Taylor Woodrow Construction

Active03213873 Private unlimited company
Incorporated
19 June 1996 (30 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
58 Clarendon Road
Watford
WD17 1DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Also at F M Conway Limited, Vinci Construction UK Limited, Ringway Infrastructure Services Limited · more companies
British
Born July 1981 (45)
Director · Appointed 30 April 2021
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Officer history (43 former)
30 April 2024
Resigned Raikes, Anthony Kennedy as Director
1 December 2021
Resigned Gatward, Julian Paul as Director
1 December 2021
Appointed Skegg, Philippe George as Director
30 April 2021
Appointed Wardrop, Scott Alexander as Director
30 April 2021
Resigned Godard, Gilles Bruno Marie as Director
24 August 2020
Appointed Godard, Gilles Bruno Marie as Director
24 August 2020
Resigned Stubler, Jerome Maurice as Director
20 August 2019
Appointed Stubler, Jerome Maurice as Director
2 August 2019
Resigned Dupety, Bruno Michel as Director
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Secretary
22 December 2014
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Director
10 November 2014
Appointed Gatward, Julian Paul as Director
10 November 2014
Appointed Dupety, Bruno Michel as Director
3 October 2014
Resigned Ridley-Barker, Andrew Michael as Director
3 October 2014
Resigned Tuplin, Paul as Director
31 December 2011
Resigned Cocking, Charles Graham as Director
1 December 2011
Appointed Ridley-Barker, Andrew Michael as Director
1 December 2011
Resigned Joyce, David Anthony Langford as Director
9 February 2009
Appointed Raikes, Anthony Kennedy as Director
9 February 2009
Appointed Tuplin, Paul as Director
9 February 2009
Appointed Cocking, Charles Graham as Director
5 December 2008
Resigned Peach, Timothy as Director
30 November 2008
Resigned Restall, George Henry as Director
4 November 2008
Resigned Sykes, Richard Ian as Director
9 September 2008
Appointed Comba, Alexander Michael as Director
9 September 2008
Appointed Joyce, David Anthony Langford as Director
9 September 2008
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 September 2008
Appointed Comba, Alexander Michael as Secretary
23 July 2008
Resigned Slack, Gerald as Director
13 June 2008
Resigned Weston, Douglas Edward as Director
28 February 2008
Resigned Morahan, Brendan Joseph as Director
1 April 2007
Appointed Sykes, Richard Ian as Director
2 February 2007
Resigned Rowell, Crispin Alexander as Director
18 September 2006
Appointed Restall, George Henry as Director
1 April 2006
Appointed Morahan, Brendan Joseph as Director
9 March 2006
Resigned Bickerstaff, Anthony Oliver as Director
15 July 2005
Resigned Stote, Tanya as Secretary
15 July 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
30 June 2005
Resigned Mac Daid, Denis James Anthony as Director
27 May 2005
Resigned Lonnon, Michael Andrew, Mr. as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
25 April 2005
Resigned Wyllie, Andrew as Director
1 November 2004
Appointed Mac Daid, Denis James Anthony as Director
31 October 2003
Resigned Shine, Raymond Edward Brian as Director
1 August 2003
Appointed Rowell, Crispin Alexander as Director
4 July 2002
Resigned George, Brian Victor as Director
30 November 2001
Appointed Slack, Gerald as Director
19 November 2001
Appointed Weston, Douglas Edward as Director
18 July 2001
Resigned Mac Daid, Denis James Anthony as Director
18 July 2001
Appointed Peach, Timothy as Director
18 July 2001
Resigned White, David Douglas Percival as Director
18 July 2001
Appointed Bickerstaff, Anthony Oliver as Director
1 June 2001
Resigned Johnson, Andrew Robert as Secretary
1 June 2001
Appointed Lonnon, Michael Andrew, Mr. as Secretary
5 April 2000
Resigned Fryer, Derek William as Director
5 April 2000
Resigned Franks, Rodney Gordon as Director
5 April 2000
Resigned Walker, Michael David as Director
5 April 2000
Resigned Hendry, Brian William as Director
14 January 2000
Appointed George, Brian Victor as Director
1 December 1999
Resigned Russell, Bruce Cecil as Director
1 October 1999
Appointed Wyllie, Andrew as Director
28 May 1999
Resigned Limbert, Derek as Director
30 April 1999
Resigned Evans, Thomas John as Director
1 January 1999
Appointed Shine, Raymond Edward Brian as Director
1 January 1999
Appointed Fryer, Derek William as Director
31 December 1998
Resigned Laycock, Michael as Director
31 January 1998
Resigned Smith, John Reginald as Director
31 December 1997
Resigned Heritage, Brian as Director
31 October 1997
Resigned Mckenna, John as Director
6 June 1997
Resigned Davies, Peter Peers as Director
1 July 1996
Appointed Smith, John Reginald as Director
1 July 1996
Appointed Walker, Michael David as Director
1 July 1996
Appointed Mac Daid, Denis James Anthony as Director
1 July 1996
Appointed Evans, Thomas John as Director
1 July 1996
Appointed Heritage, Brian as Director
1 July 1996
Appointed Franks, Rodney Gordon as Director
1 July 1996
Appointed Limbert, Derek as Director
1 July 1996
Appointed Hendry, Brian William as Director
20 June 1996
Appointed Laycock, Michael as Director
19 June 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 June 1996
Appointed Russell, Bruce Cecil as Director
19 June 1996
Appointed Mckenna, John as Director
19 June 1996
Appointed Johnson, Andrew Robert as Secretary
19 June 1996
Appointed Davies, Peter Peers as Director
19 June 1996
Appointed White, David Douglas Percival as Director
19 June 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2295904

Holdings 1

Companies where Taylor Woodrow Construction is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
1 May 2026Registered office address changed
23 April 2026Register inspection address has been changed
7 April 2026Confirmation statement with no updates3 April 2026
7 January 2026Director's details changed
Show all 179 filings

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