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Nhbc Services Limited

03067703

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 13/06/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

96090
Other personal service activities

Officers

Andrew Ian Gorst

director · Since 18/06/2013

British · England · Age 51

Thomas David Gundry Kitchen

director · Since 23/06/2015

British · England · Age 51

David Myles Campbell

director · Since 13/01/2020

British · England · Age 60

Neha Sutton

secretary · Since 03/04/2023

Paul James Turner

director · Since 28/11/2025

British · England · Age 55

Sarah Maillet

director · Since 29/05/2026

British · England · Age 59

Former

Yvonne Wayne

nominee director · Resigned 13/06/1995

Harold Wayne

nominee secretary · Resigned 13/06/1995

Anthony John Allen

director · Resigned 12/12/1996

Michael Anthony Thewlis

secretary · Resigned 31/03/1997

Ian Paul Davis

director · Resigned 31/07/1997

Roger Victor Walton

director · Resigned 31/07/1997

Roy Stanley Pembroke

secretary · Resigned 31/12/1998

Lark Constance Higgins

secretary · Resigned 31/03/2000

Trevor John Charles Mawby

secretary · Resigned 07/01/2001

Bernard Hunt

director · Resigned 11/06/2001

Padraic Doyle

secretary · Resigned 18/01/2002

Virginia Ann Newbold

secretary · Resigned 18/08/2002

John Burman

secretary · Resigned 30/01/2004

Graham Christopher Pye

director · Resigned 15/05/2004

David John Marchant

director · Resigned 30/07/2005

Roderick Maceachrane

director · Resigned 07/04/2006

Virginia Ann Newbold

secretary · Resigned 16/05/2006

Richard Tamayo

director · Resigned 30/10/2007

Mark Frederick Jones

director · Resigned 01/11/2007

Nigel Cyril John Smith

director · Resigned 18/09/2008

Imtiaz Farookhi

director · Resigned 29/02/2012

David John Marchant

director · Resigned 19/06/2012

Robin Alaster Nicholson

director · Resigned 03/05/2013

John Slater Fearn

director · Resigned 07/05/2013

Sandra Claire Kelly

director · Resigned 18/06/2013

Ian Paul Davis

director · Resigned 18/06/2013

Michael Nicholas Quinton

director · Resigned 18/06/2013

Andrew Rothrie

director · Resigned 17/06/2014

Christine Margaret Smith

director · Resigned 01/12/2014

Jonathan Philip Hastings

secretary · Resigned 04/04/2018

Carl Andrew Stokes

director · Resigned 30/09/2019

Neil Jefferson

director · Resigned 05/12/2019

Sarah Jane Mapplebeck

secretary · Resigned 05/01/2023

Persons with Significant Control

National House Building Council

75–100% shares

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

Reg: 320784 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

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

officer appointedSUTTON, Neha
2026-06-04
officer appointedCAMPBELL, David Myles
2026-06-04
officer appointedGORST, Andrew Ian
2026-06-04
officer appointedKITCHEN, Thomas David Gundry
2026-06-04
officer appointedMAILLET, Sarah
2026-06-04
officer appointedTURNER, Paul James
2026-06-04