BOVIS CONSTRUCTION (EUROPE) LIMITED

Parent entities and officers

Active 7

1
Ainsworth, Mark David
Born in April 1973
Individual (1 offspring)
Officer
2025-04-14 ~ now
OF - Director → CIF 0
2
Pearce, James Robert
Born in October 1978
Individual (1 offspring)
Officer
2024-08-12 ~ now
OF - Director → CIF 0
3
Cadiot, David Edward
Born in February 1977
Individual (4 offsprings)
Officer
2021-04-07 ~ now
OF - Director → CIF 0
4
Losyk, Jonathan David Peter
Born in August 1965
Individual (3 offsprings)
Officer
2021-04-28 ~ now
OF - Director → CIF 0
5
Gillibrand, Tom
Born in April 1986
Individual (4 offsprings)
Officer
2023-03-24 ~ now
OF - Director → CIF 0
6
Mackay, Andrew
Born in May 1973
Individual (1 offspring)
Officer
2024-10-10 ~ now
OF - Director → CIF 0
7
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
30, Crown Place, London, England
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 75

1
Peggs, Ronald James
Director born in August 1938
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
2
Johnson, David Arthur
Director born in March 1931
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
3
Anderson, John Huxley Fordyce
Company Director born in January 1945
Individual (2 offsprings)
Officer
1992-08-01 ~ 1992-09-18
OF - Director → CIF 0
1993-04-22 ~ 2000-07-19
OF - Director → CIF 0
4
Panayi, Alekos
Chartered Accountant born in March 1969
Individual (4 offsprings)
Officer
2005-08-05 ~ 2006-11-07
OF - Director → CIF 0
5
Ring, Anthony
Company Director born in March 1942
Individual
Officer
1994-01-01 ~ 2004-04-08
OF - Director → CIF 0
6
Perkins, Beverley Ann
Hr Director born in November 1968
Individual (1 offspring)
Officer
2006-05-22 ~ 2006-09-30
OF - Director → CIF 0
7
Pettett, Claire Marianne
Chartered Accountant born in September 1975
Individual (23 offsprings)
Officer
2018-02-20 ~ 2024-10-04
OF - Director → CIF 0
8
Hopson, Peter George
Director born in September 1967
Individual (4 offsprings)
Officer
2006-05-22 ~ 2007-06-29
OF - Director → CIF 0
9
Draper, Jennifer
Individual
Officer
2015-09-01 ~ 2017-01-10
OF - Secretary → CIF 0
10
Newton, Francis John
Director born in July 1940
Individual
Officer
~ 1991-08-30
OF - Director → CIF 0
11
Heyes, Michael
Executive General Manager - Finance born in February 1975
Individual (9 offsprings)
Officer
2014-08-01 ~ 2016-10-12
OF - Director → CIF 0
12
Grist, Stephen Kenneth
Chief Financial Officer born in June 1967
Individual
Officer
2011-08-26 ~ 2013-01-16
OF - Director → CIF 0
13
Packer, Mark John
Solicitor born in July 1965
Individual (8 offsprings)
Officer
2018-06-18 ~ 2021-10-22
OF - Director → CIF 0
Packer, Mark John
Individual (8 offsprings)
Officer
2017-04-03 ~ 2018-06-18
OF - Secretary → CIF 0
14
Chalmers, Douglas Charles Robert
Company Director born in October 1948
Individual
Officer
2002-04-08 ~ 2007-06-20
OF - Director → CIF 0
15
Mackellar, Thomas Lachlan
Chief Financial Officer born in February 1982
Individual (2 offsprings)
Officer
2018-06-18 ~ 2021-10-22
OF - Director → CIF 0
16
Hockaday, Stephen
Company Director born in March 1955
Individual (1 offspring)
Officer
2002-04-08 ~ 2006-05-22
OF - Director → CIF 0
17
Mccloy, John
Company Director born in December 1939
Individual
Officer
1994-01-01 ~ 2000-12-31
OF - Director → CIF 0
18
Varga, Peter
Director born in March 1954
Individual (1 offspring)
Officer
2007-06-12 ~ 2010-10-12
OF - Director → CIF 0
19
Anderson, Gordon Adam
Regional Director born in July 1957
Individual
Officer
2010-11-05 ~ 2013-12-31
OF - Director → CIF 0
20
Boyle, Patrick Denis
Projects Director born in March 1968
Individual (7 offsprings)
Officer
2011-10-31 ~ 2014-01-05
OF - Director → CIF 0
21
Scott, Georgina Jane
Financial Controller born in September 1975
Individual (3 offsprings)
Officer
2013-01-16 ~ 2013-10-30
OF - Director → CIF 0
22
Kane, James Mary Michael
Director born in October 1933
Individual
Officer
