UK companies/SIC 64203/Shareholders/Page 24

Shareholders of UK companies in SIC 64203Page 24 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 101 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 2021-06-19 and 2026-04-28. 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
11

HUYTON ASPHALT INVESTMENTS LIMITED

openregistry-gb-11321667·confirmation statement 2026-04-19·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES BLENNERHASSETTopenregistry-h-james-blennerhassett-4ea52aA ORDINARY500
PAULINE BLENNERHASSETTopenregistry-h-pauline-blennerhassett-d59eb2A ORDINARY60
JAMES BLENNERHASSETTopenregistry-h-james-blennerhassett-4ea52aC ORDINARY20
LINDSEY BLENNERHASSETTopenregistry-h-lindsey-blennerhassett-382b69B ORDINARY20

MCG GROUP (PETERBOROUGH) LIMITED

openregistry-gb-11400398·confirmation statement 2021-11-26·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MELVIN COLLINSopenregistry-h-melvin-collins-aafa08A ORDINARY60100.00%
CLARE GEARYopenregistry-h-clare-geary-61038bB ORDINARY40100.00%
LISA READopenregistry-h-lisa-read-bb4926C ORDINARY0

CC BUILDING SOLUTIONS LIMITED

openregistry-gb-11453053·confirmation statement 2025-07-05·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DEENA BLENERHASSETTopenregistry-h-deena-blenerhassett-839c47ORDINARY C SHARES33100.00%
EMMA CAMPBELLopenregistry-h-emma-campbell-194f5aORDINARY B SHARES33100.00%
NATALIE MARTINopenregistry-h-natalie-martin-5dca11ORDINARY A SHARES33100.00%

P D HUNT HOLDINGS LIMITED

openregistry-gb-11584461·confirmation statement 2025-03-19·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SHARON GARMANopenregistry-h-sharon-garman-ac9dcaORDINARY B60100.00%
STEPHEN NICHOLAS GARMANopenregistry-h-stephen-nicholas-garman-e6fe05ORDINARY C20100.00%
JONATHAN BARTERopenregistry-h-jonathan-barter-390736ORDINARY D0

NAK (BARUM) LTD

openregistry-gb-11835154·confirmation statement 2026-02-19·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW NICHOLAS LOOSEMOREopenregistry-h-andrew-nicholas-loosemore-ef7edfB ORDINARY50,835100.00%
NICHOLAS DENIS LOOSEMORE AS TRUSTEE OF THE NICK LOOSEMORE 2021 DISCRETIONARY SETTLEMENT KAREN ELIZABETH LOOSEMORE AS TRUSTEE OF THE NICK LOOSEMORE 2021 DISCRETIONARY SETTLEMENTopenregistry-h-nicholas-denis-loosemore-as-trustee-of-t-3fb4efORDINARY A145,550100.00%
KAREN ELIZABETH LOOSEMORE AS TRUSTEE OF THE KAREN LOOSEMORE 2021 DISCRETIONARY SETTLEMENT NICHOLAS DENIS LOOSEMORE AS TRUSTEE OF THE KAREN LOOSEMORE 2021 DISCRETIONARY SETTLEMENTopenregistry-h-karen-elizabeth-loosemore-as-trustee-of--48ebcfORDINARY A213,616100.00%

SUL GROUP LIMITED

openregistry-gb-12016504·confirmation statement 2025-12-17·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SMART CAPITAL NOMINEES LIMITEDopenregistry-gb-16905860A ORDINARY999
SMART CAPITAL NOMINEES LIMITEDopenregistry-gb-16905860B ORDINARY1
SMART STREET FURNITURE LIMITEDopenregistry-gb-03197014C ORDINARY1
GEOFFREY JOHN THOMASopenregistry-h-geoffrey-john-thomas-d2cc9aC ORDINARY0
GEOFFREY JOHN THOMASopenregistry-h-geoffrey-john-thomas-d2cc9aB ORDINARY0
GEOFFREY JOHN THOMASopenregistry-h-geoffrey-john-thomas-d2cc9aA ORDINARY0

CC CONSTRUCTION GROUP LIMITED

openregistry-gb-12023252·confirmation statement 2024-03-16·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MARK EDWARDSopenregistry-h-christopher-mark-edwards-a5d259A ORDINARY4,500100.00%
CRISTIANO ANTONIO MASSIMO SILVANOopenregistry-h-cristiano-antonio-massimo-silvano-c67a83B ORDINARY4,500100.00%
ROBERT JAMES BARCLAYopenregistry-h-robert-james-barclay-944b73C ORDINARY1,000100.00%

C&R PROPERTY HOLDINGS LIMITED

openregistry-gb-12129075·confirmation statement 2024-05-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MRS LINDA JANE CRANEopenregistry-h-mrs-linda-jane-crane-6e1dadC ORDINARY41
MR PAUL TIMOTHY ROTHWELLopenregistry-h-mr-paul-timothy-rothwell-18267eB ORDINARY34
MRS LINDA JANE CRANEopenregistry-h-mrs-linda-jane-crane-6e1dadA ORDINARY25
MR DEREK ROY CRANEopenregistry-h-mr-derek-roy-crane-a3908aC ORDINARY0

PBP PROPERTY GROUP LTD

openregistry-gb-12213456·confirmation statement 2025-09-17·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BEVERLEY ELLEN LANGSTONopenregistry-h-beverley-ellen-langston-2c9e5bC ORDINARY1,000,000100.00%
PHILIPP HUBERTUS MOHRopenregistry-h-philipp-hubertus-mohr-db8c28B ORDINARY1,000,000100.00%
PULITHA LAKMITH LIYANAGAMAopenregistry-h-pulitha-lakmith-liyanagama-e2f558A ORDINARY1,000,000100.00%

BARCONN HOLDINGS LIMITED

openregistry-gb-12250979·confirmation statement 2024-10-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BARCONN TRUSTEES LIMITEDopenregistry-gb-15358315ORDINARY A10,000100.00%
SPENCER NATHAN CONNETTopenregistry-h-spencer-nathan-connett-989ccePREFERENCE1100.00%
LEE MANSFIELDopenregistry-h-lee-mansfield-14eac1ORDINARY B0
SPENCER NATHAN CONNETTopenregistry-h-spencer-nathan-connett-989cceORDINARY A00.00%

LYDON HOLDINGS LIMITED

openregistry-gb-12341827·confirmation statement 2021-12-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN LYDONopenregistry-h-brian-lydon-64c00dA ORDINARY110100.00%
ANNE LYDONopenregistry-h-anne-lydon-2970f3C ORDINARY46100.00%
ABBIE LYDONopenregistry-h-abbie-lydon-8de8fdB ORDINARY44100.00%

INCO CONSTRUCTION GROUP LTD

openregistry-gb-12505402·confirmation statement 2026-03-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
STS UK HOLDINGS LTDopenregistry-gb-15960258ORDINARY10,202
DAVID COTTERILLopenregistry-h-david-cotterill-8f7083ORDINARY A SHARES0
SAMUEL NORTONopenregistry-h-samuel-norton-351d56ORDINARY B SHARES0

SOVEREIGN PLUS GROUP LIMITED

openregistry-gb-12652395·confirmation statement 2024-03-07·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID JENKINSopenregistry-gb-00401414ORDINARY200100.00%
CPGG LIMITEDopenregistry-gb-11313207B ORDINARY1100.00%
DVJ CONTRACTING LTDopenregistry-gb-11911264A ORDINARY1100.00%

AMC GROUP ENTERPRISES LTD

openregistry-gb-12687307·confirmation statement 2021-06-19·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTONY MICHAEL CROPPERopenregistry-h-antony-michael-cropper-cb6c88ORDINARY A SHARES60
ANTONY CROPPERopenregistry-h-antony-cropper-ed66b0ORDINARY B SHARES30
SEBASTIAN MILES KEETopenregistry-h-sebastian-miles-keet-ac537fORDINARY C SHARES10

NEPTUNE BUILDING SERVICES (HOLDINGS) LTD

openregistry-gb-12777085·confirmation statement 2025-07-29·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CARL SPENCER NOCKopenregistry-h-carl-spencer-nock-fe1517ORDINARY A100100.00%
DANIEL MICHAEL O'LEARYopenregistry-h-daniel-michael-o-leary-0d36f6ORDINARY B100100.00%
MARK ANTHONY HANLONopenregistry-h-mark-anthony-hanlon-fe2fe1ORDINARY C100100.00%

MARK ONE GROUP LIMITED

openregistry-gb-12990676·confirmation statement 2021-11-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CLIVE LEWIS POTTERopenregistry-h-clive-lewis-potter-a26e82A ORDINARY36100.00%
MARK TERRY NEWELLopenregistry-h-mark-terry-newell-a53985B ORDINARY36100.00%
ALAN CHARLES BALLopenregistry-h-alan-charles-ball-d51d42C ORDINARY27100.00%

AMJ GROUP HOLDINGS LTD

openregistry-gb-13060342·confirmation statement 2021-12-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ALEXANDER MARK JAMESopenregistry-h-alexander-mark-james-bb3652A ORDINARY1100.00%
MATHEW JONATHAN JAMESopenregistry-h-mathew-jonathan-james-dc4e82B ORDINARY1100.00%
PETER MICHAEL JAMESopenregistry-h-peter-michael-james-5f0401C ORDINARY1100.00%

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

openregistry-gb-13152864·confirmation statement 2022-01-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW MORRALLopenregistry-h-matthew-morrall-422f8aC ORDINARY324,324,324
PAUL MORRALLopenregistry-h-paul-morrall-686afbD ORDINARY324,324,324
MATTHEW LITTENopenregistry-h-matthew-litten-e55297F ORDINARY71,351,351

AIRFIELD HOLDINGS LIMITED

openregistry-gb-13367310·confirmation statement 2026-04-28·3 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN EUSTACEopenregistry-h-stephen-eustace-0ff76dORDINARY A1100.00%
THOMAS EUSTACEopenregistry-h-thomas-eustace-dd715dORDINARY C1100.00%
LISA JANE EUSTACEopenregistry-h-lisa-jane-eustace-13f597ORDINARY B0

WHITMAN COMMERCIAL LTD

openregistry-gb-13380743·confirmation statement 2025-07-02·3 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER DONALD WHITMANopenregistry-h-peter-donald-whitman-ec2304ORDINARY A11,080100.00%
CORAL ROSE WHITMANopenregistry-h-coral-rose-whitman-c1896bORDINARY B8,920100.00%
PAIGE ROSE WHITMANopenregistry-h-paige-rose-whitman-35a8f6ORDINARY C100100.00%

BERRY GROUP HOLDINGS LIMITED

openregistry-gb-13503797·confirmation statement 2022-07-08·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER BERRYopenregistry-h-christopher-berry-b2cfd6ORDINARY43,846
DONNA BERRYopenregistry-h-donna-berry-dab1acORDINARY43,846
CHRIS BERRYopenregistry-h-chris-berry-61f7e3A50
DONNA BERRYopenregistry-h-donna-berry-dab1acB50

WESTBEECH GROUP LIMITED

openregistry-gb-13522459·confirmation statement 2024-09-23·3 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN RICHARD HOUGHTONopenregistry-h-ian-richard-houghton-1ecd0cA ORDINARY40100.00%
IAN RICHARD HOUGHTON AS TRUSTEE OF THE TRUSTEES OF THE IAN RICHARD HOUGHTON SETTLEMENT 2012 SARAH JANE HOUGHTON AS TRUSTEE OF THE TRUSTEES OF THE IAN RICHARD HOUGHTON SETTLEMENT 2012openregistry-h-ian-richard-houghton-as-trustee-of-the-t-e4cf28C ORDINARY5100.00%
SARAH JANE HOUGHTONopenregistry-h-sarah-jane-houghton-41e3b8B ORDINARY5100.00%

BLUE GOLDSTONE TOPCO LIMITED

openregistry-gb-13675590·confirmation statement 2022-10-11·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW NEWTONopenregistry-gb-06972818A ORDINARY1,500
HOFFMAN 1987 LIMITEDopenregistry-gb-13553163B ORDINARY400
KINGS CRESCENT HOMES LIMITEDopenregistry-gb-11898492C ORDINARY100

