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UK Flag 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

15 November 1985

71129 Other engineering activities - Operates as a consultant to the project managers in the built and natural environment.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR GARETH GEORGE ARBER Company Secretary -
Mr John Whittaker Director
Mr Clive Lee Morris Director
Mr Terence Benson Wilson Director
Mr Graham Dudley Olver Director
Mr John George Purvis Director
Mr David Michael Kershaw Director
Mr Richard Anthony Allen Director
Ms Caroline Louise Farbridge Company Secretary
Mr Richard Timothy Hare Director
Mr Clive Drummond Anderson Director
Dr Sidney Keith Winter Director
Mr Ian James Hagues Director
Mr Ian James Hagues Company Secretary
Mr Simon Martin Director
Mr Richard Anthony Fuller Director
Mr Keith Robert Addison Director
Mr Andrew Ellingworth Director
Mr Lawrence John Haynes Director
Mr Jonathan Grant Rogers Director
Mr Paul Andrew Marshall Director
Mr Richard James Coackley Director
Mr Richard George McCaffrey Director
Mr Neil Thomson Director
Mr Terence Geoffrey Walsh Director
Mr Benjamin Warwick Whitworth Director
Ms Elizabeth Lina Zukowski Director
Mr Denis Patrick Connery Director
Mr Denis Patrick Connery Company Secretary
Mr Michael Leonard Taylor Director
Mr Michael John Dean Director
Mr Michael John Procter Director
Mr Philip David Jones Director
Mr William Richard Brayson Director
Mr Peter Hartley Kiernan Director
Mr Philip Charles George Downie Director
Mr Lawrence Derek Hall Company Secretary
Mr Douglas Moncrieff Ford Director
Mr Michael John Whitwell Director
Mr John William Jenkins Director
Mr Alan Kippax Director
Mr Andrew Dodds Director
Mr David James Laurens Crichton-Miller Director
Mr John David Whittaker Director
Mr Hanif Mohamed Kara Director
Mr Robert Hartley Company Secretary
Mr Robert Hartley Director
Mr Robin William Adams Director
Mr Kenneth Nisbet Archibald Director
Mr Barrington Jeffrey Kerwin Butler Director
Mr John Martin Rivett Director
Mr Noel Geoffrey Lax Director
Mr Timothy Arthur Holden Director
Mr Albert Olumuyiwa Williamson Taylor Director
Mr David Charles Wilton Director
Mr Robert Emilion Slota Director
Mr James Alexander Scott Director
Mr Walter Leonard Whiting Director
Mr David Paul Ellyatt Director
Terry Richard Everall Director
Mr Alan John Higgs Director
Mr Glen Thorn Director
Mr David Charles Taylor Director
Mr John Vincent Deasy Director
Mr Paul Christopher Hamer Director
Ms Jeanne Carroll Townend Director
Mr Benjamin Warwick Whitworth Director
Mr Benjamin Warwick Whitworth Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22 December 1998 (As Supplemented By A Deed Dated 10 November 2004) Lloyds Tsb Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 31st October 2003 And Lloyds Tsb Bank PLC; SATISFIED
Charge Lloyds Tsb Bank PLC As Security Trustee For Itself And Each Of The Secured Parties; SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22 December 1998 And Lloyds Tsb Bank PLC; SATISFIED
Mortgage Debenture The Trustees Of The White Young Group Pension And Life Assurance Plan SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Cash £1,903,000.00 £1,065,000.00 £1,130,000.00 £1,740,000.00 £1,903,000.00
Net Worth £14,123,000.00 £18,476,000.00 £21,338,000.00 £19,316,000.00 £18,402,000.00
Total Current Liabilities £5,420,000.00 £4,320,000.00 £5,257,000.00 £4,691,000.00 £7,113,000.00
Total Current Assets £25,612,000.00 £27,244,000.00 £29,214,000.00 £27,763,000.00 £28,928,000.00
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