~ 1998-12-22
OF - Director → CIF 0
23
Vining, Richard Alan
Director born in May 1961
Individual (1 offspring)
Officer
2006-05-22 ~ 2008-07-14
OF - Director → CIF 0
24
Saclley, Nick Anthony
Engineer born in January 1962
Individual
Officer
2011-10-31 ~ 2012-12-10
OF - Director → CIF 0
25
Casari, Sergio
Company Director born in June 1964
Individual
Officer
2002-04-08 ~ 2005-10-05
OF - Director → CIF 0
26
Kondo, Glenn
Chief Financial Officer born in April 1965
Individual (5 offsprings)
Officer
2010-11-05 ~ 2011-10-04
OF - Director → CIF 0
27
Jacobs, Peter John
Civil Engineer born in February 1956
Individual (3 offsprings)
Officer
2003-09-01 ~ 2010-11-30
OF - Director → CIF 0
28
Pollard, Charles Nicholas
Director born in June 1958
Individual (5 offsprings)
Officer
2007-11-01 ~ 2010-06-04
OF - Director → CIF 0
29
Ray, Gordon
Executive General Manager, Public Sector, Pm&C born in September 1960
Individual
Officer
2014-03-24 ~ 2018-02-28
OF - Director → CIF 0
30
Young, Robin Urquhart, Sir
Director born in September 1948
Individual (1 offspring)
Officer
~ 1994-03-24
OF - Director → CIF 0
31
Phillips, Raymond Albert
Director born in April 1937
Individual (3 offsprings)
Officer
~ 2000-06-30
OF - Director → CIF 0
32
Pettifer, Brian
Director born in January 1938
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
33
Catchpole, Laurence James
Director/Company Secretary born in November 1933
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
Catchpole, Laurence James
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Secretary → CIF 0
34
Coleman, Murray Leslie
Cheif Executive Officer born in March 1960
Individual
Officer
2006-07-12 ~ 2008-12-11
OF - Director → CIF 0
35
Dew, Beverley Edward John
Accountant born in March 1971
Individual (21 offsprings)
Officer
2008-09-08 ~ 2012-12-07
OF - Director → CIF 0
36
Chadwick, Peter Roy
Company Director born in May 1954
Individual (5 offsprings)
Officer
2003-09-08 ~ 2004-05-07
OF - Director → CIF 0
Chadwick, Peter Roy
Company Secretary
Individual (5 offsprings)
Officer
1994-01-01 ~ 2003-09-08
OF - Secretary → CIF 0
37
Mckenzie, David Raymond John
Director born in October 1966
Individual
Officer
2012-08-08 ~ 2013-05-31
OF - Director → CIF 0
38
Mursell, Haydn Jonathan
Accountant born in February 1971
Individual (10 offsprings)
Officer
2006-11-07 ~ 2008-09-08
OF - Director → CIF 0
39
Bates, Alan John
Executive General Manager born in April 1970
Individual
Officer
2014-03-24 ~ 2019-06-03
OF - Director → CIF 0
40
Howes, Michael Charles
Commercial Director Uk & Eire born in October 1959
Individual (2 offsprings)
Officer
2004-02-05 ~ 2006-11-17
OF - Director → CIF 0
41
Labbad, Daniel
Chief Operating Officer born in January 1972
Individual (1 offspring)
Officer
2010-08-10 ~ 2011-08-25
OF - Director → CIF 0
Labbad, Daniel
Chief Executive Officer born in January 1972
Individual (1 offspring)
2018-06-26 ~ 2019-09-30
OF - Director → CIF 0
42
Boor, Mark
Born in July 1965
Individual (3 offsprings)
Officer
2018-06-18 ~ 2019-03-19
OF - Director → CIF 0
43
Seeley, Rebecca Jayne
Commercial Director, Development born in April 1980
Individual (6 offsprings)
Officer
2020-07-13 ~ 2023-09-29
OF - Director → CIF 0
44
Letton, Michelle Gaye
Executive General Manager Finance Construction born in February 1973
Individual
Officer
2020-07-13 ~ 2021-12-14
OF - Director → CIF 0
45
Chatfield, Leslie
Director born in April 1946
Individual (1 offspring)
Officer
~ 2004-02-13
OF - Director → CIF 0
46
Kotecha, Shaina
Head Of People And Culture, Europe born in July 1969
Individual
Officer
2020-10-13 ~ 2024-06-07
OF - Director → CIF 0
47
Daniel, Julian Timothy
Operations Director born in September 1962
Individual (7 offsprings)
Officer
2007-03-20 ~ 2011-09-30
OF - Director → CIF 0
48
Clark, John David
Egmf Finance, Construction born in December 1970
Individual (21 offsprings)
Officer
2017-02-06 ~ 2018-02-20
