Roger Preston & Partners Limited

Active02748664 Private limited company
Incorporated
18 September 1992 (34 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Dormant
Region
Yorkshire
Address
Seventh Floor No.1 Whitehall
Riverside
Whitehall Road
Leeds
LS1 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1978 (48)
Director · Appointed 16 June 2026
British
Born April 1972 (54)
Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Corporate Secretary · Appointed 6 October 2015
Officer history (23 former)
1 October 2026
Appointed Lane, Alexander James as Director
23 June 2026
Resigned Joy, Max Henry Wilfred as Director
16 June 2026
Appointed Bosman, Catherine Helen as Director
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
31 January 2025
Resigned Hirons, Roger as Secretary
6 September 2017
Appointed Hirons, Roger as Secretary
14 July 2017
Resigned Irving, Gemma Mary as Secretary
20 September 2016
Resigned Chubb, John James as Director
9 September 2016
Appointed Joy, Max Henry Wilfred as Director
6 October 2015
Appointed Irving, Gemma Mary as Secretary
6 October 2015
Resigned Hamilton, Jennifer Louise as Secretary
6 October 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 August 2011
Appointed Hamilton, Jennifer Louise as Secretary
2 August 2011
Resigned Sadler, David John as Secretary
2 August 2011
Resigned Sadler, David John as Director
10 February 2011
Resigned Thurston, Matthew as Director
10 February 2011
Resigned Palmer, Geoffrey as Director
10 February 2011
Resigned Farnfield, Trevor Charles as Director
10 February 2011
Resigned Reed, Kevin Laurence as Director
10 February 2011
Resigned O'Donoghue, Cornelius Martin as Director
10 February 2011
Resigned Bullen, Nicholas David as Director
31 December 2010
Resigned Hughes, Lawrence Gareth Spencer as Director
1 November 2010
Appointed Chubb, John James as Director
31 January 2010
Resigned Mulquiney, Ian Dennis as Director
31 January 2010
Resigned Tuddenham, Derek as Director
14 January 2009
Resigned Markey, Dennis as Director
29 July 2008
Appointed Markey, Dennis as Director
5 April 2008
Appointed Hughes, Lawrence Gareth Spencer as Director
5 April 2008
Appointed Sadler, David John as Director
5 April 2008
Appointed Sadler, David John as Secretary
5 April 2008
Resigned Tuddenham, Deysia as Secretary
31 July 2007
Resigned Wood, Jeffrey as Director
30 March 2006
Resigned De Caux, Ronald Cyril as Director
1 May 2005
Appointed O'Donoghue, Cornelius Martin as Director
1 May 2004
Appointed Thurston, Matthew as Director
31 October 2001
Resigned Rigg, David William as Director
15 June 2000
Appointed Palmer, Geoffrey as Director
1 April 1997
Appointed Bullen, Nicholas David as Director
1 April 1995
Appointed Reed, Kevin Laurence as Director
1 September 1994
Appointed De Caux, Ronald Cyril as Director
1 September 1994
Appointed Wood, Jeffrey as Director
22 February 1993
Appointed Farnfield, Trevor Charles as Director
22 February 1993
Appointed Rigg, David William as Director
18 September 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 September 1992
Appointed Tuddenham, Deysia as Secretary
18 September 1992
Appointed Mulquiney, Ian Dennis as Director
18 September 1992
Appointed Tuddenham, Derek 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. 2888385

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ball and Berry Limited Owns 75–100% of shares
MLM Holdings Limited Owns 75–100% of shares
Roger Preston Group Limited Owns 75–100% of shares
Sweco Building Control Limited Owns 75–100% of shares
Sweco Consulting Engineers Limited Owns 75–100% of shares
Sweco Consulting Limited Owns 75–100% of shares
Sweco Services UK Limited Owns 75–100% of shares
Sweco UK Limited Owns 75–100% of shares
Roger Preston & Partners Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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