UK companies/SIC 64203/Shareholders/Page 17

Shareholders of UK companies in SIC 64203Page 17 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 145 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 2022-01-10 and 2026-05-13. 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
17

WE ARE BAU GROUP LIMITED

openregistry-gb-13648035·confirmation statement 2026-05-13·4 shareholders·3 share classes

Shareholder	Share class	Shares held
MELISSA NASHopenregistry-h-melissa-nash-47332b	B ORDINARY	50
RYAN DAVID CROLLopenregistry-h-ryan-david-croll-8303b3	C ORDINARY	30
CONNOR NASHopenregistry-h-connor-nash-0b455b	B ORDINARY	10
TONY NASHopenregistry-h-tony-nash-ebc44f	A ORDINARY	10

FORESITE GEOMATICS HOLDINGS LTD

openregistry-gb-13755605·confirmation statement 2023-11-18·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KEVIN JOHN DURKANopenregistry-h-kevin-john-durkan-3cf0fb	ORDINARY B	100	100.00%
RICHARD STEVEN FLEMINGopenregistry-h-richard-steven-fleming-1a4a61	ORDINARY C	100	100.00%
CHLOE MARIE SMITHopenregistry-h-chloe-marie-smith-59d5c8	ORDINARY	1	25.00%
KEVIN JOHN DURKANopenregistry-h-kevin-john-durkan-3cf0fb	ORDINARY	1	25.00%
KIRSTY DURKANopenregistry-h-kirsty-durkan-527929	ORDINARY	1	25.00%
RICHARD STEVEN FLEMINGopenregistry-h-richard-steven-fleming-1a4a61	ORDINARY	1	25.00%

AC AGGREGATES GROUP LTD

openregistry-gb-13935004·confirmation statement 2023-12-14·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW COLLINSopenregistry-gb-NI699919	A ORDINARY	30
DEBORAH COLLINSopenregistry-h-deborah-collins-46e866	A ORDINARY	30
CHRIS WOODWARDopenregistry-gb-16125859	C ORDINARY	20
ANDREW COLLINSopenregistry-gb-NI699919	B ORDINARY	10
DEBORAH COLLINSopenregistry-h-deborah-collins-46e866	B ORDINARY	10
LAUREN COLLINSopenregistry-h-lauren-collins-0dc1d2	B ORDINARY	0

M&C GROUP SERVICES LTD

openregistry-gb-14186496·confirmation statement 2024-06-20·4 shareholders·3 share classes

Shareholder	Share class	Shares held
STEVEN JAMES CONNELLYopenregistry-h-steven-james-connelly-f3b54a	ORDINARY	30,000
CRAIG RICHARDSONopenregistry-gb-16414824	B ORDINARY	27,000
LISA CONNELLYopenregistry-h-lisa-connelly-bb93dd	ORDINARY	20,000
AARON KEITH MOLSONopenregistry-h-aaron-keith-molson-26ab9e	C ORDINARY	19,250

DALE SERVICES GROUP LIMITED

openregistry-gb-14533460·confirmation statement 2024-10-15·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IWAN DAVIESopenregistry-h-iwan-davies-9d412f	A ORDINARY	36	60.00%
CLAIRE JANE DAVIESopenregistry-h-claire-jane-davies-c37754	A ORDINARY	24	40.00%
JONATHAN JAMES DAVIESopenregistry-h-jonathan-james-davies-f5f874	B ORDINARY	20	100.00%
EMILY JANE DAVIESopenregistry-h-emily-jane-davies-da89df	C ORDINARY	10	50.00%
JONATHAN JAMES DAVIESopenregistry-h-jonathan-james-davies-f5f874	C ORDINARY	10	50.00%

TANDEM CONSTRUCTION BIDCO LIMITED

openregistry-gb-15683307·confirmation statement 2025-04-25·4 shareholders·3 share classes

Shareholder	Share class	Shares held
CRINSON HOLDINGS LTDopenregistry-gb-14653569	ORDINARY	80
VD HOLDINGS LTDopenregistry-gb-14652208	ORDINARY	20
CRINSON HOLDINGS LTDopenregistry-gb-14653569	C	1
VD HOLDINGS LTDopenregistry-gb-14652208	D	1
NATHANIEL CRINSONopenregistry-h-nathaniel-crinson-14f438	ORDINARY	0
VICTORIA DEVINEopenregistry-gb-14741207	ORDINARY	0

