UK companies/SIC 64203/Shareholders/Page 15

Shareholders of UK companies in SIC 64203Page 15 of 72

Activities of construction holding companies·5,195 companies carry this code·30 shown on this page

SIC 64203 — Activities of construction holding companies is the Companies House industry code carried by 5,195 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 139 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-04-05 and 2026-03-31. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64203

On the UK register
5,195

With a shareholder register
2,137

Companies on this page
30

Distinct shareholders
120

Shareholders that are UK companies
13

HANFIELD HOLDINGS LIMITED

openregistry-gb-12418776·confirmation statement 2025-09-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE PUGHopenregistry-h-catherine-pugh-af9fbe	ORDINARY B	49	100.00%
LLOYD GREGORY PUGHopenregistry-h-lloyd-gregory-pugh-b863e7	ORDINARY A	49	100.00%
ELLA-GRACE PUGHopenregistry-h-ella-grace-pugh-a91a37	ORDINARY C	1	100.00%
HARRY LLOYD PUGHopenregistry-h-harry-lloyd-pugh-b87bc1	ORDINARY D	1	100.00%
LLOYD GREGORY PUGHopenregistry-h-lloyd-gregory-pugh-b863e7	ORDINARY D	0	0.00%

CHARLES-JOHN DAVID HOLDINGS LIMITED

openregistry-gb-12473683·confirmation statement 2024-10-03·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ROBERT BAMFORDopenregistry-h-robert-bamford-18cabb	B ORDINARY	90
MATHEW PERKSopenregistry-h-mathew-perks-2791c5	A ORDINARY	89
MATHEW PERKSopenregistry-h-mathew-perks-2791c5	C ORDINARY	10
ROBERT BAMFORDopenregistry-h-robert-bamford-18cabb	C ORDINARY	10
MATHEW PERKSopenregistry-h-mathew-perks-2791c5	D ORDINARY	1
CLARE BAMFORDopenregistry-h-clare-bamford-0ee294	C ORDINARY	0
KERRI BRUCEopenregistry-h-kerri-bruce-167eee	D ORDINARY	0

RICHARD KEMBLE CONTRACTS HOLDINGS LTD

openregistry-gb-12548477·confirmation statement 2021-04-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
RICHARD JAMES KEMBLEopenregistry-h-richard-james-kemble-eda227	A ORDINARY	45	100.00%
MATHEW ALEXANDER KEMBLEopenregistry-h-mathew-alexander-kemble-1c9344	B ORDINARY	25	100.00%
TIMOTHY JASON KEMBLEopenregistry-h-timothy-jason-kemble-f87f45	C ORDINARY	20	100.00%
RICHARD JOSEPH KEMBLEopenregistry-h-richard-joseph-kemble-9fbea9	D ORDINARY	10	100.00%

A S RAMSAY GROUP LIMITED

openregistry-gb-12566613·confirmation statement 2024-02-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ALAN RAMSAYopenregistry-h-alan-ramsay-3fe958	ORDINARY A	45
JAMIE GODMANopenregistry-h-jamie-godman-28ecc5	ORDINARY B	45
BELINDA RAMSAYopenregistry-h-belinda-ramsay-ed9657	ORDINARY C	5
JAMIE GODMANopenregistry-h-jamie-godman-28ecc5	ORDINARY D	5
JESSICA GODMANopenregistry-h-jessica-godman-80a512	ORDINARY D	0

MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED

openregistry-gb-12642515·confirmation statement 2025-06-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MCFADDEN GROUP LIMITEDopenregistry-gb-15765638	C ORDINARY	400	100.00%
KAREN ANN MCFADDENopenregistry-h-karen-ann-mcfadden-02e538	B ORDINARY	300	100.00%
PAUL ANDREW MCFADDENopenregistry-h-paul-andrew-mcfadden-e38a8d	A ORDINARY	300	100.00%
FIONA ANN LYNNopenregistry-h-fiona-ann-lynn-0d0644	D ORDINARY	0
KAREN ANN MCFADDENopenregistry-h-karen-ann-mcfadden-02e538	C ORDINARY	0	0.00%
PAUL ANDREW MCFADDENopenregistry-h-paul-andrew-mcfadden-e38a8d	C ORDINARY	0	0.00%

JSA PROPERTY HOLDINGS LIMITED

openregistry-gb-12718697·confirmation statement 2022-08-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PARIMAL PATELopenregistry-h-parimal-patel-09d732	ORDINARY A	4,925
SAPANA PARIMAL PATELopenregistry-h-sapana-parimal-patel-5a99eb	ORDINARY B	4,925
DISCRETIONARY TRUSTopenregistry-h-discretionary-trust-bc1ed5	ORDINARY Q	10
USHABEN PATELopenregistry-h-ushaben-patel-adb703	ORDINARY C	10

CHARLES BARCLAY GROUP LIMITED

openregistry-gb-12798304·confirmation statement 2025-08-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MR DAMIAN GILLopenregistry-h-mr-damian-gill-a2b0f3	B ORDINARY	100	100.00%
MR GERALD IVOR JONESopenregistry-h-mr-gerald-ivor-jones-ab51de	C ORDINARY	100	100.00%
MR NATHAN JONESopenregistry-h-mr-nathan-jones-e5ab43	D ORDINARY	100	100.00%
MR SVEN BJORN CRONKopenregistry-h-mr-sven-bjorn-cronk-36232a	A ORDINARY	100	100.00%

NOMICO GROUP LIMITED

openregistry-gb-12914101·confirmation statement 2024-09-28·4 shareholders·4 share classes

Shareholder	Share class	Shares held
MR ROBERT JOHN JONESopenregistry-h-mr-robert-john-jones-5b7f02	ORDINARY A	368
MR ROBERT PAUL RICHARD DUNKLEYopenregistry-h-mr-robert-paul-richard-dunkley-10cca8	ORDINARY B	368
MR ROBERT JOHN JONESopenregistry-h-mr-robert-john-jones-5b7f02	ORDINARY D	112
MRS REBECCA LOUISE DUNKLEYopenregistry-h-mrs-rebecca-louise-dunkley-dd6228	ORDINARY E	112
MRS CLAIR-LOUISE JONESopenregistry-h-mrs-clair-louise-jones-446b8e	ORDINARY D	0

ASH CIVIL ENGINEERING HOLDINGS LIMITED

openregistry-gb-12958051·confirmation statement 2023-05-13·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DARREN ASHBROOKopenregistry-h-darren-ashbrook-8dea9c	ORDINARY A	50	100.00%
LUCINDA CAROLINE ASHBROOKopenregistry-h-lucinda-caroline-ashbrook-4bb6d9	ORDINARY B	50	100.00%
FERN ASHBROOKopenregistry-h-fern-ashbrook-7322de	ORDINARY C	5	100.00%
OSCAR ASHBROOKopenregistry-h-oscar-ashbrook-27565c	ORDINARY D	5	100.00%

PARKERS ROOFING HOLDINGS LIMITED

openregistry-gb-13060137·confirmation statement 2021-12-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GERALD STUART PARKERopenregistry-h-gerald-stuart-parker-4da714	A ORDINARY	40	100.00%
MARGARET PARKERopenregistry-h-margaret-parker-81927b	B ORDINARY	40	100.00%
JAMIE MICHAEL FOSTERopenregistry-h-jamie-michael-foster-7f53ac	D ORDINARY	10	100.00%
VICTORIA LOUISE FOSTERopenregistry-h-victoria-louise-foster-837efc	C ORDINARY	10	100.00%

MORETON DEAKIN HOLDINGS LIMITED

openregistry-gb-13454960·confirmation statement 2025-06-14·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
LUKE MILNERopenregistry-h-luke-milner-198097	ORDINARY C	45	100.00%
SAMUEL MORETON-DEAKINopenregistry-h-samuel-moreton-deakin-c3a268	ORDINARY A	45	100.00%
RACHEL MILNERopenregistry-h-rachel-milner-5187d0	ORDINARY D	5	100.00%
SAMANTHA MORETON-DEAKINopenregistry-h-samantha-moreton-deakin-2bf7fd	ORDINARY B	5	100.00%

