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Companies House/South Greenford/Company profile

OLIVER CONNELL AND SON LIMITED

Active
01168783·incorporated 1974-05-02

OLIVER CONNELL AND SON LIMITED is an active UK private limited company, incorporated on 2 May 1974 at Companies House (number 01168783; OpenRegistry canonical ID GB-01168783-oliver-connell-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 8 active companies registered in South Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-05-02
Registered Address
ZANROSE HOUSE PERIVALE INDUSTRIAL ESTATE, HORSENDEN LANE SOUTH, SOUTH GREENFORD, UB6 7RH, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

Search directors of OLIVER CONNELL AND SON LIMITED

Shareholders

Look up shareholders of OLIVER CONNELL AND SON LIMITED

Financials

Check financials of OLIVER CONNELL AND SON LIMITED

Filings

Check filing history of OLIVER CONNELL AND SON LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OLIVER CONNELL AND SON LIMITED has 2 persons with significant control on file:

  • Mr James Thomas Connell born 1978 resident in United Kingdom, Irish national. Notified 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Joseph Connell born 1980 resident in United Kingdom, Irish national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Gregory James Connell born 1971 resident in England, Irish national. Notified 2017-05-31. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Connell born 1945 resident in England, Irish national. Notified 2017-05-31. Ceased 2021-01-14.
    • Has significant influence or control
  • Mr Patrick Brendan Connell born 1952 resident in United Kingdom, Irish national. Notified 2017-05-31. Ceased 2021-01-14.
    • Has significant influence or control
  • Mr Thomas Joseph Connell born 1980 resident in United Kingdom, Irish national. Notified 2017-05-31. Ceased 2021-01-14.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in South Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01168783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.