# STP Construction Limited

## Details

- **Company number:** [04480814](https://find-and-update.company-information.service.gov.uk/company/04480814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2002
- **Registered office:** WOODSIDE HOUSE WOODSIDE WALK, WHINFIELD INDUSTRIAL ESTATE, ROWLANDS GILL, NE39 1EH
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.


## Previous names

- Jointmatter Limited (until 26 Nov 2002)
- STP Construction Services Limited (until 10 Feb 2003)
- STP Construction And Development Ltd (until 14 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENERGIZE SECRETARY LIMITED | corporate-nominee-secretary | 9 Jul 2002 | 1 Aug 2002 |
| ENERGIZE DIRECTOR LIMITED | corporate-nominee-director | 9 Jul 2002 | 1 Aug 2002 |
| WESTLAKE, David Michael | secretary | 18 Nov 2002 | 16 Apr 2003 |
| FLYNN, Brian Stephen | director | 18 Nov 2002 | 16 Jul 2004 |
| URWIN, Graham | director | 14 Jul 2014 | 1 Dec 2015 |
| WIGHAM, Keith | director | 1 Apr 2005 | 1 Dec 2015 |
| COWLING, Ian | secretary | 16 Apr 2003 | 23 Nov 2018 |
| DAY, Anthony | director | 22 Jul 2024 | 8 Aug 2026 |
| COWLING, Karen Patricia | secretary | 23 Nov 2018 |  |
| SMAILES, John | director | 1 Mar 2003 |  |
| COWLING, Ian | director | 1 Mar 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Smailes | significant-influence-or-control | 1 Jul 2016 |  |