Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Roger Preston Group Limited
- Incorporated
- 27 March 2008 (18 years)
- Previously known as
- Hamsard 3123 Limited (until 21 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Seventh Floor No.1 WhitehallRiversideWhitehall RoadLeedsLS1 4BN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1978 (48)
Director · Appointed 16 June 2026
British
Born April 1972 (54)
Sanghera, Narinder Jeet
Secretary · Appointed 31 January 2025
Corporate Secretary · Appointed 6 October 2015
Officer history (13 former)
1 October 2026
23 June 2026
16 June 2026
31 January 2025
Appointed Sanghera, Narinder Jeet as Secretary
31 January 2025
Resigned Hirons, Roger as Secretary
6 September 2017
Appointed Hirons, Roger as Secretary
14 July 2017
Resigned Irving, Gemma Mary as Secretary
20 September 2016
9 September 2016
6 October 2015
6 October 2015
Appointed Irving, Gemma Mary as Secretary
6 October 2015
Resigned Hamilton, Jennifer Louise as Secretary
2 August 2011
2 August 2011
2 August 2011
Appointed Hamilton, Jennifer Louise as Secretary
31 December 2010
1 November 2010
31 January 2010
14 January 2009
29 July 2008
5 April 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
27 March 2008
27 March 2008
27 March 2008
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. 2237772
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ball and Berry Limited Owns 75–100% of shares
Fluid Structural Engineers & Technical Designers Limited Owns 75–100% of shares
MLM Holdings Limited Owns 75–100% of shares
Roger Preston Group Limited This company Owns 75–100% of shares
Sweco Building Control Limited Owns 75–100% of shares
Sweco Consulting Engineers Limited Owns 75–100% of shares
Sweco Consulting Limited Owns 75–100% of shares
Sweco Services UK Limited Owns 75–100% of shares
Sweco UK Limited Owns 75–100% of shares
Roger Preston & Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 June 2026 | Termination of appointment of a director |
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