CB&I CONSTRUCTORS LIMITED

active Company number 00541526

Private Limited by Shares · Incorporated on 4th Dec 1954

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SIC code: 43999
Registered office: London, W4 5XT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CB&I CONSTRUCTORS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Dec 1954 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

3 Directors View directors

62 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Bresser	Director	1st Mar 2026	This company	American	View profile
Sara Farshneshani	Director	9th Feb 2026		British	View profile
Mikael Ghazavi	Secretary	27th Apr 2026	This company	Not recorded	View profile

Other companies at this address

View all 61

Company	Number	Incorporated	Status
CLOVER PLANCO LTD	16883880	1st Dec 2025	active
MCDERMOTT (PATRONUS) UK LIMITED	15107196	31st Aug 2023	active
TULLOW UGANDA HOLDINGS B.V.	BR025066	1st Jan 2022	closed
TULLOW HARDMAN HOLDINGS B.V.	BR025064	1st Jan 2022	closed
TULLOW SURINAME B.V.	BR025065	1st Jan 2022	closed

Showing the latest 5 of 61 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Dec 1954
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Dec 1954 Company incorporated
3rd Feb 1993 James McKenzie appointed as Director
8th Feb 1993 Thomas Aldinger resigned as Director
11th Aug 1995 Timothy Moran resigned as Director
1st Sep 1995 Larry Cooper resigned as Director
1st Sep 1995 Thomas Aldinger appointed as Director
13th Nov 1995 Terence Godfrey appointed as Director
1st Dec 1995 Shirley Stevenson resigned as Secretary
1st Dec 1995 Raymond Buckley appointed as Secretary
16th Dec 1996 Lewis Akin resigned as Director
27th Nov 1998 Thomas Aldinger resigned as Director
27th Nov 1998 Melbourne Hamer appointed as Director
27th Nov 1998 Raymond Buckley resigned as Secretary
27th Nov 1998 Mary Ryan appointed as Secretary
29th May 2001 Terence Godfrey resigned as Director
29th May 2001 James McKenzie resigned as Director
1st Jun 2001 Alan Black appointed as Director
1st Jun 2001 Raymond Buckley appointed as Director
5th Apr 2002 Melbourne Hamer resigned as Director
24th Jun 2003 Peter Bennett appointed as Director
21st Jun 2004 Alan Black resigned as Director
21st Jun 2004 Raymond Buckley resigned as Director
21st Jun 2004 Timothy Moran appointed as Director
21st Jun 2004 Duncan Macphee appointed as Director
3rd Aug 2004 Mary Ryan resigned as Secretary
3rd Aug 2004 Piers Morris appointed as Secretary
9th Jan 2005 Timothy Moran resigned as Director
30th Jun 2005 Alan Black appointed as Director
9th Jan 2006 Kevin Forder appointed as Director
5th Oct 2006 Alan Black resigned as Director
9th Oct 2006 Timothy Moran appointed as Director
11th Oct 2007 Piers Morris resigned as Secretary
11th Oct 2007 Robert Bateman appointed as Secretary
30th Nov 2007 Duncan Macphee resigned as Director
20th Feb 2008 Robert Bateman resigned as Secretary
20th Feb 2008 Katherine Child appointed as Secretary
5th Aug 2009 Peter Bennett resigned as Director
5th Aug 2009 Timothy Moran resigned as Director
5th Aug 2009 Andrew Carne-Ross appointed as Director
30th Jun 2011 Richard Chandler Jr appointed as Director
27th Oct 2011 Antony Cleaver appointed as Director
1st Mar 2013 Katherine Child resigned as Secretary
1st Mar 2013 Jonathan Stephenson appointed as Secretary
14th May 2015 Antony Cleaver resigned as Director
14th May 2015 Barry Hawley appointed as Director
16th Jan 2017 Richard Chandler Jr resigned as Director
15th Jul 2017 Kevin Forder resigned as Director
29th Jun 2018 Andrew Carne-Ross resigned as Director
26th Jul 2018 Jonathan Stephenson resigned as Secretary
26th Jul 2018 Jason Kitts appointed as Secretary
8th Oct 2018 Barry Hawley resigned as Director
8th Oct 2018 Timothy Moran appointed as Director
8th Oct 2018 Tareq Kawash appointed as Director
8th Oct 2018 Ashok Joshi appointed as Director
15th Mar 2019 Timothy Moran resigned as Director
15th Mar 2019 Travis Brantley appointed as Director
24th Dec 2020 Jason Kitts resigned as Secretary
24th Dec 2020 Zeynep Kozanhan appointed as Secretary
8th Jun 2021 Travis Brantley resigned as Director
7th Jul 2021 Neil Bowman appointed as Director
15th Sep 2022 Neil Bowman resigned as Director
15th Sep 2022 Suresh Swaminathan appointed as Director
1st Nov 2022 Tareq Kawash resigned as Director
1st Jun 2023 Suresh Swaminathan resigned as Director
1st Jun 2023 Barry Van Elven appointed as Director
22nd Oct 2025 Confirmation statement made up
9th Feb 2026 Ashok Joshi resigned as Director
9th Feb 2026 Sara Farshneshani appointed as Director
1st Mar 2026 Barry Van Elven resigned as Director
1st Mar 2026 Adam Bresser appointed as Director
27th Apr 2026 Zeynep Kozanhan resigned as Secretary
27th Apr 2026 Mikael Ghazavi appointed as Secretary
31st Dec 2026 Next accounts due

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