UK companies/SIC 64203/Shareholders/Page 23

Shareholders of UK companies in SIC 64203Page 23 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: 90 distinct shareholders holding 137 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 2021-05-01 and 2026-04-02. 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
90
Shareholders that are UK companies
10

P&W GROUP HOLDINGS LIMITED

openregistry-gb-13957516·confirmation statement 2026-03-05·3 shareholders·6 share classes
ShareholderShare classShares held% of class
ANDREW GERRARD WOODopenregistry-h-andrew-gerrard-wood-a89dc5B ORDINARY1,669100.00%
BARRY WILLIAM PUTNEYopenregistry-h-barry-william-putney-141116A ORDINARY1,669100.00%
JOHN ALAN HALLopenregistry-h-john-alan-hall-aa956bC ORDINARY1,669100.00%
ANDREW GERRARD WOODopenregistry-h-andrew-gerrard-wood-a89dc5E ORDINARY1,000100.00%
BARRY WILLIAM PUTNEYopenregistry-h-barry-william-putney-141116D ORDINARY1,000100.00%
JOHN ALAN HALLopenregistry-h-john-alan-hall-aa956bF ORDINARY1,000100.00%

AMEON UTILITIES GROUP (2024) LIMITED

openregistry-gb-15975351·confirmation statement 2025-09-23·3 shareholders·6 share classes
ShareholderShare classShares held% of class
ROBIN CHARLES LAWSONopenregistry-h-robin-charles-lawson-7b446ePREFERENCE231,34958.97%
SIMON JOHN GUTopenregistry-h-simon-john-gut-f17b48A ORDINARY224,400100.00%
JULIE KAREN LAWSONopenregistry-h-julie-karen-lawson-204ff2PREFERENCE160,96641.03%
JULIE KAREN LAWSONopenregistry-h-julie-karen-lawson-204ff2F ORDINARY55,000100.00%
ROBIN CHARLES LAWSONopenregistry-h-robin-charles-lawson-7b446eF ORDINARY55,000100.00%
SIMON JOHN GUTopenregistry-h-simon-john-gut-f17b48E ORDINARY22,000100.00%
ROBIN CHARLES LAWSONopenregistry-h-robin-charles-lawson-7b446eC ORDINARY13,567100.00%
JULIE KAREN LAWSONopenregistry-h-julie-karen-lawson-204ff2D ORDINARY13,566100.00%

M.F. FREEMAN GROUP LIMITED

openregistry-gb-09856166·confirmation statement 2025-02-14·3 shareholders·5 share classes
ShareholderShare classShares held% of class
M F FREEMAN HOLDINGS LIMITEDopenregistry-gb-10626915ORDINARY2,003100.00%
M F FREEMAN HOLDINGS LIMITEDopenregistry-gb-10626915B ORDINARY112100.00%
M F FREEMAN HOLDINGS LIMITEDopenregistry-gb-10626915A ORDINARY112100.00%
M F FREEMAN HOLDINGS LIMITEDopenregistry-gb-10626915C ORDINARY1100.00%
SIMON MANTELLopenregistry-h-simon-mantell-304a9cD ORDINARY1100.00%
PETER WHARTONopenregistry-h-peter-wharton-dc3b9cA ORDINARY00.00%
PETER WHARTONopenregistry-h-peter-wharton-dc3b9cC ORDINARY00.00%

WROXTON GROUP HOLDINGS LIMITED

openregistry-gb-11160239·confirmation statement 2026-01-23·3 shareholders·5 share classes
ShareholderShare classShares held% of class
MITCHELL MCDONAGHopenregistry-h-mitchell-mcdonagh-b1395fORDINARY A130100.00%
CHRISTINE MCDONAGHopenregistry-h-christine-mcdonagh-630429ORDINARY D60100.00%
KIERAN JOSEPH MCDONAGHopenregistry-h-kieran-joseph-mcdonagh-9c7543ORDINARY C50100.00%
MITCHELL MCDONAGHopenregistry-h-mitchell-mcdonagh-b1395fORDINARY B1100.00%
KIERAN JOSEPH MCDONAGHopenregistry-h-kieran-joseph-mcdonagh-9c7543ORDINARY0