HOGSTHORPE INVESTMENTS LTD

openregistry-gb-13526541·confirmation statement 2024-07-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held
DAVID REYNOLDSopenregistry-h-david-reynolds-429b45	C ORDINARY	8,718
LEE REYNOLDSopenregistry-h-lee-reynolds-85c7c0	B ORDINARY	8,718
MANDY REYNOLDSopenregistry-h-mandy-reynolds-7432b8	A ORDINARY	1,282
MAXIMUS REYNOLDSopenregistry-h-maximus-reynolds-df912b	D ORDINARY	1,282

AJ HOLDINGS SOUTH WEST LIMITED

openregistry-gb-13562017·confirmation statement 2026-03-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JOHN VEASEYopenregistry-h-andrew-john-veasey-78912c	ORDINARY B	500	100.00%
JAMIE CHARLES MCGINTYopenregistry-h-jamie-charles-mcginty-0ffed5	ORDINARY A	500	100.00%
CLAIRE LOUISE VEASEYopenregistry-h-claire-louise-veasey-47104d	ORDINARY D	100	100.00%
VICTORIA LEANN MCGINTYopenregistry-h-victoria-leann-mcginty-2db6da	ORDINARY C	100	100.00%

BEAU BESPOKE LIMITED

openregistry-gb-13712638·confirmation statement 2024-10-16·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GINAGONDA LIMITEDopenregistry-gb-14117052	A ORDINARY	571	100.00%
KEREN INVESTMENTS LIMITEDopenregistry-gb-13564521	B ORDINARY	333	100.00%
ORIENT 360 LIMITEDopenregistry-gb-15555104	C ORDINARY	104	100.00%
SERLIANA HOLDINGS LTDopenregistry-gb-15983063	D ORDINARY	26	100.00%

LONDON LAND GROUP HOLDING LIMITED

openregistry-gb-13776166·confirmation statement 2022-11-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JAM ALMA REAL ESTATE GMBHopenregistry-h-jam-alma-real-estate-gmbh-d78d5f	A ORDINARY £0.01	5,505	100.00%
ALLIES PROPERTY HOLDINGS LIMITEDopenregistry-gb-12127760	B ORDINARY £0.01	4,000	100.00%
ARAMID DEVELOPMENT GMBHopenregistry-h-aramid-development-gmbh-eb0279	E ORDINARY £0.01	3,335	100.00%
JAM ALMA REAL ESTATE GMBHopenregistry-h-jam-alma-real-estate-gmbh-d78d5f	C ORDINARY £0.01	495	100.00%
ONUR KIZILOTopenregistry-h-onur-kizilot-dd0136	C ORDINARY £0.01	0	0.00%

A&M GLAZIERS HOLDING LTD

openregistry-gb-13788372·confirmation statement 2022-12-07·4 shareholders·4 share classes

Shareholder	Share class	Shares held
ANDRE BOURDON-PIERREopenregistry-h-andre-bourdon-pierre-6208a0	ORDINARY	40
DIANE BOURDON-PIERREopenregistry-h-diane-bourdon-pierre-c68c20	A ORDINARY	40
CHRISTOPHER JARVISopenregistry-h-christopher-jarvis-40c272	C ORDINARY	10
LAURA JARVISopenregistry-h-laura-jarvis-dd3594	B ORDINARY	10

PS TRADING GROUP LIMITED

openregistry-gb-14013805·confirmation statement 2023-02-09·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PAUL CRITCHLOWopenregistry-h-paul-critchlow-3bc050	A ORDINARY	50
JULIE CRITCHLOWopenregistry-h-julie-critchlow-34dc03	B ORDINARY	30
SHAUN MICHAEL CRITCHLOWopenregistry-h-shaun-michael-critchlow-ca06bd	C ORDINARY	20
EMMA CRITCHLOWopenregistry-h-emma-critchlow-c30f75	D ORDINARY	1

BASH BUILD LIMITED

openregistry-gb-14026047·confirmation statement 2024-04-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY BASHFORTHopenregistry-h-anthony-bashforth-f32eba	ORDINARY A	49	100.00%
ROSEMARY BASHFORTHopenregistry-h-rosemary-bashforth-31fac9	ORDINARY B	49	100.00%
ALEXANDER PATRICK BASHFORTHopenregistry-h-alexander-patrick-bashforth-06ba7f	ORDINARY D	1	100.00%
LUKE THOMAS BASHFORTHopenregistry-h-luke-thomas-bashforth-09c982	ORDINARY C	1	100.00%
ANTHONY BASHFORTHopenregistry-h-anthony-bashforth-f32eba	ORDINARY C	0	0.00%
ROSEMARY BASHFORTHopenregistry-h-rosemary-bashforth-31fac9	ORDINARY D	0	0.00%

SYCAMORE SQUARE HOLDINGS LIMITED

openregistry-gb-14120179·confirmation statement 2023-05-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DEBORAH LEWISopenregistry-h-deborah-lewis-656363	B ORDINARY	9	100.00%
WILLIAM ROBERTSopenregistry-gb-12849466	A ORDINARY	9	100.00%
CALEB LEWISopenregistry-h-caleb-lewis-492fe7	BA ORDINARY SHARE	1	100.00%
EMMA ROBERTSopenregistry-gb-16378709	AB ORDINARY SHARE	1	100.00%

THE NEW GREENWICH GROUP LIMITED

openregistry-gb-14463202·confirmation statement 2024-03-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held
HAMISH FITZROY MUSKERopenregistry-h-hamish-fitzroy-musker-37deac	ORDINARY	100
RICHARD MERLIN IAIN ASTELLopenregistry-h-richard-merlin-iain-astell-9ccdb5	ORDINARY	100
THE NEW GREENWICH GROUP LIMITEDopenregistry-gb-14463202	ORDINARY	100
HAMISH FITZROY MUSKERopenregistry-h-hamish-fitzroy-musker-37deac	ORDINARY C	1
RICHARD MERLIN IAIN ASTELLopenregistry-h-richard-merlin-iain-astell-9ccdb5	ORDINARY A	1
THE NEW GREENWICH GROUP LIMITEDopenregistry-gb-14463202	ORDINARY B	1
TOMASZ BILAKIEWICZopenregistry-h-tomasz-bilakiewicz-c157be	ORDINARY	0
TOMASZ BILAKIEWICZopenregistry-h-tomasz-bilakiewicz-c157be	ORDINARY B	0

THE BIISON GROUP LIMITED

openregistry-gb-14634579·confirmation statement 2026-03-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW MARK KIRBYopenregistry-h-andrew-mark-kirby-25c9a5	ORDINARY	100	100.00%
JENNA MARIE KIRBYopenregistry-h-jenna-marie-kirby-826f2f	A ORDINARY	100	100.00%
EDWIN LOVETTopenregistry-h-edwin-lovett-095d7a	C	50	100.00%
KAREN LOVETTopenregistry-h-karen-lovett-1d8d1d	B	50	100.00%

BOXX INTERIORS LIMITED

openregistry-gb-14707264·confirmation statement 2024-04-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GRANT ROBERT PENDREIGHopenregistry-h-grant-robert-pendreigh-b649d2	ORDINARY	49	100.00%
RUSSELL HULMEopenregistry-h-russell-hulme-1bee46	A ORDINARY	49	100.00%
HANNAH LACEYopenregistry-h-hannah-lacey-3f4ef0	C ORDINARY	1	100.00%
JOANNE PENDREIGHopenregistry-h-joanne-pendreigh-ac9821	B ORDINARY	1	100.00%
RUSSELL HULMEopenregistry-h-russell-hulme-1bee46	ORDINARY	0	0.00%

ESQUIRE CONSTRUCTION HOLDINGS LTD

openregistry-gb-14733770·confirmation statement 2024-09-18·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
DAVID BRADDONopenregistry-h-david-braddon-248278	A ORDINARY	26	100.00%
MICHELLE BRADDONopenregistry-h-michelle-braddon-ce7d84	B ORDINARY	26	100.00%
PAUL HENRYopenregistry-h-paul-henry-6a1ead	C ORDINARY	26	100.00%
SARAH HENRYopenregistry-gb-11966743	D ORDINARY	26	100.00%

AXIOM BS HOLDINGS LTD

openregistry-gb-15224914·confirmation statement 2025-10-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
GAVIN ANDREW KRUKopenregistry-h-gavin-andrew-kruk-ec0d32	ORDINARY 'B'	100	100.00%
LUKE GYDEopenregistry-h-luke-gyde-04b3c7	ORDINARY 'A'	100	100.00%
LORNA GYDEopenregistry-h-lorna-gyde-3fce84	ORDINARY C	1	100.00%
SAMANTHA GEMMA KRUKopenregistry-h-samantha-gemma-kruk-d6ea37	ORDINARY D	1	100.00%

EXCALON HOLDINGS LIMITED

openregistry-gb-15509906·confirmation statement 2025-02-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
RENEW HOLDINGS PLCopenregistry-gb-00650447	ORDINARY	4,768,560	100.00%
RENEW HOLDINGS PLCopenregistry-gb-00650447	AA REDEEMABLE ORDINARY	14,500	100.00%
RENEW HOLDINGS PLCopenregistry-gb-00650447	AB REDEEMABLE ORDINARY	14,500	100.00%
RENEW HOLDINGS PLCopenregistry-gb-00650447	AC REDEEMABLE ORDINARY	3,220	100.00%
DANIEL WILSONopenregistry-h-daniel-wilson-0db110	ORDINARY	0	0.00%
DESMOND BRIAN DONNELLYopenregistry-h-desmond-brian-donnelly-94b2bb	ORDINARY	0	0.00%
MICHAEL KEVIN O'DONNELLopenregistry-h-michael-kevin-o-donnell-b9ea59	ORDINARY	0	0.00%

INDEPENDENT SCAFFOLD SERVICES GROUP LIMITED

openregistry-gb-15968715·confirmation statement 2025-09-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE PHILLIPSopenregistry-h-michelle-phillips-7b23a7	ORDINARY B	45	100.00%
SIMON PHILLIPSopenregistry-gb-SC144978	ORDINARY A	45	100.00%
SARAH SLATERopenregistry-h-sarah-slater-dc055e	ORDINARY D	5	100.00%
STUART SLATERopenregistry-h-stuart-slater-cba1e1	ORDINARY C	5	100.00%

BB24 LTD

openregistry-gb-16005864·confirmation statement 2024-11-08·4 shareholders·4 share classes

Shareholder	Share class	Shares held
DANIEL BLOUNTopenregistry-h-daniel-blount-c04791	ORDINARY C	109
RACHAEL BOWNopenregistry-h-rachael-bown-d3fa0d	ORDINARY B	103
ROBERT BLOUNTopenregistry-h-robert-blount-7042a4	ORDINARY A	18
ANDREW BLOUNTopenregistry-h-andrew-blount-98cb37	ORDINARY D	6

ORDI HOLDINGS LIMITED

openregistry-gb-16128995·confirmation statement 2025-12-09·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALEJANDRA CANDAN BENEopenregistry-h-alejandra-candan-bene-2113ae	ORDINARY B	26	100.00%
RAMIN ORDIopenregistry-h-ramin-ordi-b69cd8	ORDINARY A	26	100.00%
KEVIN ORDIBEHESHTopenregistry-h-kevin-ordibehesht-56e425	ORDINARY C	24	100.00%
ROXANNE ORDIopenregistry-h-roxanne-ordi-0b7fff	ORDINARY D	24	100.00%

P A FENCING HOLDINGS LIMITED

openregistry-gb-16286562·confirmation statement 2026-03-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN DAVID HEMMINGSLEYopenregistry-h-justin-david-hemmingsley-e10dc5	ORDINARY A	25	100.00%
MICHAEL DESMONDopenregistry-h-michael-desmond-6afa25	ORDINARY B	25	100.00%
PAUL AMORopenregistry-h-paul-amor-767cfa	ORDINARY D	25	100.00%
STEPHANIE BANKSopenregistry-h-stephanie-banks-4520e0	ORDINARY C	25	100.00%

SMART CROSBY INTERNATIONAL HOLDINGS LTD

openregistry-gb-16757892·confirmation statement 2025-11-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held
HENLEY CONSTRUCTION MANAGEMENT GROUP LTDopenregistry-gb-12122710	A ORDINARY	263
SHAUN HENLEYopenregistry-h-shaun-henley-91a564	B ORDINARY	24
ZOE HENLEYopenregistry-h-zoe-henley-6ffb69	C ORDINARY	24
JOHN LESLIE DUNTHORNEopenregistry-h-john-leslie-dunthorne-8ea60c	D ORDINARY	13

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 2,137 of the 5,195 companies in SIC 64203 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.