Company Information for

DECONSTRUCT (UK) LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,

Company Registration Number

04095156

Private Limited Company

Active

About Deconstruct (uk) Ltd

DECONSTRUCT (UK) LIMITED was founded on 2000-10-24 and has its registered office in London. The organisation's status is listed as "Active". Deconstruct (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DECONSTRUCT (UK) LIMITED
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
Previous Names
TOTAL ASBESTOS MANAGEMENT LIMITED
15/12/2009

Filing Information

Company Number04095156
Date formed2000-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 22:04:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Jane Griffiths Company Secretary HOUSEWIFE 2001-01-11
Mick Durie Director DIRECTOR 2014-10-01 UNITED KINGDOM
Paul John Ford Director DIRECTOR 2014-11-01 UNITED KINGDOM
Ashley Ross Griffiths Director DIRECTOR 2001-01-11 UNITED KINGDOM
Raj Kang Director COMPANY DIRECTOR 2015-11-01 UNITED KINGDOM
James Edward Russell Director COMPANY DIRECTOR 2015-11-01 UNITED KINGDOM
Marc Edward Smith Director DIRECTOR 2010-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Clarke Director 2010-12-01 2014-11-03
Paul John Ford Director 2010-12-01 2011-03-31
Maureen Anne Childs Company Secretary 2000-10-24 2001-01-11
Maureen Anne Childs Director 2000-10-24 2001-01-11
Brian John Payne Director 2000-10-24 2001-01-11

Related Directorships for Mick Durie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mick Durie THE DE GROUP (UK) LIMITEDDirector 2017-12-01 CURRENT 2013-12-04 Active

Related Directorships for Paul John Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Ford THE DE GROUP (UK) LIMITEDDirector 2014-11-01 CURRENT 2013-12-04 Active
Paul John Ford DEVELOP LAND AND BUILD LIMITEDDirector 2014-11-01 CURRENT 2012-04-04 Active
Paul John Ford DERIVE (UK) LIMITEDDirector 2014-11-01 CURRENT 2013-11-07 Active
Paul John Ford DERISK (UK) LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Paul John Ford DE GROUP CONTRACTING LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Paul John Ford DECONTAMINATE (UK) LTDDirector 2014-05-09 CURRENT 2013-05-08 Active
Paul John Ford DEPLOY LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active
Paul John Ford DEPLOY PROJECTS LTDDirector 2010-12-01 CURRENT 2009-07-24 Active

Related Directorships for Ashley Ross Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Ross Griffiths DERISK (UK) LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Ashley Ross Griffiths DE GROUP CONTRACTING LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Ashley Ross Griffiths DEPLOY LIMITEDDirector 2014-04-24 CURRENT 2013-04-23 Active
Ashley Ross Griffiths DECONTAMINATE (UK) LTDDirector 2014-02-04 CURRENT 2013-05-08 Active
Ashley Ross Griffiths THE DE GROUP (UK) LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active
Ashley Ross Griffiths DERIVE (UK) LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active
Ashley Ross Griffiths DEVELOP LAND AND BUILD LIMITEDDirector 2012-04-04 CURRENT 2012-04-04 Active
Ashley Ross Griffiths DEPLOY PROJECTS LTDDirector 2010-12-01 CURRENT 2009-07-24 Active

Related Directorships for Marc Edward Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Edward Smith THE DE GROUP (UK) LIMITEDDirector 2014-11-01 CURRENT 2013-12-04 Active
Marc Edward Smith DERISK (UK) LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active
Marc Edward Smith DEPLOY LIMITEDDirector 2014-04-24 CURRENT 2013-04-23 Active
Marc Edward Smith DECONTAMINATE (UK) LTDDirector 2014-02-04 CURRENT 2013-05-08 Active