Morgan Sindall Construction & Infrastructure Ltd

Active04273754 Private limited company
Incorporated
20 August 2001 (25 years)
Previously known as
Morgan Sindall Construction & Infrastructure Limited (until 6 January 2016)
Morgan Sindall Construction & Infrastructure PLC (until 31 December 2015)
Morgan Sindall PLC (until 31 December 2015)
Earlier: Morgan Sindall (Construction) PLC, Morgan Ashurst PLC, Bluestone Public Limited Company, Rocketwhite Public Limited Company
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of railways and underground railways (42120)
Construction of bridges and tunnels (42130)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 3 June 2025
Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Morgan Sindall Group PLC, Overbury PLC · more companies
British
Born February 1970 (56)
Director · Appointed 1 September 2022
Also at Sectoa (Bham) Ltd · more companies
British
Born May 1979 (47)
Director · Appointed 21 December 2020
Also at Magnor Plant Hire Limited, Morgan Sindall Engineering Solutions Limited, Morgan Sindall All Together Cumbria CIC · more companies
British
Born October 1978 (48)
Director · Appointed 8 June 2017
Also at Magnor Plant Hire Limited, Morgan Sindall Engineering Solutions Limited, Morgan Sindall Holdings Limited · more companies
British
Born October 1970 (56)
Director · Appointed 12 March 2014
Also at Morgan Sindall Property Services Limited, Golden I Limited, Lovell Powerminster Limited · more companies
British
Born March 1968 (58)
Director · Appointed 31 December 2013
Also at MS (Mest) Limited, Harpsden Properties Ltd, Morgan Sindall Group PLC · more companies
British
Born December 1955 (70)
Officer history (38 former)
3 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
1 September 2022
30 June 2022
Resigned Kane, Paul Edward as Director
21 December 2020
Appointed Atkinson, Mark Roger as Director
30 November 2020
Resigned Ledwidge, Joseph John as Director
30 November 2020
Appointed Kane, Paul Edward as Director
31 August 2017
Resigned Fletcher, Nicolas Andrew as Director
8 June 2017
Appointed Smith, Simon Craven as Director
16 February 2015
Resigned Pitt, Martin Clive as Director
29 October 2014
Resigned Shennan, Graham Alexander as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
8 April 2014
Appointed Fletcher, Nicolas Andrew as Director
12 March 2014
Appointed Boyle, Patrick Denis as Director
21 January 2014
Resigned Hughes, Christopher John as Director
31 December 2013
Resigned Whitmore, Paul as Director
31 December 2013
Appointed Morgan, John Christopher as Director
11 October 2013
Resigned Bromfield, Angela Claire as Director
26 February 2013
Appointed Crummett, Stephen Paul as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
27 November 2012
Resigned Skelding, Neil as Director
27 November 2012
Appointed Ledwidge, Joseph John as Director
5 November 2012
Resigned Smith, Paul Raymond as Director
8 March 2011
Appointed Hughes, Christopher John as Director
29 July 2010
Appointed Skelding, Neil as Director
14 June 2010
Appointed Bromfield, Angela Claire as Director
2 December 2008
Appointed Smith, Paul Raymond as Director
11 March 2008
Resigned Underwood, Warren Paul as Director
31 December 2007
Resigned Brook, Nigel Philip as Director
31 December 2007
Resigned Moss, John George as Director
27 July 2007
Resigned Ray, Gordon as Director
27 July 2007
Resigned Homer, John William as Director
27 July 2007
Resigned Rawlinson, John as Director
27 July 2007
Resigned Skelding, Neil as Director
27 July 2007
Appointed Underwood, Warren Paul as Director
27 July 2007
Resigned Scard, Stephen Paul as Director
27 July 2007
Resigned Berry, John as Director
27 July 2007
Appointed Moss, John George as Director
27 July 2007
Appointed Brook, Nigel Philip as Director
10 January 2007
Appointed Skelding, Neil as Director
10 November 2006
Resigned Farnell, Jason Paul as Director
1 November 2006
Appointed Scard, Stephen Paul as Director
1 November 2006
Appointed Ray, Gordon as Director
1 November 2006
Appointed Rawlinson, John as Director
1 November 2006
Appointed Homer, John William as Director
27 October 2006
Resigned Smith, Robert John as Director
12 September 2005
Appointed Farnell, Jason Paul as Director
1 June 2005
Resigned Bishop, John Michael as Director
3 February 2005
Appointed Nettleship, Isobel Mary as Secretary
3 February 2005
Resigned Johnston, William Raymond as Director
3 February 2005
Resigned Johnston, William Raymond as Secretary
26 February 2004
Resigned Brand, Philip Russell as Director
25 February 2004
Appointed Smith, Robert John as Director
25 February 2004
Resigned Gray, Douglas Allan as Director
25 February 2004
Appointed Mulligan, David Kevin as Director
3 February 2004
Resigned Saxton, Christopher Anthony as Director
30 June 2003
Resigned Watson, Keith Brian as Director
30 November 2002
Resigned Nolson, William Norman Brook as Director
16 September 2002
Appointed Shennan, Graham Alexander as Director
2 September 2002
Appointed Berry, John as Director
2 September 2002
Appointed Brand, Philip Russell as Director
7 January 2002
Appointed Nolson, William Norman Brook as Director
1 January 2002
Appointed Saxton, Christopher Anthony as Director
1 January 2002
Appointed Gray, Douglas Allan as Director
1 January 2002
Appointed Pitt, Martin Clive as Director
1 January 2002
Appointed Watson, Keith Brian as Director
31 December 2001
Resigned Mulligan, David Kevin as Director
9 November 2001
Appointed Bishop, John Michael as Director
30 October 2001
Appointed Sheridan, Clare as Secretary
30 October 2001
Appointed Whitmore, Paul as Director
30 October 2001
Appointed Mulligan, David Kevin as Director
30 October 2001
Appointed Johnston, William Raymond as Director
30 October 2001
Appointed Johnston, William Raymond as Secretary
30 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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. 5744976

Holdings 4

Companies where Morgan Sindall Construction & Infrastructure Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
And 81 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
And 1 more
Lovell Latimer LLP Holds 25–50% of voting rights
And 9 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd This company Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
And 11 more

What Morgan Sindall Construction & Infrastructure say about themselves

“Tier 1 UK infrastructure contractor. Major projects across energy, rail, water, nuclear and highways. Sellafield IDP, Network Rail CP7, National Highways SDF partner.”

— from morgansindallinfrastructure.com

Filings 195

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates20 September 2026
3 April 2026Full accounts31 December 2025
9 March 2026Director's details changed
5 December 2025Director's details changed
2 December 2025Director's details changed
Show all 195 filings

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