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Slb Construction Management Limited

02085446

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

Persimmon House, Fulford, York, YO19 4FE
Incorporated 19/12/1986

Previously known as

Slb (Project Management) Limited · until 09/08/1988
Scott, Mcgregor, Williams Limited · until 04/09/1987
Usualdash Limited · until 08/04/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 04/06/2003

CHARTERED SECRETARY

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 04/06/2003

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Russell Mills

director · Resigned 28/04/1995

Lesley Ann Middlebrook

secretary · Resigned 17/12/1997

Gary Middlebrook

director · Resigned 04/06/2003

Philip Henneberry

secretary · Resigned 04/06/2003

Gerald Neil Francis

director · Resigned 29/12/2006

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Merewood Group Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 1967047 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Persimmon House
2026-06-14

PERSIMMON HOUSE

post townYork
2026-06-14

YORK

officer appointedDAVISON, Tracy Lazelle
2026-06-14
officer appointedNICHOLS, Julia
2026-06-14
officer appointedSMITH, Michael John
2026-06-14