TILBURY DOUGLAS CONSTRUCTION LIMITED

Overview

Company Name	TILBURY DOUGLAS CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00303359
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILBURY DOUGLAS CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of roads and motorways (42110) / Construction
Construction of bridges and tunnels (42130) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is TILBURY DOUGLAS CONSTRUCTION LIMITED located?

Registered Office Address	30-40 Eastcheap EC3M 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of TILBURY DOUGLAS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
INTERSERVE CONSTRUCTION LIMITED	Jul 05, 2011	Jul 05, 2011
INTERSERVE PROJECT SERVICES LIMITED	Aug 31, 2001	Aug 31, 2001
TILBURY DOUGLAS CONSTRUCTION LIMITED	Jan 02, 1992	Jan 02, 1992
TILBURY CONSTRUCTION LIMITED	Jul 24, 1935	Jul 24, 1935

What are the latest accounts for TILBURY DOUGLAS CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TILBURY DOUGLAS CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for TILBURY DOUGLAS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Appointment of Mr Martin John Harrison as a director on Nov 10, 2025	2 pages	AP01

Jul 23, 2025	Termination of appointment of Matthew Clement Hugh Gill as a director on Jul 22, 2025	1 pages	TM01

Jul 23, 2025	Appointment of Sir John Alexander Armitt as a director on Jul 22, 2025	2 pages	AP01

Jun 30, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

May 15, 2025	Full accounts made up to Dec 31, 2024	59 pages	AA

May 13, 2025	Satisfaction of charge 003033590008 in full	1 pages	MR04

Mar 20, 2025	Satisfaction of charge 003033590009 in full	1 pages	MR04

Jan 13, 2025	Appointment of Mr Declan Anthony Peter Timmins as a director on Jan 13, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Paul Francis Gandy as a director on Dec 31, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

May 23, 2024	Full accounts made up to Dec 31, 2023	62 pages	AA

Oct 06, 2023	Termination of appointment of George Henry Restall as a director on Sep 29, 2023	1 pages	TM01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	72 pages	AA

Sep 22, 2023	Appointment of Ms Suzannah Amanda Harris as a director on Sep 20, 2023	2 pages	AP01

Sep 22, 2023	Appointment of Ms Sarah Louise Mccallion as a director on Sep 20, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Mr Matthew Clement Hugh Gill as a director on Aug 01, 2023	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to Dec 31, 2021	76 pages	AA

Jan 17, 2023	Change of details for Tilbury Douglas Holdings Limited as a person with significant control on May 27, 2022	2 pages	PSC05

Jan 03, 2023	Appointment of Mr Martyn James Smith as a director on Jan 03, 2023	2 pages	AP01

Dec 16, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Nov 09, 2022	Registration of charge 003033590009, created on Nov 04, 2022	65 pages	MR01

Aug 22, 2022	Termination of appointment of Benjamin Charles Edwards as a director on Jul 31, 2022	1 pages	TM01

Jul 20, 2022	Termination of appointment of Christopher Tyerman as a director on Jul 19, 2022	1 pages	TM01

Jul 12, 2022	Full accounts made up to Dec 31, 2020	69 pages	AA

View All Filings

Who are the officers of TILBURY DOUGLAS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIMMINS, Declan Anthony Peter Eastcheap EC3M 1HD London 30-40 England	Apr 01, 2020		Secretary	Eastcheap EC3M 1HD London 30-40 England				268674200001
ARMITT, John Alexander, Sir Eastcheap EC3M 1HD London 30-40 England	Jul 22, 2025		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1946-2	120793130001
HARRIS, Suzannah Amanda Eastcheap EC3M 1HD London 30-40 England	Sep 20, 2023		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1981-8	266498270001
HARRISON, Martin John Eastcheap EC3M 1HD London 30-40 England	Nov 10, 2025		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1969-6	191499120001
MCCALLION, Sarah Louise Eastcheap EC3M 1HD London 30-40 England	Sep 20, 2023		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1969-3	313793900001
POLLARD, Charles Nicholas Eastcheap EC3M 1HD London 30-40 England	Apr 07, 2021		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1958-6	192011710001
SMITH, Martyn James Eastcheap EC3M 1HD London 30-40 England	Jan 03, 2023		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1974-12	303791070001
TATTON, Craig Nicholas Eastcheap EC3M 1HD London 30-40 England	Sep 25, 2017		Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1964-12	238303120001
TIMMINS, Declan Anthony Peter Eastcheap EC3M 1HD London 30-40 England	Jan 13, 2025		Director	Eastcheap EC3M 1HD London 30-40 England	United Kingdom	Irish	1959-8	331131980001
ATKINS, Julian Cedric Clive 395 George Road Erdington B23 7RZ Birmingham	May 01, 1995	Apr 30, 2013	Secretary	395 George Road Erdington B23 7RZ Birmingham		British		9506170002
BADCOCK, Benjamin Edward 395 George Road Erdington B23 7RZ Birmingham	Apr 30, 2013	Jan 13, 2017	Secretary	395 George Road Erdington B23 7RZ Birmingham				177926770001
GOLDSWORTHY, Mark Stuart Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Feb 02, 2017	Apr 01, 2020	Secretary	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England				223747320001
ROBERTSON, James Brown 7 Braybrooke Gardens Wargrave RG10 8DW Reading Berkshire		May 01, 1995	Secretary	7 Braybrooke Gardens Wargrave RG10 8DW Reading Berkshire		British		11413900001
ATKINS, Julian Cedric Clive George Road Erdington B23 7RG Birmingham 395 West Midlands	Jan 02, 1992	Apr 30, 2013	Director	George Road Erdington B23 7RG Birmingham 395 West Midlands	United Kingdom	British	1951-5	9506170002
BADCOCK, Benjamin Edward 395 George Road Erdington B23 7RZ Birmingham	May 01, 2013	Jan 13, 2017	Director	395 George Road Erdington B23 7RZ Birmingham	England	British	1969-11	125575240001
BALLARD, Martin George Road Erdington B23 7RG Birmingham 395 West Midlands	Jan 01, 2006	Sep 30, 2014	Director	George Road Erdington B23 7RG Birmingham 395 West Midlands	United Kingdom	British	1961-3	110149720001
BEANEY, Andrew John George Road Erdington B23 7RG Birmingham 395 West Midlands	Apr 01, 2008	Apr 01, 2013	Director	George Road Erdington B23 7RG Birmingham 395 West Midlands	United Kingdom	British	1968-9	125101910001
BLOOM, Roy George Road Erdington B23 7RG Birmingham 395 West Midlands	Jan 01, 2007	Nov 16, 2017	Director	George Road Erdington B23 7RG Birmingham 395 West Midlands	England	British	1955-9	118362000002
BRAY, Matthew James Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Jun 16, 2017	Apr 19, 2019	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	British	1967-6	47983520002
BROWN, John Stockdale Spence 3 Squires Gate WS7 9DG Burntwood Staffordshire	Jan 02, 1992	Apr 01, 2005	Director	3 Squires Gate WS7 9DG Burntwood Staffordshire	England	British	1943-1	18566670001
EDWARDS, Benjamin Charles Eastcheap EC3M 1HD London 30-40 England	Nov 11, 2019	Jul 31, 2022	Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1975-5	264271250003
FOSTER, Roy Edward 8 Birch Road RG11 3LB Wokingham Berkshire		Feb 28, 1995	Director	8 Birch Road RG11 3LB Wokingham Berkshire		British	1940-2	11413920001
FRANKS, Andrew George Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Sep 03, 2018	Jan 06, 2020	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	British	1963-7	250013250001
FRANKS, Andrew George George Road Erdington B23 7RG Birmingham 395 West Midlands	Jul 01, 2005	Apr 01, 2013	Director	George Road Erdington B23 7RG Birmingham 395 West Midlands	England	British	1963-8	106298180002
GANDY, Paul Francis Eastcheap EC3M 1HD London 30-40 England	Oct 01, 2019	Dec 31, 2024	Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1960-3	71452580002
GILL, Matthew Clement Hugh Eastcheap EC3M 1HD London 30-40 England	Aug 01, 2023	Jul 22, 2025	Director	Eastcheap EC3M 1HD London 30-40 England	England	British	1971-12	296377270001
GOLDSWORTHY, Mark Stuart Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Dec 19, 2016	Apr 01, 2020	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	United Kingdom	British	1979-1	160218810002
JAMES, Jeremy Scott Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Oct 05, 2016	Jun 29, 2018	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	English	1966-11	215604530001
JARMAN, Andrew Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Nov 24, 2017	Nov 06, 2019	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	British	1966-8	240620010001
JOHNSTON, John Cameron Oliphant 25 Hartopp Road Four Oaks B74 2RE Sutton Coldfield West Midlands	Jan 18, 1994	Oct 31, 1997	Director	25 Hartopp Road Four Oaks B74 2RE Sutton Coldfield West Midlands		British	1935-4	1404020001
JOHNSTON, Norman Gill 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		Nov 24, 1993	Director	41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire		British	1936-1	11823100001
KEW, Gordon Patrick Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Jun 01, 2011	Sep 30, 2018	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	United Kingdom	British	1965-6	160594510002
LAMB, Colin Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	Jun 26, 2018	Dec 19, 2019	Director	Elmdon Trading Estate Bickenhill Lane B37 7HQ Birmingham Ingenuity House England	England	British	1959-4	92908670001
LOWE, Roger David Sunnyside Cottage Droitwich Road, Hartlebury DY10 4EH Kidderminster Worcestershire	Jan 01, 2000	Dec 31, 2005	Director	Sunnyside Cottage Droitwich Road, Hartlebury DY10 4EH Kidderminster Worcestershire		British	1944-6	67726120001
MATTHEWS, John Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire	Aug 01, 2001	Mar 31, 2002	Director	Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire	England	British	1950-8	93708330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILBURY DOUGLAS CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilbury Douglas Holdings Limited

May 27, 2022

1st Floor

Eastcheap

EC3M 1HD London

30-40

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Interserve Group Holdings Limited

Apr 06, 2016

Ruscombe Park

Ruscombe

RG10 9JU Reading

Interserve House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	06402005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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