CENTRAL SHROPSHIRE HOLDINGS LTD

openregistry-gb-09257741·confirmation statement 2025-10-10·3 shareholders·4 share classes
ShareholderShare classShares held% of class
BRENDAN JOSEPH BUTLERopenregistry-h-brendan-joseph-butler-264be0A ORDINARY50100.00%
DANIEL JAMES BUTLERopenregistry-h-daniel-james-butler-fc3fe1B ORDINARY30100.00%
BUTLER FAMILY 2018 DISCRETIONARY SETTLEMENTopenregistry-h-butler-family-2018-discretionary-settlem-c6aec4C ORDINARY20100.00%
BRENDAN JOSEPH BUTLERopenregistry-h-brendan-joseph-butler-264be0D ORDINARY150.00%
DANIEL JAMES BUTLERopenregistry-h-daniel-james-butler-fc3fe1D ORDINARY150.00%

HOLBROOK GROUP HOLDINGS LTD

openregistry-gb-09390755·confirmation statement 2025-08-11·3 shareholders·4 share classes
ShareholderShare classShares held% of class
RORY HOLBROOKopenregistry-h-rory-holbrook-b8bb9aA ORDINARY150100.00%
RORY HOLBROOKopenregistry-h-rory-holbrook-b8bb9aD ORDINARY20100.00%
RORY HOLBROOKopenregistry-h-rory-holbrook-b8bb9aC ORDINARY20100.00%
THE RORY JOSEPH HOLBROOK DISCRETIONARY SETTLEMENTopenregistry-h-the-rory-joseph-holbrook-discretionary-s-870858B ORDINARY10100.00%
TRUSTopenregistry-h-trust-fd1b66B ORDINARY10100.00%
RORY HOLBROOKopenregistry-h-rory-holbrook-b8bb9aB ORDINARY00.00%

NEW ROSS (HOLDINGS) LIMITED

openregistry-gb-11896361·confirmation statement 2023-03-20·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL FRANCIS MARTIN BUTLERopenregistry-h-paul-francis-martin-butler-7b7248A ORDINARY26,000100.00%
FRANCIS OLIVER BUTLERopenregistry-h-francis-oliver-butler-b60441B ORDINARY24,000100.00%
PAUL FRANCIS MARTIN BUTLERopenregistry-h-paul-francis-martin-butler-7b7248C ORDINARY2,600100.00%
THE BUTLER GRANDCHILDREN'S DISC TRUSTopenregistry-h-the-butler-grandchildren-s-disc-trust-c20d2cD ORDINARY2,400100.00%
FRANCIS OLIVER BUTLERopenregistry-h-francis-oliver-butler-b60441D ORDINARY00.00%

JMM LIMITED

openregistry-gb-11949458·confirmation statement 2024-04-15·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DARREN LEE MILLSopenregistry-h-darren-lee-mills-19295eORDINARY A5050.00%
ROBERT MONKLEYopenregistry-h-robert-monkley-cf0fddORDINARY A5050.00%
ROBERT MONKLEYopenregistry-h-robert-monkley-cf0fddORDINARY D10100.00%
ANGELA JANE MILLSopenregistry-h-angela-jane-mills-0bcb48ORDINARY B550.00%
DARREN LEE MILLSopenregistry-h-darren-lee-mills-19295eORDINARY C550.00%
DARREN LEE MILLSopenregistry-h-darren-lee-mills-19295eORDINARY B550.00%
ROBERT MONKLEYopenregistry-h-robert-monkley-cf0fddORDINARY C550.00%

CHARTEROAK (SOUTH WEST) LIMITED

openregistry-gb-12108570·confirmation statement 2025-07-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK HICKSONopenregistry-h-mark-hickson-91b701ORDINARY A50100.00%
MIKE MERRICKopenregistry-h-mike-merrick-62210aORDINARY B50100.00%
EMMA HICKSONopenregistry-h-emma-hickson-376fe5ORDINARY D £1.005100.00%
MIKE MERRICKopenregistry-h-mike-merrick-62210aORDINARY C £1.005100.00%
MARK HICKSONopenregistry-h-mark-hickson-91b701ORDINARY D £1.0000.00%

