Multiplex Construction Europe Limited

Active03808946 Private limited company
Incorporated
19 July 1999 (27 years)
Previously known as
Brookfield Multiplex Construction Europe Limited (until 31 August 2016)
Brookfield Construction (UK) Limited (until 21 February 2011)
Multiplex Constructions (UK) Limited (until 17 March 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Aldgate Tower First Floor
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born July 1981 (45)
Rowell, Rebecca Jane
Secretary · Appointed 27 August 2024
Director · Appointed 10 December 2021
Also at Multiplex Construction Europe Holding Limited, Multiplex Services Europe Limited, Multiplex Plant & Equipment Europe Limited
British
Born June 1980 (46)
Director · Appointed 8 June 2020
Also at Multiplex Europe Limited
British
Born December 1974 (51)
Director · Appointed 10 May 2018
Also at 9/10 Montpellier Grove Management Company Limited, Multiplex Services Europe Limited, Multiplex Plant & Equipment Europe Limited · more companies
British
Born May 1968 (58)
Officer history (45 former)
9 October 2025
Appointed Bramble, Louise Nicola as Director
27 August 2024
Resigned Thatai, Jaideep as Director
27 August 2024
Appointed Rowell, Rebecca Jane as Secretary
27 August 2024
Resigned Marke, Thomas Oliver as Secretary
10 December 2021
Appointed Marke, Thomas Oliver as Director
10 December 2021
Resigned Keenan, Benjamin Francis as Director
9 August 2021
Resigned Hanif, Zahida as Director
9 August 2021
Appointed Thatai, Jaideep as Director
8 June 2020
Appointed Hanif, Zahida as Director
8 June 2020
Resigned Ballantyne, John Charles as Director
8 June 2020
Resigned Assimakopoulos, George as Director
8 June 2020
Resigned Maguire, Paul as Director
8 June 2020
Appointed Tuckett, Callum as Director
15 November 2019
Resigned Muldoon, Ashley Thomas Edward as Director
5 December 2018
Resigned Ballingall, John Ross as Director
3 August 2018
Resigned Atkinson, Tim as Director
10 May 2018
Resigned Keenan, Benjamin Francis as Secretary
10 May 2018
Appointed Marke, Thomas Oliver as Secretary
10 May 2018
Appointed Ridley-Barker, Andrew Michael as Director
20 September 2017
Appointed Maguire, Paul as Director
7 June 2017
Resigned Garman, Richard James as Director
7 June 2017
Resigned Pearce, Stephen Edward William as Director
30 May 2017
Appointed Atkinson, Tim as Director
30 May 2017
Appointed Ballantyne, John Charles as Director
21 December 2015
Appointed Garman, Richard James as Director
21 December 2015
Resigned Bicknell, Timothy Andrew as Director
21 May 2015
Resigned Robson, John Derek as Director
13 July 2014
Resigned Sharples, Michael John as Director
7 February 2012
Resigned Pryor, Hamish as Director
1 January 2012
Appointed Sharples, Michael John as Director
20 June 2011
Appointed Keenan, Benjamin Francis as Director
20 June 2011
Appointed Pearce, Stephen Edward William as Director
15 February 2011
Appointed Pryor, Hamish as Director
15 February 2011
Appointed Robson, John Derek as Director
16 November 2007
Appointed Keenan, Benjamin Francis as Secretary
16 November 2007
Resigned Kelly, Shane Roger as Secretary
14 September 2007
Resigned Sloane, Peter Andrew as Director
21 November 2006
Resigned Roberts, Andrew Timothy as Director
12 October 2006
Appointed Ballingall, John Ross as Director
12 October 2006
Resigned Shepherd, Martyn Alan as Director
12 October 2006
Appointed Bicknell, Timothy Andrew as Director
12 October 2006
Resigned Tidd, Martin John Edward as Director
12 October 2006
Resigned Cook, Simon Anthony Charles as Director
12 October 2006
Appointed Sloane, Peter Andrew as Director
13 February 2006
Resigned Henderson, Noel as Director
10 January 2006
Resigned Lockett, Robert Edwin as Director
17 June 2005
Resigned Robson, John Derek as Director
17 June 2005
Appointed Roberts, Andrew Timothy as Director
23 May 2005
Resigned Stagg, Matthew Hotchin as Director
20 May 2005
Appointed Shepherd, Martyn Alan as Director
21 December 2004
Appointed Tidd, Martin John Edward as Director
21 December 2004
Resigned Corcoran, John Anthony as Director
22 September 2004
Resigned Sheppard, Barry John as Director
25 August 2004
Appointed Cook, Simon Anthony Charles as Director
25 August 2004
Resigned Bourke, Aodan Gabriel as Secretary
25 August 2004
Appointed Kelly, Shane Roger as Secretary
25 August 2004
Appointed Assimakopoulos, George as Director
25 August 2004
Appointed Lockett, Robert Edwin as Director
25 August 2004
Appointed Muldoon, Ashley Thomas Edward as Director
16 June 2004
Resigned Atkin, Paul as Secretary
16 June 2004
Appointed Bourke, Aodan Gabriel as Secretary
7 June 2004
Resigned Gandy, Paul Francis as Director
12 February 2004
Appointed Atkin, Paul as Secretary
12 February 2004
Resigned Cowen, Michael Richard as Secretary
9 January 2004
Resigned Renwick, Timothy as Director
12 December 2003
Appointed Henderson, Noel as Director
12 December 2003
Resigned Roberts, Andrew Timothy as Director
12 December 2003
Resigned Hendrie, David Edington as Director
18 August 2003
Appointed Stagg, Matthew Hotchin as Director
30 June 2003
Resigned Kofoed, Ron Martin as Director
27 February 2003
Appointed Corcoran, John Anthony as Director
4 February 2003
Resigned Morris, David Graham as Director
4 February 2003
Appointed Cowen, Michael Richard as Secretary
4 February 2003
Resigned Sheppard, Barry John as Secretary
9 December 2002
Resigned Roberts, John Charles as Director
27 March 2002
Appointed Renwick, Timothy as Director
18 July 2001
Resigned Vespa, Dionisio as Director
18 July 2001
Resigned Vespa, Dionisio as Secretary
5 January 2001
Resigned Torrington, Andrew Colin as Secretary
28 November 2000
Appointed Hendrie, David Edington as Director
6 November 2000
Appointed Sheppard, Barry John as Director
6 November 2000
Appointed Sheppard, Barry John as Secretary
7 July 2000
Appointed Morris, David Graham as Director
7 July 2000
Appointed Gandy, Paul Francis as Director
7 July 2000
Appointed Torrington, Andrew Colin as Secretary
9 November 1999
Appointed Roberts, Andrew Timothy as Director
9 November 1999
Appointed Kofoed, Ron Martin as Director
9 November 1999
Appointed Roberts, John Charles as Director
9 November 1999
Appointed Vespa, Dionisio as Director
19 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 1999
Appointed Vespa, Dionisio as Secretary
19 July 1999
Appointed Robson, John 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. 04852610

Filings 242

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026
1 June 2026Registered office address changed
27 March 2026Full accounts31 December 2025
10 October 2025Appointment of a director
3 September 2025Confirmation statement with no updates20 August 2025
Show all 242 filings

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