University of Liverpool Construction Company Limited

Active03031612 Private limited company
Incorporated
10 March 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Owned by
University of Liverpool
Accounts type
Full
Region
North West
Address
The Foundation Building
765 Brownlow Hill
Liverpool
L69 7ZX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at University of Liverpool Energy Company Limited, Ulcco (Special Projects) Limited
British
Born April 1975 (51)
Director · Appointed 15 October 2018
Also at University of Liverpool Energy Company Limited, 4 Dragons Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 November 2017
Also at University of Liverpool Energy Company Limited, Ulcco (Special Projects) Limited, Liverpool Science Park Limited · more companies
British
Born June 1973 (53)
Secretary · Appointed 21 February 2006
Also at University of Liverpool Energy Company Limited, Liverpool International College
British
Officer history (17 former)
14 September 2026
Appointed Furnival, David as Director
20 December 2023
Resigned Marsh, Philip Graham as Director
1 February 2020
Appointed Marsh, Philip Graham as Director
4 September 2019
Resigned Tucker, Jennifer Ann as Director
16 August 2019
Resigned Beedle, Alex as Director
15 October 2018
Appointed Cottle, Sydney John as Director
23 July 2018
Resigned Hackett, Patrick Anthony as Director
1 April 2018
Appointed Beedle, Alex as Director
1 November 2017
Appointed Davies, Nicola Faye as Director
31 December 2016
Resigned Eastwood, Robert as Director
1 August 2014
Appointed Tucker, Jennifer Ann as Director
31 October 2013
Resigned Dickson, Steven Watson as Director
2 November 2009
Appointed Dickson, Steven Watson as Director
2 November 2009
Appointed Eastwood, Robert as Director
31 October 2009
Resigned Prior, David Leonard, Dr as Director
31 October 2009
Resigned Yuille, Michael George Simpson as Director
21 February 2006
Resigned Bett, Catherine Lucy as Secretary
21 February 2006
Appointed Bickerstaff, Roger as Secretary
21 February 2006
Resigned Burgess, Andrew as Director
17 January 2006
Appointed Hackett, Patrick Anthony as Director
3 May 2005
Resigned Wade, Gerard Anthony as Secretary
3 May 2005
Appointed Bett, Catherine Lucy as Secretary
1 January 2005
Appointed Burgess, Andrew as Director
31 December 2004
Resigned Doyle, Kevin Paul as Director
1 May 2004
Resigned Carr, Michael Douglas as Director
13 April 2004
Appointed Yuille, Michael George Simpson as Director
13 April 2004
Resigned Jones, Graham Michael Thelwall as Director
25 July 2003
Appointed Wade, Gerard Anthony as Secretary
24 July 2003
Resigned Sandbach, John Clive as Secretary
24 July 2003
Resigned Sandbach, John Clive as Director
9 October 2001
Appointed Prior, David Leonard, Dr as Director
17 December 1998
Resigned Parsons, John David, Professor as Director
25 May 1995
Appointed Parsons, John David, Professor as Director
25 May 1995
Appointed Doyle, Kevin Paul as Director
25 May 1995
Appointed Jones, Graham Michael Thelwall as Director
10 March 1995
Appointed Sandbach, John Clive as Secretary
10 March 1995
Appointed Sandbach, John Clive as Director
10 March 1995
Appointed Carr, Michael Douglas as Director

Ownership 1 active

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

University of Liverpool
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Royal Charter

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
8 May 2026Full accounts31 July 202516
18 March 2026Confirmation statement with no updates4 March 20263
20 March 2025Confirmation statement with no updates4 March 2025
13 March 2025Full accounts31 July 2024
Show all recent filings

Some other companies at this address

Liverpool International College
Ulcco (Special Projects) Limited
University of Liverpool Energy Company Limited

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