OpenCompanies

Morgan Sindall Construction & Infrastructure Ltd

Company number
04273754
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2001
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of railways and underground railways
Construction of bridges and tunnels
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

Kent House
14-17 Market Place
London
W1W 8AJ

Previous names

  • Rocketwhite Public Limited Company (until 8 Nov 2001)
  • Bluestone Public Limited Company (until 27 Jul 2007)
  • Morgan Ashurst PLC (until 4 Jun 2010)
  • Morgan Sindall (Construction) PLC (until 31 Dec 2010)
  • Morgan Sindall Construction & Infrastructure Limited (until 6 Jan 2016)
  • Morgan Sindall Construction & Infrastructure PLC (until 31 Dec 2015)
  • Morgan Sindall PLC (until 31 Dec 2015)

Officers

NameRoleAppointedResigned
GANGOTRA, Culdip Kelly Kaur Director 7 May 2024
TEMPLAR-COATES, Oliver Trevor Marwood Director 1 Sep 2022
ATKINSON, Mark Roger Director 21 Dec 2020
SMITH, Simon Craven Director 8 Jun 2017
BOYLE, Patrick Denis Director 12 Mar 2014
MORGAN, John Christopher Director 31 Dec 2013

Control

NameNature of controlNotifiedCeased
Morgan Sindall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Morgan Sindall Construction & Infrastructure Ltd → Morgan Sindall Holdings Limited → Morgan Sindall Group PLC

Controls

Directors’ other companies

Companies at the same address

Data