VABEL (THE WILLIAM) INVESTORS LIMITED

openregistry-gb-15793586·confirmation statement 2025-06-20·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PARHELION GLOBAL INVESTMENTS LIMITEDopenregistry-h-parhelion-global-investments-limited-6ca599	D ORDINARY	1,000	66.67%
VABEL INVESTMENTS II LTDopenregistry-gb-15786419	D ORDINARY	500	33.33%
PARHELION GLOBAL INVESTMENTS LIMITEDopenregistry-h-parhelion-global-investments-limited-6ca599	B ORDINARY	104	100.00%
DANIEL YITZHAK BALITIopenregistry-h-daniel-yitzhak-baliti-07653f	ORDINARY	0
JEREMY LEON SPENCERopenregistry-h-jeremy-leon-spencer-2016f8	ORDINARY	0

GLENSHANE HOLDINGS LTD

openregistry-gb-NI640597·confirmation statement 2023-11-06·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN FRANCIS MCKAIGUEopenregistry-h-john-francis-mckaigue-ed4590	C ORDINARY	5,000	100.00%
KATHLEEN MCKAIGUEopenregistry-h-kathleen-mckaigue-396531	A ORDINARY	5,000	50.00%
PADRAIG MCKAIGUEopenregistry-h-padraig-mckaigue-29bc68	B ORDINARY	5,000	100.00%
PATRICK MCKAIGUEopenregistry-h-patrick-mckaigue-d8dacb	A ORDINARY	5,000	50.00%

PRIMERO GROUP LIMITED

openregistry-gb-SC640234·confirmation statement 2023-02-12·4 shareholders·3 share classes

Shareholder	Share class	Shares held
BRUCE DONNACHIEopenregistry-h-bruce-donnachie-35a97b	A ORDINARY	38
GORDANA DONNACHIEopenregistry-h-gordana-donnachie-6f1b3e	B ORDINARY	37
PRIMERO PROPERTIES LIMITEDopenregistry-gb-SC745994	ORDINARY	25
BLAIR MORRISONopenregistry-h-blair-morrison-15779f	ORDINARY	0

BURNHEAD HOLDINGS LIMITED

openregistry-gb-SC697895·confirmation statement 2025-03-26·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CRAIG WALLACEopenregistry-gb-07605139	B ORDINARY SHARES	224	100.00%
ROBERT WAUGHopenregistry-gb-10043272	ORDINARY SHARES	115	100.00%
KAREN MCGAHANopenregistry-h-karen-mcgahan-82a690	ORDINARY	0
THOMAS MCLAUGHLANopenregistry-h-thomas-mclaughlan-c93587	ORDINARY	0

FENLAND HOLDINGS LTD

openregistry-gb-06524598·confirmation statement 2024-11-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
FENLAND HOLDINGS TRUSTEES LTDopenregistry-gb-15449021	ORDINARY	5,000
FENLAND HOLDINGS TRUSTEES LTDopenregistry-gb-15449021	B ORDINARY	1,112
ANDREW RICHARD BACONopenregistry-h-andrew-richard-bacon-796a92	ORDINARY	0
DOUGLAS MCGUIGANopenregistry-h-douglas-mcguigan-22352c	B ORDINARY	0
LOUISE SMITHopenregistry-h-louise-smith-f42d58	B ORDINARY	0

B & G SEARS (GROUP) LIMITED

openregistry-gb-08871261·confirmation statement 2026-01-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT COURLANDopenregistry-h-michael-robert-courland-ae5712	ORDINARY-P	281	33.33%
ROBERT SEARSopenregistry-h-robert-sears-d3a4b2	ORDINARY-P	281	33.33%
SIMON GRAHAM SEARSopenregistry-h-simon-graham-sears-de97ea	ORDINARY-P	281	33.33%
GRAHAM SEARSopenregistry-h-graham-sears-943faf	ORDINARY-F	102	100.00%

