Knights Brown Construction Ltd

Active02081940 Private limited company
Incorporated
9 December 1986 (39 years)
Previously known as
Raymond Brown Construction Ltd (until 1 September 2017)
Raymond L. Brown (Construction) Limited (until 21 October 1997)
Sharpventure Limited (until 3 February 1987)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Michael Crook
Andrew Eilbeck
Accounts type
Full
Region
South East
Address
160 Christchurch Rd
Ringwood
Hampshire
BH24 3AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Crook, Michael
Director · Appointed 1 September 2022
British
Born May 1969 (57)
Eilbeck, Andrew
Director · Appointed 26 February 2019
British
Born May 1975 (51)
Director · Appointed 26 February 2019
British
Born January 1975 (51)
Director · Appointed 26 February 2019
British
Born October 1973 (53)
Director · Appointed 26 February 2019
British
Born December 1973 (52)
Director · Appointed 21 March 2012
British
Born February 1967 (59)
Director · Appointed 24 March 2011
British
Born April 1957 (69)
Officer history (28 former)
18 October 2024
Resigned White, Kelvin as Director
18 October 2024
Resigned Isaac, Mark John as Director
15 March 2024
Resigned Hebden, Sean as Director
3 March 2023
Resigned Williamson, Peter as Director
1 September 2022
Appointed Crook, Michael as Director
19 February 2021
Resigned Kennedy, Bryan as Director
16 September 2020
Appointed Hebden, Sean as Director
5 June 2020
Resigned Blake, Rupert as Director
26 February 2019
Appointed Blake, Rupert as Director
26 February 2019
Appointed Crozier, Philip as Director
26 February 2019
Resigned Isaac, Ronald George as Director
26 February 2019
Appointed Kennedy, Bryan as Director
26 February 2019
Resigned Currie, John Kerr as Director
26 February 2019
Appointed Williamson, Peter as Director
26 February 2019
Appointed Valentine, Kevin as Director
26 February 2019
Appointed Whittle, Sarah Helen as Director
26 February 2019
Resigned Craufurd, Christopher Charles as Director
26 February 2019
Appointed Eilbeck, Andrew as Director
16 August 2016
Resigned Harris, Stuart John as Director
31 July 2016
Resigned Eaton, Gregory Paul as Secretary
27 March 2014
Appointed Eaton, Gregory Paul as Secretary
27 March 2014
Resigned Harris, Stuart John as Secretary
6 December 2013
Resigned Schofield, Thomas Adam as Director
1 February 2013
Appointed Schofield, Thomas Adam as Director
21 March 2012
Appointed Wootton, Darren Thomas as Director
24 March 2011
Appointed Hardacre, Guy Pitt as Director
21 January 2011
Resigned Woodward, Andrew Robert as Director
23 February 2010
Resigned Canning, John Michael as Director
23 February 2010
Resigned Hubbard, Barry Michael as Director
1 September 2009
Appointed Craufurd, Christopher Charles as Director
1 December 2007
Appointed Woodward, Andrew Robert as Director
31 May 2007
Resigned Brown, Raymond Leonard as Director
31 May 2007
Resigned Brown, Pola Alberta as Director
31 March 2007
Resigned White, Kelvin as Secretary
31 March 2007
Appointed Harris, Stuart John as Secretary
11 December 2006
Resigned Lavis, Jonathan Frederick as Director
2 October 2006
Appointed Harris, Stuart John as Director
1 May 2002
Appointed White, Kelvin as Secretary
30 April 2002
Resigned Brown, Fiona as Secretary
1 April 2002
Appointed Canning, John Michael as Director
1 April 2002
Appointed Isaac, Mark John as Director
31 March 2002
Resigned Brown, Fiona as Director
31 December 2001
Resigned Baverstock, Clifford Frank as Director
6 February 2001
Appointed White, Kelvin as Director
31 October 2000
Resigned Davis, John William as Director
1 October 1999
Appointed Lavis, Jonathan Frederick as Director
30 September 1999
Resigned Barlow, Robert as Director
30 September 1999
Resigned Litherland, John Stuart as Director
12 February 1999
Resigned Huddleston, John Frederick as Director
1 August 1996
Appointed Davis, John William as Director
1 January 1996
Appointed Currie, John Kerr as Director
1 January 1996
Appointed Barlow, Robert as Director
1 January 1996
Appointed Huddleston, John Frederick as Director
31 December 1995
Resigned Brown, Susan Jayne as Director
1 October 1991
Appointed Baverstock, Clifford Frank as Director
1 October 1991
Appointed Hubbard, Barry Michael as Director
1 October 1991
Appointed Litherland, John Stuart 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
Limited Company
Reg. no. 0756733

What Knights Brown Construction say about themselves

“Knights Brown delivers complex, high-value civil engineering and construction projects across southern England, Wales and the UK’s energy network.”

— from knightsbrown.co.uk

Filings 197

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
11 August 2026Confirmation statement with no updates6 August 2026
10 November 2025Full accounts31 March 2025
6 August 2025Confirmation statement with no updates6 August 2025
3 November 2024Memorandum and Articles of Association
Show all 197 filings

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