May 2006
Resigned Newbold, Virginia Ann as Secretary
15 May 2006
Appointed Hastings, Jonathan Philip as Secretary
7 April 2006
Resigned Maceachrane, Roderick as Director
28 February 2006
Resigned Mccarthy, Alan Roy as Director
1 December 2005
Appointed Marchant, David John as Director
5 July 2005
Appointed Stansfield, Michael John as Director
21 October 2004
Resigned Smith, Nicholas Carey as Director
31 January 2004
Appointed Newbold, Virginia Ann as Secretary
30 January 2004
Resigned Burman, John as Secretary
13 November 2003
Appointed Cole, Colin James as Director
16 July 2003
Resigned Gair, William Cortis as Director
17 October 2002
Appointed Freshney, Michael John as Director
17 October 2002
Resigned Heard, Christopher Ernest as Director
19 August 2002
Appointed Burman, John as Secretary
18 August 2002
Resigned Newbold, Virginia Ann as Secretary
19 January 2002
Appointed Newbold, Virginia Ann as Secretary
18 January 2002
Resigned Doyle, Padraic, Dr as Secretary
20 July 2001
Appointed Chandler, Edward John as Director
8 January 2001
Appointed Doyle, Padraic, Dr as Secretary
7 January 2001
Resigned Mawby, Trevor John Charles as Secretary
19 October 2000
Appointed Mawby, Trevor John Charles as Secretary
18 October 2000
Resigned Cooper, Neil Vincent as Secretary
8 February 2000
Appointed Mccarthy, Alan Roy as Director
31 July 1999
Resigned Davis, Ian Paul as Director
31 July 1999
Resigned Short, Peter Burkitt as Director
22 January 1998
Appointed Smith, Nicholas Carey as Director
16 October 1997
Appointed Maceachrane, Roderick as Director
23 April 1997
Appointed Farookhi, Imtiaz as Director
23 April 1997
Resigned Dibben, Richard Andrew as Director
1 April 1997
Appointed Cooper, Neil Vincent as Secretary
31 March 1997
Resigned Thewlis, Michael Anthony as Secretary
14 August 1996
Resigned Allen, Anthony John as Director
25 July 1996
Resigned Sharp, James Christopher as Director
25 July 1996
Appointed Heard, Christopher Ernest as Director
1 January 1995
Appointed Davis, Ian Paul as Director
31 December 1994
Resigned Blair, Robert as Director
1 October 1994
Appointed Allen, Anthony John as Director
30 September 1994
Resigned Bean, Basil as Director
1 April 1994
Appointed Dibben, Richard Andrew 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
Private Limited Company
Reg. no. 320784

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NHBC Building Control Services Limited This company Owns 75–100% of shares
NHBC Pension Trustee Limited Owns 75–100% of shares
NHBC Services Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
26 July 2026Accounts for a medium company31 March 2026
19 June 2026Confirmation statement with no updates13 June 2026
2 June 2026Appointment of a director
Show all 228 filings

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