Highwood Construction Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Test Valley

Company Details

Business Name
Highwood Construction Limited
Address
******************
SIC Codes
41201, 41202
SIC Description
Construction of commercial buildings, Construction of domestic buildings
Company Number
05080117
Listing UID
94240

Location

XGCC+87 Romsey, UK
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Geolocation Details

Latitude
50.970859
Longitude
-1.479299
Easting
436657.0
Northing
119179.0
Opportunities
5

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Permit Information

Registration Number
CBDU61400
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Monday, September 13, 2021
Expiry Date

Products And Services

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Company Officers

BEECH, Simon Charles Patrick

Appointed On: August 5, 2020

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

BROWN, Natalie Louise

Appointed On: February 3, 2022

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

HAWTHORNE, Martin James

Appointed On: August 5, 2020

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

MATTHEWS, Stephen

Appointed On: April 1, 2014

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England

PROSSER, Phillip James Curran

Appointed On: August 5, 2020

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

ROUSE, Anthony Kenneth

Appointed On: November 13, 2025

Occupation: N/A

Role: director

Address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

MINTRAM, Malcolm

Appointed On: August 3, 2004

Occupation: N/A

Role: secretary

Address: 35 Southern Road, West End, Southampton, Hampshire, SO30 3ES

Resigned On: March 1, 2008

SHANNON, Christina Margaret

Appointed On: March 23, 2004

Occupation: N/A

Role: secretary

Address: Riverbarn, Crableck Lane Sarisbury Green, Southampton, Hampshire, SO31 7AL

Resigned On: August 3, 2004

WOODWARD, Paul Michael

Appointed On: March 1, 2008

Occupation: N/A

Role: secretary

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Resigned On: July 1, 2020

SECRETARIAL APPOINTMENTS LIMITED

Appointed On: March 22, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: March 22, 2004

STAG GATES SECRETARIES LIMITED

Appointed On: March 22, 2004

Occupation: N/A

Role: corporate-secretary

Address: Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Resigned On: March 23, 2004

BASKERVILLE, Mark Oliver

Appointed On: April 23, 2018

Occupation: N/A

Role: director

Address: 63/64 The Avenue, The Avenue, Southampton, SO17 1XS, England

Resigned On: February 19, 2024

HAYWARD, Guy Desmond

Appointed On: April 20, 2015

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, England

Resigned On: August 5, 2020

LORD, Elliot Allan

Appointed On: January 15, 2018

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS, England

Resigned On: March 28, 2025

MEEK, Nigel Ashley

Appointed On: August 3, 2004

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Resigned On: July 5, 2021

MINTRAM, Malcolm

Appointed On: August 3, 2004

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Resigned On: July 5, 2021

SHANNON, Nigel Leonard

Appointed On: November 11, 2004

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Resigned On: July 5, 2021

SHANNON, Nigel Leonard

Appointed On: March 22, 2004

Occupation: N/A

Role: director

Address: River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL

Resigned On: August 18, 2004

STEVENSON, Andrew

Appointed On: July 19, 2021

Occupation: N/A

Role: director

Address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ

Resigned On: October 31, 2023

WOODWARD, Paul Michael

Appointed On: March 1, 2008

Occupation: N/A

Role: director

Address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Resigned On: July 1, 2020

CORPORATE APPOINTMENTS LIMITED

Appointed On: March 22, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: March 22, 2004

Filing History

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