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Roberts Construction Limited

00324024

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kent House, 14 - 17 Market Place, London, W1W 8AJ
Incorporated 08/02/1937

Previously known as

Robert R. Roberts (Leeds) Limited · until 06/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

John Christopher Morgan

director · Since 31/12/2013

British · England · Age 70

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

British · United Kingdom · Age 56

Former

Phyllis Roberts

director · Resigned 22/02/1994

Elizabeth Margaret Innes

director · Resigned 14/03/1996

Heath Innes

director · Resigned 05/04/1996

Guy Brian Roberts

director · Resigned 05/04/1996

Barbara Roberts

director · Resigned 05/04/1996

Robert Brian Roberts

director · Resigned 05/04/1996

Heath Innes

secretary · Resigned 05/04/1996

Andrew Mason

director · Resigned 28/12/1996

Paul Arthur Pritchett

director · Resigned 01/08/1997

Martin Leslie Scott

director · Resigned 01/08/1997

Joy Elaina Caroline Scott

director · Resigned 01/08/1997

Joy Elaina Caroline Scott

secretary · Resigned 01/08/1997

Barbara Jane Moorhouse

director · Resigned 07/04/1998

John Milburn Holmes

director · Resigned 19/06/1998

John Christopher Morgan

director · Resigned 09/08/2000

Andrew Michael Stoddart

director · Resigned 30/11/2000

Graham Martin Ellis

director · Resigned 12/04/2001

Paul Arthur Pritchett

director · Resigned 12/04/2001

John Cameron Scouller

director · Resigned 12/04/2001

Keith Brian Watson

director · Resigned 30/06/2003

Michael James Holder

director · Resigned 30/09/2003

Christopher Anthony Saxton

director · Resigned 03/02/2004

William Raymond Johnston

secretary · Resigned 01/06/2005

John Michael Bishop

director · Resigned 01/06/2005

William Raymond Johnston

director · Resigned 01/06/2005

Stephen Kelly

director · Resigned 01/06/2005

Robert Andrew Bath

director · Resigned 01/06/2005

Matthew Hibbert

director · Resigned 30/03/2012

David Kevin Mulligan

director · Resigned 25/02/2013

Neil Skelding

director · Resigned 18/07/2013

Paul Whitmore

director · Resigned 31/12/2013

Isobel Mary Nettleship

secretary · Resigned 31/05/2014

Stephen Paul Crummett

director · Resigned 07/05/2024

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Persons with Significant Control

Morgan Sindall Group Plc

75–100% shares
75–100% votes
Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Kent House
2026-07-15

KENT HOUSE

post townLondon
2026-07-15

LONDON