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Nhbc Building Control Services Limited

01952969

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

NHBC House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP
Incorporated 04/10/1985

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

82990
Other business support service activities

Officers

Neha Sutton

secretary · Since 09/03/2023

Daniel William Pearce

director · Since 16/07/2025

British · England · Age 42

Paul Edwards

director · Since 16/07/2025

English · United Kingdom · Age 61

Paul James Turner

director · Since 23/09/2025

British · England · Age 55

Sarah Maillet

director · Since 29/05/2026

British · England · Age 59

Former

Basil Bean

director · Resigned 30/09/1994

Robert Blair

director · Resigned 31/12/1994

James Christopher Sharp

director · Resigned 25/07/1996

Anthony John Allen

director · Resigned 14/08/1996

Michael Anthony Thewlis

secretary · Resigned 31/03/1997

Richard Andrew Dibben

director · Resigned 23/04/1997

Peter Burkitt Short

director · Resigned 31/07/1999

Ian Paul Davis

director · Resigned 31/07/1999

Neil Vincent Cooper

secretary · Resigned 18/10/2000

Trevor John Charles Mawby

secretary · Resigned 07/01/2001

Padraic Doyle

secretary · Resigned 18/01/2002

Virginia Ann Newbold

secretary · Resigned 18/08/2002

Christopher Ernest Heard

director · Resigned 17/10/2002

William Cortis Gair

director · Resigned 16/07/2003

John Burman

secretary · Resigned 30/01/2004

Nicholas Carey Smith

director · Resigned 21/10/2004

Alan Roy Mccarthy

director · Resigned 28/02/2006

Roderick Maceachrane

director · Resigned 07/04/2006

Virginia Ann Newbold

secretary · Resigned 15/05/2006

Edward John Chandler

director · Resigned 06/10/2006

David John Marchant

director · Resigned 01/12/2006

Michael John Freshney

director · Resigned 28/02/2012

Imtiaz Farookhi

director · Resigned 29/02/2012

Mark Frederick Jones

director · Resigned 25/04/2012

Richard Gregory Teare

director · Resigned 26/02/2013

Colin James Cole

director · Resigned 17/06/2014

Michael John Stansfield

director · Resigned 17/06/2014

Sandra Claire Kelly

director · Resigned 17/06/2014

Michael Andrew Black

director · Resigned 17/06/2014

Christopher John Roland Rash

director · Resigned 26/12/2016

Michael Nicholas Quinton

director · Resigned 31/01/2017

Ian Paul Davis

director · Resigned 04/12/2017

Jonathan Philip Hastings

secretary · Resigned 04/04/2018

Andrew Rothrie

director · Resigned 30/06/2019

Sarah Jane Mapplebeck

secretary · Resigned 05/01/2023

Steven David Evans

director · Resigned 10/07/2024

Anthony Webster

director · Resigned 10/07/2024

Diane Paula Marshall

director · Resigned 13/03/2025

Paul John Hosking

director · Resigned 14/07/2025

Steven Archibald Wood

director · Resigned 30/09/2025

Persons with Significant Control

National House-Building Council

75–100% shares

Nhbc House, Davy Avenue, Milton Keynes, MK5 8FP

Reg: 320784 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedTURNER, Paul James
2026-06-04
officer appointedSUTTON, Neha
2026-06-04
officer appointedEDWARDS, Paul
2026-06-04
officer appointedMAILLET, Sarah
2026-06-04
officer appointedPEARCE, Daniel William
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1NHBC House, Davy Avenue
2026-06-04

NHBC HOUSE, DAVY AVENUE

post townMilton Keynes
2026-06-04

MILTON KEYNES

statusactive
2026-06-04

Active