BOOTH MECHANICAL SERVICES LIMITED

active Company number 02437249

Private Limited by Shares · Incorporated on 27th Oct 1989

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SIC code: 43220
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOOTH MECHANICAL SERVICES LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 27th Oct 1989 and is currently showing its status as 'Active'. The company's stated activity is Plumbing, heat and air-conditioning installation.

3 Directors View directors

102 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

43220 — Plumbing, heat and air-conditioning installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Morgan	Director	1st Oct 2024		British	View profile
Paul Threader	Director	1st Oct 2024		British	View profile
Philip Wainwright	Director	1st Oct 2024		British	View profile
Liberty Group Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Liberty Group Investments Limited (ceased)	Corporate PSC	27th Aug 2021	—	—	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
WHZ LIMITED	17393186	11th Aug 2026	active
BRAYWICK FAMILY HOLDINGS LIMITED	17317857	3rd Jul 2026	active
WATES MANOR OAK HOLDINGS LIMITED	17005097	31st Jan 2026	active
WATES SURREY (HOLDINGS) LIMITED	16685113	1st Sep 2025	active
1260 FAMILY HOLDINGS LIMITED	16645803	12th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Oct 1989
Company type: Private Limited by Shares
SIC code: 43220
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Oct 1989 Company incorporated
1st Jan 1996 Neil Hanmer appointed as Director
1st Jan 1996 David Widdows appointed as Director
12th Jun 2001 Joseph Cooney appointed as Director
17th Sep 2001 Joseph Cooney resigned as Director
1st Feb 2006 Neil Hanmer resigned as Director
5th Oct 2007 Nicola Isaac appointed as Secretary
5th Oct 2007 James Warburton resigned as Director
5th Oct 2007 James Warburton resigned as Secretary
8th Oct 2009 Shaun Maclean appointed as Director
8th Oct 2009 Philip Hull resigned as Director
8th Oct 2009 Ronald Hitchmough resigned as Director
21st May 2010 David Widdows resigned as Director
9th Jul 2010 Martin Holmes appointed as Director
9th Jul 2010 Ian Blundell appointed as Director
9th Jul 2010 Dave Ingram appointed as Director
11th Mar 2011 Alan Byrne appointed as Director
22nd May 2013 Nicola Isaac resigned as Secretary
23rd May 2013 Alan Byrne appointed as Secretary
6th Apr 2016 Liberty Group Investments Limited appointed as Corporate PSC
1st Jul 2016 Martin Holmes resigned as Director
1st Jul 2016 Shaun Maclean resigned as Director
1st Jul 2016 Alan Byrne resigned as Secretary
1st Jul 2016 Michael Parkin appointed as Director
1st Jul 2016 Timothy Doyle appointed as Director
1st Jul 2016 Colette McKune appointed as Director
1st Jul 2016 Michael Parkin appointed as Secretary
13th Oct 2016 Martin Joyce appointed as Director
13th Jan 2017 Ian Blundell resigned as Director
13th Jan 2017 Dave Ingram resigned as Director
1st Feb 2017 Derek Corbishley appointed as Director
11th Jul 2017 Michael Parkin resigned as Secretary
11th Jul 2017 David McGovern appointed as Secretary
22nd Jan 2018 Alan Byrne resigned as Director
31st Mar 2019 Derek Corbishley resigned as Director
30th Sep 2019 Timothy Doyle resigned as Director
15th Nov 2019 Bernard Spencer appointed as Director
29th Nov 2019 Paul Kennedy appointed as Director
27th Aug 2021 David McGovern resigned as Secretary
27th Aug 2021 Catherine Hardysmith appointed as Secretary
27th Aug 2021 Liberty Group Investments Limited appointed as Corporate PSC
27th Aug 2021 Liberty Group Investments Limited ceased to be a Corporate PSC
10th Sep 2021 Paul Kennedy resigned as Director
15th Jun 2022 Bernard Spencer resigned as Director
30th Sep 2022 Michael Parkin resigned as Director
30th Sep 2022 Colette McKune resigned as Director
11th Jan 2023 Catherine Hardysmith resigned as Secretary
11th Jan 2023 Peter Shanks appointed as Secretary
23rd Mar 2023 Peter Shanks resigned as Secretary
23rd Mar 2023 Simon Hindley appointed as Secretary
15th Feb 2024 Simon Hindley resigned as Secretary
15th Feb 2024 Gemma Burton-Connolly appointed as Secretary
1st Oct 2024 David Morgan appointed as Director
1st Oct 2024 Philip Wainwright appointed as Director
1st Oct 2024 Paul Threader appointed as Director
1st Oct 2024 Gemma Burton-Connolly resigned as Secretary
1st Oct 2024 Martin Joyce resigned as Director
5th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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