OF - Director → CIF 0
49
Mabey, Roger Stanley
Director born in August 1944
Individual (2 offsprings)
Officer
~ 1993-01-11
OF - Director → CIF 0
50
Temple, Michael John
Company Director born in July 1947
Individual
Officer
1994-01-01 ~ 2004-02-13
OF - Director → CIF 0
51
Gandy, Paul Francis
Operations Director born in March 1960
Individual (3 offsprings)
Officer
2010-11-05 ~ 2014-07-31
OF - Director → CIF 0
52
Emery, Jonathan Michael
Managing Director Of Property, Europe born in January 1966
Individual (9 offsprings)
Officer
2018-06-18 ~ 2019-12-13
OF - Director → CIF 0
53
Taylor, Roy
Director born in November 1932
Individual
Officer
~ 1992-12-31
OF - Director → CIF 0
54
Dyke, Michael Sean
Executive Director born in January 1967
Individual (7 offsprings)
Officer
2011-07-01 ~ 2013-05-10
OF - Director → CIF 0
55
Cutts, Alistair
Individual (4 offsprings)
Officer
2006-03-14 ~ 2013-05-17
OF - Secretary → CIF 0
56
Peach, Timothy
Head Of Operations born in May 1958
Individual
Officer
2013-05-10 ~ 2016-06-15
OF - Director → CIF 0
57
Silverbeck, Andrew David
Accountant born in April 1969
Individual (3 offsprings)
Officer
2000-07-01 ~ 2006-06-02
OF - Director → CIF 0
58
Johnson, Paul Murray
Commercial Director & Head Of born in June 1960
Individual (4 offsprings)
Officer
2006-09-11 ~ 2009-05-15
OF - Director → CIF 0
59
Bate, Dennis
Company Director born in May 1944
Individual (3 offsprings)
Officer
1994-01-01 ~ 2004-02-05
OF - Director → CIF 0
60
Walker, Michael Dennis
Director born in March 1936
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
61
Thompson, Roger Mark
Director born in January 1954
Individual (1 offspring)
Officer
2006-05-22 ~ 2006-09-25
OF - Director → CIF 0
62
Gledhill, Lisa Veronica
General Manager born in January 1971
Individual (2 offsprings)
Officer
2013-05-10 ~ 2016-06-22
OF - Director → CIF 0
63
Spanswick, John Edward
Company Director born in June 1943
Individual
Officer
~ 2011-03-11
OF - Director → CIF 0
64
Spackman, Christopher John
Director born in May 1934
Individual (1 offspring)
Officer
~ 1996-12-20
OF - Director → CIF 0
65
Gorski, Simon William
Executive General Manager born in September 1969
Individual (1 offspring)
Officer
2016-06-07 ~ 2024-08-23
OF - Director → CIF 0
66
Shed, Robert Stephen
Executive General Manager, Special Projects&Legacy born in May 1953
Individual (3 offsprings)
Officer
2014-03-24 ~ 2015-12-31
OF - Director → CIF 0
67
Martin, Neil Christopher
Md Construction Lend Lease Emea born in April 1967
Individual (2 offsprings)
Officer
2014-03-24 ~ 2023-08-08
OF - Director → CIF 0
Martin, Neil Christopher
Individual (2 offsprings)
Officer
2003-09-08 ~ 2006-03-14
OF - Secretary → CIF 0
68
White, Lisa
Europe And Group Head Of Performance born in April 1966
Individual
Officer
2018-06-18 ~ 2019-09-06
OF - Director → CIF 0
69
Leonard, Peter Dominic
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2017-10-09 ~ 2021-02-18
OF - Director → CIF 0
70
Lampl, Frank William, Sir
Company Director born in April 1926
Individual (1 offspring)
Officer
~ 2001-06-30
OF - Director → CIF 0
71
Millett, Jason David
Director born in February 1965
Individual (22 offsprings)
Officer
2003-09-08 ~ 2006-07-31
OF - Director → CIF 0
72
Lenehan, Anthony Stephen
Construction Project Managemen born in August 1959
Individual (1 offspring)
Officer
2008-01-21 ~ 2010-09-30
OF - Director → CIF 0
73
Quinlan, Victoria Elizabeth
Operations Director born in July 1976
Individual (3 offsprings)
Officer
2012-12-19 ~ 2021-06-11
OF - Director → CIF 0
74
Wade, Phillip Alan
Project Management born in December 1962
Individual (11 offsprings)
Officer
2006-05-22 ~ 2006-11-17
OF - Director → CIF 0
75
MUFG CORPORATE GOVERNANCE LIMITED - now
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United Kingdom
Active Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2015-08-28
PE - Secretary → CIF 0

