UK companies/SIC 64203/Shareholders/Page 18

Shareholders of UK companies in SIC 64203Page 18 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 136 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 2021-06-23 and 2026-04-10. 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
19

H2O BS HOLDINGS LIMITED

openregistry-gb-13251457·confirmation statement 2023-03-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMIE DAVIESopenregistry-gb-16654763"A" ORDINARY5050.00%
MATTHEW JOHN BROADopenregistry-h-matthew-john-broad-8b4db5"A" ORDINARY5050.00%
LAURA DAVIESopenregistry-h-laura-davies-ce7595"B" ORDINARY2550.00%
RACHEL BROADopenregistry-h-rachel-broad-47a1f6"B" ORDINARY2550.00%

SPGEH LIMITED

openregistry-gb-13422455·confirmation statement 2026-03-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HILSON PARK LIMITEDopenregistry-gb-OE007629PREFERENCE SHARES628,73856.93%
DIDERIK JOHANN OTTOopenregistry-h-diderik-johann-otto-dd469cPREFERENCE SHARES340,30530.82%
ARAGON CAPITAL UK LIMITEDopenregistry-gb-13935709PREFERENCE SHARES67,8926.15%
SCOUNCO LTDopenregistry-gb-09794206PREFERENCE SHARES67,3896.10%
HILSON PARK LIMITEDopenregistry-gb-OE007629ORDINARY30430.40%
ARAGON CAPITAL UK LIMITEDopenregistry-gb-13935709ORDINARY27927.90%
SCOUNCO LTDopenregistry-gb-09794206ORDINARY26526.50%
DIDERIK JOHANN OTTOopenregistry-h-diderik-johann-otto-dd469cORDINARY15215.20%

QUARTERS GROUP LIMITED

openregistry-gb-13448277·confirmation statement 2022-06-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JAMES MCCLELLANopenregistry-h-christopher-james-mcclellan-8b55cbORDINARY100100.00%
JASON LEE CLAYopenregistry-h-jason-lee-clay-2b6a5dORDINARY A SHARES100100.00%
PAUL DOUGLAS LANDopenregistry-h-paul-douglas-land-4cc9fcORDINARY00.00%
WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

WHYBROW HOLDINGS LIMITED

openregistry-gb-13448628·confirmation statement 2022-06-09·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER WHYBROWopenregistry-h-christopher-whybrow-f57d4bORDINARY233.33%
MARK ANTHONY PEIRSONopenregistry-h-mark-anthony-peirson-49e733ORDINARY B2100.00%
SAMUEL WILLIAM LANEopenregistry-h-samuel-william-lane-8c46c0ORDINARY233.33%
STUART KEVIN WHYBROWopenregistry-h-stuart-kevin-whybrow-98ae1bORDINARY233.33%

MTTH HOLDINGS LIMITED

openregistry-gb-13974077·confirmation statement 2026-03-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARTIN ROBERT TEMPLEopenregistry-h-martin-robert-temple-c762baORDINARY1450.00%
TEMPLE TINAopenregistry-h-temple-tina-03ca0cORDINARY1450.00%
WILKES KENNETHopenregistry-h-wilkes-kenneth-54ef20PREFERENCE250.00%
WILKES SANDRAopenregistry-h-wilkes-sandra-8c863cPREFERENCE250.00%

PRIORY CONCEPT GROUP LTD

openregistry-gb-13989074·confirmation statement 2025-03-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PCGL HOLDINGS LIMITEDopenregistry-gb-16100023ORDINARY90100.00%
DWM SOLUTIONS LIMITEDopenregistry-gb-14326341ORDINARY A10100.00%
CLAIRE CARRopenregistry-h-claire-carr-632706ORDINARY00.00%
DAVID CARRopenregistry-gb-04611245ORDINARY00.00%

HOFTON HOLDINGS LIMITED

openregistry-gb-14193199·confirmation statement 2025-06-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SHOULER HOLDINGS LIMITEDopenregistry-gb-12094131ORDINARY112,475
MRS PATRICIA MARY READopenregistry-h-mrs-patricia-mary-read-7e11aeORDINARY107,687
J H HOFTON TRUSTopenregistry-h-j-h-hofton-trust-7304b9ORDINARY58,688
SHOULER HOLDINGS LIMITEDopenregistry-gb-12094131A ORDINARY16,150
MR GEORGE HAROLD DEREK READopenregistry-h-mr-george-harold-derek-read-f990a7ORDINARY1,000

