Allen Watson Limited

Active02138400 Private limited company
Incorporated
8 June 1987 (39 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Matthew Simon Guest
Accounts type
Small
Region
Greater London
Address
Cappagh House
Waterside Way
London
SW17 0HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born September 1967 (59)
Guest, Matthew Simon
Director · Appointed 5 July 2019
British
Born February 1972 (54)
Officer history (6 former)
10 August 2026
Appointed Ferncombe, Michael John as Director
3 April 2025
Resigned Ferncombe, Thomas Augustine as Director
31 March 2024
Resigned Watson, Martin Lionel as Director
26 September 2023
Resigned Hodgson, Peter Robert as Director
5 July 2019
Appointed Guest, Matthew Simon as Director
5 July 2019
Appointed Ferncombe, Thomas Augustine as Director
28 March 2014
Resigned Sinclair, Teresa Mary as Secretary
30 May 2001
Appointed Hodgson, Peter Robert as Director
28 April 1995
Appointed Sinclair, Teresa Mary as Secretary
28 April 1995
Resigned Hbw Secretarial Limited as Corporate Secretary
22 February 1994
Appointed Hbw Secretarial Limited as Corporate Secretary
22 February 1994
Resigned Hill, Catherine Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01145372
Former controllers (2)
23 May 2019
Ceased Martin Lionel Watson — Owns 25–50% of shares
23 May 2019
Ceased Peter Robert Hodgson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allen Watson Limited This company Owns 75–100% of shares
Blackwater Plant Hire Limited Owns 25–50% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
Cappagh Lining Solutions Limited Owns 25–50% of shares

What Allen Watson say about themselves

“Allen Watson Ltd: UK leaders in Horizontal Directional Drilling & trenchless technology. Expert Guided Auger Boring, Pipe Jacking, and HDD solutions.”

— from allenwatson.com

Filings 126

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
21 February 2026Confirmation statement with no updates7 February 2026
19 February 2026Director's details changed
31 December 2025Accounts for a small company31 March 2025
16 April 2025Termination of appointment of a director
Show all 126 filings

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