ECLIPSE GROUP LIMITED

openregistry-gb-13747678·confirmation statement 2023-11-17·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL GALVINopenregistry-gb-02975894ORDINARY B1100.00%
PHILIP O'NEILLopenregistry-h-philip-o-neill-4d64a8ORDINARY C1100.00%
SASCHA DIRK SCHNEIDERopenregistry-h-sascha-dirk-schneider-867ce3ORDINARY A1100.00%

CREATE CORPORATION LIMITED

openregistry-gb-13864503·confirmation statement 2023-01-20·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MELVYN MALEEopenregistry-h-melvyn-malee-786a1eM - ORDINARY SHARE1
RYAN MALEEopenregistry-h-ryan-malee-030e48R - ORDINARY SHARE1
STEPHEN MALEEopenregistry-h-stephen-malee-d3f510S - ORDINARY SHARE1

CERTIFY HOLDINGS LIMITED

openregistry-gb-13906834·confirmation statement 2026-02-09·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL STEVE CORNESopenregistry-h-daniel-steve-cornes-09655fCLASS A66100.00%
DOMENICO ALESSANDRO PAGLIUCAopenregistry-h-domenico-alessandro-pagliuca-9daf23CLASS C17100.00%
MEGAN ELIZABETH CARTWRIGHTopenregistry-h-megan-elizabeth-cartwright-e4b0afCLASS B17100.00%
DANIEL STEVE CORNESopenregistry-h-daniel-steve-cornes-09655fCLASS B00.00%
DANIEL STEVE CORNESopenregistry-h-daniel-steve-cornes-09655fCLASS C00.00%

QUANTUM CONSTRUCTION & MAINTENANCE HOLDINGS LIMITED

openregistry-gb-14025512·confirmation statement 2026-04-04·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN PAUL NEWCOMBEopenregistry-h-jonathan-paul-newcombe-5b9dfdORDINARY A501100.00%
ADELITA JENNIFER NEWCOMBEopenregistry-h-adelita-jennifer-newcombe-71c520ORDINARY B499100.00%
ELLA NEWCOMBEopenregistry-h-ella-newcombe-041ecaORDINARY C10100.00%

SPOKESHAVE HOLDINGS LTD

openregistry-gb-14179598·confirmation statement 2025-12-16·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JACK ALEXANDER ALFRED EVANSopenregistry-h-jack-alexander-alfred-evans-5b5c7dC ORDINARY1,000
JACK ALEXANDER ALFRED EVANSopenregistry-h-jack-alexander-alfred-evans-5b5c7dB ORDINARY1,000
JACK ALEXANDER ALFRED EVANSopenregistry-h-jack-alexander-alfred-evans-5b5c7dA ORDINARY1,000
EIRA OWEN EVANSopenregistry-h-eira-owen-evans-75f4e9B ORDINARY0
JONATHAN ALFRED EVANSopenregistry-h-jonathan-alfred-evans-b840d4A ORDINARY0

BOYCE HOLDINGS LIMITED

openregistry-gb-14271779·confirmation statement 2024-08-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER SCOTT BAKER DECEASEDopenregistry-h-christopher-scott-baker-deceased-3e0ef2B ORDINARY30100.00%
LOUISE CLEMENTSopenregistry-h-louise-clements-86b169A ORDINARY30100.00%
TERRY MICHAEL BAKERopenregistry-h-terry-michael-baker-1616bcC ORDINARY30100.00%

KFI GROUP LIMITED

openregistry-gb-14431820·confirmation statement 2023-01-24·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EDWARD MARTIN LUNHAMopenregistry-h-edward-martin-lunham-f64db3B ORDINARY SHARES17,544
GRAHAM THOMAS BUCKLEYopenregistry-h-graham-thomas-buckley-e68e24A ORDINARY SHARES17,544
PETER JOSEPH KEENANopenregistry-h-peter-joseph-keenan-2c40c0C ORDINARY SHARES17,544