Purdy Contracts Limited

01830283

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NORFOLK HOUSE, LONDON, WC1A 2AJ

Incorporated 05/07/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43210

Electrical installation

Officers

Mr Lee John Venables

director · Since 30/06/2009

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr John Paul Edwards

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Geoffrey Ronald Mayhill

secretary · Since 02/07/2025

Mr Colin Cameron Laidlaw

director · Since 22/09/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Compliance Electrical Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09095860 · Companies House · Private Limited Company

Notified 24/05/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY

Created 15/07/2015Registered 30/07/2015

Charge

satisfied

JOHN ROBERT HORLOCK

Created 15/07/2015Registered 30/07/2015Satisfied 19/05/2020

Charge

satisfied

JOHN ROBERT HORLOCK

Created 15/07/2015Registered 24/07/2015Satisfied 19/05/2020

Charge

outstanding

HSBC BANK PLC

Created 15/07/2015Registered 23/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2012Registered 25/10/2012Satisfied 16/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2005Registered 10/09/2005Satisfied 16/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1990Registered 16/08/1990Satisfied 15/07/2015