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TOPCON CONSTRUCTION HOLDINGS LIMITED

Active
09533164·incorporated 2015-04-09

TOPCON CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 April 2015 at Companies House (number 09533164; OpenRegistry canonical ID GB-09533164-topcon-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2015-04-09
Registered Address
35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOPCON CONSTRUCTION HOLDINGS LIMITED

Filings

Check filing history of TOPCON CONSTRUCTION HOLDINGS 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 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

TOPCON CONSTRUCTION HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Lorraine Carole Rendall-Tyrrell born 1960 resident in England, British national. Notified 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Lee Clark born 1970 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mrs Hayley Clark born 1982 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Mark Rendall-Tyrell born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2022-04-04.
    • Owns 25–50% of shares
  • Mrs Lorraine Carole Rendall-Tyrrell born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2019-12-09.
    • Owns 25–50% of shares
  • Mr Mark Rendall-Tyrrell born 1961 resident in United Kingdom, British national. Notified 2019-12-05. Ceased 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOPCON CONSTRUCTION HOLDINGS LIMITED has previously traded as:

  • BRAYFORD FORMATIONS 132 LIMITED (until 2015-04-27)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09533164.

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