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Davies Construction & Engineering Limited

03993524

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

5th Floor 20 Gracechurch Street, London, EC3V 0BG
Incorporated 15/05/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Darren Paul Coombes Bsc Hons Ac11 Mc10b

director · Since 15/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Darren Paul Coombes

director · Since 15/06/2012

British · England · Age 59

Allison Jane Carr

director · Since 31/12/2024

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/05/2000

John Kenneth Harris

director · Resigned 31/01/2005

Pauline Loretta Davis

secretary · Resigned 30/04/2007

David George Ede

director · Resigned 29/02/2008

John David Mcnair

director · Resigned 29/02/2008

Adrian Russell Palmer

secretary · Resigned 05/09/2008

Malcolm Richard Edwards

director · Resigned 11/12/2008

Leslie Terence Wright

director · Resigned 07/08/2009

Paul Richard Gabell

director · Resigned 31/10/2009

Mark David Chapman

director · Resigned 01/08/2011

William James Findlay

director · Resigned 01/08/2011

Gary John Lumsdon

secretary · Resigned 15/06/2012

Gary John Lumsdon

director · Resigned 15/06/2012

Ronald Price

director · Resigned 29/11/2013

Darren Coombes

secretary · Resigned 31/12/2024

Antonio Debiase

director · Resigned 31/12/2024

Matthew Button

director · Resigned 10/09/2025

Amber Wilkinson

director · Resigned 31/03/2026

Persons with Significant Control

Davies Group Limited

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

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6479822 · England And Wales · Private Limited Company

Notified 01/07/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15th Floor 20 Gracechurch Street
2026-07-21

5TH FLOOR

post townLondon
2026-07-21

LONDON