Company in focus

Previous names

BOVIS CONSTRUCTION LIMITED - 2000-02-01

LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01

LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01

BOVIS LEND LEASE LIMITED - 2011-02-22

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Related profiles found in government register

BOVIS CONSTRUCTION (EUROPE) LIMITED
Info
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2000-02-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2000-02-01
BOVIS LEND LEASE LIMITED - 2000-02-01
Registered number 00467006
30 Crown Place, London EC2A 4ES
PRIVATE LIMITED COMPANY incorporated on 1949-04-07 (76 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-23
CIF 0
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
S
Registered number 467006
C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
CIF 1
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
S
Registered number 467006
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Private Co Ltd By Shares in Companies House, United Kingdom
CIF 2 CIF 3
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
S
Registered number 00467006
5, Marchant Square, Level 9, London, England, W2 1BQ
Corporate in United Kingdom
CIF 4
Private Co Ltd By Shares in Companies House, England
CIF 5
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
S
Registered number 00467006
5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
Private Company Limited By Shares in Companies House, England
CIF 6
Private Company Limited By Shares in Companies House, United Kingdom
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
S
Registered number 00467006
5 Merchant Square, Level 9, Paddington, London, United Kingdom, W2 1BQ
Private Limited Company in England And Wales, England
CIF 12
LEND LEASE CONSTRUCTION (EMEA) LIMITED
S
Registered number 467006
20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Private Co Ltd By Shares in Companies House, England And Wales
CIF 13 CIF 14 CIF 15

(more)

Offspring entities and appointments

Active 3

1
BLS BLACKFRIARS LIMITED
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-348 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLS REGENT LIMITED
Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLEMAN STREET DEVELOPMENTS LIMITED
- now
BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 11

1
B6 DEVELOPMENTS LIMITED
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2024-12-17
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLFB LIMITED
- now
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-12-02
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
DEBUT SERVICES (CONTRACTS) LTD
- now
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2025-02-20
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
DEBUT SERVICES (SOUTH WEST) LIMITED
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-02-20
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
5
DEBUT SERVICES LIMITED
- now
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-02-20
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
ELWICK PLACE CONSTRUCTION LIMITED
55 Station Road, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-04-10 ~ 2024-12-17
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
H1 DEVELOPMENTS LIMITED
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2024-12-17
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-12-02
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-12-02
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
ST SWITHINS DEVELOPMENTS LIMITED
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2025-06-30
Person with significant control
2016-04-06 ~ 2024-12-17
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-12-17
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove members → OE
CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2007-02-08 ~ 2024-12-17
CIF 1 - LLP Designated Member → ME