R G SERVICES HOLDINGS LIMITED

openregistry-gb-09784061·confirmation statement 2022-09-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ADAM RICHARD ELLIOT GILLINGSopenregistry-h-adam-richard-elliot-gillings-1f279f	PREFERENCE	324,551
DANIEL RICHARD JOSEPH GILLINGSopenregistry-h-daniel-richard-joseph-gillings-c7833d	PREFERENCE	324,551
ADAM RICHARD ELLIOT GILLINGSopenregistry-h-adam-richard-elliot-gillings-1f279f	ORDINARY	449
DANIEL RICHARD JOSEPH GILLINGSopenregistry-h-daniel-richard-joseph-gillings-c7833d	ORDINARY	449
RICHARD ROGER FRANK GILLINGSopenregistry-h-richard-roger-frank-gillings-778c5e	ORDINARY	102
WENDY KATHLEEN GILLINGSopenregistry-h-wendy-kathleen-gillings-9cb515	ORDINARY	0

BRIDGE ENGINEERING GROUP LIMITED

openregistry-gb-09871729·confirmation statement 2025-01-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CLARE ELLISopenregistry-h-clare-ellis-19ef23	ORDINARY SHARES A	200
DAVID ELLISopenregistry-gb-05001577	ORDINARY SHARES A	200
CLARE ELLISopenregistry-h-clare-ellis-19ef23	ORDINARY SHARES	100
DAVID ELLISopenregistry-gb-05001577	ORDINARY SHARES	100
KAREN ROCKEYopenregistry-h-karen-rockey-d957c4	ORDINARY SHARES	100
MICHAEL ROCKEYopenregistry-h-michael-rockey-d2e5c0	ORDINARY SHARES	100

SGM WINDOWS (HOLDINGS) LIMITED

openregistry-gb-10493097·confirmation statement 2023-11-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KIM BEVERLEY WATERS-SMITHopenregistry-h-kim-beverley-waters-smith-ab4d64	ORDINARY B	1,000	50.00%
LIANNE TONI BULLopenregistry-h-lianne-toni-bull-faf9b8	ORDINARY B	1,000	50.00%
GAVIN MARK SMITHopenregistry-h-gavin-mark-smith-8ead5a	ORDINARY A	400	50.00%
STUART GEORGE BULLopenregistry-h-stuart-george-bull-7d8628	ORDINARY A	400	50.00%

ASKEW HOLDINGS LIMITED

openregistry-gb-10911706·confirmation statement 2024-08-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL CHARLES ASKEWopenregistry-h-paul-charles-askew-c29b34	A ORDINARY	43	50.59%
HELEN RUTH ASKEWopenregistry-h-helen-ruth-askew-d244b7	A ORDINARY	42	49.41%
JAMES PAUL ASKEWopenregistry-h-james-paul-askew-a0ede6	B ORDINARY	5	50.00%
MARTIN ASKEWopenregistry-h-martin-askew-8340ce	B ORDINARY	5	50.00%

PORTHAVEN GROUP VENTURES LIMITED

openregistry-gb-10982997·confirmation statement 2025-09-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held
FREMONT PGVL, L.L.C.openregistry-h-fremont-pgvl-l-l-c-45d038	A ORDINARY	9,400,100
PORTHAVEN ACQUISITION ENTITY, L.L.C.openregistry-h-porthaven-acquisition-entity-l-l-c-33da34	A ORDINARY	9,400,000
SEAN KIMEopenregistry-h-sean-kime-07f6ab	A ORDINARY	1,125,000
FREMONT PGVL, L.L.C.openregistry-h-fremont-pgvl-l-l-c-45d038	B ORDINARY	50,000
CLIVE SNELLGROVEopenregistry-h-clive-snellgrove-657021	B ORDINARY	0

DAVIART HOLDINGS LIMITED

openregistry-gb-11058117·confirmation statement 2025-05-31·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN ANTHONY WATERSopenregistry-h-ian-anthony-waters-730164	A ORDINARY	150	50.00%
JAMES ROBERT KNIGHTopenregistry-h-james-robert-knight-ed8dda	A ORDINARY	150	50.00%
AMY SAMANTHA KNIGHTopenregistry-h-amy-samantha-knight-cc2b0b	B ORDINARY	3	50.00%
PAULA LOUISE WATERSopenregistry-h-paula-louise-waters-f74d00	B ORDINARY	3	50.00%