AMAZON HOLDINGS LIMITED

openregistry-gb-12199709·confirmation statement 2025-06-12·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DAVID CHARLES MASONopenregistry-h-david-charles-mason-91fafbC ORDINARY1,000
PAUL EDWARD MASONopenregistry-h-paul-edward-mason-3237c4"A" ORDINARY1,000
SOPHIE ANNA MASONopenregistry-h-sophie-anna-mason-482dc9D ORDINARY500
PAUL EDWARD MASONopenregistry-h-paul-edward-mason-3237c4"B" ORDINARY470
DAVID CHARLES MASONopenregistry-h-david-charles-mason-91fafb"B" ORDINARY20
SOPHIE ANNA MASONopenregistry-h-sophie-anna-mason-482dc9"B" ORDINARY10
PAUL EDWARD MASONopenregistry-h-paul-edward-mason-3237c4D ORDINARY0
PAUL EDWARD MASONopenregistry-h-paul-edward-mason-3237c4C ORDINARY0

TEIGN (LQE CORNWALL) LIMITED

openregistry-gb-13163081·confirmation statement 2026-01-26·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW JOHNSopenregistry-h-andrew-johns-2b4cccORDINARY B15
ANDY JOHNSopenregistry-h-andy-johns-37b38dORDINARY A15
MELISSA JOHNSopenregistry-h-melissa-johns-fddbf0ORDINARY C15
MELISSA JOHNSopenregistry-h-melissa-johns-fddbf0ORDINARY D15

ELLIS & CO. (RESTORATION AND BUILDING) MANAGEMENT COMPANY LIMITED

openregistry-gb-13689262·confirmation statement 2025-10-18·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MATTHEW JAMES ELLISopenregistry-h-matthew-james-ellis-6cb8d1B ORDINARY405,000100.00%
KENNETH BRIAN ELLISopenregistry-h-kenneth-brian-ellis-0f1dacPREFERENCE SHARES300,000100.00%
HELEN CHARLOTTE KEASTopenregistry-h-helen-charlotte-keast-dc568cC ORDINARY270,000100.00%
KENNETH BRIAN ELLISopenregistry-h-kenneth-brian-ellis-0f1dacA ORDINARY0

B B CONTRACTS GROUP LIMITED

openregistry-gb-15288666·confirmation statement 2025-11-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE BARNACLEopenregistry-h-lee-barnacle-6423fdORDINARY C751100.00%
MARK BROWNopenregistry-gb-16818038ORDINARY A751100.00%
CHRISTOPHER MILESopenregistry-h-christopher-miles-828579ORDINARY D300100.00%
CHRISTOPHER MILESopenregistry-h-christopher-miles-828579ORDINARY B224100.00%

AMR CAPITAL GROUP LIMITED

openregistry-gb-15438638·confirmation statement 2025-08-04·3 shareholders·4 share classes
ShareholderShare classShares held% of class
ARIF YAKUB ISMAILopenregistry-h-arif-yakub-ismail-24465fORDINARY CLASS A50100.00%
MUMTAZ ISMAILopenregistry-h-mumtaz-ismail-c4fba0ORDINARY CLASS B50100.00%
RAEES ISMAILopenregistry-h-raees-ismail-8f6094CLASS “D” SHARES50100.00%
ARIF YAKUB ISMAILopenregistry-h-arif-yakub-ismail-24465fCLASS “C” SHARES2550.00%
MUMTAZ ISMAILopenregistry-h-mumtaz-ismail-c4fba0CLASS “C” SHARES2550.00%

BCP 101 LIMITED

openregistry-gb-15670612·confirmation statement 2025-08-06·3 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL PAUL FROSTopenregistry-h-daniel-paul-frost-4028b3IRREDEEMABLE PREFERENCE210,775100.00%
DANIEL PAUL FROSTopenregistry-h-daniel-paul-frost-4028b3A ORDINARY2,000100.00%
CHARLOTTE GODDARDopenregistry-h-charlotte-goddard-6baabcB ORDINARY250100.00%
MELANIE STIRLINGopenregistry-h-melanie-stirling-36e39bC ORDINARY250100.00%

