OpenRegistry
Companies House/Burnley/Company profile

READSTONE CONSTRUCTION LIMITED

Active
08603164·incorporated 2013-07-09

READSTONE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 9 July 2013 at Companies House (number 08603164; OpenRegistry canonical ID GB-08603164-readstone-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 4,836 active companies registered in Burnley, Lancashire (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-09
Registered Address
c/o WHAT MORE UK LIMITED, PENDLE COURT UNIT 4 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

READSTONE CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Simon James Whittam born 1975 resident in England, British national. Notified 2023-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Readstone Group Limited (England reg. 10253625). Notified 2023-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Mark Holt born 1964 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Burnley: