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University Of Liverpool Construction Company Limited

03031612

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

The Foundation Building, 765 Brownlow Hill, Liverpool, L69 7ZX
Incorporated 10/03/1995

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Roger Bickerstaff Fcca

secretary · Since 21/02/2006

ACCOUNTANT

BRITISH · Age 57

Also on 8 other boards

Ms Nicola Faye Davies

director · Since 01/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Sydney John Cottle

director · Since 15/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr David Furnival

director · Since 14/09/2026

BRITISH · ENGLAND · Age 51

Roger Bickerstaff

secretary · Since 21/02/2006

British

Nicola Faye Davies

director · Since 01/11/2017

British · England · Age 53

Sydney John Cottle

director · Since 15/10/2018

British · England · Age 55

Former

John David Parsons

director · Resigned 17/12/1998

John Clive Sandbach

director · Resigned 24/07/2003

John Clive Sandbach

secretary · Resigned 24/07/2003

Graham Michael Thelwall Jones

director · Resigned 13/04/2004

Michael Douglas Carr

director · Resigned 01/05/2004

Kevin Paul Doyle

director · Resigned 31/12/2004

Gerard Anthony Wade

secretary · Resigned 03/05/2005

Andrew Burgess

director · Resigned 21/02/2006

Catherine Lucy Bett

secretary · Resigned 21/02/2006

David Leonard Prior

director · Resigned 31/10/2009

Michael George Simpson Yuille

director · Resigned 31/10/2009

Steven Watson Dickson

director · Resigned 31/10/2013

Robert Eastwood

director · Resigned 31/12/2016

Patrick Anthony Hackett

director · Resigned 23/07/2018

Alex Beedle

director · Resigned 16/08/2019

Jennifer Ann Tucker

director · Resigned 04/09/2019

Philip Graham Marsh

director · Resigned 20/12/2023

Persons with Significant Control

University Of Liverpool

75–100% shares

Foundation Building, Brownlow Hill, Liverpool, L69 7ZX

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Foundation Building
2026-07-27

THE FOUNDATION BUILDING

post townLiverpool
2026-07-27

LIVERPOOL

officer appointedBICKERSTAFF, Roger
2026-07-27
officer appointedCOTTLE, Sydney John
2026-07-27
officer appointedDAVIES, Nicola Faye
2026-07-27