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AMALGAMATED CONSTRUCTION LTD

Company number 00995892

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27 officers / 20 resignations

RENEW NOMINEES LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Active
Secretary
Appointed on
23 February 2011

UK Limited Company What's this?

Registration number
2347041

BOOTH, John Henry

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
August 1971
Appointed on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

FINN, Andrew Mark

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
June 1967
Appointed on
24 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LIEBENBERG, Andries Petrus

Correspondence address
Yew Trees, Main Street, North Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Active
Director
Date of birth
December 1967
Appointed on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Rail Director

MARBECK, Jason Derek

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
February 1969
Appointed on
25 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Paul

Correspondence address
Yew Trees, Main Street North, Aberford, LS25 3AA
Role Active
Director
Date of birth
August 1964
Appointed on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Engineer

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Active
Director
Appointed on
23 February 2011

UK Limited Company What's this?

Registration number
04843611

FLAHERTY, Tracy Ann

Correspondence address
43 Longley Farm View, Longley, Sheffield, South Yorkshire, S5 7JX
Role Resigned
Secretary
Appointed on
14 August 1998
Resigned on
5 November 1999

SWIRE, Ian

Correspondence address
Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
Role Resigned
Secretary
Resigned on
22 September 1997

TOFFOLO, Daniel Warren

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
23 February 2011

WITHERS, David Lawrence

Correspondence address
291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
14 August 1998
Nationality
British

BATCHELOR, Michael George

Correspondence address
10 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT
Role Resigned
Director
Date of birth
August 1934
Appointed on
19 June 1992
Resigned on
14 October 1992
Nationality
British
Occupation
Managing Director

BRADLEY, Leslie

Correspondence address
67 Oxcroft Lane, Bolsover, Chesterfield, Derbyshire, S44 6DJ
Role Resigned
Director
Date of birth
July 1939
Resigned on
31 August 1999
Nationality
British
Occupation
Mining Engineer

CLARK, Timothy

Correspondence address
3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 April 2003
Resigned on
6 August 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Philip Maxwell

Correspondence address
21c Hill Drive, High Ackworth, Pontefract, West Yorkshire, WF7 7LQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
20 October 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Mining Engineer

HIBBS, Warren Stephen

Correspondence address
Walnut House, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
Role Resigned
Director
Date of birth
November 1945
Appointed on
4 October 1999
Resigned on
13 November 2003
Nationality
British
Occupation
Chartered Engineer

INSTONE, Richard Ralph

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 November 2003
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, David Malcolm

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 November 2003
Resigned on
23 February 2011
Nationality
British
Country of residence
England
Occupation
Director

LETHABY, Howard John

Correspondence address
2 Netherby Manor, 27 Dore Road, Sheffield, South Yorkshire, S17 3NA
Role Resigned
Director
Date of birth
June 1945
Appointed on
25 August 1993
Resigned on
25 June 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

LEWIS, Philip Kenneth

Correspondence address
6 Woodland Park, Glynneath, Neath, West Glamorgan, SA11 5AY
Role Resigned
Director
Date of birth
June 1937
Resigned on
4 November 1992
Nationality
British
Occupation
Mining Engineer

MAY, Brian Ward

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 February 2011
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
None

RAWLINSON, Ralph

Correspondence address
Caolisport House 21 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DX
Role Resigned
Director
Date of birth
September 1924
Resigned on
22 September 1993
Nationality
British
Occupation
Mining Engineer

SCHMILL, Otto Hinrich

Correspondence address
59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
Role Resigned
Director
Date of birth
September 1925
Resigned on
22 December 1999
Nationality
German
Occupation
Chartered Engineer

STIFF, Stephen

Correspondence address
Yew Trees, Main Street North, Aberford, LS25 3AA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2012
Resigned on
17 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWIRE, Ian

Correspondence address
Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 August 1993
Resigned on
29 September 1999
Nationality
British
Occupation
Chartered Accountant

TOFFOLO, Daniel Warren

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
July 1968
Appointed on
16 April 2008
Resigned on
24 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURNER, Mark

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 May 2003
Resigned on
26 March 2012
Nationality
British
Country of residence
England
Occupation
Director