Back to search

Taylor Woodrow Construction

03213873

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Clarendon Road, Watford, WD17 1DA
Incorporated 19/06/1996

Previously known as

Taylor Woodrow Construction Un · until 04/09/2008
Taylor Woodrow Construction Unlimited · until 04/09/2008
Taylor Woodrow Construction Limited · until 04/09/2008

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

41100
Development of building projects
42990
Construction of other civil engineering projects

Officers

Mr Scott Alexander Wardrop

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Philippe George Skegg

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Scott Alexander Wardrop

director · Since 30/04/2021

British · England · Age 60

Philippe George Skegg

director · Since 01/12/2021

British · England · Age 44

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 19/06/1996

Peter Peers Davies

director · Resigned 06/06/1997

John Mckenna

director · Resigned 31/10/1997

Brian Heritage

director · Resigned 31/12/1997

John Reginald Smith

director · Resigned 31/01/1998

Michael Laycock

director · Resigned 31/12/1998

Thomas John Evans

director · Resigned 30/04/1999

Derek Limbert

director · Resigned 28/05/1999

Bruce Cecil Russell

director · Resigned 01/12/1999

Brian William Hendry

director · Resigned 05/04/2000

Michael David Walker

director · Resigned 05/04/2000

Rodney Gordon Franks

director · Resigned 05/04/2000

Derek William Fryer

director · Resigned 05/04/2000

Andrew Robert Johnson

secretary · Resigned 01/06/2001

David Douglas Percival White

director · Resigned 18/07/2001

Denis James Anthony Mac Daid

director · Resigned 18/07/2001

Brian Victor George

director · Resigned 04/07/2002

Raymond Edward Brian Shine

director · Resigned 31/10/2003

Andrew Wyllie

director · Resigned 25/04/2005

Michael Andrew Lonnon

secretary · Resigned 27/05/2005

Denis James Anthony Mac Daid

director · Resigned 30/06/2005

Tanya Stote

secretary · Resigned 15/07/2005

Anthony Oliver Bickerstaff

director · Resigned 09/03/2006

Crispin Alexander Rowell

director · Resigned 02/02/2007

Brendan Joseph Morahan

director · Resigned 28/02/2008

Douglas Edward Weston

director · Resigned 13/06/2008

Gerald Slack

director · Resigned 23/07/2008

Michael Andrew Lonnon

secretary · Resigned 09/09/2008

Richard Ian Sykes

director · Resigned 04/11/2008

George Henry Restall

director · Resigned 30/11/2008

Timothy Peach

director · Resigned 05/12/2008

David Anthony Langford Joyce

director · Resigned 01/12/2011

Charles Graham Cocking

director · Resigned 31/12/2011

Paul Tuplin

director · Resigned 03/10/2014

Andrew Michael Ridley-Barker

director · Resigned 03/10/2014

Alexander Michael Comba

director · Resigned 22/12/2014

Alexander Michael Comba

secretary · Resigned 22/12/2014

Jean-Pierre Bonnet

secretary · Resigned 07/01/2019

Bruno Michel Dupety

director · Resigned 02/08/2019

Jerome Maurice Stubler

director · Resigned 24/08/2020

Gilles Bruno Marie Godard

director · Resigned 30/04/2021

Julian Paul Gatward

director · Resigned 01/12/2021

Anthony Kennedy Raikes

director · Resigned 30/04/2024

Persons with Significant Control

Vinci Construction Uk Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 2295904 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedSKEGG, Philippe George
2026-06-05
officer appointedWARDROP, Scott Alexander
2026-06-05
address line158 Clarendon Road
2026-06-05

ASTRAL HOUSE

statusactive
2026-06-05

Active

postcodeWD17 1DA
2026-06-05

WD24 4WW

post townWatford
2026-06-05

WATFORD

typeprivate-unlimited
2026-06-05

Private Unlimited Company