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Roger Preston Group Limited

06546246

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

Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, LS1 4BN
Incorporated 27/03/2008

Previously known as

Hamsard 3123 Limited · until 21/07/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Oakwood Corporate Secretary Limited

secretary · Since 06/10/2015

BRITISH

Also on 2749 other boards

Mr Max Henry Wilfred Joy

director · Since 09/09/2016

ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Oakwood Corporate Secretary Limited

corporate secretary · Since 06/10/2015

Reg: 7038430

Also on 2749 other boards

Narinder Jeet Sanghera

secretary · Since 31/01/2025

Catherine Helen Bosman

director · Since 16/06/2026

British · United Kingdom · Age 54

Former

Peter Mortimer Crossley

director · Resigned 31/03/2008

Hammonds Secretaries Limited

corporate secretary · Resigned 31/03/2008

Hammonds Directors Limited

corporate director · Resigned 31/03/2008

Dennis Markey

director · Resigned 14/01/2009

Derek Tuddenham

director · Resigned 31/01/2010

Lawrence Gareth Spencer Hughes

director · Resigned 31/12/2010

David John Sadler

director · Resigned 02/08/2011

David John Sadler

secretary · Resigned 02/08/2011

Jennifer Louise Hamilton

secretary · Resigned 06/10/2015

John James Chubb

director · Resigned 20/09/2016

Gemma Mary Irving

secretary · Resigned 14/07/2017

Roger Hirons

secretary · Resigned 31/01/2025

Max Henry Wilfred Joy

director · Resigned 23/06/2026

Persons with Significant Control

Sweco Uk Holding Limited

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

Seventh Floor, No.1 Whitehall, Riverside, Leeds, LS1 4BN

Reg: 2237772 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Seventh Floor No.1 Whitehall, Riverside
2026-07-20

GROVE HOUSE

post townLeeds
2026-07-20

LEEDS

postcodeLS1 4BN
2026-07-20

LS7 4DN