Henry Boot Construction Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Sheffield

Company Details

Business Name
Henry Boot Construction Limited
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
02880202
Listing UID
42697

Location

35-41 Cambridge St, Sheffield City Centre, Sheffield S1 4HN, UK
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Geolocation Details

Latitude
53.378835
Longitude
-1.471408
Easting
435261.0
Northing
387015.0
Opportunities
17

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Permit Information

Registration Number
CBDU139804
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, October 27, 2022
Expiry Date

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Company Officers

CULLEN, John Christopher

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

LITTLEWOOD, Darren Louis

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

O'LOUGHLIN, Ryan

Appointed On: May 1, 2019

Occupation: N/A

Role: director

Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

POWELL, Lee

Appointed On: January 16, 2025

Occupation: N/A

Role: director

Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

SMITH, James Lee

Appointed On: January 8, 2025

Occupation: N/A

Role: director

Address: Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England

WEATHERS, Christopher John

Appointed On: September 1, 2024

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

DEARDS, Russell Alan

Appointed On: June 1, 2013

Occupation: N/A

Role: secretary

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: October 18, 2018

HAWKSLEY, Gordon William

Appointed On: December 14, 1993

Occupation: N/A

Role: secretary

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: January 31, 2012

STANBRIDGE, Amy Louise

Appointed On: October 18, 2018

Occupation: N/A

Role: secretary

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Resigned On: December 2, 2025

SUTCLIFFE, John Trevor

Appointed On: February 1, 2012

Occupation: N/A

Role: secretary

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: May 31, 2013

BALME, Roger

Appointed On: October 17, 1995

Occupation: N/A

Role: director

Address: 9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP

Resigned On: December 20, 2002

BAMFORD, Alan Maxwell

Appointed On: October 17, 1995

Occupation: N/A

Role: director

Address: Stonecroft 53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX

Resigned On: December 31, 1996

BOOT, Edward James

Appointed On: December 14, 1993

Occupation: N/A

Role: director

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: December 31, 2015

BURBIDGE, John Patrick

Appointed On: October 17, 1995

Occupation: N/A

Role: director

Address: Ravenoak 23 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ

Resigned On: December 19, 2000

CARR, Simon Alexander

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: December 31, 2021

COOPER, Anthony Paul, Mr.

Appointed On: December 14, 1993

Occupation: N/A

Role: director

Address: 59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF

Resigned On: October 17, 1995

FINN, Craig Cameron

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Resigned On: January 16, 2025

LAWRENCE, Timothy

Appointed On: October 17, 1995

Occupation: N/A

Role: director

Address: 30 Cambridge Road, Hampton, Middlesex, TW12 2JL

Resigned On: December 29, 2006

MOREWOOD, John Kenneth

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: May 8, 2015

MOSLEY, Michael Douglas

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: May 31, 2010

NICHOLSON, Simon James

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: September 16, 2011

PEARSON, David

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Resigned On: December 14, 2023

ROBERTS, Timothy Andrew

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Resigned On: December 31, 2025

SAVAGE, John

Appointed On: June 1, 1998

Occupation: N/A

Role: director

Address: 61 Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW

Resigned On: November 30, 2006

SHAW, Anthony David

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Resigned On: January 13, 2025

STANBRIDGE, Amy Louise

Appointed On: April 18, 2023

Occupation: N/A

Role: director

Address: Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Resigned On: December 2, 2025

SUTCLIFFE, John Trevor

Appointed On: April 29, 2009

Occupation: N/A

Role: director

Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom

Resigned On: May 31, 2020

Filing History

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