UK companies/SIC 64203/Shareholders/Page 40

Shareholders of UK companies in SIC 64203Page 40 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: 60 distinct shareholders holding 68 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 2021-03-31 and 2026-04-21. 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
60

Shareholders that are UK companies
20

HAMPTON DEVELOPMENTS HOLDINGS LIMITED

openregistry-gb-16846943·confirmation statement 2025-12-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARLY SLATTERYopenregistry-h-carly-slattery-d158f8	ORDINARY B SHARES	50
JONATHAN MARK SLATTERYopenregistry-h-jonathan-mark-slattery-e2949f	ORDINARY A SHARES	50

PROEDGE GROUP HOLDINGS LIMITED

openregistry-gb-16850854·confirmation statement 2026-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT LESLIE SCULTHORPEopenregistry-h-robert-leslie-sculthorpe-0f54ae	ORDINARY	150,075	75.00%
JONATHAN PAUL SCULTHORPEopenregistry-h-jonathan-paul-sculthorpe-00c9e8	ORDINARY	50,025	25.00%
ROBERT LESLIE SCULTHORPEopenregistry-h-robert-leslie-sculthorpe-0f54ae	PREFERENCE	75	75.00%
JONATHAN PAUL SCULTHORPEopenregistry-h-jonathan-paul-sculthorpe-00c9e8	PREFERENCE	25	25.00%

P.K.S. GROUP (DM) LIMITED

openregistry-gb-16906068·confirmation statement 2026-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP KEITH ROWEopenregistry-h-philip-keith-rowe-c095d0	ORDINARY A	6,396
JACK PHILIP ROWEopenregistry-h-jack-philip-rowe-1a2e10	B ORDINARY	1,610

POWERAD HOLDINGS LTD

openregistry-gb-16914017·confirmation statement 2025-12-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HADNICK LTDopenregistry-gb-16913981	ORDINARY N	6
HARTEX LTDopenregistry-gb-09874625	ORDINARY O	4

LIBERTY NORTH LIMITED

openregistry-gb-NI603949·confirmation statement 2021-04-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEITH STEWARTopenregistry-h-keith-stewart-6b569f	A ORDINARY	500	100.00%
TWENTY ACRES TRADING LTDopenregistry-gb-NI668085	B ORDINARY	500	100.00%

MEENAN LTD

openregistry-gb-NI616078·confirmation statement 2026-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MAMICO HOLDINGS LTDopenregistry-gb-NI732755	A ORDINARY	599
MAMICO HOLDINGS LTDopenregistry-gb-NI732755	B ORDINARY	183
TULLAGH HOLDINGS LTDopenregistry-gb-NI656964	B ORDINARY	0
TULLAGH HOLDINGS LTDopenregistry-gb-NI656964	A ORDINARY	0

KELLY HOUSES LIMITED

openregistry-gb-NI627792·confirmation statement 2024-11-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM GEORGE KELLYopenregistry-h-william-george-kelly-09df51	REDEEMABLE PREFERENCE SHARES	560,055
JOLENE KELLY-MEGAWopenregistry-h-jolene-kelly-megaw-0875c4	ORDINARY	1,000

KN NETWORKS GROUP LTD

openregistry-gb-NI641089·confirmation statement 2024-03-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DONAGH LEO KELLYopenregistry-h-donagh-leo-kelly-fde45c	A ORDINARY	1,041,347	100.00%
ANITA KELLYopenregistry-h-anita-kelly-ced341	B ORDINARY SHARES	0

BOYD DEVELOPMENTS LIMITED

openregistry-gb-NI673649·confirmation statement 2021-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CREIGHTON BOYDopenregistry-h-creighton-boyd-b7e039	ORDINARY B	50
CREIGHTON BOYDopenregistry-h-creighton-boyd-b7e039	ORDINARY A	50
CHARLOTTE BOYDopenregistry-h-charlotte-boyd-385883	ORDINARY B	0

KYZARA HOLDINGS LIMITED

openregistry-gb-NI686986·confirmation statement 2022-04-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
STEPHEN MOOREopenregistry-h-stephen-moore-e94746	ORDINARY A	51
STEPHEN MOOREopenregistry-h-stephen-moore-e94746	ORDINARY B	49
PAMELA MOOREopenregistry-h-pamela-moore-51746c	ORDINARY B	0

NARROW WATER LIMITED

openregistry-gb-NI731837·confirmation statement 2025-09-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW BEATTIEopenregistry-h-matthew-beattie-9f9195	B ORDINARY	45	100.00%
PAUL MCDERMOTTopenregistry-h-paul-mcdermott-5d3dcb	A ORDINARY	45	100.00%

MMA GROUP LIMITED

openregistry-gb-SC179750·confirmation statement 2021-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MALCOLM MCARTHURopenregistry-h-malcolm-mcarthur-084315	REDEEMABLE PREFERENCE	80,000
MALCOLM MCARTHURopenregistry-h-malcolm-mcarthur-084315	ORDINARY	160
GEORGINA DUNBARopenregistry-h-georgina-dunbar-dcbc26	ORDINARY	0

CARLTON HOLDING GROUP LIMITED

openregistry-gb-SC653984·confirmation statement 2024-02-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON JANE DAVIESopenregistry-h-alison-jane-davies-da302c	ORDINARY A	204	100.00%
MALCOLM ALEXANDER GRAYopenregistry-h-malcolm-alexander-gray-2d5626	ORDINARY B	198	100.00%

