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Companies House/Grimsby/Company profile

TOPCON CONSTRUCTION LIMITED

Active
07421185·incorporated 2010-10-27

TOPCON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 27 October 2010 at Companies House (number 07421185; OpenRegistry canonical ID GB-07421185-topcon-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 7,030 active companies registered in Grimsby, North East Lincolnshire (postcode DN33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-27
Registered Address
35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HF
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOPCON CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

TOPCON CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Topcon Construction Holidings Limited (United Kingdom reg. 09533164). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Hayley Clark born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2020-10-08.
    • Owns 25–50% of shares
  • Mr Jason Lee Clark born 1970 resident in England, British national. Notified 2016-07-01. Ceased 2020-10-08.
    • Owns 25–50% of shares
  • Mrs Lorraine Carole Rendall-Tyrrell born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2020-10-08.
    • Owns 25–50% of shares
  • Mr Mark Rendall-Tyrrell born 1961 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-10-08.
    • Owns 25–50% of shares

Previous names

TOPCON CONSTRUCTION LIMITED has previously traded as:

  • WILCHAP (LINCOLN) 19 LIMITED (until 2010-11-30)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07421185.

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