OpenRegistry
Companies House/Wadebridge/Company profile

GYNN CONSTRUCTION HOLDINGS LIMITED

Active
06591644·incorporated 2008-05-13

GYNN CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 May 2008 at Companies House (number 06591644; OpenRegistry canonical ID GB-06591644-gynn-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 756 active companies registered in Wadebridge, Cornwall (postcode PL27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-13
Registered Address
GYNN CONSTRUCTION LTD KESTLE QUARRY, SLADESBRIDGE, WADEBRIDGE, CORNWALL, PL27 6JB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of GYNN CONSTRUCTION HOLDINGS LIMITED

Shareholders

Look up shareholders of GYNN CONSTRUCTION HOLDINGS LIMITED

Financials

Check financials of GYNN CONSTRUCTION HOLDINGS LIMITED

Filings

Check filing history of GYNN CONSTRUCTION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

GYNN CONSTRUCTION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Kevin Mark Derry born 1980 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Louise Derry born 1978 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Gordon Derry born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janine Lyn Derry born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Mark Derry born 1980 resident in United Kingdom, British national. Notified 2017-07-18. Ceased 2023-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-03-10. Ceased 2024-10-28.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wadebridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06591644.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.