TILBURY DOUGLAS CONSTRUCTION LIMITED, EC3M 1HD : Companies House Number 00303359

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Overview

Company type: Private Limited Company
Incorporated: 1935-07-24
Registered office: 30-40 Eastcheap, London, England, EC3M 1HD
Postcode: EC3M 1HD
Capital: 20 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-28
Financial year end: 28 December

Confirmation statement

Last statement dated: 2026-06-21
Next due by: 2027-07-05

View filing history →

Nature of business (SIC)

41201 Construction of commercial buildings
42110 Construction of roads and motorways
42130 Construction of bridges and tunnels
42990 Construction of other civil engineering projects not elsewhere classified

Officers 10 current · 41 resigned

Simon John BUTLER Director

Appointed 2026-06-30

Martin John HARRISON Director

Appointed 2025-11-10

Declan Anthony Peter TIMMINS Director

Appointed 2025-01-13

Suzannah Amanda HARRIS Director

Appointed 2023-09-20

Sarah Louise MCCALLION Director

Appointed 2023-09-20

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by INTERSERVE GROUP HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 176

£10,395,831,264 total awarded value where published.

Haygrove School- PCSA (con_31817)

Department for Education 2026-06-05 £3,199,906
The Coopers Company & Coborn School - PCSA (con_31691)

Department for Education 2026-04-29 £4,754,361
The Cooper's Company and Coborn School PCSA (con_31613)

Department for Education 2026-04-29 £4,754,361
St Patrick's Catholic Primary School - Main Works (con_31641)

Department for Education 2026-04-28 £12,013,684
Dorset Studio School - PCSA (con_31697)

Department for Education 2026-04-21 £1,322,084

Showing the 5 most recent of 176.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the TILBURY DOUGLAS HOLDINGS LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

22.5%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website: tilburydouglas.uk

Tilbury Douglas are a leading UK building, infrastructure, engineering and fit out company

Previous company names

Name	Date changed
INTERSERVE CONSTRUCTION LIMITED	2021-03-08
INTERSERVE PROJECT SERVICES LIMITED	2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED	2001-08-31
TILBURY CONSTRUCTION LIMITED	1992-01-02

Previous registered addresses 3

Address	Changed on
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, B23 7RZ	2018-02-05
TILBURY HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE RG10 9JU	1995-12-07
TILBURY HOUSE, RUSPER ROAD, HORSHAM, WEST SUSSEX RH12 4BB	1988-06-23

Among its peers

The oldest

of 496 similar companies in EC, trading since 1935

Property in England & Wales 8 titles

Freehold: 2
Leasehold: 6
Most recent registration: 2023-05-16
Where: West Yorkshire (3), West Midlands (2), Stockton-On-Tees (1)

Title number	County	Tenure	Registered	Price paid
WM456163	West Midlands	Freehold	2023-05-16	—
MM169052	West Midlands	Leasehold	2022-04-25	—
CE163867	Stockton-On-Tees	Freehold	2021-10-04	—
YY75270	West Yorkshire	Leasehold	2016-11-08	—
TY508430	Tyne And Wear	Leasehold	2010-05-06	—
WYK778993	West Yorkshire	Leasehold	2004-11-09	—
WYK778474	West Yorkshire	Leasehold	2004-11-02	—
CYM89908	Swansea	Leasehold	2002-09-17	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).