Constructing Excellence Limited

Active04641522 Private company limited by guarantee
Incorporated
20 January 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Accounts type
Small
Region
East of England
Address
C/o Bre
Bucknalls Lane
Watford
WD25 9XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
Also at Building Performance Group Limited, Efsg Limited, Walsall Housing Group Limited · more companies
British
Born May 1974 (52)
Director · Appointed 24 July 2025
Also at Building Performance Group Limited, Efsg Limited, Building Research Establishment Limited · more companies
British,American
Born January 1973 (53)
Thompson, Ashley George
Secretary · Appointed 30 October 2023
Officer history (26 former)
14 November 2025
Resigned Goddard, Jane as Director
9 September 2025
Appointed Shapiro, Ian David as Director
9 September 2025
Resigned Charlesworth, Gillian Mary as Director
24 July 2025
Appointed Rudder, Jennifer Lynn as Director
7 November 2024
Resigned Wijeratne, Vinodha Soysa as Director
7 November 2024
Appointed Goddard, Jane as Director
30 October 2023
Resigned Conroy, Paul as Secretary
30 October 2023
Appointed Thompson, Ashley George as Secretary
17 January 2023
Resigned Herbert, Andrew Charles as Director
16 December 2022
Appointed Wijeratne, Vinodha Soysa as Director
24 January 2022
Appointed Conroy, Paul as Secretary
24 January 2022
Resigned Herbert, Andrew Charles as Secretary
1 September 2020
Appointed Herbert, Andrew Charles as Director
6 April 2020
Resigned Tanner, Anthony Richard as Secretary
6 April 2020
Appointed Herbert, Andrew Charles as Secretary
30 May 2019
Resigned Ward, Donald Dudley as Director
30 May 2019
Appointed Tanner, Anthony Richard as Secretary
30 May 2019
Resigned Ward, Donald Dudley as Secretary
30 May 2019
Resigned Trafford, Niall Gerard as Director
21 May 2019
Appointed Charlesworth, Gillian Mary as Director
31 January 2018
Resigned Brainch, Jatinder Kaur as Director
24 August 2016
Appointed Brainch, Jatinder Kaur as Director
24 August 2016
Resigned Rowden, Murray as Director
24 August 2016
Resigned Kitson, Milica as Director
24 August 2016
Appointed Trafford, Niall Gerard as Director
24 August 2016
Resigned Woolliscroft, Peter Samuel as Director
23 February 2015
Appointed Rowden, Murray as Director
31 December 2014
Resigned Reeves, Ian William as Director
25 March 2014
Appointed Kitson, Milica as Director
27 April 2010
Resigned Burnand, Vaughan Ewart as Director
20 January 2010
Appointed Reeves, Ian William as Director
1 April 2009
Appointed Woolliscroft, Peter Samuel as Director
1 April 2009
Resigned White, Robert Frederick as Director
11 December 2008
Resigned Lidgate, Robert Stephen as Director
11 December 2008
Resigned Rogers, Peter William as Director
31 March 2008
Resigned Mcnaughton, Andrew James as Director
23 March 2007
Resigned Thomson, Malcolm Stuart as Secretary
23 March 2007
Appointed Ward, Donald Dudley as Secretary
6 December 2006
Resigned Farrant, Graham Barry as Director
6 March 2006
Appointed Lidgate, Robert Stephen as Director
6 March 2006
Appointed Burnand, Vaughan Ewart as Director
6 March 2006
Appointed Mcnaughton, Andrew James as Director
6 March 2006
Appointed Farrant, Graham Barry as Director
15 September 2005
Appointed Ward, Donald Dudley as Director
31 August 2005
Resigned Lenard, Dennis John as Director
16 October 2003
Appointed Thomson, Malcolm Stuart as Secretary
16 October 2003
Appointed Rogers, Peter William as Director
16 October 2003
Appointed White, Robert Frederick as Director
16 October 2003
Appointed Lenard, Dennis John as Director
20 January 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 January 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 January 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
20 January 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
20 January 2003
Appointed Qa Registrars Limited as Corporate Nominee Director
20 January 2003
Resigned Qa Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2016
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03319324

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bre Trust
Bre Group Limited Owns 75–100% of shares
Asurus Limited Owns 75–100% of shares
Bre Global Limited Owns 75–100% of shares
Bre Certification Owns 75–100% of shares
Ceequal Limited Owns 75–100% of shares
Building Research Establishment Limited Owns 75–100% of shares
Bre International Limited Owns 75–100% of shares
Building Performance Group Limited Owns 75–100% of shares
Constructing Excellence Limited This company Has significant influence or control (as a firm)
Efsg Limited Owns 75–100% of shares
Loss Prevention Certification Board Limited(the) Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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