MIDLAND & GENERAL HOLDINGS LTD

openregistry-gb-11101804·confirmation statement 2024-12-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMIE ALISTER BUCHANANopenregistry-h-jamie-alister-buchanan-33ba8b	A ORDINARY	450	100.00%
MARTIN LEADBEATERopenregistry-h-martin-leadbeater-2703bc	B ORDINARY	90	36.00%
DEBORAH LEADBEATERopenregistry-h-deborah-leadbeater-ccfa8d	B ORDINARY	80	32.00%
JOANNE GODWINopenregistry-h-joanne-godwin-d78411	B ORDINARY	80	32.00%

TAYLOR GRACE HOLDINGS LIMITED

openregistry-gb-11145763·confirmation statement 2022-01-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JONATHAN LESLIE OLDKNOWopenregistry-h-jonathan-leslie-oldknow-f0cc5b	A SHARES	140
JEMMA LEVINE OLDKNOWopenregistry-h-jemma-levine-oldknow-77df6c	B SHARES	70
DEBRA JANE ELIZABETH JONESopenregistry-h-debra-jane-elizabeth-jones-b41a31	B SHARES	0
SHAYNE TRACY JONESopenregistry-h-shayne-tracy-jones-095377	A SHARES	0

MADDOX NEWCO LIMITED

openregistry-gb-11355980·confirmation statement 2024-05-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CORPACQ FINANCE LIMITEDopenregistry-gb-08668819	B ORDINARY	231,147
STEVEN IGOEopenregistry-h-steven-igoe-93bafb	B ORDINARY	28,894
MICHAEL IGOEopenregistry-h-michael-igoe-a722e6	B ORDINARY	28,893
CORPACQ FINANCE LIMITEDopenregistry-gb-08668819	A ORDINARY	1
TH OPUS S.A R.Lopenregistry-h-th-opus-s-a-r-l-ab4846	B ORDINARY	0
TH OPUS S.A R.Lopenregistry-h-th-opus-s-a-r-l-ab4846	A ORDINARY	0

VENOMOUS HOLDINGS LIMITED

openregistry-gb-11828138·confirmation statement 2025-06-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN HAYHURSTopenregistry-h-steven-hayhurst-845c9f	ORDINARY A	50	100.00%
SUSAN EDITH HAYHURSTopenregistry-h-susan-edith-hayhurst-c52435	B ORDINARY	50	100.00%
AMY HAYHURSTopenregistry-h-amy-hayhurst-1e4565	ORDINARY A	0	0.00%
OWEN GEORGE HAYHURSTopenregistry-h-owen-george-hayhurst-750ce4	ORDINARY A	0	0.00%

W M GROUP HOLDINGS LTD

openregistry-gb-11861800·confirmation statement 2026-02-06·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
W M FENCING SUPPLIES LIMITEDopenregistry-gb-16049598	ORDINARY A	50	100.00%
W M FENCING SUPPLIES LIMITEDopenregistry-gb-16049598	ORDINARY B	50	100.00%
MICHAEL JOHN FELLOWSopenregistry-h-michael-john-fellows-7afb2e	ORDINARY A	0	0.00%
NUALA ANN MURPHYopenregistry-h-nuala-ann-murphy-e74968	ORDINARY B	0	0.00%
WAYNE ANTHONY MURPHYopenregistry-h-wayne-anthony-murphy-9a23af	ORDINARY B	0	0.00%

AMD GROUP HOLDINGS LIMITED

openregistry-gb-12083085·confirmation statement 2023-11-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN ANDREW KINGopenregistry-h-jonathan-andrew-king-3f2411	PREFERENCE	780,000	60.00%
MARCUS GORDON SULLIVANopenregistry-h-marcus-gordon-sullivan-a9cb52	PREFERENCE	520,000	40.00%
JONATHAN ANDREW KINGopenregistry-h-jonathan-andrew-king-3f2411	ORDINARY	37,426	37.43%
MARCUS GORDON SULLIVANopenregistry-h-marcus-gordon-sullivan-a9cb52	ORDINARY	37,426	37.43%
INTERTRUST EMPLOYEE BENEFIT TRUSTEES LIMITEDopenregistry-h-intertrust-employee-benefit-trustees-lim-486628	ORDINARY	17,621	17.62%
DANIEL JOHN PEARCEopenregistry-h-daniel-john-pearce-3a0195	ORDINARY	7,528	7.53%

MURPHY MCKENNA LTD

openregistry-gb-12382398·confirmation statement 2024-09-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIMOTHY MICHAEL PATRICK MURPHYopenregistry-h-timothy-michael-patrick-murphy-22d4e5	A ORDINARY	100	100.00%
BENJAMIN JAMES MURPHYopenregistry-h-benjamin-james-murphy-23561f	ORDINARY	25	25.00%
EDWARD MURPHYopenregistry-h-edward-murphy-4292c8	ORDINARY	25	25.00%
LYDIA JOSEPHINE THOMASopenregistry-h-lydia-josephine-thomas-6fbac0	ORDINARY	25	25.00%
TIMOTHY MICHAEL PATRICK MURPHYopenregistry-h-timothy-michael-patrick-murphy-22d4e5	ORDINARY	25	25.00%

FURLOW HOLDINGS LIMITED

openregistry-gb-12395612·confirmation statement 2023-01-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DOMINIC OWENopenregistry-h-dominic-owen-ec107b	ORDINARY A	50
DOMINIC OWEN SETTLEMENTopenregistry-h-dominic-owen-settlement-334e2a	ORDINARY B	50
JAMES OWENopenregistry-h-james-owen-fa786c	ORDINARY A	50
JAMES OWEN SETTLEMENTopenregistry-h-james-owen-settlement-4db8e5	ORDINARY B	50

NORD AEROSPACE HOLDINGS LIMITED

openregistry-gb-13070687·confirmation statement 2025-12-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held
VAALON CAPITAL GREEN LPopenregistry-gb-LP021452	A ORDINARY	6,000
MATTHEW PAUL ROSSITERopenregistry-h-matthew-paul-rossiter-f8c78a	B ORDINARY	1,950
KENNETH IAN WORTHopenregistry-h-kenneth-ian-worth-3b2d8c	B ORDINARY	1,750
SIMON SMITHopenregistry-gb-13877055	B ORDINARY	300

MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED

openregistry-gb-13130029·confirmation statement 2024-01-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held
KEVIN MICHAEL JOSEPH BURKEopenregistry-h-kevin-michael-joseph-burke-c69da2	B ORDINARY	50
MICHELE ANGELA BURKEopenregistry-h-michele-angela-burke-db9d77	B ORDINARY	50
PAUL PHILIP DONNELLYopenregistry-h-paul-philip-donnelly-6933ad	A ORDINARY	50
SUSAN ANN DONNELLYopenregistry-h-susan-ann-donnelly-e5c030	A ORDINARY	50
KEVIN MICHAEL JOSEPH BURKEopenregistry-h-kevin-michael-joseph-burke-c69da2	B ORDINARY	0
PAUL PHILIP DONNELLYopenregistry-h-paul-philip-donnelly-6933ad	A ORDINARY	0

HIGHGROVE HOMES HOLDINGS (SPALDING) LIMITED

openregistry-gb-13147660·confirmation statement 2026-01-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADRIAN PETER BROTHERTONopenregistry-h-adrian-peter-brotherton-19b938	ORDINARY	45	50.00%
ANNABEL SARAH BROTHERTONopenregistry-h-annabel-sarah-brotherton-f20e90	ORDINARY	45	50.00%
JACK DAVID PARKINSONopenregistry-h-jack-david-parkinson-172e02	ORDINARY B	5	50.00%
ROSIE VICTORIA PARKINSONopenregistry-h-rosie-victoria-parkinson-b2affa	ORDINARY B	5	50.00%

TRIPOD CREST HOLDINGS LIMITED

openregistry-gb-13225395·confirmation statement 2026-02-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CREST HOLDINGS GROUP LIMITEDopenregistry-gb-16856793	ORDINARY	900
CREST HOLDINGS GROUP LIMITEDopenregistry-gb-16856793	EMI ORDINARY	100
CATHAL O'BOYLEopenregistry-h-cathal-o-boyle-894ce9	EMI ORDINARY	0
DARREN STOKESopenregistry-h-darren-stokes-865bad	EMI ORDINARY	0
DARREN STOKESopenregistry-h-darren-stokes-865bad	ORDINARY	0
EUGENE MCTAGGARTopenregistry-h-eugene-mctaggart-feb52d	ORDINARY	0
EUGENE MCTAGGARTopenregistry-h-eugene-mctaggart-feb52d	EMI ORDINARY	0

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.