R MATTHEWS HOLDINGS 2 LIMITED

openregistry-gb-16363163·confirmation statement 2026-04-02·3 shareholders·4 share classes
ShareholderShare classShares held% of class
MARTA SIMON-MATTHEWSopenregistry-h-marta-simon-matthews-fced77ORDINARY31100.00%
MARTA SIMON-MATTHEWSopenregistry-h-marta-simon-matthews-fced77ORDINARY C13100.00%
NATALIE LOUISE LAWSONopenregistry-h-natalie-louise-lawson-ed6cceORDINARY A3100.00%
CHRISTOPHER ROBERT WHAMopenregistry-h-christopher-robert-wham-a43548ORDINARY B2100.00%

BINGCLIFF LIMITED

openregistry-gb-01084818·confirmation statement 2022-12-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BENJAMIN PLANTopenregistry-h-benjamin-plant-08478fORDINARY SHARES A52100.00%
LUCY ELIZABETH WHITEopenregistry-h-lucy-elizabeth-white-acdd09ORDINARY SHARES C52100.00%
SAMUEL PLANTopenregistry-h-samuel-plant-95eef5ORDINARY SHARES B52100.00%

FLANAGAN GROUP LIMITED

openregistry-gb-04018281·confirmation statement 2025-06-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JULIAN FLANAGANopenregistry-h-julian-flanagan-a861f8ORDINARY B SHARES18,001
PAUL FLANAGANopenregistry-h-paul-flanagan-f54d6eORDINARY A SHARES18,001
JOHN FLANAGANopenregistry-h-john-flanagan-f87e4aORDINARY C SHARES15,335
JULIAN FLANAGANopenregistry-h-julian-flanagan-a861f8ORDINARY C SHARES1,333
PAUL FLANAGANopenregistry-h-paul-flanagan-f54d6eORDINARY C SHARES1,333

WALSH CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-05313698·confirmation statement 2025-12-15·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ALMAX DROITWICH LIMITEDopenregistry-gb-09585430ORDINARY B25100.00%
JPE CONSTRUCTION SOLUTIONS LIMITEDopenregistry-gb-11562719ORDINARY C24100.00%
ALIAM LIMITEDopenregistry-gb-05283245ORDINARY A2039.22%
JPE CONSTRUCTION SOLUTIONS LIMITEDopenregistry-gb-11562719ORDINARY A1631.37%
ALMAX DROITWICH LIMITEDopenregistry-gb-09585430ORDINARY A1529.41%

ASHN 2 LIMITED

openregistry-gb-08882609·confirmation statement 2024-01-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CLIFFORD THORPEopenregistry-h-clifford-thorpe-ac4e06A ORDINARY26
TOPHAM & JONES LIMITED (CO.NO 09332879)openregistry-h-topham-jones-limited-co-no-09332879-5ea383B ORDINARY25
ANDREW THORPEopenregistry-h-andrew-thorpe-e3f27dC ORDINARY17

FAIRBRIAR REAL ESTATE LIMITED

openregistry-gb-08891830·confirmation statement 2025-02-12·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDopenregistry-gb-07749020A ORDINARY50
SUN CAPITAL ASSETS PTE. LIMITEDopenregistry-h-sun-capital-assets-pte-limited-7ffb32C ORDINARY25
SUN CAPITAL ASSETS PTE. LIMITEDopenregistry-h-sun-capital-assets-pte-limited-7ffb32B ORDINARY25
PROJECT UK (MIDDLEWOOD LOCKS) LIMITEDopenregistry-h-project-uk-middlewood-locks-limited-7fbc81C ORDINARY0

TF1 (ASSETS) LTD

openregistry-gb-09285649·confirmation statement 2024-03-07·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MARCUS JAMES DAVIESopenregistry-h-marcus-james-davies-6274fbORDINARY100100.00%
ALICE ELEANOR DAVIESopenregistry-h-alice-eleanor-davies-f68bf1B ORDINARY1100.00%
JOANNE CAROLINE WHISTONopenregistry-h-joanne-caroline-whiston-01efbaC ORDINARY1100.00%
MARCUS JAMES DAVIESopenregistry-h-marcus-james-davies-6274fbC ORDINARY00.00%

