AMALGAMATED CONSTRUCTION LTD

00995892
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB

People & Contacts

Contact Details
Registered Address 3175
CENTURY WAY THORPE PARK LEEDS

LS15 8ZB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMALGAMATED CONSTRUCTION CO. LIMITED 14 Oct 1989 - 16 Aug 2007
People

Current directors

MR PHILIP DAVID BRUCE

Birthdate: Jun 1983

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 13 Aug 2024

Appointment Type: D

Other Appointments: None

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RENEW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 23 Feb 2011

Appointment Type: C

Other Appointments: None

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MR JOHN HENRY BOOTH

Birthdate: Jul 1971

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 17 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ANDRIES PETRUS LIEBENBERG

Birthdate: Nov 1967

Nationality: BRITISH

Address: YEW TREES MAIN STREET WEST YORKSHIRE LS253AA

Date Appointed: 26 Sep 2011

Appointment Type: D

Other Appointments: None

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MR JASON DEREK MARBECK

Birthdate: Jan 1969

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 25 Nov 2020

Appointment Type: D

Other Appointments: None

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RENEW CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 23 Feb 2011

Appointment Type: D

Other Appointments: None

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MR PAUL SCOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: YEW TREES MAIN STREET NORTH LS253AA

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

TRACY ANN FLAHERTY

Birthdate: N/A

Nationality: BRITISH

Address: 43 LONGLEY FARM VIEW LONGLEY SOUTH YORKSHIRE S57JX

Date Appointed: 14 Aug 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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IAN SWIRE

Birthdate: Feb 1963

Nationality: BRITISH

Address: HAZELDEAN GREEN MOOR WORTLEY SOUTH YORKSHIRE S357DQ

Date Appointed: 09 Jun 1991

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR DANIEL WARREN TOFFOLO

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 05 Nov 1999

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID LAWRENCE WITHERS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 291 CARTER KNOWLE ROAD SOUTH YORKSHIRE S119FY

Date Appointed: 22 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEORGE BATCHELOR

Birthdate: Jul 1934

Nationality: BRITISH

Address: 10 ST LEONARDS ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP66DT

Date Appointed: 19 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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LESLIE BRADLEY

Birthdate: Jun 1939

Nationality: BRITISH

Address: 67 OXCROFT LANE BOLSOVER DERBYSHIRE S446DJ

Date Appointed: 09 Jun 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY CLARK

Birthdate: May 1959

Nationality: BRITISH

Address: 3 FURROW CLOSE ROTHLEY LEICESTERSHIRE LE77RQ

Date Appointed: 16 Apr 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PHILIP MAXWELL DAVIES

Birthdate: Mar 1942

Nationality: BRITISH

Address: 21C HILL DRIVE HIGH ACKWORTH WEST YORKSHIRE WF77LQ

Date Appointed: 20 Oct 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK FINN

Birthdate: May 1967

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 24 Jul 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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WARREN STEPHEN HIBBS

Birthdate: Oct 1945

Nationality: BRITISH

Address: WALNUT HOUSE MAIN STREET, NEWTON KYME NORTH YORKSHIRE LS249LS

Date Appointed: 04 Oct 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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RICHARD RALPH INSTONE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 13 Nov 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MALCOLM JACKSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 13 Nov 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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HOWARD JOHN LETHABY

Birthdate: May 1945

Nationality: BRITISH

Address: 2 NETHERBY MANOR 27 DORE ROAD SOUTH YORKSHIRE S173NA

Date Appointed: 25 Aug 1993

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP KENNETH LEWIS

Birthdate: May 1937

Nationality: BRITISH

Address: 6 WOODLAND PARK GLYNNEATH WEST GLAMORGAN SA115AY

Date Appointed: 09 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR BRIAN WARD MAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 23 Feb 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR RALPH RAWLINSON

Birthdate: Aug 1924

Nationality: BRITISH

Address: CAOLISPORT HOUSE 21 COPP HILL LANE DEVON EX96DX

Date Appointed: 09 Jun 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR OTTO HINRICH SCHMILL

Birthdate: Aug 1925

Nationality: GERMAN

Address: 59 PLEDWICK CRESCENT SANDAL WEST YORKSHIRE WF26DQ

Date Appointed: 09 Jun 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN STIFF

Birthdate: Dec 1960

Nationality: BRITISH

Address: YEW TREES MAIN STREET NORTH LS253AA

Date Appointed: 01 Jul 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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IAN SWIRE

Birthdate: Feb 1963

Nationality: BRITISH

Address: HAZELDEAN GREEN MOOR WORTLEY SOUTH YORKSHIRE S357DQ

Date Appointed: 25 Aug 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DANIEL WARREN TOFFOLO

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 16 Apr 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: May 1957

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 06 May 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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