Company Information for

J. MURPHY & SONS LIMITED

HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,

Company Registration Number

00492042

Private Limited Company

Active

About J. Murphy & Sons Ltd

J. MURPHY & SONS LIMITED was founded on 1951-02-28 and has its registered office in London. The organisation's status is listed as "Active". J. Murphy & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

J. MURPHY & SONS LIMITED

Legal Registered Office

HIVIEW HOUSE
HIGHGATE ROAD
LONDON
NW5 1TN
Other companies in NW5

Filing Information

Company Number	00492042
Date formed	1951-02-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-02-06 03:07:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Patrick Murphy	Company Secretary		2011-07-19
Peter Stuart Anderson	Director	CHARTERED CIVIL ENGINEER	2018-01-01	ENGLAND
David Anthony Burke	Director	FINANCE DIRECTOR	2016-10-03	ENGLAND
David Huw Davies	Director	CHIEF FINANCIAL OFFICER	2015-11-01	UNITED KINGDOM
Stephen Hollingshead	Director	DIRECTOR	2015-05-18	ENGLAND
Alastair Gibson Kerr	Director	DIRECTOR	2014-11-12	ENGLAND
Deborah Lodge	Director	BUSINESS CONSULTANT	2017-03-31	ENGLAND
Clare Patricia Mara	Director	SELF EMPLOYED	2017-03-31	IRELAND
Bernard Joseph Murphy	Director	COMPANY DIRECTOR	1990-12-17	IRELAND
James Alexander Murphy	Director	CONSULTANT	2017-03-31	ENGLAND
John Paul Murphy	Director	NONE	2010-02-09	ENGLAND
Karina Duarte Corware Murphy	Director	SAFETY SURVEILLANCE & RISK MANAGEMENT LEAD	2018-01-30	ENGLAND
Kathleen Murphy	Director	BUSINESS CONSULTANT	2017-03-31	ENGLAND
Michael Rodney Toms	Director	ECONOMIST	2015-12-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Darren Richard Anthony Ramsay	Director	2014-04-29	2017-02-06
Matthew Behan	Director	2011-05-03	2015-12-31
James Martin O'callaghan	Director	1990-12-17	2015-12-18
Leslie William Dawson	Director	2010-10-28	2014-11-01
John Patrick Stack	Director	2008-09-01	2014-10-01
Louis John Mcauliffe	Director	2007-01-16	2014-04-10
Kevin Finbarr Mcgrath	Director	2005-12-01	2014-04-10
Paul Brosnahan	Director	2006-05-15	2014-04-09
Trevor William Jestin	Director	2008-01-28	2014-04-09
Caroline Murphy	Director	2008-05-16	2014-03-26
Abogado Nominees Limited	Company Secretary	2010-02-01	2013-12-16
Thomas Cassidy	Company Secretary	2010-02-01	2011-07-31
William Paul Moten	Director	2010-01-11	2011-06-01
William Paul Moten	Company Secretary	2000-04-05	2010-02-01
Michael O'connell	Director	1990-12-17	2009-10-31
John Murphy	Director	1990-12-17	2009-05-07
Eamonn Murphy	Director	1990-12-17	2008-05-31
Michael O'connell	Company Secretary	1990-12-17	2000-04-05
Thaddeus Keane	Director	1990-12-17	1999-12-31
Peter Mcnamee	Director	1990-12-17	1993-02-26

Related Directorships for Peter Stuart Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Stuart Anderson	LAND AND MARINE ENGINEERING LIMITED	Director	2018-07-23	CURRENT	2013-04-22	Active
Peter Stuart Anderson	MURPHY INVESTMENTS (HOLDINGS) LIMITED	Director	2018-06-26	CURRENT	2018-06-04	Active
Peter Stuart Anderson	MURPHY INVESTMENTS (MORSON ROAD) LIMITED	Director	2018-06-26	CURRENT	2018-06-04	Active
Peter Stuart Anderson	DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED	Director	2018-05-29	CURRENT	2016-04-05	Active
Peter Stuart Anderson	ROCKLIFT LIMITED	Director	2018-05-29	CURRENT	1984-09-05	Active
Peter Stuart Anderson	ROCK HOMES LIMITED	Director	2018-05-29	CURRENT	1999-08-03	Active
Peter Stuart Anderson	MURPHY TECHNICAL SERVICES LIMITED	Director	2018-05-29	CURRENT	1968-04-24	Active
Peter Stuart Anderson	DELANCEY RESIDENTIAL LIMITED	Director	2018-05-29	CURRENT	2014-10-15	Active
Peter Stuart Anderson	DELANCEY COMMERCIAL LIMITED	Director	2018-05-29	CURRENT	2014-10-15	Active
Peter Stuart Anderson	MCCANN DRILLING LTD	Director	2018-05-29	CURRENT	1999-08-12	Active
Peter Stuart Anderson	PRE MIXED CONCRETE (MIDLANDS) LIMITED	Director	2018-05-29	CURRENT	1960-06-01	Active
Peter Stuart Anderson	MURPHY HOMES LIMITED	Director	2018-05-29	CURRENT	1987-03-20	Active
Peter Stuart Anderson	MURPHY PROJECT GAS 2 LIMITED	Director	2018-05-29	CURRENT	1969-04-28	Active
Peter Stuart Anderson	J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED	Director	2018-05-29	CURRENT	1965-10-15	Active
Peter Stuart Anderson	MURPHY PLANT LIMITED	Director	2018-05-29	CURRENT	1970-08-05	Active
Peter Stuart Anderson	J.M.PILING COMPANY LIMITED	Director	2018-05-29	CURRENT	1965-03-26	Active
Peter Stuart Anderson	J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED	Director	2018-05-16	CURRENT	2018-03-23	Active
Peter Stuart Anderson	MURPHY ASSET SERVICES LIMITED	Director	2018-03-05	CURRENT	2017-01-27	Active
Peter Stuart Anderson	MURPHY GROUP INVESTMENTS LIMITED	Director	2018-02-12	CURRENT	2017-12-22	Active
Peter Stuart Anderson	MURPHY POWER NETWORKS LIMITED	Director	2018-01-19	CURRENT	2017-12-07	Active

Related Directorships for David Anthony Burke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Burke	LAND AND MARINE ENGINEERING LIMITED	Director	2018-07-23	CURRENT	2013-04-22	Active
David Anthony Burke	MURPHY INVESTMENTS (HOLDINGS) LIMITED	Director	2018-06-26	CURRENT	2018-06-04	Active
David Anthony Burke	MURPHY INVESTMENTS (MORSON ROAD) LIMITED	Director	2018-06-26	CURRENT	2018-06-04	Active
David Anthony Burke	DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED	Director	2018-05-29	CURRENT	2016-04-05	Active
David Anthony Burke	ROCKLIFT LIMITED	Director	2018-05-29	CURRENT	1984-09-05	Active
David Anthony Burke	ROCK HOMES LIMITED	Director	2018-05-29	CURRENT	1999-08-03	Active
David Anthony Burke	DELANCEY RESIDENTIAL LIMITED	Director	2018-05-29	CURRENT	2014-10-15	Active
David Anthony Burke	DELANCEY COMMERCIAL LIMITED	Director	2018-05-29	CURRENT	2014-10-15	Active
David Anthony Burke	MCCANN DRILLING LTD	Director	2018-05-29	CURRENT	1999-08-12	Active
David Anthony Burke	MURPHY HOMES LIMITED	Director	2018-05-29	CURRENT	1987-03-20	Active
David Anthony Burke	MURPHY PROJECT GAS 2 LIMITED	Director	2018-05-29	CURRENT	1969-04-28	Active
David Anthony Burke	MURPHY TECHNICAL SERVICES LIMITED	Director	2018-05-28	CURRENT	1968-04-24	Active
David Anthony Burke	PRE MIXED CONCRETE (MIDLANDS) LIMITED	Director	2018-05-28	CURRENT	1960-06-01	Active
David Anthony Burke	J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED	Director	2018-05-28	CURRENT	1965-10-15	Active
David Anthony Burke	J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED	Director	2018-05-16	CURRENT	2018-03-23	Active
David Anthony Burke	MURPHY GROUP INVESTMENTS LIMITED	Director	2018-02-12	CURRENT	2017-12-22	Active
David Anthony Burke	MURPHY POWER NETWORKS LIMITED	Director	2018-01-19	CURRENT	2017-12-07	Active
David Anthony Burke	MURPHY ASSET SERVICES LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
David Anthony Burke	J.M.PILING COMPANY LIMITED	Director	2016-12-06	CURRENT	1965-03-26	Active
David Anthony Burke	MURPHY PLANT LIMITED	Director	2016-11-24	CURRENT	1970-08-05	Active

Related Directorships for David Huw Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Huw Davies	WESSEX WATER PENSION SCHEME TRUSTEE LIMITED	Director	2014-11-24	CURRENT	2000-01-26	Active
David Huw Davies	WESSEX WATER SERVICES LIMITED	Director	2014-09-01	CURRENT	1989-04-01	Active
David Huw Davies	THE BURGESS HILL LAND COMPANY LIMITED	Director	2006-07-17	CURRENT	2000-01-26	Dissolved 2015-01-27
David Huw Davies	WW (PADDINGTON) LIMITED	Director	2006-07-17	CURRENT	2000-02-16	Dissolved 2013-09-03

Related Directorships for Stephen Hollingshead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Hollingshead	GALLAGHER AGGREGATES LIMITED	Director	2018-04-01	CURRENT	1988-03-17	Active
Stephen Hollingshead	GALLAGHER GROUP LIMITED	Director	2018-04-01	CURRENT	1988-09-20	Active
Stephen Hollingshead	GALLAGHER PROPERTIES LIMITED	Director	2018-04-01	CURRENT	1986-12-11	Active

Related Directorships for Alastair Gibson Kerr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair Gibson Kerr	SCOTTISH LEATHER GROUP LIMITED	Director	2016-11-01	CURRENT	1965-04-05	Active
Alastair Gibson Kerr	GILMOREHILL CONSULTING LTD	Director	2016-07-11	CURRENT	2016-07-11	Active - Proposal to Strike off
Alastair Gibson Kerr	DRILTON LIMITED	Director	2012-11-01	CURRENT	1992-07-20	Active

Related Directorships for Deborah Lodge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Lodge	FOLGATE ESTATES LIMITED	Director	2016-07-06	CURRENT	1938-11-23	Active
Deborah Lodge	FOLGATE HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1992-07-20	Active
Deborah Lodge	DRILTON LIMITED	Director	2008-06-30	CURRENT	1992-07-20	Active

Related Directorships for Bernard Joseph Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Joseph Murphy	FOLGATE ESTATES LIMITED	Director	2011-01-24	CURRENT	1938-11-23	Active
Bernard Joseph Murphy	ISLINGTON CENTRAL LIMITED	Director	2008-09-18	CURRENT	2005-11-30	Active
Bernard Joseph Murphy	ISLINGTON CENTRAL INVESTMENTS LIMITED	Director	2008-09-18	CURRENT	2008-03-12	Active
Bernard Joseph Murphy	FOLGATE HOLDINGS LIMITED	Director	2008-06-30	CURRENT	1992-07-20	Active

Related Directorships for James Alexander Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Alexander Murphy	JMURPHYTECH LTD	Director	2017-10-25	CURRENT	2017-10-25	Active
James Alexander Murphy	FOLGATE ESTATES LIMITED	Director	2016-07-06	CURRENT	1938-11-23	Active
James Alexander Murphy	PLATFORM PROPERTIES LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Dissolved 2016-02-09
James Alexander Murphy	RIVERSIDE COURT MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	1973-12-20	Active
James Alexander Murphy	DRILTON LIMITED	Director	2012-11-21	CURRENT	1992-07-20	Active

Related Directorships for John Paul Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Paul Murphy	DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED	Director	2018-05-29	CURRENT	2016-04-05	Active
John Paul Murphy	ROCKLIFT LIMITED	Director	2018-05-29	CURRENT	1984-09-05	Active
John Paul Murphy	ROCK HOMES LIMITED	Director	2018-05-29	CURRENT	1999-08-03	Active
John Paul Murphy	DELANCEY RESIDENTIAL LIMITED	Director	2018-05-29	CURRENT	2014-10-15	Active
John Paul Murphy	DELANCEY COMMERCIAL LIMITED	Director	2018-05-29	CURRENT	2014-10-15	Active
John Paul Murphy	MCCANN DRILLING LTD	Director	2018-05-29	CURRENT	1999-08-12	Active
John Paul Murphy	MURPHY HOMES LIMITED	Director	2018-05-29	CURRENT	1987-03-20	Active
John Paul Murphy	MURPHY PROJECT GAS 2 LIMITED	Director	2018-05-29	CURRENT	1969-04-28	Active
John Paul Murphy	MURPHY PLANT LIMITED	Director	2018-05-29	CURRENT	1970-08-05	Active
John Paul Murphy	MURPHY TECHNICAL SERVICES LIMITED	Director	2018-05-28	CURRENT	1968-04-24	Active
John Paul Murphy	PRE MIXED CONCRETE (MIDLANDS) LIMITED	Director	2018-05-28	CURRENT	1960-06-01	Active
John Paul Murphy	J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED	Director	2018-05-28	CURRENT	1965-10-15	Active
John Paul Murphy	J.M.PILING COMPANY LIMITED	Director	2016-12-06	CURRENT	1965-03-26	Active
John Paul Murphy	LAND AND MARINE ENGINEERING LIMITED	Director	2013-05-08	CURRENT	2013-04-22	Active

Related Directorships for Karina Duarte Corware Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karina Duarte Corware Murphy	FOLGATE HOLDINGS LIMITED	Director	2018-02-16	CURRENT	1992-07-20	Active
Karina Duarte Corware Murphy	DRILTON LIMITED	Director	2018-02-16	CURRENT	1992-07-20	Active
Karina Duarte Corware Murphy	FOLGATE ESTATES LIMITED	Director	2018-02-16	CURRENT	1938-11-23	Active

Related Directorships for Kathleen Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathleen Murphy	FOLGATE ESTATES LIMITED	Director	2016-07-06	CURRENT	1938-11-23	Active
Kathleen Murphy	RIVERSIDE COURT MANAGEMENT COMPANY LIMITED	Director	2012-12-02	CURRENT	1973-12-20	Active
Kathleen Murphy	FOLGATE HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1992-07-20	Active
Kathleen Murphy	DRILTON LIMITED	Director	2008-07-01	CURRENT	1992-07-20	Active

Related Directorships for Michael Rodney Toms

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Rodney Toms	BIRMINGHAM AIRPORT HOLDINGS LIMITED	Director	2015-03-18	CURRENT	1997-02-04	Active