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Companies House/Wimborne/Company profile

WESSEX MACADAMS HOLDINGS LIMITED

Active
12363025·incorporated 2019-12-13

WESSEX MACADAMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12363025; OpenRegistry canonical ID GB-12363025-wessex-macadams-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,156 active UK entities in that code and one of 6,427 active companies registered in Wimborne (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
1 THORNE WAY THORNE WAY, THREE LEGGED CROSS, WIMBORNE, BH21 6FB, ENGLAND
SIC
42110 — Construction of roads and motorways
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

WESSEX MACADAMS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jeremy Joseph Mark Martin born 1964 resident in United Kingdom, British national. Notified 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Timothy Baldwin born 1963 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Andrew Timothy Baldwin born 1963 resident in England, British national. Notified 2019-12-13. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Wimborne: