NEEDLEMANS LIMITED

Overview

Company Name	NEEDLEMANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02423043
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1989

Summary

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

What is the purpose of NEEDLEMANS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEEDLEMANS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEEDLEMANS LIMITED?

Previous Company Names
Company Name	From	Until
B & N SERVICES LIMITED	May 11, 1990	May 11, 1990
PRECIS (954) LIMITED	Sep 15, 1989	Sep 15, 1989

What are the latest accounts for NEEDLEMANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEEDLEMANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for NEEDLEMANS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 31, 2025 with updates	3 pages	CS01

Apr 14, 2025	Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024	2 pages	PSC05

Aug 16, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024	1 pages	AD01

Jun 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 03, 2022	Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Michael David Haigh as a director on Jul 31, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on Dec 31, 2020	2 pages	AP01

Dec 31, 2020	Termination of appointment of Guy William Ingledew Leonard as a director on Dec 31, 2020	1 pages	TM01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Appointment of Mr James Huw Keir Harris as a director on Jun 30, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Keith John Howells as a director on Jun 30, 2019	1 pages	TM01

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

May 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

May 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of NEEDLEMANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALBRAITH, Ian Martin Richard Fleet Place EC4M 7RB London 10 United Kingdom	Dec 31, 2020		Director	Fleet Place EC4M 7RB London 10 United Kingdom	England	British	1963-7	Engineer	278062650001
HARRIS, James Huw Keir Fleet Place EC4M 7RB London 10 United Kingdom	Jun 30, 2019		Director	Fleet Place EC4M 7RB London 10 United Kingdom	England	British	1968-6	Civil Engineer	225265570001
ROUD, Edwin George Fleet Place EC4M 7RB London 10 United Kingdom	Mar 31, 2015		Director	Fleet Place EC4M 7RB London 10 United Kingdom	United Kingdom	British	1963-9	Group Finance Director	192398540001
TRAVERS, Catherine Helen Fleet Place EC4M 7RB London 10 United Kingdom	Aug 01, 2022		Director	Fleet Place EC4M 7RB London 10 United Kingdom	England	British	1964-10	Chartered Engineer	290999790001
FIELD, Joanna Maria Sydenham Road CR0 2EE Croydon 8-10 Surrey	Jan 27, 2015	Mar 31, 2017	Secretary	Sydenham Road CR0 2EE Croydon 8-10 Surrey					194665320001
LYNN, Marjorie Eva Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Jan 27, 2015	Secretary	Sydenham Road CR0 2EE Croydon 8-10 Surrey		British			55170690002
MILES, James Edward Woodland The Grove Pluckley TN27 0RT Ashford Kent	Jan 21, 1994	Aug 31, 2001	Secretary	Woodland The Grove Pluckley TN27 0RT Ashford Kent		British			11194390001
MORTER, Adrain Charles 39 Dunstal Field Cottenham CB4 8UH Cambridge Cambridgeshire	Aug 31, 2001	Feb 01, 2008	Secretary	39 Dunstal Field Cottenham CB4 8UH Cambridge Cambridgeshire		British			77920910001
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		Jan 21, 1994	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British			642060002
ALLEN, Marc 68 Edmund Road Chafford Hundred RM16 6HA Grays Essex	Jan 02, 1996	Mar 31, 1997	Director	68 Edmund Road Chafford Hundred RM16 6HA Grays Essex		British	1965-10	Chartered Quantity Surveyor	78520830001
ATTRIDGE, Michael Jeremy 15 Selwyn Crescent AL10 9NL Hatfield Hertfordshire	Jan 02, 1996	Oct 31, 1996	Director	15 Selwyn Crescent AL10 9NL Hatfield Hertfordshire		British	1959-10	Quantity Surveyor	47544340001
DIXON, Kevin Paul Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Nov 27, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1953-6	Director	83209040005
DOUGLAS, Paul Anthony 15 Church Lane Sutton CB6 2RQ Ely Cambridgeshire	Jan 02, 1996	Mar 31, 2001	Director	15 Church Lane Sutton CB6 2RQ Ely Cambridgeshire		British	1958-12	Chartered Surveyor	47544390001
FARMERY, John Arthur 57 Parsonage Lane SL4 5EW Windsor Berkshire	Apr 01, 1997	Oct 26, 2001	Director	57 Parsonage Lane SL4 5EW Windsor Berkshire		British	1947-10	Project Manager	54070070001
FENTON, John Keith 27 Glendale Close RH12 4GR Horsham West Sussex		Jan 21, 1994	Director	27 Glendale Close RH12 4GR Horsham West Sussex		British	1945-2	Quantity Serveyor	69528780001
FOWLER, Jason Peter 29 Goose Acre HP5 1YQ Chesham Buckinghamshire	Sep 01, 1998	Dec 31, 1999	Director	29 Goose Acre HP5 1YQ Chesham Buckinghamshire		British	1970-7	Quantity Surveyor	64578600001
HAIGH, Michael David Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 31, 2015	Jul 31, 2022	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1960-6	Chartered Engineer	124529290002
HOWELLS, Keith John, Mr. Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Jun 30, 2019	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1953-6	Director	123327770006
LEONARD, Guy William Ingledew, Mr. Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Dec 31, 2020	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1955-11	Director	123084300001
MENZIES, David Stuart 45 Park Avenue BR6 9EQ Orpington Kent	Jan 21, 1994	Mar 31, 1999	Director	45 Park Avenue BR6 9EQ Orpington Kent		British	1935-7	Chartered Surveyor	11194380001
MILES, James Edward Woodland The Grove Pluckley TN27 0RT Ashford Kent	Jan 21, 1994	Oct 01, 2003	Director	Woodland The Grove Pluckley TN27 0RT Ashford Kent		British	1949-5	Chartered Surveyor	11194390001
MORTER, Adrian Charles 39 Dunstal Field Cottenham CB4 8UH Cambridge Cambridgeshire	Jan 02, 1996	Feb 01, 2008	Director	39 Dunstal Field Cottenham CB4 8UH Cambridge Cambridgeshire		British	1962-3	Quantity Surveyor	71238660001
NEEDLEMAN, Cyril Maurice 9 Highwood 13 Sunset Avenue IG8 0SZ Woodford Green Essex		Sep 22, 1994	Director	9 Highwood 13 Sunset Avenue IG8 0SZ Woodford Green Essex		British	1929-9	Chartered Surveyor	79042550001
PRICE, Julian 41 Llanerch Goed CF38 2TB Pontypridd Mid Glamorgan	Jul 01, 1998	Feb 01, 2008	Director	41 Llanerch Goed CF38 2TB Pontypridd Mid Glamorgan	United Kingdom	British	1968-11	Quantity Surveyor	110093290001
REHLING, Paul Antony New Croft 10 The Close DA3 7JA Longfield Kent		Feb 01, 2008	Director	New Croft 10 The Close DA3 7JA Longfield Kent		British	1944-7	Chartered Surveyor	11194400001
STOVELL, Kevin John Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Nov 27, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1952-7	Director	26805700002
SWIESTOWSKI, Andrew Robert 74 High Street Great Shelford CB2 5EH Cambridge Cambridgeshire		Jan 21, 1994	Director	74 High Street Great Shelford CB2 5EH Cambridge Cambridgeshire		British	1955-5	Quantity Surveyor	30096530001
TREBES, Barry George New House Buckworth Road PE28 5AT Woolley Cambridgeshire	Jan 02, 1996	Feb 01, 2008	Director	New House Buckworth Road PE28 5AT Woolley Cambridgeshire	United Kingdom	British	1961-12	Company Director	71238640004
WALKER, Martin Lee 26 Carlton Road SW14 7RJ London	Jul 01, 2003	Feb 01, 2008	Director	26 Carlton Road SW14 7RJ London	England	British	1954-3	Quantity Surveyor	47992500001
WICKENS, Peter John Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Dec 31, 2010	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1950-1	Director	17357610007
WILLIAMS, Richard Sydenham Road CR0 2EE Croydon 8-10 Surrey	Feb 01, 2008	Mar 31, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1955-2	Director	49015230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEEDLEMANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mott Macdonald Group Limited

Aug 10, 2016

Fleet Place

EC4M 7RB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1110949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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