SAY GROUP LIMITED

openregistry-gb-09571391·confirmation statement 2021-05-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MR. PHILIP JAMES WETTENopenregistry-h-mr-philip-james-wetten-273d75A ORDINARY180100.00%
MISS MEGAN WETTENopenregistry-h-miss-megan-wetten-c5cfecC ORDINARY60100.00%
MRS. AMANDA JAYNE WETTENopenregistry-h-mrs-amanda-jayne-wetten-f193c0B ORDINARY60100.00%

WOOFENDEN CONSTRUCTION HOLDINGS LIMITED

openregistry-gb-09605721·confirmation statement 2024-05-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
NEIL CLIVE WOOFENDENopenregistry-h-neil-clive-woofenden-c81eddA ORDINARY90100.00%
SALLY WOOFENDENopenregistry-h-sally-woofenden-640722B ORDINARY90100.00%
CHRISTOPHER DAVID COOMBESopenregistry-h-christopher-david-coombes-0d528aC ORDINARY20100.00%

TMJ GROUP LTD

openregistry-gb-10348455·confirmation statement 2021-08-25·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL TAYLORopenregistry-h-daniel-taylor-7398f9A ORDINARY100100.00%
NATALIE TAYLORopenregistry-gb-15882721C ORDINARY4100.00%
JAMES CARROLLopenregistry-gb-06660361B ORDINARY150.00%
NATALIE TAYLORopenregistry-gb-15882721B ORDINARY150.00%

RILEY & KIRK HOLDINGS LTD

openregistry-gb-10673363·confirmation statement 2026-03-15·3 shareholders·3 share classes
ShareholderShare classShares held% of class
LEE RILEYopenregistry-gb-07344895A SHARES50100.00%
RILEY INVESTMENTS LIMITEDopenregistry-gb-10532935B SHARES50100.00%
RICHARD KIRKopenregistry-h-richard-kirk-71423cORDINARY0

MORRISON PROPERTY HOLDINGS LTD

openregistry-gb-10849828·confirmation statement 2025-07-03·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK NIGEL MORRISONopenregistry-h-mark-nigel-morrison-9e0aa8B ORDINARY161100.00%
CELINE JOSEPHINE REYMOND-MORRISONopenregistry-h-celine-josephine-reymond-morrison-0e0e58C ORDINARY46100.00%
G O'BRIEN, M MORRISON, N MORRISON AND WHITEHALL TRUSTEES LTD AS TRUSTEES OF THE CEPACS PENSION SCHEMEopenregistry-h-g-o-brien-m-morrison-n-morrison-and-whit-c81e1eA ORDINARY23100.00%

SAMP HOLDINGS LIMITED

openregistry-gb-11159853·confirmation statement 2024-01-18·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MR PETER LYONS & MRS SALLY VICTOR LYONSopenregistry-h-mr-peter-lyons-mrs-sally-victor-lyons-2908e8ORDINARY880
MR PETER LYONSopenregistry-h-mr-peter-lyons-709cccB DIVIDEND2
MRS SALLY VICTORIA LYONSopenregistry-h-mrs-sally-victoria-lyons-339cc5C DIVIDEND2

VJL HOLDINGS LIMITED

openregistry-gb-11201708·confirmation statement 2024-02-11·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MR VICTOR JOSEPH LABANOWSKIopenregistry-h-mr-victor-joseph-labanowski-989576ORDINARY10
MR VICTOR LABANOWSKI & MRS SARAH LABANOWSKIopenregistry-h-mr-victor-labanowski-mrs-sarah-labanowsk-6631a2ORDINARY10
MR VICTOR JOSEPH LABANOWSKIopenregistry-h-mr-victor-joseph-labanowski-989576B DIVIDEND1
MRS SARAH JAYNE LABANOWSKIopenregistry-h-mrs-sarah-jayne-labanowski-dc366fC DIVIDEND1

READ CONSTRUCTION UK LIMITED

openregistry-gb-11239319·confirmation statement 2026-03-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
KAREN LOUISE HEATON-MORRISopenregistry-h-karen-louise-heaton-morris-309ab0D ORDINARY85100.00%
MR ALEXANDER CHARLES READopenregistry-h-mr-alexander-charles-read-96e24fC ORDINARY15100.00%
HEATON 2024 TRUST FOR SIANopenregistry-h-heaton-2024-trust-for-sian-91dbd7E ORDINARY10100.00%