AMALGAMATED CONSTRUCTION LTD

Company number 00995892

29 officers / 23 resignations

RENEW NOMINEES LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Secretary
• Appointed on: 23 February 2011

UK Limited Company What's this?

• Registration number: 00995892

BOOTH, John Henry

• Correspondence address: 3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 February 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BRUCE, Philip David

• Correspondence address: 3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 13 August 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ELLISON, Simon James

• Correspondence address: 3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 22 January 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MARBECK, Jason Derek

• Correspondence address: 3125 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 25 November 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• 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
• Nationality: British

SWIRE, Ian

• Correspondence address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 22 September 1997
• Nationality: British

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
• Nationality: British

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

BRADLEY, Leslie

• Correspondence address: 67 Oxcroft Lane, Bolsover, Chesterfield, Derbyshire, S44 6DJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 9 June 1991
• Resigned on: 31 August 1999
• Nationality: British

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
• Place of residence: England

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

FINN, Andrew Mark

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 July 2019
• Resigned on: 31 December 2023
• Nationality: British
• Place of residence: England

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

LEWIS, Philip Kenneth

• Correspondence address: 6 Woodland Park, Glynneath, Neath, West Glamorgan, SA11 5AY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 9 June 1991
• Resigned on: 4 November 1992
• Nationality: British

LIEBENBERG, Andries Petrus

• Correspondence address: Yew Trees, Main Street, North Aberford, West Yorkshire, United Kingdom, LS25 3AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 September 2011
• Resigned on: 22 January 2025
• Nationality: British
• Place of residence: England

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
• Place of residence: England

RAWLINSON, Ralph

• Correspondence address: Caolisport House 21 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DX
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 9 June 1991
• Resigned on: 22 September 1993
• Nationality: British

SCHMILL, Otto Hinrich

• Correspondence address: 59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 9 June 1991
• Resigned on: 22 December 1999
• Nationality: German

SCOTT, Paul

• Correspondence address: Yew Trees, Main Street North, Aberford, LS25 3AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2012
• Resigned on: 3 June 2025
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: England

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
• Place of residence: England