STOIC ROOFING HOLDINGS LIMITED

openregistry-gb-14245842·confirmation statement 2023-07-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD JAMESopenregistry-gb-09935336A ORDINARY50
JAMES PETER PACIFICIopenregistry-h-james-peter-pacifici-af008fORDINARY49
SAMUEL WYN JAMESopenregistry-h-samuel-wyn-james-f75a74ORDINARY40
KATIE JAMESopenregistry-h-katie-james-acb3bdORDINARY10
JAMES PETER PACIFICIopenregistry-h-james-peter-pacifici-af008fORDINARY1

LUSORI GROUP LIMITED

openregistry-gb-14297920·confirmation statement 2023-08-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL UNDERHILLopenregistry-h-daniel-underhill-e78decORDINARY50
FRANCESCO CAIRAopenregistry-h-francesco-caira-19d3e1ORDINARY50
LAURA UNDERHILLopenregistry-h-laura-underhill-4ca5feNON-VOTING50
MARIA CAIRAopenregistry-h-maria-caira-bb8cabNON-VOTING50

CHURNGOLD CONSTRUCTION GROUP LIMITED

openregistry-gb-14341787·confirmation statement 2024-09-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHURNGOLD HOLDINGS LTDopenregistry-gb-15321919A ORDINARY1,487,400
CHURNGOLD HOLDINGS LTDopenregistry-gb-15321919B ORDINARY512,600
ANDREW BROWNopenregistry-gb-04615269B ORDINARY0
BOURSE TRUST COMPANY LIMITEDopenregistry-gb-OE005961A ORDINARY0
MARTIN BESTopenregistry-h-martin-best-06e3feB ORDINARY0

STERLING SERVICES HOLDINGS LIMITED

openregistry-gb-14448991·confirmation statement 2024-12-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL FRANCIS BLENNERHASSETTopenregistry-h-paul-francis-blennerhassett-927ae8ORDINARY A £0.0011,000
LEE ANTHONY MUSCATopenregistry-h-lee-anthony-muscat-0e4ddeORDINARY B £0.001370
JACK STEWARTopenregistry-h-jack-stewart-294941ORDINARY B £0.00174
CAITLIN HIGHFIELDopenregistry-h-caitlin-highfield-508d4aORDINARY B £0.00137

NEWSTONE INVESTMENTS (ES) LTD

openregistry-gb-14631651·confirmation statement 2024-01-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NSRH (ES) LTDopenregistry-gb-14960884A ORDINARY50050.00%
NSRPS (ES) LTDopenregistry-gb-14960028A ORDINARY50050.00%
RICHARD SIMMONDSopenregistry-h-richard-simmonds-863002B ORDINARY50050.00%
RUSSELL HERSHEYopenregistry-h-russell-hershey-bf5e9cB ORDINARY50050.00%

BLACKNOLL HOLDINGS LIMITED

openregistry-gb-14671994·confirmation statement 2024-02-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD ANTHONY JONESopenregistry-h-richard-anthony-jones-c35128REDEEMABLE PREFERENCE340,800
SHARON DENISE JONESopenregistry-h-sharon-denise-jones-f22565REDEEMABLE PREFERENCE85,200
ALEXANDER JOSEPH BALATONI DURDENopenregistry-h-alexander-joseph-balatoni-durden-dc9012ORDINARY60
LUCAS COLIN JONESopenregistry-h-lucas-colin-jones-f9c1deORDINARY40

K & H ESTATES LIMITED

openregistry-gb-14749526·confirmation statement 2024-03-21·4 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN GEORGE KINGopenregistry-h-ian-george-king-b3445dORDINARY9,00050.00%
MARK CHRISTOPHER HAMMopenregistry-h-mark-christopher-hamm-9cb0e0ORDINARY9,00050.00%
KELLY KINGopenregistry-h-kelly-king-afbe09ORDINARY A1,00050.00%
NICOLA JOANNE HAMMopenregistry-h-nicola-joanne-hamm-b39f35ORDINARY A1,00050.00%

LAMORNA GROUP LIMITED

openregistry-gb-14753412·confirmation statement 2026-03-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICOLA LAMORNA MCFADDENopenregistry-h-nicola-lamorna-mcfadden-2b9f76ORDINARY A4050.00%
THOMAS NEIL MCFADDENopenregistry-h-thomas-neil-mcfadden-40e30dORDINARY A4050.00%
LIAM SEAMUS MCFADDENopenregistry-h-liam-seamus-mcfadden-6a3d78ORDINARY B1050.00%
LUKE DECLAN MCFADDENopenregistry-h-luke-declan-mcfadden-19e9c7ORDINARY B1050.00%

