SLB Construction Management Limited

Active02085446 Private limited company
Incorporated
19 December 1986 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
1 January 2010
Appointed Farley, Michael Peter as Director
1 January 2010
Appointed Francis, Gerald Neil as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
29 December 2006
Resigned Francis, Gerald Neil as Director
4 June 2003
Appointed Francis, Gerald Neil as Director
4 June 2003
Appointed White, John as Director
4 June 2003
Appointed Killoran, Michael Hugh as Director
4 June 2003
Appointed Davison, Tracy Lazelle as Secretary
4 June 2003
Resigned Henneberry, Philip as Secretary
4 June 2003
Resigned Middlebrook, Gary, Mr. as Director
17 December 1997
Appointed Henneberry, Philip as Secretary
17 December 1997
Resigned Middlebrook, Lesley Ann as Secretary
28 April 1995
Resigned Mills, Russell 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
Limited By Shares
Reg. no. 1967047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates7 January 2026
17 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates7 January 2025
27 August 2024Accounts for a dormant company31 December 2023
16 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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