FBK 22 LIMITED

openregistry-gb-SC752369·confirmation statement 2023-12-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRYONY KINGopenregistry-h-bryony-king-fe1abf	ORDINARY B	51
FREDDIE KINGopenregistry-h-freddie-king-cc435f	ORDINARY A	51

TEG HOLDINGS (SCOTLAND) LIMITED

openregistry-gb-SC792579·confirmation statement 2024-12-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN MALONEopenregistry-h-steven-malone-aceecb	A ORDINARY	330	100.00%
JOANNA MALONEopenregistry-h-joanna-malone-d1dedc	B ORDINARY	270	100.00%

GLENMOIR GROUP LIMITED

openregistry-gb-SC829609·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BLAIR STEVEN MOIRopenregistry-h-blair-steven-moir-d36f04	ORDINARY A	50
LUCY MOIRopenregistry-h-lucy-moir-ce42f8	ORDINARY B	50

CALUMITE LIMITED

openregistry-gb-00948298·confirmation statement 2025-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APPLEBY GROUP LIMITEDopenregistry-gb-00499594	ORDINARY £1	51	51.00%
CALUMITE INTERNATIONAL INCopenregistry-h-calumite-international-inc-943190	ORDINARY £1	49	49.00%

BIRSE GROUP LIMITED

openregistry-gb-00977257·confirmation statement 2023-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALFOUR BEATTY GROUP LIMITEDopenregistry-gb-00101073	ORDINARY	192,389,533
BNOMS LIMITEDopenregistry-gb-00624621	ORDINARY	1

HOLBROOK LIMITED

openregistry-gb-02361948·confirmation statement 2022-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK MATTHEWSopenregistry-gb-06164777	ORDINARY	501
TRACEY MATTHEWSopenregistry-h-tracey-matthews-5fa44f	ORDINARY	501

IKO HOLDINGS LIMITED

openregistry-gb-02446447·confirmation statement 2024-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IKO UK LTDopenregistry-gb-03897526	ORDINARY	48,235,447
RUBEROID INTERNATIONAL LIMITEDopenregistry-gb-02860994	ORDINARY	1

SKIPTON PROPERTIES (HOLDINGS) LIMITED

openregistry-gb-02476234·confirmation statement 2026-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN VERITY (DECEASED, EXECUTORS OF)openregistry-h-brian-verity-deceased-executors-of-c31530	ORDINARY 1 GBP	539	53.90%
LINDA MARY VERITYopenregistry-h-linda-mary-verity-fd6fe7	ORDINARY 1 GBP	461	46.10%

BOURNE GROUP HOLDINGS LTD

openregistry-gb-02695601·confirmation statement 2026-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BGH HOLDCO LTDopenregistry-gb-16227555	ORDINARY	2,255,074
B46 TRUSTEES LTD.openregistry-gb-09197897	ORDINARY	0

RUBEROID INTERNATIONAL LIMITED

openregistry-gb-02860994·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IKO HOLDINGS LIMITEDopenregistry-gb-02446447	ORDINARY	1
IKO PLCopenregistry-gb-02678296	ORDINARY	1

P I H HOLDINGS LIMITED

openregistry-gb-03335609·confirmation statement 2023-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIPELINE TECHNIQUE LTD.openregistry-gb-SC189419	ORDINARY	5,640,593
BANDHARTopenregistry-gb-01518375	ORDINARY	0

ROBERT DEACON HOLDINGS LIMITED

openregistry-gb-03471747·confirmation statement 2021-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTINA ULLA DEACONopenregistry-h-christina-ulla-deacon-93afb3	ORDINARY	15,050	50.00%
ROBERT EDWARD DEACONopenregistry-h-robert-edward-deacon-02a0d9	ORDINARY	15,050	50.00%

SUMMERBAY ESTATES LIMITED

openregistry-gb-03750027·confirmation statement 2026-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR PAUL NIGEL COXopenregistry-h-mr-paul-nigel-cox-2bde03	ORDINARY. 1 GBP	195
PAUL COX SELF-ADMINISTERED PENSION FUNDopenregistry-h-paul-cox-self-administered-pension-fund-3c5fb3	ORDINARY. 1 GBP	5

PEACEHAVEN HOLDINGS LIMITED

openregistry-gb-03843128·confirmation statement 2022-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVESIS BVopenregistry-h-invesis-bv-696260	ORDINARY	100
BAM PFI INVESTMENTS B.V.openregistry-h-bam-pfi-investments-b-v-98dff7	ORDINARY	0

SIRIUS (KOREA) LIMITED

openregistry-gb-03855125·confirmation statement 2023-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held
9G ELEVATOR PTE LTDopenregistry-h-9g-elevator-pte-ltd-c68dc4	ORDINARY	97,510
OTIS INVESTMENTS LTDopenregistry-gb-00066410	ORDINARY	1,990
OTIS INVESTMENTS LTDopenregistry-gb-00066410	ORDINARY	0

IKO U.K. LIMITED

openregistry-gb-03897526·confirmation statement 2024-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IKO UK HOLDINGS ULCopenregistry-h-iko-uk-holdings-ulc-6d9624	ORDINARY	47,537,676
IKO SALES LIMITEDopenregistry-h-iko-sales-limited-e5b768	ORDINARY	0

BERKELEY TWENTY-THREE LIMITED

openregistry-gb-04014991·confirmation statement 2022-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE BERKELEY GROUP PLCopenregistry-gb-01454064	ORDINARY SHARES	1
BERKELEY RESIDENTIAL LIMITEDopenregistry-gb-03367023	ORDINARY SHARES	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.