SILLARS ROAD CONSTRUCTION LIMITED

Profile SILLARS ROAD CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
SILLARS ROAD CONSTRUCTION LIMITED
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Company number
00847675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
WARWICK ROAD, MALTBY, SOUTH YORKSHIRE, ROTHERHAM, S66 8EW
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PSC and Officers SILLARS ROAD CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

JENSEN, Evan Charles
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Warwick Road Maltby, Rotherham, South Yorkshire, S66 8EW
Nationality: New Zealander
Date of birth: January 1975
Role: Director
Occupation: Financial Director
Country of residence: New Zealand
KILLEEN, Steve
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 130 Kerrs Road, Wiri, Auckland 2022, New Zealand
Nationality: New Zealander
Date of birth: December 1967
Role: Director
Occupation: Engineer
Country of residence: New Zealand
TOMPKINS, Peter John
Status: Active
Appointed on: Sunday, 15 February 2015
Correspondence address: 39 Delhi Road, DOWNER EDI LIMITED, North Ryde, Australia
Nationality: Australian
Date of birth: December 1978
Role: Director
Occupation: Solicitor
Country of residence: Australia
WARBURTON, Ian Geoffrey
Status: Active
Appointed on: Friday, 30 April 2010
Correspondence address: Warwick Road Maltby, Rotherham, United Kingdom, South Yorkshire, S66 8EW
Role: Secretary
GILLIES, Stephen
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Friday, 03 August 2007
Correspondence address: 29 Musgrave St, Mosman, Australia, Nsw 2088
Nationality: New Zealander
Date of birth: December 1959
Role: Director
Occupation: Director
ROGERS, David
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Friday, 16 November 2007
Correspondence address: 150/5 Wulumay Close, Rozelle, Australia, Nsw 2039
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
THOMPSON, Carl
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Friday, 24 August 2007
Correspondence address: 70 Terry St, Rozelle, Australia, Nsw 2039
Nationality: Australian
Date of birth: January 1957
Role: Director
Occupation: Director
MOCKETT, Stephen Robert
Status: Not active
Appointed on: Saturday, 25 August 2007
Resigned on: Friday, 26 September 2008
Correspondence address: 143 Paddington Street, Paddington, Australia, Sydney Nsw 2021, FOREIGN
Nationality: New Zealander
Date of birth: May 1967
Role: Director
Occupation: Company Secretary
JARROLD, Roger William
Status: Not active
Appointed on: Sunday, 24 May 2015
Resigned on: Friday, 27 October 2017
Correspondence address: 130 Kerrs Road, Wiri, Auckland, New Zealand, 93325
Nationality: New Zealander
Date of birth: January 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: New Zealand
CALDERBANK, Graham Robert
Status: Not active
Appointed on: Thursday, 27 August 2009
Resigned on: Friday, 30 April 2010
Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
Role: Secretary
CALDERBANK, Graham Robert
Status: Not active
Appointed on: Thursday, 27 August 2009
Resigned on: Friday, 30 April 2010
Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Accountant
Country of residence: England
HOLT, Alan
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 8 Murville Court, Ingleby Barwick, Cleveland
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Civil Engineer
SILLARS, Anthony Geoffrey
Status: Not active
Resigned on: Monday, 01 September 2008
Correspondence address: 8 High Green, Gainford, Darlington, County Durham, DL2 3DL
Nationality: British
Role: Secretary
SILLARS, Duncan Henry Clifford
Status: Not active
Resigned on: Monday, 01 September 2008
Correspondence address: Highwood House, Newby Gill Kirby Knowle, Thirsk, North Yorkshire, YO7 2JD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Management Accountant
WALDRON, Brent Desmond
Status: Not active
Appointed on: Friday, 03 August 2007
Resigned on: Monday, 01 September 2008
Correspondence address: 2443/3 Darling Island Road, Pyrmont, Australia, Sydney Nsw 2009, FOREIGN
Nationality: New Zealander
Date of birth: August 1961
Role: Director
Occupation: Ceo
ELRICK, Janie Elizabeth
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Monday, 10 December 2018
Correspondence address: Warwick Road Maltby, Rotherham, South Yorkshire, S66 8EW
Nationality: New Zealander
Date of birth: December 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: New Zealand
BRUYN, Cos
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 16 January 2017
Correspondence address: 5 Keith Ave, Remuera, New Zealand, 1050 Auckland
Nationality: New Zealander
Date of birth: January 1962
Role: Director
Occupation: Ceo
Country of residence: New Zealand
SMITH, Robert Lyall
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Monday, 19 March 2012
Correspondence address: Warwick Road Maltby, Rotherham, United Kingdom, South Yorkshire, S66 8EW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: England
SILLARS, Derek Gordon
Status: Not active
Resigned on: Monday, 26 September 1994
Correspondence address: Greendales, Nether Silton, Thirsk, North Yorkshire, YO7 2JZ
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Civil Engineering Contractor
SILLARS, Hilary Anne
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 31 March 2008
Correspondence address: 6 Dikes Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6HJ
Role: Secretary
SILLARS, Timothy John
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: The White Cottage, 6 Dikes Lane, Great Ayton, North Yorkshire, TS9 6HJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Civil Engineering Contractor
BROOKES, Colin James
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Saturday, 14 November 2009
Correspondence address: 5 Aldersone Rise, Huddersfield, Yorkshire, HD3 3RL
Nationality: English
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
IRELAND, Lawrence
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Thursday, 19 April 2012
Correspondence address: 9 Kirkby Drive, Ripon, North Yorkshire, HG4 2DP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: Uk
MARSH, David
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 27 August 2009
Correspondence address: Southmeade, 36 Bull Pasture South Cave, Brough, North Humberside, HU15 2HT
Role: Secretary
SILLARS, Anthony Geoffrey
Status: Not active
Resigned on: Thursday, 28 February 2008
Correspondence address: 8 High Green, Gainford, Darlington, County Durham, DL2 3DL
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KNOX, Geoffrey Hugh
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 09 June 2010
Correspondence address: 15 15 Rushall Street, Pymble, Australia, New South Wales, NSW 2073
Nationality: Australian
Date of birth: May 1957
Role: Director
Occupation: Chief Executive
Country of residence: Australia
REICHLER, Peter Frederick
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Wednesday, 09 June 2010
Correspondence address: 43 Kulgoa Road, Pymble, Aistralia, Sydney Nsw 2073, FOREIGN
Nationality: Australian
Date of birth: November 1958
Role: Director
Occupation: Cfo
Country of residence: Australia
TITTER, Andrew
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Wednesday, 25 March 2015
Correspondence address: 178 Trig Road, Whitford, New Zealand, Auckland 2571
Nationality: New Zealander
Date of birth: February 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: New Zealand
BELL, Robert
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: Cherrywood Darlington Road, Long Newton, Stockton On Tees, Cleveland, TS21 1PE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Civil Engineer
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Person with significant control

(as of 01.07.2021)

Downer Edi Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Triniti Business Campus North Ryde, Australia, Nsw 2113
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent