OpenRegistry
Companies House/Birmingham/Company profile

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC

Active
02580900·incorporated 1991-02-08

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC is an active UK public limited company, incorporated on 8 February 1991 at Companies House (number 02580900; OpenRegistry canonical ID GB-02580900-a-h-construction-and-developments-plc). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 19,853 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1991-02-08
Registered Address
61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-10-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-08. Next confirmation statement due 2017-03-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

A. & H. CONSTRUCTION AND DEVELOPMENTS PLC has 6 persons with significant control on file:

  • Mr Barry Anthony Adams born 1947 resident in United Kingdom, British national. Notified 2017-02-08.
    • Has the right to appoint and remove directors
  • Mr Steven John Cutler born 1959 resident in United Kingdom, British national. Notified 2017-02-08.
    • Has the right to appoint and remove directors
  • A&H Construction & Developments (Holdings) Limited (England And Wales reg. 03499989). Notified 2017-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert James Mottram born 1966 resident in England, British national. Notified 2017-02-08.
    • Has the right to appoint and remove directors
  • Mr Paul Edward Davenport born 1985 resident in United Kingdom, British national. Notified 2025-02-09.
    • Has the right to appoint and remove directors
  • Mrs Louise Marie Smith born 1966 resident in England, British national. Notified 2025-02-09.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Head born 1956 resident in United Kingdom, British national. Notified 2017-02-08. Ceased 2024-04-30.
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Birmingham: