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Companies House/Leominster/Company profile

E AND S CONSTRUCTION LIMITED

Active
09496150·incorporated 2015-03-18

E AND S CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 18 March 2015 at Companies House (number 09496150; OpenRegistry canonical ID GB-09496150-e-and-s-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 1,117 active companies registered in Leominster (postcode HR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-18
Registered Address
43 OSBORNE PLACE, LEOMINSTER, HR6 8BW, ENGLAND
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 E AND S CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

E AND S CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Staples Uk Holdings Limited (England reg. 12978210). Notified 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Edgington Holdings Limited (England And Wales reg. 12978182). Notified 2021-03-12. Ceased 2022-12-31.
    • Owns 25–50% of shares
  • Mr Paul Michael Douglas Edgington born 1978 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Shaun Staples born 1981 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Leominster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09496150.

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