WHISTLERS CDG LIMITED

openregistry-gb-14822929·confirmation statement 2024-04-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PETER JOHN WHISTLERopenregistry-h-peter-john-whistler-7dce7aA ORDINARY70100.00%
JAMES DOMINIC PANNELLopenregistry-h-james-dominic-pannell-2c1887C ORDINARY1033.33%
JEANETTE ANNE HURSTopenregistry-h-jeanette-anne-hurst-66b1c4C ORDINARY1033.33%
STUART BUNCEopenregistry-h-stuart-bunce-f76428C ORDINARY1033.33%
PETER JOHN WHISTLERopenregistry-h-peter-john-whistler-7dce7aC ORDINARY00.00%

EBSE HOLDINGS LIMITED

openregistry-gb-15048048·confirmation statement 2025-08-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FYI GROWTH GP LIMITEDopenregistry-gb-13575924PREFERRED A ORDINARY75,000100.00%
JOHN ANTHONY NEWTONopenregistry-h-john-anthony-newton-2530f0ORDINARY54,50036.33%
NEIL ANDREW MUNDAYopenregistry-h-neil-andrew-munday-d2afc2ORDINARY50,02333.34%
IAN WALKERopenregistry-h-ian-walker-5e4515ORDINARY45,50030.33%

RAVEN PM HOLDINGS LIMITED

openregistry-gb-16044212·confirmation statement 2025-10-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISON JANE CRUMBIEopenregistry-h-alison-jane-crumbie-96ae95REDEEMABLE PREFERENCE SHARES800,00050.00%
MARK JOHN CRUMBIEopenregistry-h-mark-john-crumbie-5c027aREDEEMABLE PREFERENCE SHARES800,00050.00%
IAN DEACONopenregistry-h-ian-deacon-a28b9aORDINARY266.67%
PAUL ROBERT CHURCHopenregistry-h-paul-robert-church-badd3aORDINARY133.33%

P&P BUILDING AND ROOFING HOLDINGS LIMITED

openregistry-gb-16212925·confirmation statement 2026-01-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
COREY JONESopenregistry-h-corey-jones-d68ec6ORDINARY A48,54433.33%
ROBERT LIVINGSopenregistry-h-robert-livings-fd9fd0ORDINARY A48,54433.33%
STEPHEN FLAYopenregistry-h-stephen-flay-0cd789ORDINARY A48,54433.33%
PAUL ALLAN JONESopenregistry-h-paul-allan-jones-9d9ea8ORDINARY7,665100.00%

COMO ASSOCIATES HOLDINGS LIMITED

openregistry-gb-16225412·confirmation statement 2025-07-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HENRY RICHARD COLACICCO TIZZARDopenregistry-h-henry-richard-colacicco-tizzard-ed6503ORDINARY480
JAMES DAVID BURGESSopenregistry-h-james-david-burgess-9ccce5ORDINARY480
JESSICA ADELAIDE COLACICCO TIZZARDopenregistry-h-jessica-adelaide-colacicco-tizzard-2f8091ORDINARY A20
JESSICA AMY BURGESSopenregistry-h-jessica-amy-burgess-0d6038ORDINARY A20
HENRY RICHARD COLACICCO TIZZARDopenregistry-h-henry-richard-colacicco-tizzard-ed6503ORDINARY A0

CD FENCING HOLDINGS LIMITED

openregistry-gb-16277085·confirmation statement 2026-02-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER DAVIESopenregistry-h-christopher-davies-bed45aORDINARY A3250.00%
MARTIN JOHN MILLINGTONopenregistry-h-martin-john-millington-9e2323ORDINARY A3250.00%
FIONA ELIZABETH MILLINGTONopenregistry-h-fiona-elizabeth-millington-189c9dORDINARY B150.00%
SHARON MICHELLE DAVIESopenregistry-h-sharon-michelle-davies-c7b11aORDINARY B150.00%

OURSPACEUK HOLDINGS LTD

openregistry-gb-16388195·confirmation statement 2026-04-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL THOMAS KELLYopenregistry-h-paul-thomas-kelly-387747ORDINARY50
TERRY HANCOCKopenregistry-h-terry-hancock-6fab65ORDINARY50
KAREN HANCOCKopenregistry-h-karen-hancock-3cfa95B ORDINARY1
YVONNE KELLYopenregistry-h-yvonne-kelly-64e761B ORDINARY1

BLACKWOOD HOLDINGS LIMITED

openregistry-gb-SC556928·confirmation statement 2026-02-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN PAUL MCCORMACKopenregistry-h-stephen-paul-mccormack-7e4c29A ORDINARY54
ALLAN WILSONopenregistry-h-allan-wilson-6923ccA ORDINARY36
JOAN BLACKWOODopenregistry-h-joan-blackwood-2f1d44B ORDINARY6
THOMAS BLACKWOODopenregistry-h-thomas-blackwood-6325d9B ORDINARY6
JOAN BLACKWOODopenregistry-h-joan-blackwood-2f1d44A ORDINARY5
THOMAS BLACKWOODopenregistry-h-thomas-blackwood-6325d9A ORDINARY5

LOVIE HOLDINGS LTD

openregistry-gb-SC595439·confirmation statement 2023-04-25·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES WILLIAM LOVIEopenregistry-h-james-william-lovie-ae890eA ORDINARY75,000
STEVEN JOHN LOVIEopenregistry-h-steven-john-lovie-379478A ORDINARY75,000
JANE GERRARD LOVIEopenregistry-h-jane-gerrard-lovie-4ac076A ORDINARY50,000
KAREN LOVIEopenregistry-h-karen-lovie-87778fA ORDINARY50,000
JAMES WILLIAM LOVIEopenregistry-h-james-william-lovie-ae890eZ DEFERRED2
STEVEN JOHN LOVIEopenregistry-h-steven-john-lovie-379478Z DEFERRED2

MCDONALD INSULATION AND MAINTENANCE LIMITED

openregistry-gb-01200440·confirmation statement 2024-05-19·4 shareholders·1 share class
ShareholderShare classShares held% of class
GLEN DAVID MCDONALDopenregistry-h-glen-david-mcdonald-04f3a0ORDINARY2,600
LEWIS DANIEL DYLAN MCDONALDopenregistry-h-lewis-daniel-dylan-mcdonald-2fceebORDINARY1,000
DEANNE STACEY MCDONALDopenregistry-h-deanne-stacey-mcdonald-6f215cORDINARY900
LYNDSAY JANE MCDONALDopenregistry-h-lyndsay-jane-mcdonald-4bbc57ORDINARY500

DRS INVESTMENTS LIMITED

openregistry-gb-04326432·confirmation statement 2021-06-23·4 shareholders·1 share class
ShareholderShare classShares held% of class
J M DEVLINopenregistry-gb-12293376ORDINARY160
M DEVLINopenregistry-h-m-devlin-3de463ORDINARY160
J JOHNROSEopenregistry-h-j-johnrose-b7991dORDINARY0
L J MOWERopenregistry-h-l-j-mower-e664edORDINARY0

ROSE GROUP LIMITED

openregistry-gb-04556499·confirmation statement 2025-12-15·4 shareholders·1 share class
ShareholderShare classShares held% of class
GREENE & GREENE TRUSTEES LIMITEDopenregistry-gb-14137637ORDINARY20,000
SWJ ROSE RE. WC ROSE SETTLEMENT1997openregistry-h-swj-rose-re-wc-rose-settlement1997-69019aORDINARY20,000
STEVEN WILLIAM JOLIAN ROSEopenregistry-h-steven-william-jolian-rose-a73521ORDINARY17,500
THOMAS WILLIAM ROSEopenregistry-h-thomas-william-rose-2f6759ORDINARY12,500

A W WALKER HOLDINGS LIMITED

openregistry-gb-05349357·confirmation statement 2023-02-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW WALKERopenregistry-gb-SC302779ORDINARY30
JACKIE WALKERopenregistry-h-jackie-walker-992d91ORDINARY30
KIMBERLEY MAY WALKERopenregistry-h-kimberley-may-walker-a35d4aORDINARY20
SCOTT WILLIAM WALKERopenregistry-h-scott-william-walker-cc46f6ORDINARY20

POLE STAR CENTRAL HOLDINGS LIMITED

openregistry-gb-05878523·confirmation statement 2025-07-01·4 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW KRZECZKOWSKIopenregistry-h-andrew-krzeczkowski-8378f6ORDINARY650
JOHN WILSONopenregistry-gb-09065067ORDINARY300
ANKE KRZECZKOWSKIopenregistry-h-anke-krzeczkowski-2355ddORDINARY50
KRYSTYNA KRZECZKOWSKAopenregistry-h-krystyna-krzeczkowska-b8db6fORDINARY0

DAVLYN GROUP LIMITED

openregistry-gb-06608523·confirmation statement 2025-01-26·4 shareholders·1 share class
ShareholderShare classShares held% of class
IAN DAVID GASKINopenregistry-h-ian-david-gaskin-b670caORDINARY33
JOSEPH DAVID CHARLESopenregistry-h-joseph-david-charles-9ddb1dORDINARY33
NICOLA MICHELLE MARKSopenregistry-h-nicola-michelle-marks-7ac533ORDINARY33
IAN DAVID GASKINopenregistry-h-ian-david-gaskin-b670caORDINARY1
JOSEPH DAVID CHARLESopenregistry-h-joseph-david-charles-9ddb1dORDINARY1
NICOLA MICHELLE MARKSopenregistry-h-nicola-michelle-marks-7ac533ORDINARY1
TRACY JANE GASKINopenregistry-h-tracy-jane-gaskin-d483e2ORDINARY0