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Companies House/Durham/Company profile

MCLEOD CONSTRUCTION MATERIALS LTD

Active
13029790·incorporated 2020-11-18

MCLEOD CONSTRUCTION MATERIALS LTD is an active UK private limited company, incorporated on 18 November 2020 at Companies House (number 13029790; OpenRegistry canonical ID GB-13029790-mcleod-construction-materials-ltd). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 470 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-18
Registered Address
WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT, ENGLAND
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCLEOD CONSTRUCTION MATERIALS LTD has 1 person with significant control on file:

  • Hargreaves (Uk) Services Limited (United Kingdom reg. 3735251). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Lisa Mcleod born 1966 resident in England, British national. Notified 2021-05-19. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Mcleod born 1968 resident in England, British national. Notified 2021-05-19. Ceased 2023-03-24.
    • Owns 25–50% of shares
  • Mr Michael Mcleod born 1985 resident in England, British national. Notified 2020-11-18. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carly Whitfield born 1987 resident in England, British national. Notified 2020-11-18. Ceased 2023-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-03-24. Ceased 2023-06-30.

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Durham: