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Name

Morgan Sindall Group PLC

Address
Kent House
14 - 17 Market Place
London
W1W 8AJ
VAT ID no VAT ID available
Company No. 00521970 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Morgan Sindall PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (16)

    Source: Companies House
    Fennessy, Sharon 14-17 Market Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non Executive Director Role: Director Country of Residence: Ireland Nationality: Irish
    Findlay, Michael Alan London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lowden, David Soutar London, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Active Notified: 27/06/2024 Role: Secretary
    Morgan, John Christopher 14 - 17 Market Place, London Status: Active Notified: 26/10/1994 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robson, Mark Philip William 14-17 Market Place, London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Non Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tippin, Jennifer Louise London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1973 Occupation: Group People And Productivity Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barr, Gillian Carole London, United Kingdom Status: Ceased Notified: 02/09/2004 Ceased: 03/05/2012 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Malcolm Charles London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 31/08/2024 Date of Birth: 06/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 25/02/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gulliford, Simon James London, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 04/05/2018 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Killen, Tracey London, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 31/12/2023 Date of Birth: 04/1961 Occupation: Director Of Personnel Role: Director Country of Residence: England Nationality: British
    Peace, Elizabeth Ann London, United Kingdom Status: Ceased Notified: 05/11/2012 Ceased: 04/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quashie, Kathy-Ann London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/07/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Clare 14 - 17 Market Place, London Status: Ceased Notified: 31/05/2014 Ceased: 27/06/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Hinkins & Frewin Limited Status: Active Notified: 06/04/2016 Companies House Number: 00218191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lovell Partnerships (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01974269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magnor Plant Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00905526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Sindall Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02544711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Sindall Limited Status: Active Notified: 26/09/2023 Companies House Number: 15166961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Sindall Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Sindall Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07082854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roberts Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00324024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sindall Limited Status: Active Notified: 06/04/2016 Companies House Number: 00779704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors